DIPOCKET LIMITED

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 5

1
Josvai, Tamas, Mr.
Born in August 1978
Individual (1 offspring)
Officer
2025-09-04 ~ now
OF - Director → CIF 0
2
Ágoston Gubicza
Born in August 1977
Individual (1 offspring)
Person with significant control
2020-09-03 ~ now
PE - Has significant influence or control → CIF 0
3
Di Maggio, Fedele
Born in May 1965
Individual (2 offsprings)
Officer
2015-01-23 ~ now
OF - Director → CIF 0
4
Robertson, Andrew Gordon James
Born in March 1964
Individual (37 offsprings)
Officer
2023-02-01 ~ now
OF - Director → CIF 0
5
DIPOCKET UAB
25-104, Lvivo Str., Vilnius, Lithuania
Corporate (1 offspring)
Person with significant control
2022-08-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 13

1
Farkas, Ádám
Director born in May 1975
Individual
Officer
2020-09-03 ~ 2021-12-08
OF - Director → CIF 0
2
Pokhylchenko, Pavlo
Independent Advisor born in November 1972
Individual
Officer
2015-01-23 ~ 2022-12-01
OF - Director → CIF 0
3
Illes, Zoltan
Director born in January 1973
Individual
Officer
2023-02-01 ~ 2025-08-30
OF - Director → CIF 0
4
BÜrchner, Gábor Péter
Director born in May 1975
Individual
Officer
2020-09-03 ~ 2022-12-01
OF - Director → CIF 0
5
Mr Volodymyr Mykhaylovych Lapa
Born in March 1975
Individual
Person with significant control
2016-04-06 ~ 2019-12-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Kiraly, Gabor
Lawyer born in July 1969
Individual
Officer
2021-01-29 ~ 2022-12-01
OF - Director → CIF 0
7
Wodzicki, Michael
Independent Advisor born in December 1967
Individual
Officer
2015-01-23 ~ 2016-09-30
OF - Director → CIF 0
8
Mr Fedele Di Maggio
Born in May 1965
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-03
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
De Skowronski, Jean Romain Thaddee Marie
Attorney-At-Law born in February 1962
Individual
Officer
2016-10-01 ~ 2020-09-03
OF - Director → CIF 0
10
Robertson, Andrew Gordon James
None Executive Director born in March 1964
Individual (37 offsprings)
Officer
2018-01-01 ~ 2020-09-03
OF - Director → CIF 0
11
Lacour, Jean-christophe Gilbert
Payments And Payment Cards Expert born in June 1969
Individual (2 offsprings)
Officer
2015-05-26 ~ 2016-07-01
OF - Director → CIF 0
12
BÁti, Márton
Director born in August 1973
Individual
Officer
2020-09-03 ~ 2021-01-29
OF - Director → CIF 0
13
Carson, Stuart Crosbie
Regulatory Consultant born in April 1951
Individual (2 offsprings)
Officer
2016-02-12 ~ 2017-12-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

DIPOCKET LIMITED
Info
Registered number 09403742
4th Floor Rex House, 4-12 Regent Street, London SW1Y 4PE
PRIVATE LIMITED COMPANY incorporated on 2015-01-23 (10 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.