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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 6
  • 1
    Nepal, Uttam Kumar
    Director born in September 1970
    Individual (19 offsprings)
    Officer
    1999-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Alan Simon
    Individual (2 offsprings)
    Insolvency
    2014-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Nepal, Clare
    Designer born in January 1967
    Individual (13 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Nepal, Clare
    Individual (13 offsprings)
    Officer
    1999-08-09 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 4
    Johnson, Yvonne
    Individual (17 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-06-28 ~ 1999-08-09
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-06-28 ~ 1999-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OTBE 2 LIMITED

Period: 2014-02-11 ~ 2016-12-14
Company number: 03796761 06708428... (more)
Registered names
OTBE 2 LIMITED - Dissolved 06708428... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-18
Dissolved on 2016-12-14
NAMEGROUND LIMITED - 2000-02-28
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • OTBE 2 LIMITED
    Info
    UTTAM LONDON LIMITED - 2014-02-11
    NAMEGROUND LIMITED - 2014-02-11
    Registered number 03796761
    Langley House Park Road, East Finchley, London N2 8EY
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 and dissolved on 2016-12-14 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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