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 6
  • 1
    Tagg, Gavin Kenneth
    Company Director born in February 1972
    Individual (49 offsprings)
    Officer
    2020-06-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Akinjobi, Rashida Atinuke
    Individual (5 offsprings)
    Officer
    2020-06-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bishop, Alexandra Helen
    Company Director born in October 1974
    Individual (10 offsprings)
    Officer
    2020-06-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Halka, Yann Serge Stephane
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2020-06-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Faessler, Nicole
    Director Of Operations Europe born in November 1987
    Individual
    Officer
    2019-06-11 ~ 2019-10-26
    OF - Director → CIF 0
  • 2
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (49 offsprings)
    Officer
    2019-02-20 ~ 2019-06-11
    OF - Director → CIF 0
    Tagg, Gavin Kenneth
    Individual (49 offsprings)
    Officer
    2015-09-09 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 3
    Hancock, David John
    Head Of Finance born in March 1979
    Individual
    Officer
    2019-06-11 ~ 2020-06-30
    OF - Director → CIF 0
    Hancock, David John
    Individual
    Officer
    2019-06-11 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 4
    Pozzoni, Marcello
    Director born in April 1972
    Individual
    Officer
    2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 5
    Moore, Christopher John
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ 2018-05-30
    OF - Director → CIF 0
  • 6
    Akinjobi, Rashida Atinuke
    Individual (5 offsprings)
    Officer
    2019-02-20 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 7
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    2017-07-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Marshall Iii, John Logan
    Chief Executive Officer born in May 1963
    Individual (38 offsprings)
    Officer
    2016-01-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Vione, Federico, Director
    Director born in July 1972
    Individual
    Officer
    2017-07-21 ~ 2019-06-11
    OF - Director → CIF 0
  • 10
    Bishop, Alexandra Helen
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2017-07-21 ~ 2019-06-11
    OF - Director → CIF 0
  • 11
    Wadee, Zain
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2016-01-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Briant, Timothy
    Director born in April 1970
    Individual (43 offsprings)
    Officer
    2015-09-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2019-06-11
    OF - Director → CIF 0
  • 14
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    INTERCEDE 349 LIMITED - 1986-09-12
    Millenium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2016-01-08 ~ 2019-06-11
    PE - Director → CIF 0
    2016-01-08 ~ 2019-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ADIA TECHNOLOGY LIMITED

Previous names
HY-PHEN.COM LIMITED - 2017-07-20
PONTOON EUROPE LIMITED - 2015-12-14
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • ADIA TECHNOLOGY LIMITED
    Info
    HY-PHEN.COM LIMITED - 2017-07-20
    PONTOON EUROPE LIMITED - 2015-12-14
    Registered number 09769199
    10 Bishops Square, London E1 6EG
    Private Limited Company incorporated on 2015-09-09 and dissolved on 2021-01-26 (5 years 4 months). The company status is Dissolved.
    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.