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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 3
  • 1
    Sass, Jan
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    TIPP24 SE - 2014-11-20
    icon of addressStrassenbahnring 11, 20251 Hamburg, Germany
    Closed Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-09-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Alexander, Neil Ross
    Chartered Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2013-06-30 ~ 2015-03-25
    OF - Director → CIF 0
  • 2
    Peters, Marc
    Executive Member Of The Board born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2007-09-07
    OF - Director → CIF 0
  • 3
    Geiss, Marcus
    Managing Director born in October 1970
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2008-09-22
    OF - Director → CIF 0
    Geiss, Marcus
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 4
    Essen, Blerina
    None Supplied born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Frien, Carsten
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2008-07-02
    OF - Director → CIF 0
  • 6
    Messito, Egidio
    Head Of It born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-28 ~ 2007-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MYLOTTO24 LIMITED

Previous name
TIPP24 UK LIMITED - 2007-10-29
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • MYLOTTO24 LIMITED
    Info
    TIPP24 UK LIMITED - 2007-10-29
    Registered number 06131579
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-28 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • MYLOTTO24 LIMITED
    S
    Registered number 06131579
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Limited in Companies House, England & Wales
    CIF 1
  • MYLOTTO24 LIMITED
    S
    Registered number 06131579
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TIPP 24 OPERATING SERVICES LTD - 2013-09-24
    icon of addressKroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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