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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 11
  • 1
    Vratskidis, Alexios
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
    Mr Alexios Vratskidis
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    2018-10-13 ~ 2023-06-13
    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
  • 2
    Kouteris, Grigoris
    Director born in September 1974
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ 2019-09-26
    OF - Director → CIF 0
    Kouteris, Gregoris
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 3
    Novick, Matthew
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 4
    Baciu, Assaf, Mr.
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Baciu, Assaf
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Masih, Aaron
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 6
    Menchel, Emily
    Individual (2 offsprings)
    Officer
    2015-05-13 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 7
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2007-06-20 ~ 2007-06-20
    OF - Director → CIF 0
  • 8
    FINANCIAL MEASURES LTD - now 04353037
    TIMEWEST LIMITED - 2003-05-29
    25, Crescent Gardens, Ruislip, Middlesex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-10-12 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 9
    MASTERPLAN MANAGEMENT LTD 03926784
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (10 parents, 30 offsprings)
    Officer
    2007-06-20 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 10
    44 Esplanade, 44 Esplanade St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2007-06-20 ~ 2007-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PERSADO UK LIMITED

Period: 2012-12-20 ~ now
Company number: 06286669
Registered names
PERSADO UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PERSADO UK LIMITED
    Info
    UPSTREAM MOBILE MARKETING LIMITED - 2012-12-20
    Registered number 06286669
    Floor 8 71 Queen Victoria Street, London EC4V 4AY
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • PERSADO UK LIMITED
    S
    Registered number missing
    Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    Limited
    CIF 1
  • PERSADO UK LIMITED
    S
    Registered number 06286669
    Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PERSADO INTELLECTUAL PROPERTY LIMITED
    - now 08273780
    1LM INTELLECTUAL PROPERTY LTD - 2012-12-14
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-10-03 ~ 2016-10-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.