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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Usha Mathan

    Related profiles found in government register
  • Mrs Usha Mathan
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom

      IIF 1 IIF 2
    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 3
  • Mathan, Usha
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom

      IIF 4 IIF 5
  • Mathan, Usha
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    DNA DIGITAL HOLDINGS LIMITED
    08456767
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (4 parents)
    Officer
    2021-04-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HELIX TECHNOLOGY SOLUTIONS LTD
    - now 14982292
    DNA DIGITAL CONSULTANCY LTD
    - 2023-08-25 14982292
    9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TOMIA DIGITAL LTD
    - now 14982296
    DNA DIGITAL HOSTING LTD
    - 2023-08-25 14982296 09268385
    9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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