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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 17
  • 1
    Mappledoram, Gregory Richard
    Solicitor born in May 1971
    Individual (7 offsprings)
    Officer
    2012-01-25 ~ 2016-12-09
    OF - Director → CIF 0
    Mappledoram, Gregory Richard
    Individual (7 offsprings)
    Officer
    2012-01-25 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 2
    Chapman, Rachel Lorraine
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 3
    Odenhoven, Hendrikus Bernardus
    Coo born in March 1962
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2023-02-13
    OF - Director → CIF 0
  • 4
    Koussios, Pyrros Dimitrios
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Rasdall, Carla Lynn
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 6
    Hall, Adam Christian Roderick
    Chief Financial Officer born in June 1968
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2022-09-09
    OF - Director → CIF 0
  • 7
    Steffens, Ralph
    Chief Executive born in June 1967
    Individual (5 offsprings)
    Officer
    2016-01-28 ~ 2022-08-12
    OF - Director → CIF 0
  • 8
    Koc, Hakan
    Born in May 1984
    Individual (8 offsprings)
    Officer
    2023-02-13 ~ 2025-11-07
    OF - Director → CIF 0
  • 9
    Tagg, James Peter
    Chief Technical Officer born in February 1964
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 10
    Robertson, Stephen James
    Businessman born in April 1958
    Individual (15 offsprings)
    Officer
    2012-01-25 ~ 2016-01-28
    OF - Director → CIF 0
  • 11
    Jones, Ian Charles
    Solicitor born in July 1962
    Individual (19 offsprings)
    Officer
    2016-12-09 ~ 2019-09-12
    OF - Director → CIF 0
    Jones, Ian Charles
    Individual (19 offsprings)
    Officer
    2016-12-09 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 12
    Palmer, Elizabeth
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 13
    TP GLOBAL OPERATIONS LIMITED
    14109189
    25, Cabot Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,434,377 GBP2022-12-31
    Person with significant control
    2023-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16 05869605, 07034831, 03303031... (more)
    5, New Street Square, London
    Active Corporate (22 parents, 2518 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-03-09 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 15
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-03-09 ~ 2006-05-02
    OF - Director → CIF 0
  • 16
    TRUPHONE LIMITED
    - now 04187081 05736968
    SOFTWARE CELLULAR NETWORK LIMITED - 2010-05-20 05736968
    LAW 2271 LIMITED - 2001-04-06 05869605, 07034831, 03303031... (more)
    25, Canada Square, London, England
    Liquidation Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-03-09 ~ 2006-05-02
    OF - Director → CIF 0
parent relation
Company in focus

1GLOBAL TECHNOLOGIES (ASIA) LIMITED

Previous names
TP ASIA LIMITED - 2025-01-13
SOFTWARE CELLULAR NETWORK LIMITED - 2023-03-20 04187081
TRUPHONE LIMITED - 2010-05-20 04187081
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • 1GLOBAL TECHNOLOGIES (ASIA) LIMITED
    Info
    TP ASIA LIMITED - 2025-01-13
    SOFTWARE CELLULAR NETWORK LIMITED - 2025-01-13
    TRUPHONE LIMITED - 2025-01-13
    Registered number 05736968
    109-111 Farringdon Road, London EC1R 3BW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.