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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 5
  • 1
    Mattsson, Jonas
    Chief Financial Officer born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Becker, Helmut Wilhelm, Mr.
    Chief Executive Officer born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressOne, New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ROBOREUS LIMITED - 2013-02-13
    icon of address5th Floor, One New Change, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address5th Floor, One New Change, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Young, Matthew Francis Stephen
    Cto born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Page, Andrew
    Individual
    Officer
    icon of calendar 2012-08-16 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 3
    Maxwell-scott, Simon Magnus
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 4
    Collins, Wendy Margaret
    Managing Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 5
    Oakes, Henry Edward
    Director born in November 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Oakes, James Allan
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2019-05-17
    OF - Director → CIF 0
  • 7
    Arbib, Benjamin Guy
    Director born in September 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Byrne, Matthew Philip
    Investor born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Putt, Christopher Howard
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2012-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

GEO24 UK LIMITED

Previous name
GEOSWEEP LIMITED - 2013-10-15
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • GEO24 UK LIMITED
    Info
    GEOSWEEP LIMITED - 2013-10-15
    Registered number 07248898
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2010-05-11 and dissolved on 2021-09-16 (11 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.