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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 13
  • 1
    Mortazavi, Seyed
    Ceo born in April 1967
    Individual (10 offsprings)
    Officer
    2016-04-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Khan, Javed Ahmad
    Co-Managing Partner born in May 1968
    Individual (34 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Dan George
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2013-07-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    Gates, Darren Michael
    Director born in November 1970
    Individual (20 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Kumar, Vivek
    Director born in November 1975
    Individual (39 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Surges, Jeffery
    Ceo born in July 1967
    Individual (28 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Philip James
    Finance Director born in April 1980
    Individual (13 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
    Taylor, Philip James
    Individual (13 offsprings)
    Officer
    2013-09-06 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 8
    Tritton, Charles William George
    Accountant born in September 1965
    Individual (6 offsprings)
    Officer
    2013-07-25 ~ 2014-12-15
    OF - Director → CIF 0
  • 9
    Oshry, Sacha
    Director born in March 1982
    Individual (34 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Hazan, Jonathan Ezra
    Director born in May 1970
    Individual (19 offsprings)
    Officer
    2013-07-31 ~ 2018-04-27
    OF - Director → CIF 0
  • 11
    Calam, Duncan Richard
    Investment Manager born in July 1969
    Individual (73 offsprings)
    Officer
    2014-12-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 12
    DATIX BIDCO LIMITED 11203996 11203788
    Swan Court, Worple Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-04-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    23, Bis Avenue De Messine, 75008, Paris, France
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GHEFA 1 LIMITED

Period: 2013-07-25 ~ 2020-10-06
Company number: 08623999 08624041... (more)
Registered name
GHEFA 1 LIMITED - Dissolved 08624041... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • GHEFA 1 LIMITED
    Info
    Registered number 08623999
    Swan Court 11 Worple Road, Wimbledon, London SW19 4JS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-25 and dissolved on 2020-10-06 (7 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GHEFA 1 LTD
    S
    Registered number 8623999
    3rd Floor Melbury House, 51 Wimbledon Hill Road, London, England, SW19 7QW
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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