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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
Active 8
  • 1
    Khan, Javed Ahmad
    Co-Managing Partner born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gates, Darren Michael
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Oshry, Sacha
    Director born in March 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kumar, Vivek
    Director born in November 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Surges, Jeffery
    Ceo born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    Taylor, Philip James
    Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    OF - Director → CIF 0
  • 7
    icon of address23, Bis Avenue De Messine, 75008, Paris, France
    Corporate (50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 8
    DATIX BIDCO LIMITED
    icon of addressSwan Court, Worple Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-04-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hazan, Jonathan Ezra
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Calam, Duncan Richard
    Investment Manager born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 3
    Taylor, Dan George
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    Taylor, Philip James
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 5
    Mortazavi, Seyed
    Ceo born in April 1967
    Individual
    Officer
    icon of calendar 2016-04-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Tritton, Charles William George
    Accountant born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2014-12-15
    OF - Director → CIF 0
parent relation
Company in focus

GHEFA 1 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • GHEFA 1 LIMITED
    Info
    Registered number 08623999
    icon of addressSwan 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 company status is Dissolved.
    CIF 0
  • GHEFA 1 LTD
    S
    Registered number 8623999
    icon of address3rd Floor Melbury House, 51 Wimbledon Hill Road, London, England, SW19 7QW
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSwan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.