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 3
  • 1
    Beretta, Giorgio
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 2
    Cicu, Giovanni
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
  • 3
    Boccardo, Raffaele
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2017-08-07 ~ now
    OF - director → CIF 0
    Mr Raffaele Boccardo
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Stecconi, Andrea
    Chief Executive Officer born in December 1967
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2014-05-09
    OF - director → CIF 0
    Stecconi, Andrea
    Director born in December 1967
    Individual (1 offspring)
    2014-06-03 ~ 2018-04-24
    OF - director → CIF 0
  • 2
    Francione, Franco Bruno
    Director born in October 1963
    Individual
    Officer
    2017-05-23 ~ 2017-11-20
    OF - director → CIF 0
  • 3
    Reeves, Anthony Henry
    Non-Executive Chairman born in September 1940
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2020-01-07
    OF - director → CIF 0
  • 4
    Poerio, Alessandro
    Director born in June 1967
    Individual
    Officer
    2017-11-20 ~ 2018-05-31
    OF - director → CIF 0
  • 5
    Bigio, Joyce Victoria
    Certified Public Accountant born in November 1954
    Individual
    Officer
    2015-02-19 ~ 2015-05-28
    OF - director → CIF 0
  • 6
    Branca, Guido Pietro Ascanio
    Managing Director born in July 1956
    Individual (7 offsprings)
    Officer
    2014-05-09 ~ 2016-06-15
    OF - director → CIF 0
  • 7
    Hellyer, Nicholos James
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2020-01-07
    OF - director → CIF 0
  • 8
    Moschetta, Marco
    Cfo born in August 1966
    Individual
    Officer
    2014-06-03 ~ 2015-02-19
    OF - director → CIF 0
  • 9
    Blagden, Simon Paul
    Director born in September 1962
    Individual (12 offsprings)
    Officer
    2020-03-06 ~ 2021-02-08
    OF - director → CIF 0
  • 10
    O'donoghue, Liam
    Individual (10 offsprings)
    Officer
    2017-07-25 ~ 2020-01-09
    OF - secretary → CIF 0
  • 11
    Seelig, Leonard Robert
    Company Director born in February 1956
    Individual
    Officer
    2015-10-01 ~ 2018-07-11
    OF - director → CIF 0
  • 12
    Prince, Philipp Nicholas
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2018-07-11
    OF - director → CIF 0
  • 13
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (2 parents, 121 offsprings)
    Officer
    2015-09-01 ~ 2017-07-25
    PE - secretary → CIF 0
  • 14
    HUGI LIMITED - 2004-05-10
    1, Hallswelle House, Hallswelle Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    225,426 GBP2022-12-31
    Officer
    2014-06-03 ~ 2014-06-03
    PE - secretary → CIF 0
  • 15
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents, 122 offsprings)
    Equity (Company account)
    67,532 GBP2022-12-31
    Officer
    2014-06-03 ~ 2015-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

DEFENX LIMITED

Previous names
DEFENX PLC - 2020-01-09
DEFENX LIMITED - 2014-06-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities

  • DEFENX LIMITED
    Info
    DEFENX PLC - 2020-01-09
    DEFENX LIMITED - 2014-06-05
    Registered number 08993398
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2014-04-11 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.