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
    Gray, Jason
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Lyle, David Brian
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    600, B Street, Suite 10, San Diego, Ca 92101, United States
    Corporate (1 offspring)
    Person with significant control
    2022-03-23 ~ now
    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
Ceased 7
  • 1
    Marsden, Keith Gordon
    Chief Executive born in July 1957
    Individual (7 offsprings)
    Officer
    2010-03-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Crawford, Alastair Duncan Hadfield
    Chairman born in January 1969
    Individual (18 offsprings)
    Officer
    2010-03-05 ~ 2022-03-23
    OF - Director → CIF 0
    Mr Alastair Duncan Hadfield Crawford
    Born in January 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gupta, Sanjay
    Svp And Managing Director born in August 1965
    Individual
    Officer
    2022-05-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Teruel, Frank
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2022-03-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Agrawal, Vishnu
    Vp, Corporate Controller born in March 1965
    Individual
    Officer
    2022-05-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Carnecchia, Max
    Director born in January 1963
    Individual
    Officer
    2022-03-23 ~ 2022-05-31
    OF - Director → CIF 0
    Carnecchia, Maximus Scipio
    Director born in January 1963
    Individual
    Officer
    2023-01-31 ~ 2024-06-12
    OF - Director → CIF 0
  • 7
    Foley, Bryan
    Individual (11 offsprings)
    Officer
    2010-11-17 ~ 2022-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HOOYU LTD

Previous names
192.COM LTD - 2018-04-11
192BUSINESS LTD - 2010-12-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • HOOYU LTD
    Info
    192.COM LTD - 2018-04-11
    192BUSINESS LTD - 2010-12-07
    Registered number 07180348
    180 Borough High Street, London SE1 1LB
    Private Limited Company incorporated on 2010-03-05 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • HOOYU LTD
    S
    Registered number 07180348
    Unit 8 Quayside Lodge, William Morris Way, London, England, SW6 2UZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HOOYU LTD
    S
    Registered number 07180348
    Unit 8, William Morris Way, London, England, SW6 2UZ
    Limited Liability in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HOOYU LTD - 2018-04-11
    ID VERIFICATION LIMITED - 2016-01-08
    5th Floor, Commonwealth House, 55-58 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • INVESTIGATE 2020 LTD - 2025-02-04
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-13 ~ 2020-12-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.