Overview
Poly Point Ltd's network
3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Poly Point Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Niven Dias | Director | 2025 | 1 yr |
| Jamie Darbon | Director | 2025 | 1 yr |
| Rami Aldahir | Director | 2025 | 1 yr |
Recent news and events
From the public record
- 17 April 2026Confirmation statement made up to this dateCompanies House company file
- 18 April 2025Niven Dias appointed directorCompanies House officer data
- 18 April 2025Jamie Darbon appointed directorCompanies House officer data
- 18 April 2025Rami Aldahir appointed directorCompanies House officer data
- 18 April 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Niven Dias | Director | 18 April 2025 | No other current boards on our record |
| Jamie Darbon | Director | 18 April 2025 | No other current boards on our record |
| Rami Aldahir | Director | 18 April 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Niven Dias Director · appointed 2025
- Jamie Darbon Director · appointed 2025
- Rami Aldahir Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Niven Dias Director · appointed 2025
- Jamie Darbon Director · appointed 2025
- Rami Aldahir Director · appointed 2025
Network
Network
iThe large node is Poly Point Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 18 January 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 18 January 2027 Not yet due
- Confirmation statement last made up to
- 17 April 2026
- Next confirmation statement due
- 1 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16396105
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 18 April 2025
- Registered office
- 15 Lawrence Road, Hampton, TW12 2RJ
- Nature of business (SIC)
- 62011 Ready-made interactive leisure and entertainment software development
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 18 January 2027 Not yet due
- Confirmation statement last made up to
- 17 April 2026
- Next confirmation statement due
- 1 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
4iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.4 other active companies have the same main business code (62011 Ready-made interactive leisure and entertainment software development) and a registered office in the TW12 postcode district.
Recent news and events
From the public record
- 17 April 2026Confirmation statement made up to this dateCompanies House company file
- 18 April 2025Niven Dias appointed directorCompanies House officer data
- 18 April 2025Jamie Darbon appointed directorCompanies House officer data
- 18 April 2025Rami Aldahir appointed directorCompanies House officer data
- 18 April 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Rami AldahirPerson · British |
| 18 April 2025 | Current |
| Mr Niven DiasPerson · British |
| 18 April 2025 | Current |
| Mr Jamie DarbonPerson · British |
| 18 April 2025 | Current |
3 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.