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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
Active 3
Ceased 7
  • 1
    Osborne, Jodie
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 2
    Surnam, Mahen Beejadursingh
    Accountant born in December 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2013-04-09
    OF - Director → CIF 0
  • 3
    Gilding, Sally Margaret
    Banker born in March 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Masson, Sunil
    Banker born in November 1971
    Individual (72 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2022-08-05
    OF - Director → CIF 0
    Masson, Sunil
    Individual (72 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 5
    Bland, Nicholas John
    Accountant born in September 1975
    Individual (64 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2013-04-09
    OF - Director → CIF 0
    Bland, Nicholas John
    Banker born in September 1975
    Individual (64 offsprings)
    icon of calendar 2015-06-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 6
    Bozzino, Julius Manuel
    Director born in October 1970
    Individual (103 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2023-10-27
    OF - Director → CIF 0
  • 7
    Upton, Christopher Roy
    Director born in December 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ 2023-04-26
    OF - Director → CIF 0
parent relation
Company in focus

STATECA DESIGNATED ACTIVITY COMPANY

Previous name
STATECA LIMITED - 2017-07-05
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • STATECA DESIGNATED ACTIVITY COMPANY
    Info
    STATECA LIMITED - 2017-07-05
    Registered number FC029839
    icon of addressBlock A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2
    OVERSEAS COMPANY incorporated on 2010-08-31 (15 years 4 months). The company status is Active.
    CIF 0
  • STATECA DESIGNATED ACTIVITY COMPANY
    S
    Registered number FC029839
    icon of addressBlock A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Private Limited Company in Irish Companies Registration Office, IRELAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 2 7th Floor 50 Broadway, London
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 2010-08-31 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.