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 4
  • 1
    Perets, Ofer
    Accountant born in April 1974
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Sadan, Nadav
    Accountant born in February 1974
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Rosenberg, Gideon Jeremiahu
    Attorney born in November 1976
    Individual (2 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 4
    251, Little Falls Dr., Wilmington, Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    2020-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Johnson, Amal Malouf
    Chairman born in November 1952
    Individual
    Officer
    2011-02-07 ~ 2017-12-05
    OF - Director → CIF 0
  • 2
    Waldman, Eyal
    Ceo born in July 1960
    Individual
    Officer
    2011-02-07 ~ 2017-12-05
    OF - Director → CIF 0
  • 3
    Federman, Irwin
    Venture Capitalist born in August 1935
    Individual
    Officer
    2011-02-07 ~ 2017-12-05
    OF - Director → CIF 0
  • 4
    Kenneth, Miron Mordechai
    Director born in June 1956
    Individual
    Officer
    2007-05-17 ~ 2011-02-07
    OF - Director → CIF 0
  • 5
    Shulman, Yakov
    Accountant born in August 1970
    Individual
    Officer
    2017-12-05 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    10, Ten Dominion Street, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2007-05-17 ~ 2012-09-06
    PE - Secretary → CIF 0
  • 7
    26, Hakidma St, Beit Mellanox, Yokneam, Israel
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-04-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MELLANOX TECHNOLOGIES UK LTD

Previous name
VOLTAIRE (UK) LIMITED - 2012-05-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MELLANOX TECHNOLOGIES UK LTD
    Info
    VOLTAIRE (UK) LIMITED - 2012-05-17
    Registered number 06251613
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2007-05-17 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • MELLANOX TECHNOLOGIES UK LTD
    S
    Registered number 06251613
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Limited Company in Uk Companies House, England
    CIF 1
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TITAN IC SYSTEMS LIMITED - 2020-03-05
    ARLISH PROPERTIES LIMITED - 2007-09-26
    C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    521,792 GBP2021-01-31
    Person with significant control
    2020-03-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.