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 7
  • 1
    Khan, Javed
    Co-Managing Partner born in May 1968
    Individual (10 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Vivek
    Director born in November 1975
    Individual (17 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Charlene
    Accountant born in November 1983
    Individual (26 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Osment, John
    Accountant born in August 1984
    Individual (24 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Surges, Jeffery
    Ceo born in July 1967
    Individual (28 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Oshry, Sacha
    Director born in March 1982
    Individual (14 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 7
    2nd Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Gates, Darren Michael
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2014-12-13 ~ 2021-02-24
    OF - Director → CIF 0
  • 2
    Simmonds, Michael John
    Investment Manager born in January 1971
    Individual (31 offsprings)
    Officer
    2008-03-19 ~ 2009-02-27
    OF - Director → CIF 0
    Simmonds, Michael John
    Individual (31 offsprings)
    Officer
    2008-03-19 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 3
    Dave, Paraag
    Director born in September 1975
    Individual (30 offsprings)
    Officer
    2009-07-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Hazan, Daniel Joel
    Director born in June 1973
    Individual
    Officer
    2008-04-02 ~ 2009-05-22
    OF - Director → CIF 0
  • 5
    Taylor, Philip James
    Finance Director born in April 1980
    Individual (7 offsprings)
    Officer
    2012-03-19 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    Calam, Duncan Richard
    Investment Manager born in July 1969
    Individual (18 offsprings)
    Officer
    2008-03-19 ~ 2011-05-31
    OF - Director → CIF 0
    Calam, Ducan Richard
    Investment Manager born in July 1969
    Individual (18 offsprings)
    Officer
    2011-06-01 ~ 2013-07-31
    OF - Director → CIF 0
    Calam, Duncan Richard
    Investment Manager born in July 1969
    Individual (18 offsprings)
    Officer
    2014-12-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 7
    Echtle, Christa Iris
    Director born in December 1957
    Individual (40 offsprings)
    Officer
    2008-09-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Hazan, Jonathan Ezra
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2008-04-02 ~ 2018-04-27
    OF - Director → CIF 0
    Hazan, Jonathan Ezra
    Director
    Individual (9 offsprings)
    Officer
    2008-04-02 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 9
    Mortazavi, Seyed
    Ceo born in April 1967
    Individual
    Officer
    2016-04-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Taylor, Dan George
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2010-05-21 ~ 2015-10-15
    OF - Director → CIF 0
  • 11
    Crick, Gavin
    Chartered Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    2010-01-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Capstick, John Brian
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2009-09-04
    OF - Director → CIF 0
parent relation
Company in focus

DATIX (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DATIX (HOLDINGS) LIMITED
    Info
    Registered number 06540207
    2nd Floor 1 Church Road, Richmond TW9 2QE
    Private Limited Company incorporated on 2008-03-19 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • DATIX (HOLDINGS) LIMITED
    S
    Registered number 06540207
    1, Church Road, Richmond, England, TW9 2QE
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • DATIX (HOLDINGS) LIMITED
    S
    Registered number 06540207
    2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    380,638 GBP2021-03-31
    Person with significant control
    2022-02-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ACORN BIDCO LIMITED - 2015-02-03
    AURA BIDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-02-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    2nd Floor, 1 Church Road, Richmond, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-01-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    DATIX BUSINESS SYSTEMS LIMITED - 2004-08-09
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
Ceased 1
  • QUALITY CARE SYSTEMS LTD - 2011-07-20
    UK QUALITY CLIENT SOLUTIONS LIMITED - 2010-06-17
    Second Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-08-01 ~ 2023-07-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.