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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 15
  • 1
    Berglund, Charles Daniel
    Partner Nordic Capital born in December 1981
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    Haines, Mark
    Born in October 1991
    Individual (1 offspring)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Sheldon, Gregory
    Finance born in May 1988
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ 2024-02-26
    OF - Director → CIF 0
  • 4
    Liebermann, Ethan Kawecki
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Javed Ahmad
    Born in May 1968
    Individual (34 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Perper, Reid Samuel
    Private Equity born in May 1959
    Individual (19 offsprings)
    Officer
    2018-04-27 ~ 2021-12-20
    OF - Director → CIF 0
  • 7
    Mortazavi, Seyed
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2018-04-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Surges, Jeffery
    Ceo born in July 1967
    Individual (28 offsprings)
    Officer
    2019-05-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    Scott, John
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ 2021-12-20
    OF - Director → CIF 0
  • 10
    Kumar, Vivek
    Born in December 1975
    Individual (39 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Malaviya, Sanjay
    Born in July 1968
    Individual (1 offspring)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Philip
    Director born in May 1980
    Individual (13 offsprings)
    Officer
    2018-04-27 ~ 2021-12-20
    OF - Director → CIF 0
  • 13
    Wadhera, Naveen
    Born in May 1977
    Individual (23 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 14
    Michelson, Daniel
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 15
    Gates, Darren Michael
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2018-04-27 ~ 2021-02-25
    OF - Director → CIF 0
    Gates, Darren
    Individual (20 offsprings)
    Officer
    2018-04-27 ~ 2021-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

DATIX HOLDCO LIMITED

Period: 2018-02-13 ~ now
Company number: 11203474
Registered name
DATIX HOLDCO LIMITED - now
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 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-15
    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 4
  • 1
    DATIX FINCO LIMITED
    11239315
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ 2022-07-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DATIX MIDCO LIMITED
    11203788 11203996
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-02-13 ~ 2018-03-26
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RL DATIX (EBT) LIMITED
    - now 12022747
    DATIX (EBT) LIMITED
    - 2019-05-30 12022747
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-05-29 ~ now
    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
  • 4
    RLDATIX MIPCO LIMITED
    - now 14042224
    DATIX MIPCO LIMITED
    - 2022-05-05 14042224
    Second Floor - 1 Church Road, Richmond, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.