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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
Active 4
  • 1
    Kossover, Amy Jane
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Richard Ian
    Born in June 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCorporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Subramanian, Anu Bagavathy
    Chief Financial Officer born in May 1981
    Individual
    Officer
    icon of calendar 2020-11-12 ~ 2022-07-22
    OF - Director → CIF 0
  • 2
    Kennedy, Michelle Theresa
    Lawyer born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2017-06-28
    OF - Director → CIF 0
    Kennedy, Michelle Theresa
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 3
    O'shea, Mariko
    General Counsel born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Shafrir, Amit
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 5
    Mr Andrey Ogandzhanyants
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Andrey Ogandzhanyants
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2020-01-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Allanson, Alina
    Commercial Director born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2007-09-14
    OF - Director → CIF 0
  • 7
    Farrall, Duncan
    Group Financial Director born in May 1980
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2022-02-18
    OF - Director → CIF 0
  • 8
    Wallichman, Idan
    Principal, Office Of The President born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-17 ~ 2022-02-11
    OF - Director → CIF 0
  • 9
    Swanson, Bart Killen
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-02-06
    OF - Director → CIF 0
  • 10
    Kornilovski, Vladimir
    Director born in June 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2007-10-31
    OF - Director → CIF 0
    icon of calendar 2008-01-30 ~ 2020-01-29
    OF - Director → CIF 0
    Kornilovski, Vladimir
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 11
    Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2020-01-29 ~ 2021-02-11
    PE - Has significant influence or controlCIF 0
  • 12
    Rosas, Christopher Joseph
    Vice President Of Tax & Treasury born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-13 ~ 2024-11-15
    OF - Director → CIF 0
  • 13
    Parker, Andrew Mark Metson
    Chief Financial Officer born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2016-09-30
    OF - Director → CIF 0
    Parker, Andrew Mark Metson
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 14
    Bakulo, Leonard
    Commercial Director born in July 1970
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2007-10-17
    OF - Director → CIF 0
    Bakulo, Leonard
    Director born in July 1970
    Individual
    icon of calendar 2007-10-31 ~ 2008-01-30
    OF - Director → CIF 0
  • 15
    Mcguinness-smith, Mark Rowley
    Finance Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2015-05-27
    OF - Director → CIF 0
  • 16
    Ensminger, Sandra
    Chief Accounting Officer born in November 1975
    Individual
    Officer
    icon of calendar 2022-03-13 ~ 2025-05-13
    OF - Director → CIF 0
  • 17
    MASTER - OK LTD
    icon of address95, Rock Avenue, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2009-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BADOO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BADOO LIMITED
    Info
    Registered number 05692436
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.