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
    Forster, Carl-peter Edmund Moriz
    Manager born in May 1954
    Individual (9 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Reddy, Rishi Nath
    Vice President, Tarsadia Investments (Finance) born in May 1987
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Caplan, Mitchell Harris
    President Of Tarsadia Investments born in July 1957
    Individual (2 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Beatty, Kim
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Christmas, Jamieson Leigh, Dr
    Technical Director born in June 1974
    Individual (4 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 6
    50 W. Big Beaver Road, Ste. 145, 50 W. Big Beaver Road, Ste. 145, Troy, United States
    Corporate (1 offspring)
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mullins, Brian
    Ceo Of Daqri, Llc born in June 1975
    Individual
    Officer
    2016-01-19 ~ 2017-10-09
    OF - Director → CIF 0
  • 2
    Gantam Patel
    Born in May 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Patel, Gautam Jivan
    Private Equity Investor born in May 1972
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 4
    Casserly, Greg Dean
    Business Executive born in October 1960
    Individual
    Officer
    2016-01-19 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Hayes, David
    Company Director born in May 1971
    Individual (15 offsprings)
    Officer
    2016-01-19 ~ 2017-08-30
    OF - Director → CIF 0
  • 6
    5th Floor, One New Change, London, United Kingdom
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2016-01-19 ~ 2020-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ENVISICS HOLDINGS LTD

Previous name
DHG HOLDINGS LTD - 2018-08-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ENVISICS HOLDINGS LTD
    Info
    DHG HOLDINGS LTD - 2018-08-01
    Registered number 09957955
    Apollo House, 6 Bramley Road, Milton Keynes MK1 1PT
    Private Limited Company incorporated on 2016-01-19 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • ENVISICS HOLDINGS LTD
    S
    Registered number 09957955
    1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • DHG HOLDINGS LTD
    S
    Registered number 09957955
    5th Floor, One New Change, London, England, EC4M 9AF
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DAQRI AUTOMOTIVE LTD - 2017-11-22
    Apollo House, 6 Bramley Road, Milton Keynes, England
    Active Corporate (6 parents)
    Person with significant control
    2018-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • DAQRI HOLOGRAPHICS LTD - 2018-01-03
    Apollo House, 6 Bramley Road, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.