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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
    Spencer, David Wellington
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2007-11-06
    OF - Director → CIF 0
  • 2
    Nayak, Uday Narain, Dr
    Company Director born in February 1957
    Individual (18 offsprings)
    Officer
    2010-01-06 ~ 2012-01-13
    OF - Director → CIF 0
  • 3
    Russell, Michael
    Chief Financial Officer born in April 1957
    Individual (61 offsprings)
    Officer
    2006-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Wong, Bi Fah, Madam
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2014-10-23
    OF - Director → CIF 0
  • 5
    Rosenthal, Wendy Sharon
    Business Development born in March 1966
    Individual (2 offsprings)
    Officer
    2005-06-24 ~ 2012-01-13
    OF - Director → CIF 0
    Rosenthal, Wendy Sharon
    Business Development
    Individual (2 offsprings)
    Officer
    2005-06-24 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 6
    Holmes, Peter James
    Director born in July 1966
    Individual (35 offsprings)
    Officer
    2012-01-13 ~ 2015-05-11
    OF - Director → CIF 0
  • 7
    Doyle, Thomas Ronald
    Company Director born in June 1948
    Individual (11 offsprings)
    Officer
    2005-06-24 ~ 2006-09-28
    OF - Director → CIF 0
  • 8
    Bradley-hoare, Jonathan
    Individual (58 offsprings)
    Officer
    2012-01-13 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 9
    Moonjely, Sebastian Devassy
    Company Director born in January 1957
    Individual (8 offsprings)
    Officer
    2010-01-06 ~ 2012-01-13
    OF - Director → CIF 0
  • 10
    Tan, Kor Seng
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
  • 11
    Swinney, Michael Norman
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2012-01-13
    OF - Director → CIF 0
  • 12
    Rewrie, Paul Eugene
    Director born in June 1961
    Individual (62 offsprings)
    Officer
    2012-01-13 ~ 2012-04-16
    OF - Director → CIF 0
  • 13
    Edelman, Daniel
    Director born in September 1961
    Individual (16 offsprings)
    Officer
    2012-04-16 ~ 2015-05-11
    OF - Director → CIF 0
  • 14
    Rothman, Matt Ullman
    Corporate Finance born in July 1958
    Individual (8 offsprings)
    Officer
    2009-11-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    St Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2005-04-27 ~ 2005-06-24
    OF - Director → CIF 0
    2005-04-27 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 16
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    St Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2005-04-27 ~ 2005-06-24
    OF - Director → CIF 0
parent relation
Company in focus

V2 VENTURES PLC

Period: 2010-01-05 ~ 2015-09-29
Company number: 05437440
Registered names
V2 VENTURES PLC - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • V2 VENTURES PLC
    Info
    HYPER ENTERTAINMENT PLC - 2010-01-05
    Registered number 05437440
    88-90 Hatton Garden, Suite 36, London EC1N 8PG
    PUBLIC LIMITED COMPANY incorporated on 2005-04-27 and dissolved on 2015-09-29 (10 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 March 2026 and licensed under the Open Government Licence v3.0.