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 3
  • 1
    Tavares, Robert Edward
    Ceo born in August 1961
    Individual (1 offspring)
    Officer
    2015-03-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Farrington, Richard John
    Certified Chartered Accountant born in June 1956
    Individual (5 offsprings)
    Officer
    2014-02-14 ~ dissolved
    OF - director → CIF 0
  • 3
    DE FACTO 1941 LIMITED - 2012-03-13
    Brunel Court, Waterwells Business Park, Quedgeley, Gloucester, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-11-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Dezwirek, Phillip
    Executive born in December 1937
    Individual
    Officer
    2009-07-07 ~ 2010-08-31
    OF - director → CIF 0
  • 2
    Richards, Matthew Thomas
    Managing Director born in October 1963
    Individual (6 offsprings)
    Officer
    2010-08-31 ~ 2016-04-01
    OF - director → CIF 0
  • 3
    Anderson, William Lee
    Executive born in August 1948
    Individual
    Officer
    2007-11-14 ~ 2010-05-17
    OF - director → CIF 0
  • 4
    Pudles, Stephen
    Executive born in May 1959
    Individual
    Officer
    2009-07-07 ~ 2011-06-06
    OF - director → CIF 0
  • 5
    Paiewonsky, Mark
    Accountant born in June 1962
    Individual
    Officer
    2007-11-14 ~ 2008-09-23
    OF - director → CIF 0
  • 6
    Lazar, Bel William
    Pressident & Coo Api Tech Corp born in November 1960
    Individual
    Officer
    2012-05-10 ~ 2015-03-02
    OF - director → CIF 0
  • 7
    Dezwirek, Jason
    Executive born in September 1970
    Individual
    Officer
    2009-07-07 ~ 2010-08-31
    OF - director → CIF 0
  • 8
    Mannarino, Claudio A
    Executive born in April 1970
    Individual
    Officer
    2009-07-07 ~ 2010-08-31
    OF - director → CIF 0
  • 9
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-11-14 ~ 2008-11-14
    PE - secretary → CIF 0
parent relation
Company in focus

CRYPTEK HOLDCO UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CRYPTEK HOLDCO UK LIMITED
    Info
    Registered number 06426627
    C/o Sst Brunel Court, Waterwells Business Park, Quedgeley, Gloucester GL2 2AL
    Private Limited Company incorporated on 2007-11-14 and dissolved on 2018-07-31 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • CRYPTEC HOLDCO UK LTD
    S
    Registered number 06426627
    Secure Systems And Technologies, Brunel Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AL
    Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Brunel Court, Waterwells, Gloucester, Gloucestershire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-07-31
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.