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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 9
  • 1
    Gaudencio Ferreira Elias, Andre
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Dev, Subrata
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ 2025-12-24
    OF - Director → CIF 0
    Subrata Dev
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2022-01-25 ~ 2025-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Zuo, Mengwen
    Born in August 1994
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Morris, John Churchill
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Ozdalga, Yusuf
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2022-02-16 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Syed, Salman Husain
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Dev, Shibendra Narayon
    Born in October 1950
    Individual (1 offspring)
    Officer
    2022-11-04 ~ 2023-03-02
    OF - Director → CIF 0
  • 8
    Hummer, Merritt Susanne
    Born in September 1987
    Individual (1 offspring)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 9
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2022-01-25 ~ 2026-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTRADA GROUP LTD

Period: 2025-12-22 ~ now
Company number: 13870952
Registered names
ASTRADA GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ASTRADA GROUP LTD
    Info
    FIDEL API HOLDINGS LIMITED - 2025-12-22
    Registered number 13870952
    5th Floor, 10 Finsbury Square, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-25 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • FIDEL API HOLDINGS LIMITED
    S
    Registered number 13870952
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASTRADA TECHNOLOGIES LTD
    - now 08068829
    FIDEL LIMITED
    - 2026-01-08 08068829
    POINTR APP LTD - 2013-06-27
    REYTR LIMITED - 2013-02-22
    5th Floor, 10 Finsbury Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.