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
Davies, James Russell
Cfo born in December 1973Individual (20 offsprings)Officer
2025-01-17 ~ nowOF - Director → CIF 0 - 2
Buttress, Talfryn David, Dr
Chief Executive born in March 1973Individual (22 offsprings)Officer 2025-01-17 ~ nowOF - Director → CIF 0 - 3SPARK ENERGY LIMITED - nowMBM SHELFCO (17) LIMITED - 2006-08-08
1, Rivergate, Temple Quay, Bristol, United KingdomDissolved Corporate (3 parents, 12 offsprings)Person with significant control 2025-01-14 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Black, Kristopher John
Director born in November 1976IndividualOfficer 2009-07-21 ~ 2009-12-14OF - Director → CIF 0Black, Kristopher John
IndividualOfficer 2009-07-21 ~ 2009-12-14OF - Secretary → CIF 0 - 2
Casey, Vincent Francis
Director born in February 1983Individual (47 offsprings)Officer 2017-12-13 ~ 2025-01-17OF - Director → CIF 0 - 3
Fitzpatrick, Sophie Elizabeth
Company Director born in January 1977IndividualOfficer 2013-03-12 ~ 2018-08-30OF - Director → CIF 0 - 4
Fitzpatrick, Stephen James
Director born in September 1977Individual (38 offsprings)Officer 2009-04-28 ~ 2025-01-17OF - Director → CIF 0Mr Stephen James Fitzpatrick
Born in September 1977Individual (38 offsprings)Person with significant control 2016-04-06 ~ 2023-03-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 51, Rivergate, Temple Quay, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-01-14 ~ 2025-01-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6
OVO HOLDINGS LTD
- nowLILIBET HOLDINGS LTD - 2019-09-191, Rivergate, Temple Quay, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2025-01-14 ~ 2025-01-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
OVO FINANCE LTD
- nowLILIBET FINANCE LTD - 2019-09-191, Rivergate, Temple Quay, Bristol, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control2025-01-14 ~ 2025-01-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8
OVO GROUP LTD
- nowOVO ENERGY (GROUP) LTD - 2015-08-151, Rivergate, Temple Quay, Bristol, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control2025-01-14 ~ 2025-01-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 99, Pembridge Road, London, EnglandActive Corporate (2 parents, 6 offsprings)Person with significant control2023-03-10 ~ 2025-01-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OVO BRAND LTD
Previous names
IMAGINATION INDUSTRIES LTD - 2025-01-29
OVO GROUP LTD - 2015-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
OVO BRAND LTD
InfoIMAGINATION INDUSTRIES LTD - 2025-01-29OVO GROUP LTD - 2015-01-20Registered number 068904681 Rivergate, Temple Quay, Bristol BS1 6EDPrivate Limited Company incorporated on 2009-04-28 (16 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 0IMAGINATION INDUSTRIES LTD
SRegistered number 06890468140 - 142, Kensington Church Street, London, England, W8 4BNPrivate Company Limited By Shares in England And WalesCIF 1IMAGINATION INDUSTRIES LTD
SRegistered number 06890468140 - 142, Kensington Church Street, London, United Kingdom, W8 4BNPrivate Company Limited By Shares in Companies House, England And WalesCIF 2IMAGINATION INDUSTRIES LTD
SRegistered number 6890468140-142, Kensington Church Street, London, England, W8 4BNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1
AKILI PARTNERS LIMITED
- nowJUA PARTNERS LIMITED - 2019-01-119 Pembridge Road, Notting Hill, London, EnglandDissolved Corporate (4 parents)Person with significant control 2018-09-17 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2IMAGINATION INDUSTRIES INCUBATOR LIMITED - 2023-07-06IMAGINATION INDUSTRIES NOMINEES LIMITED - 2018-02-279 Pembridge Road, Notting Hill, London, EnglandActive Corporate (3 parents)Person with significant control 2017-11-14 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 3140-142 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2021-01-25 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 499 Kensington High Street, London, EnglandActive Corporate (5 parents)Person with significant control 2020-07-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 5WINDINGLAKE VENTURES LIMITED - 2023-10-24United House, 9 Pembridge Road, London, EnglandActive Corporate (3 parents)Person with significant control 2024-02-22 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 6United House, 9 Pembridge Road, London, EnglandActive Corporate (3 parents)Person with significant control 2024-02-22 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
Ceased
5
- 1IMAGINATION INDUSTRIES INCUBATOR LIMITED - 2023-07-06IMAGINATION INDUSTRIES NOMINEES LIMITED - 2018-02-279 Pembridge Road, Notting Hill, London, EnglandActive Corporate (3 parents)Person with significant control 2017-11-14 ~ 2017-11-14CIF 1 - Ownership of shares – 75% or more → OE
- 29 Pembridge Road, Notting Hill, London, EnglandActive Corporate (2 parents)Person with significant control 2017-11-09 ~ 2020-06-30CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3IMAGINATION INDUSTRIES AERO LTD - 2022-08-17VERTICAL AEROSPACE LTD - 2021-05-14IMAGINATION INDUSTRIES INCUBATOR LTD - 2017-11-23MYLO APP LIMITED - 2016-03-03OVO VIEW LIMITED - 2014-06-279 Pembridge Road, Notting Hill, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-10-21CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4
OVO BRAND LTD
- nowIMAGINATION INDUSTRIES LTD - 2025-01-29OVO GROUP LTD - 2015-01-201 Rivergate, Temple Quay, Bristol, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control 2023-03-10 ~ 2025-01-14CIF 7 - Ownership of shares – 75% or more → OE - 5
OVO GROUP LTD
- nowOVO ENERGY (GROUP) LTD - 2015-08-151 Rivergate, Temple Quay, BristolActive Corporate (6 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2023-03-07CIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.