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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
    Strudley, Paul George
    Born in September 1982
    Individual (30 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Calam, Duncan Richard
    Investment Manager born in July 1969
    Individual (73 offsprings)
    Officer
    2014-12-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 3
    Tritton, Charles William George
    Accountant born in September 1965
    Individual (6 offsprings)
    Officer
    2013-07-25 ~ 2014-12-15
    OF - Director → CIF 0
  • 4
    Burns, Charlene
    Accountant born in November 1983
    Individual (26 offsprings)
    Officer
    2023-02-28 ~ 2025-07-30
    OF - Director → CIF 0
  • 5
    Khan, Javed Ahmad
    Born in May 1968
    Individual (34 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Mortazavi, Seyed
    Ceo born in April 1967
    Individual (10 offsprings)
    Officer
    2016-04-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Surges, Jeffery
    Ceo born in July 1967
    Individual (28 offsprings)
    Officer
    2019-05-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 8
    Kumar, Vivek
    Born in November 1975
    Individual (39 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Michelson, Daniel
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Osment, John
    Born in August 1984
    Individual (24 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Gates, Darren Michael
    Director born in November 1970
    Individual (20 offsprings)
    Officer
    2014-12-15 ~ 2021-01-25
    OF - Director → CIF 0
  • 12
    3rd Floor Melbury House, 51 Wimbledon Hill Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ 2021-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    DATIX BIDCO LIMITED
    11203996 11203788
    2nd Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GHEFA 3 LIMITED

Period: 2013-07-25 ~ now
Company number: 08624117
Registered name
GHEFA 3 LIMITED - now 08624041... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • GHEFA 3 LIMITED
    Info
    Registered number 08624117
    2nd Floor 1 Church Road, Richmond TW9 2QE
    PRIVATE LIMITED COMPANY incorporated on 2013-07-25 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • GHEFA 3 LIMITED
    S
    Registered number 8624117
    2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DATIX (HOLDINGS) LIMITED
    06540207
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.