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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
    Davies, James Russell
    Born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Buttress, Talfryn David, Dr
    Born in March 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Casey, Vincent Francis
    Director born in February 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Sophie Elizabeth
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2018-08-30
    OF - Director → CIF 0
  • 3
    Black, Kristopher John
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2009-12-14
    OF - Director → CIF 0
    Black, Kristopher John
    Director
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 4
    Fitzpatrick, Stephen James
    Director born in September 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2025-01-17
    OF - Director → CIF 0
    Mr Stephen James Fitzpatrick
    Born in September 1977
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address9, Pembridge Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2023-03-10 ~ 2025-01-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    OVO ENERGY (GROUP) LTD - 2015-08-15
    icon of address1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2025-01-14 ~ 2025-01-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    icon of address1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-14 ~ 2025-01-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    LILIBET FINANCE LTD - 2019-09-19
    icon of address1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-01-14 ~ 2025-01-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    LILIBET HOLDINGS LTD - 2019-09-19
    icon of address1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-01-14 ~ 2025-01-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
    Info
    IMAGINATION INDUSTRIES LTD - 2025-01-29
    OVO GROUP LTD - 2025-01-29
    Registered number 06890468
    icon of address1 Rivergate, Temple Quay, Bristol BS1 6ED
    PRIVATE LIMITED COMPANY incorporated on 2009-04-28 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • IMAGINATION INDUSTRIES LTD
    S
    Registered number 06890468
    icon of address140 - 142, Kensington Church Street, London, England, W8 4BN
    Private Company Limited By Shares in England And Wales
    CIF 1
  • IMAGINATION INDUSTRIES LTD
    S
    Registered number 06890468
    icon of address140 - 142, Kensington Church Street, London, United Kingdom, W8 4BN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • IMAGINATION INDUSTRIES LTD
    S
    Registered number 6890468
    icon of address140-142, Kensington Church Street, London, England, W8 4BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    JUA PARTNERS LIMITED - 2019-01-11
    icon of address9 Pembridge Road, Notting Hill, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-17 ~ dissolved
    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
  • 2
    IMAGINATION INDUSTRIES NOMINEES LIMITED - 2018-02-27
    IMAGINATION INDUSTRIES INCUBATOR LIMITED - 2023-07-06
    icon of address9 Pembridge Road, Notting Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address140-142 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-25 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address99 Kensington High Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnited House, 9 Pembridge Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    IMAGINATION INDUSTRIES NOMINEES LIMITED - 2018-02-27
    IMAGINATION INDUSTRIES INCUBATOR LIMITED - 2023-07-06
    icon of address9 Pembridge Road, Notting Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2017-11-14
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    VERTICAL AEROSPACE LTD - 2021-05-14
    IMAGINATION INDUSTRIES INCUBATOR LTD - 2017-11-23
    MYLO APP LIMITED - 2016-03-03
    IMAGINATION INDUSTRIES AERO LTD - 2022-08-17
    OVO VIEW LIMITED - 2014-06-27
    icon of address9 Pembridge Road, Notting Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    OVO ENERGY (GROUP) LTD - 2015-08-15
    icon of address1 Rivergate, Temple Quay, Bristol
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-07
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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