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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 16
  • 1
    Pankhania, Keval
    Accountant born in May 1972
    Individual (79 offsprings)
    Officer
    2007-09-28 ~ 2012-11-13
    OF - Director → CIF 0
    Pankhania, Keval
    Accountant
    Individual (79 offsprings)
    Officer
    2007-09-28 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 2
    Vaughan, Crispin David Philip
    Company Director born in June 1956
    Individual (26 offsprings)
    Officer
    2004-12-22 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Regan, Timothy Sean James Donovan
    Company Secretary born in July 1965
    Individual (189 offsprings)
    Officer
    2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 4
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (532 offsprings)
    Officer
    2014-03-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 5
    Donne, Celia Mary Barbara
    Director born in February 1972
    Individual (50 offsprings)
    Officer
    2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 6
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    2012-11-13 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Morris, Richard
    Ceo born in May 1975
    Individual (617 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (609 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 9
    Adam, Robert James
    Company Director born in February 1965
    Individual (15 offsprings)
    Officer
    2004-12-22 ~ 2007-09-28
    OF - Director → CIF 0
    Adam, Robert James
    Company Director
    Individual (15 offsprings)
    Officer
    2004-12-22 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 10
    Spencer, John Robert
    Chief Executive born in June 1958
    Individual (316 offsprings)
    Officer
    2007-09-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Bartlett, John Charles Harold
    Individual (56 offsprings)
    Officer
    2009-05-06 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 12
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2009-05-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 13
    MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED
    - now 06279367
    FINLAW 571 LIMITED - 2007-09-10
    268, Bath Road, Slough, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 14
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2004-11-02 ~ 2004-12-22
    OF - Nominee Director → CIF 0
  • 15
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    30, City Road, London, England
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2013-01-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 16
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2004-11-02 ~ 2004-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OTHELLO LIMITED

Period: 2004-11-12 ~ 2023-12-05
Company number: 05275301
Registered names
OTHELLO LIMITED - Dissolved
HOWPER 516 LIMITED - 2004-11-12 05215166... (more)
Standard Industrial Classification
99999 - Dormant Company

  • OTHELLO LIMITED
    Info
    HOWPER 516 LIMITED - 2004-11-12
    Registered number 05275301
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-02 and dissolved on 2023-12-05 (19 years 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.