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Coverage — measured
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Dealogic Apac Limited

GB-COH 04086422Inc. 09 Oct 2000ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2000-10-09
Legal form
ltd
Activity
99999
Registered office
C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dealogic Apac Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Dealogic Apac Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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  • Direct connections (1 hop)
  • Community notes
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  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
04086422
Status
dissolved
Type
ltd
Incorporated
2000-10-09
Registered office
C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
SIC
99999
/04

People & control

17 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Dealogic (Holdings) Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • EVANS, Paul Robert
    • director · British · appointed 2023-09-26 · Companies House
  • GRIFFIN, Neil Murray
    • secretary · appointed 2016-06-06 · Companies House
  • GULLAPALLI, Kunal Venkat
    • director · American · appointed 2018-09-24 · Companies House
  • Mr Andrea Pignataro
    • individual PSC · significant influence or control · England · since 2017-12-21 · CH · PSC register
  • BRADSHAW, Jonathan
    • secretary · British · appointed 2002-06-17 · resigned · Companies House
    • director · British · appointed 2006-07-17 · resigned · Companies House
  • HADDON, Toby
    • director · British · appointed 2000-11-16 · resigned · Companies House
  • HAWKINS, Christopher
    • secretary · appointed 2014-12-12 · resigned · Companies House
  • HESSEL, Simon William
    • secretary · British · appointed 2000-11-16 · resigned · Companies House
    • director · British · appointed 2000-11-16 · resigned · Companies House
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 2000-10-09 · resigned · Companies House
  • MCHATTIE, Frederick
    • director · British · appointed 2008-12-24 · resigned · Companies House
  • MCINTYRE, Martin
    • secretary · appointed 2013-05-13 · resigned · Companies House
  • RICE, David
    • secretary · appointed 2014-08-29 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2000-10-09 · resigned · Companies House
  • VENKATARAMAN, Shrikrishna
    • director · American · appointed 2016-06-06 · resigned · Companies House
  • VINCENT, Helen Clare
    • secretary · British · appointed 2009-11-25 · resigned · Companies House
  • WINTERSON-HAYWARD, Emma
    • director · British · appointed 2017-06-12 · resigned · Companies House

17 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dealogic Apac Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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