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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 17
  • 1
    Giannella, Gianfranco
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Lazerow, Michael Myerberg
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ 2017-12-30
    OF - Director → CIF 0
  • 3
    Musetti, Marco
    Born in June 1969
    Individual (1 offspring)
    Officer
    2017-12-31 ~ 2018-03-07
    OF - Director → CIF 0
  • 4
    Whitworth, Derek Charles
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2015-05-15 ~ 2018-03-07
    OF - Director → CIF 0
  • 5
    Amato, Paolo
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Metzger, David Alexandre
    Born in September 1969
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2018-03-07
    OF - Director → CIF 0
  • 7
    Zuco, Giuseppe
    Born in February 1966
    Individual (1 offspring)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Perlmutter, David Elimelech
    Born in November 1953
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 9
    Kolonchina, Anna
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2017-04-26 ~ 2018-03-07
    OF - Director → CIF 0
  • 10
    Mr Alex Knaster
    Born in February 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    Peace, John, Sir
    Born in March 1949
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2018-03-07
    OF - Director → CIF 0
  • 12
    Kane, Charles Francis
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2017-01-10 ~ 2018-03-07
    OF - Director → CIF 0
  • 13
    Bogachev, Igor
    Born in May 1971
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2018-03-07
    OF - Director → CIF 0
  • 14
    Lippi, Marco
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2015-05-11 ~ 2018-03-07
    OF - Director → CIF 0
  • 15
    Coelho, George
    Born in June 1952
    Individual (18 offsprings)
    Officer
    2015-05-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Mai, Andreas
    Born in January 1965
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2016-06-22
    OF - Director → CIF 0
  • 17
    Sbianchi, Fabio
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OCTO TELEMATICS LTD

Period: 2015-09-09 ~ 2019-01-28
Company number: 09584634 06408826
Registered names
OCTO TELEMATICS LTD - now 06408826
OCTO HOLDING LTD - 2015-09-09
Recent Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • OCTO TELEMATICS LTD
    Info
    OCTO HOLDING LTD - 2015-09-09
    Registered number 09584634
    99 Bishopsgate, London EC2M 3XD
    CONVERTED/CLOSED COMPANY incorporated on 2015-05-11 and dissolved on 2019-01-28 (3 years 8 months). The status of the company number is Converted / Closed.
    CIF 0
  • OCTO TELEMATICS LIMITED
    S
    Registered number 09854634
    67, Lombard Street, London, England, EC3V 9LJ
    Limited Liability Company in Companies Registry Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCTO TELEMATICS UK LIMITED
    06408826 09584634
    99 Bishopsgate, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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