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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 12
  • 1
    Mr Jiten Lachman Melwani
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    White, Jasper Stephen
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2014-02-17 ~ 2018-05-09
    OF - Director → CIF 0
    2020-06-29 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Jasper Stephen White
    Born in October 1972
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Christofi, Kostakis
    Born in December 1985
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Richard James
    Individual (8 offsprings)
    Officer
    2014-02-17 ~ 2020-03-23
    OF - Secretary → CIF 0
  • 5
    Lester, James Edward
    Born in October 1976
    Individual (19 offsprings)
    Officer
    2018-05-09 ~ 2020-06-28
    OF - Director → CIF 0
  • 6
    Ingall, James Peter Henniker
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2020-08-14 ~ 2023-05-05
    OF - Director → CIF 0
  • 7
    Cameron, Richard Donald
    Born in January 1978
    Individual (14 offsprings)
    Officer
    2014-02-17 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Richard Donald Cameron
    Born in January 1978
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mclean, Laurie James
    Individual (2 offsprings)
    Officer
    2020-03-23 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 9
    Friedberg, Douglas Volker Augustine Henry
    Operations Manager born in April 1985
    Individual (1 offspring)
    Officer
    2023-05-05 ~ 2025-01-16
    OF - Director → CIF 0
  • 10
    Large, Tom
    Born in September 1981
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Wareham, John
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ 2023-05-05
    OF - Director → CIF 0
  • 12
    Vista Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2023-05-05 ~ 2023-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLET SYSTEMS LIMITED

Period: 2020-07-02 ~ now
Company number: 08897206
Registered names
COLET SYSTEMS LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • COLET SYSTEMS LIMITED
    Info
    GAMBIT RESEARCH LIMITED - 2020-07-02
    COLET TECHNOLOGIES LIMITED - 2020-07-02
    Registered number 08897206
    184 Shepherds Bush Road, London W6 7NL
    PRIVATE LIMITED COMPANY incorporated on 2014-02-17 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.