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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
    Surnam, Beejadhursingh Mahen
    Born in December 1970
    Individual (88 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
    Surnam, Mahen Beejadursingh
    Born in December 1970
    Individual (88 offsprings)
    Officer
    2010-09-24 ~ 2013-04-09
    OF - Director → CIF 0
  • 2
    Osborne, Jodie
    Individual (48 offsprings)
    Officer
    2010-09-24 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 3
    Gilding, Sally Margaret
    Born in March 1961
    Individual (61 offsprings)
    Officer
    2013-04-09 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Bland, Nicholas John
    Accountant born in September 1975
    Individual (120 offsprings)
    Officer
    2010-09-24 ~ 2013-04-09
    OF - Director → CIF 0
    Bland, Nicholas John
    Banker born in September 1975
    Individual (120 offsprings)
    2015-06-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 5
    Masson, Sunil
    Born in November 1971
    Individual (280 offsprings)
    Officer
    2013-04-09 ~ 2022-08-05
    OF - Director → CIF 0
    Masson, Sunil
    Individual (280 offsprings)
    Officer
    2013-04-09 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 6
    Bozzino, Julius Manuel
    Born in October 1970
    Individual (192 offsprings)
    Officer
    2018-10-02 ~ 2023-10-27
    OF - Director → CIF 0
  • 7
    Upton, Christopher Roy
    Born in December 1986
    Individual (60 offsprings)
    Officer
    2022-08-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 8
    Malik, Jillur Rahman
    Born in September 1979
    Individual (62 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Block A, George's Quay Plazza, Georg's Quay, Dublin 2, Dublin 2, Dublin, Ireland
    Corporate (2 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STATECA DESIGNATED ACTIVITY COMPANY

Period: 2017-07-05 ~ now
Company number: FC029839
Registered names
STATECA DESIGNATED ACTIVITY COMPANY - now
Recent 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
    Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2
    OVERSEAS COMPANY incorporated on 2010-08-31 (15 years 11 months). The status of the company number is Active.
    CIF 0
  • STATECA DESIGNATED ACTIVITY COMPANY
    S
    Registered number FC029839
    Block 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 1
  • 1
    STATECA LIMITED
    BR014822
    Suite 2 7th Floor 50 Broadway, London
    Open Corporate (1 parent)
    Oversea entity
    2010-08-31 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.