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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 13
  • 1
    Fleming, Thomas Aquinas
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    2017-12-21 ~ 2021-04-19
    OF - Director → CIF 0
  • 2
    Woods, Ashley Graham
    Solicitor born in March 1973
    Individual (72 offsprings)
    Officer
    2017-11-17 ~ 2021-05-17
    OF - Director → CIF 0
    Woods, Ashley
    Individual (72 offsprings)
    Officer
    2017-11-17 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Pignataro, Andrea
    Director born in June 1970
    Individual (72 offsprings)
    Officer
    2017-12-16 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Andrea Pignataro
    Born in June 1970
    Individual (72 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Clinch, Conor Gerard
    Accountant born in January 1979
    Individual (36 offsprings)
    Officer
    2017-11-17 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Tye, Anna Randall
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ 2019-12-09
    OF - Director → CIF 0
    Tye, Anna
    Investor born in March 1981
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ 2021-01-04
    OF - Director → CIF 0
  • 6
    Evans, Paul Robert
    Born in May 1975
    Individual (40 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Gullapalli, Kunal Venkat
    Born in August 1984
    Individual (34 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Flemmer, Luke
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2017-12-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Grimley, Tara
    Individual (3 offsprings)
    Officer
    2017-12-18 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 10
    Griffin, Neil
    Individual (51 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Dyer, Campbell Robert
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2017-12-16 ~ 2017-12-16
    OF - Director → CIF 0
    2017-12-21 ~ 2019-12-09
    OF - Director → CIF 0
    Dyer, Campbell
    Investor born in September 1973
    Individual (6 offsprings)
    Officer
    2017-12-21 ~ 2021-01-08
    OF - Director → CIF 0
  • 12
    Minerva House, Simmonscourt Road, Ballsbridge, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2017-11-17 ~ 2017-11-17
    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
  • 13
    4th Floor Minerva House, Simmonscourt Road, Dublin 4, Ireland
    Corporate (35 offsprings)
    Person with significant control
    2017-11-17 ~ 2022-11-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

I-LOGIC HOLDINGS LIMITED

Period: 2017-11-17 ~ now
Company number: 11069372
Registered name
I-LOGIC HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • I-LOGIC HOLDINGS LIMITED
    Info
    Registered number 11069372
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • I-LOGIC HOLDINGS LIMITED
    S
    Registered number 11069372
    10, Queen Street Place, London, England, EC4R 1BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    I-LOGIC TECHNOLOGIES UK LIMITED
    11060687
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-11-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.