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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
Active 2
  • 1
    Koussios, Pyrros Dimitrios
    Born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of address25, Cabot Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,434,377 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Koc, Hakan
    Born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2025-11-07
    OF - Director → CIF 0
  • 2
    Hall, Adam Christian Roderick
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-09
    OF - Director → CIF 0
  • 3
    Odenhoven, Hendrikus Bernardus
    Coo born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2023-02-13
    OF - Director → CIF 0
  • 4
    Chapman, Rachel Lorraine
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 5
    Robertson, Stephen James
    Businessman born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2016-01-28
    OF - Director → CIF 0
  • 6
    Steffens, Ralph
    Chief Executive born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ 2022-08-12
    OF - Director → CIF 0
  • 7
    Palmer, Elizabeth
    Individual
    Officer
    icon of calendar 2019-09-12 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 8
    Jones, Ian Charles
    Solicitor born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2019-09-12
    OF - Director → CIF 0
    Jones, Ian Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 9
    Mappledoram, Gregory Richard
    Solicitor born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2016-12-09
    OF - Director → CIF 0
    Mappledoram, Gregory Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 10
    Rasdall, Carla Lynn
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 11
    Tagg, James Peter
    Chief Technical Officer born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 12
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-03-09 ~ 2006-05-02
    PE - Director → CIF 0
  • 13
    SOFTWARE CELLULAR NETWORK LIMITED - 2010-05-20
    LAW 2271 LIMITED - 2001-04-06
    icon of address25, Canada Square, London, England
    Liquidation Corporate (4 parents)
    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
  • 14
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1042 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-03-09 ~ 2011-12-31
    PE - Secretary → CIF 0
  • 15
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-03-09 ~ 2006-05-02
    PE - Director → CIF 0
parent relation
Company in focus

1GLOBAL TECHNOLOGIES (ASIA) LIMITED

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

  • 1GLOBAL TECHNOLOGIES (ASIA) LIMITED
    Info
    TRUPHONE LIMITED - 2010-05-20
    TP ASIA LIMITED - 2010-05-20
    SOFTWARE CELLULAR NETWORK LIMITED - 2010-05-20
    Registered number 05736968
    icon of address109-111 Farringdon Road, London EC1R 3BW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (19 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.