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 1973
    Individual (20 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Buttress, Talfryn David, Dr
    Chief Executive born in March 1973
    Individual (22 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    SPARK ENERGY LIMITED - now
    MBM SHELFCO (17) LIMITED - 2006-08-08
    1, Rivergate, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 12 offsprings)
    Person with significant control
    2025-01-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Black, Kristopher John
    Director born in November 1976
    Individual
    Officer
    2009-07-21 ~ 2009-12-14
    OF - Director → CIF 0
    Black, Kristopher John
    Individual
    Officer
    2009-07-21 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 2
    Casey, Vincent Francis
    Director born in February 1983
    Individual (47 offsprings)
    Officer
    2017-12-13 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Sophie Elizabeth
    Company Director born in January 1977
    Individual
    Officer
    2013-03-12 ~ 2018-08-30
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Stephen James
    Director born in September 1977
    Individual (38 offsprings)
    Officer
    2009-04-28 ~ 2025-01-17
    OF - Director → CIF 0
    Mr Stephen James Fitzpatrick
    Born in September 1977
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-01-14 ~ 2025-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LILIBET HOLDINGS LTD - 2019-09-19
    1, 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    LILIBET FINANCE LTD - 2019-09-19
    1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-01-14 ~ 2025-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    OVO ENERGY (GROUP) LTD - 2015-08-15
    1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2025-01-14 ~ 2025-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    9, Pembridge Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-03-10 ~ 2025-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - 2015-01-20
    Registered number 06890468
    1 Rivergate, Temple Quay, Bristol BS1 6ED
    Private 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 2024-11-06
    CIF 0
  • IMAGINATION INDUSTRIES LTD
    S
    Registered number 06890468
    140 - 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
    140 - 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
    140-142, Kensington Church Street, London, England, W8 4BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    JUA PARTNERS LIMITED - 2019-01-11
    9 Pembridge Road, Notting Hill, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-17 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    IMAGINATION INDUSTRIES INCUBATOR LIMITED - 2023-07-06
    IMAGINATION INDUSTRIES NOMINEES LIMITED - 2018-02-27
    9 Pembridge Road, Notting Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 3
    140-142 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    99 Kensington High Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    WINDINGLAKE VENTURES LIMITED - 2023-10-24
    United House, 9 Pembridge Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 6
    United House, 9 Pembridge Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    IMAGINATION INDUSTRIES INCUBATOR LIMITED - 2023-07-06
    IMAGINATION INDUSTRIES NOMINEES LIMITED - 2018-02-27
    9 Pembridge Road, Notting Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-14 ~ 2017-11-14
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    9 Pembridge Road, Notting Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-11-09 ~ 2020-06-30
    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
    IMAGINATION INDUSTRIES AERO LTD - 2022-08-17
    VERTICAL AEROSPACE LTD - 2021-05-14
    IMAGINATION INDUSTRIES INCUBATOR LTD - 2017-11-23
    MYLO APP LIMITED - 2016-03-03
    OVO VIEW LIMITED - 2014-06-27
    9 Pembridge Road, Notting Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    IMAGINATION INDUSTRIES LTD - 2025-01-29
    OVO GROUP LTD - 2015-01-20
    1 Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-03-10 ~ 2025-01-14
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    OVO ENERGY (GROUP) LTD - 2015-08-15
    1 Rivergate, Temple Quay, Bristol
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-07
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 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.