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 4
  • 1
    Ball, Katherine
    Secretary born in April 1996
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Morse, Robert Lee
    Managing Director born in February 1971
    Individual (3 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
    Mr Robert Lee Morse
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2023-06-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Finch, Stephen Paul
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mikheev, Andrei, Dr
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2002-08-21 ~ 2023-06-29
    OF - Director → CIF 0
    Mikheev, Andrei, Dr
    Computational Linguist
    Individual (2 offsprings)
    Officer
    2002-08-21 ~ 2019-10-18
    OF - Secretary → CIF 0
    Dr. Andrei Mikheev
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Right to appoint or remove directorsCIF 0
    Dr Andrei Mikheev
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2020-08-04 ~ 2023-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Finch, Steven Paul, Dr
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    2002-08-21 ~ 2023-06-29
    OF - Director → CIF 0
    Dr. Steven Finch
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Right to appoint or remove directorsCIF 0
    Steven Paul Finch
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2020-08-04 ~ 2023-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mak, Sergei
    Company Director born in June 1972
    Individual
    Officer
    2004-11-20 ~ 2023-06-29
    OF - Director → CIF 0
  • 4
    Busch, Jonathan Miller
    Investment Professional born in February 1986
    Individual
    Officer
    2023-06-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2002-08-21 ~ 2002-08-21
    PE - Nominee Director → CIF 0
    2002-08-21 ~ 2002-08-21
    PE - Nominee Secretary → CIF 0
  • 6
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2002-08-21 ~ 2002-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAXTRA TECHNOLOGIES LTD.

Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • DAXTRA TECHNOLOGIES LTD.
    Info
    Registered number SC235713
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2002-08-21 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • DAXTRA TECHNOLOGIES LTD.
    S
    Registered number Sc235713
    Top Floor, Harbour Point, Newhailes Road, Musselburgh, East Lothian, United Kingdom, EH21 6QD
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Regent House, 316 Beulah Hill, Upper Norwood, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,637,236 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.