The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dale, Jeremy Maxwell
    General Counsel born in June 1985
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Taddeo, Leo
    Ceo And President born in September 1965
    Individual (1 offspring)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Lindquist, Einar Michael
    Ceo born in August 1959
    Individual
    Officer
    2012-10-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 2
    Davin, Peter Egon
    Ceo born in February 1957
    Individual
    Officer
    2010-03-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Semah, Victor
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2018-12-26 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Bergsten, Andreas
    Cfo And Acting Cfo For Appgate born in November 1967
    Individual
    Officer
    2009-10-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 5
    Rodriguez, Rene
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2018-12-26 ~ 2024-07-26
    OF - Director → CIF 0
  • 6
    Marby, Bo Goran Edward
    Company Director born in March 1963
    Individual
    Officer
    2006-02-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Field, Barry Paul
    Company Director born in November 1969
    Individual
    Officer
    2014-04-18 ~ 2018-12-27
    OF - Director → CIF 0
  • 8
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2006-02-24 ~ 2019-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CRYPTZONE UK LTD

Previous name
APPGATE NETWORK SECURITY LIMITED - 2010-11-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CRYPTZONE UK LTD
    Info
    APPGATE NETWORK SECURITY LIMITED - 2010-11-19
    Registered number 05721556
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2006-02-24 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-14
    CIF 0
  • CRYPTZONE UK LTD
    S
    Registered number 05721556
    25 Canada Square, Level 37, London, England, E14 5LQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Canada Square Level 37, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.