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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 10
  • 1
    Foley, Bryan
    Individual (16 offsprings)
    Officer
    2010-11-17 ~ 2022-03-23
    OF - Secretary → CIF 0
  • 2
    Marsden, Keith Gordon
    Chief Executive born in July 1957
    Individual (20 offsprings)
    Officer
    2010-03-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 3
    Gupta, Sanjay
    Svp And Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Teruel, Frank
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Agrawal, Vishnu
    Vp, Corporate Controller born in March 1965
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Crawford, Alastair Duncan Hadfield
    Chairman born in January 1969
    Individual (24 offsprings)
    Officer
    2010-03-05 ~ 2022-03-23
    OF - Director → CIF 0
    Mr Alastair Duncan Hadfield Crawford
    Born in January 1969
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Carnecchia, Max
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ 2022-05-31
    OF - Director → CIF 0
    Carnecchia, Maximus Scipio
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ 2024-06-12
    OF - Director → CIF 0
  • 8
    Lyle, David Brian
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Gray, Jason
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 10
    600, B Street, Suite 10, San Diego, Ca 92101, United States
    Corporate (2 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOOYU LTD

Period: 2018-04-11 ~ now
Company number: 07180348
Registered names
HOOYU LTD - now 09407562... (more)
192BUSINESS LTD - 2010-12-07 03949552... (more)
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 - 2018-04-11
    Registered number 07180348
    51 Eastcheap, London EC3M 1DT
    PRIVATE LIMITED COMPANY incorporated on 2010-03-05 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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 2
  • 1
    GBG TECHNOLOGY SOLUTIONS LIMITED - now
    INVESTIGATE 2020 LTD
    - 2025-02-04 12810456
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (11 parents)
    Person with significant control
    2020-08-13 ~ 2020-12-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HOOYU 2018 LTD
    - now 09407562 07180348
    HOOYU LTD
    - 2018-04-11 09407562 07180348
    ID VERIFICATION LIMITED - 2016-01-08
    5th Floor, Commonwealth House, 55-58 Pall Mall, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.