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 7
  • 1
    Khan, Javed Ahmad
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Vivek
    Director born in November 1975
    Individual (17 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Wadhera, Naveen
    Director born in April 1977
    Individual (18 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Liebermann, Ethan Kawecki
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Haines, Mark
    Investment born in September 1991
    Individual (1 offspring)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Malaviya, Sanjay
    Executive Chairman born in July 1968
    Individual (1 offspring)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Surges, Jeffery
    Ceo born in July 1967
    Individual (28 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Gates, Darren Michael
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ 2021-02-25
    OF - Director → CIF 0
    Gates, Darren
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 2
    Berglund, Charles Daniel
    Partner Nordic Capital born in November 1981
    Individual
    Officer
    2021-12-20 ~ 2023-03-02
    OF - Director → CIF 0
  • 3
    Sheldon, Gregory
    Finance born in April 1988
    Individual (1 offspring)
    Officer
    2023-03-02 ~ 2024-02-26
    OF - Director → CIF 0
  • 4
    Taylor, Philip
    Director born in April 1980
    Individual (7 offsprings)
    Officer
    2018-04-27 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    Mortazavi, Seyed
    Director born in April 1967
    Individual
    Officer
    2018-04-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Perper, Reid Samuel
    Private Equity born in May 1959
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2021-12-20
    OF - Director → CIF 0
  • 7
    Scott, John
    Director born in December 1968
    Individual
    Officer
    2018-04-27 ~ 2021-12-20
    OF - Director → CIF 0
parent relation
Company in focus

DATIX HOLDCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • DATIX HOLDCO LIMITED
    Info
    Registered number 11203474
    2nd Floor 1 Church Road, Richmond TW9 2QE
    Private Limited Company incorporated on 2018-02-13 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • DATIX HOLDCO LIMITED
    S
    Registered number 11203474
    2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
    Corporate in Companies House, England And Wales
    CIF 1
    Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DATIX (EBT) LIMITED - 2019-05-30
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-05-29 ~ 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
  • 2
    DATIX MIPCO LIMITED - 2022-05-05
    Second Floor - 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    757.15 GBP2024-04-30
    Person with significant control
    2022-04-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ 2022-07-07
    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
  • 2
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-02-13 ~ 2018-03-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.