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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 7
  • 1
    Staino, Franco
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, John
    Director born in November 1953
    Individual (9 offsprings)
    Officer
    2013-05-29 ~ 2013-07-09
    OF - Director → CIF 0
  • 3
    Gozzetti, Mario, Dr
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Solt, Quentin Colin Maxwell
    Solicitor born in June 1965
    Individual (30 offsprings)
    Officer
    2007-09-25 ~ 2013-05-29
    OF - Director → CIF 0
  • 5
    Lindsay, David
    Director born in May 1956
    Individual (62 offsprings)
    Officer
    2013-05-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    VERSEC SECRETARIES LIMITED
    04330725
    39, Alma Road, St Albans, Hertfordshire, England
    Active Corporate (3 parents, 106 offsprings)
    Officer
    2007-09-25 ~ 2014-02-08
    OF - Secretary → CIF 0
  • 7
    VERSEC NOMINEES LIMITED
    04326794
    39 Alma Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2007-09-25 ~ 2007-09-25
    OF - Director → CIF 0
parent relation
Company in focus

POLYHEDRA PARTNERS LIMITED

Period: 2013-05-30 ~ 2016-12-13
Company number: 06381343
Registered names
POLYHEDRA PARTNERS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • POLYHEDRA PARTNERS LIMITED
    Info
    ECODATA PARTNERS LIMITED - 2013-05-30
    ULL WIRELESS LIMITED - 2013-05-30
    Registered number 06381343
    Palladium House, 1-4 Argyll Street, London W1F 7LD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 and dissolved on 2016-12-13 (9 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • ULL WIRELESS LIMITED
    S
    Registered number 6381343
    39, Alma Road, St. Albans, Hertfordshire, England, AL1 3AT
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIGER CAPITAL PARTNERS LLP
    OC313548
    Anglo-suisse, Hamilton House, 1 Temple Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-08-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.