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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 10
  • 1
    Addison, Julian Alston
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Hassett, Timothy Brian
    Born in March 1964
    Individual (47 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Hargrave, Nick
    Investment Manager born in September 1978
    Individual (3 offsprings)
    Officer
    2011-11-03 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Pattni, Sheena
    Investor Relations Director born in October 1988
    Individual (22 offsprings)
    Officer
    2024-08-19 ~ 2025-04-25
    OF - Director → CIF 0
  • 5
    Haxby, Michael Andrew
    Director Of Strategic Technology born in April 1972
    Individual (34 offsprings)
    Officer
    2011-10-06 ~ 2012-02-27
    OF - Director → CIF 0
  • 6
    Branigan, Michael Jordan
    Managing Director born in January 1956
    Individual (29 offsprings)
    Officer
    2011-11-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Hardie, Stephen
    Accountant born in December 1972
    Individual (20 offsprings)
    Officer
    2011-11-03 ~ 2012-12-11
    OF - Director → CIF 0
  • 8
    Paiusco, Alexander
    Investment Manager born in September 1972
    Individual (23 offsprings)
    Officer
    2011-10-06 ~ 2012-02-27
    OF - Director → CIF 0
    Mr Alexander Maria Paiusco
    Born in September 1972
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Morrison, David Ian Alexander
    Investment Director born in October 1976
    Individual (28 offsprings)
    Officer
    2017-05-30 ~ 2024-09-14
    OF - Director → CIF 0
  • 10
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DBAY UK LIMITED

Period: 2011-10-06 ~ now
Company number: 07800703
Registered name
DBAY UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DBAY UK LIMITED
    Info
    Registered number 07800703
    13th Floor One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-06 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.