logo
explain how to read the page

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 23
  • 1
    Eklund, Michael Christopher
    Born in March 1968
    Individual (24 offsprings)
    Officer
    2020-06-26 ~ 2021-10-15
    OF - Director → CIF 0
    Eklund, Michael Christopher
    Individual (24 offsprings)
    Officer
    2020-06-26 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 2
    Mcnair, Martin James
    Born in November 1964
    Individual (270 offsprings)
    Officer
    2010-12-20 ~ 2010-12-21
    OF - Director → CIF 0
  • 3
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2019-01-11 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 4
    Davey, Matt Stuart
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2019-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Matejevich, Eric John
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Stephen John Absolom
    Individual (183 offsprings)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Loveday, David Andrew
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2011-01-28 ~ 2013-03-07
    OF - Director → CIF 0
  • 9
    Bengtson, Melissa Autumn Braff
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Bengtson, Melissa Autumn Braff
    Individual (15 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 10
    James, Constance Purcell, Ms.
    Born in October 1981
    Individual (18 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Silas Augustine John
    Born in September 1975
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ 2018-02-28
    OF - Director → CIF 0
    Brown, Silas Augustine John
    Individual (16 offsprings)
    Officer
    2013-03-25 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 12
    Underwood, Susanna
    Individual (5 offsprings)
    Officer
    2011-01-28 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 13
    Sanderson, Robert James
    Born in September 1978
    Individual (74 offsprings)
    Officer
    2010-12-21 ~ 2011-01-28
    OF - Director → CIF 0
  • 14
    Hamilton, Art Elliot
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2016-05-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Thompson-hill, Jeremy
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2011-01-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Hoyle, Russell Blackburn
    Born in October 1949
    Individual (43 offsprings)
    Officer
    2013-07-19 ~ 2016-05-20
    OF - Director → CIF 0
  • 17
    Rowlands, Colin John
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2011-01-28 ~ 2017-08-04
    OF - Director → CIF 0
  • 18
    Quartieri, Michael Alan
    Born in June 1968
    Individual (24 offsprings)
    Officer
    2018-02-28 ~ 2020-06-26
    OF - Director → CIF 0
    Quartieri, Michael Alan
    Individual (24 offsprings)
    Officer
    2018-02-28 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 19
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (44 parents, 410 offsprings)
    Officer
    2010-12-20 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 20
    VITRUVIAN DIRECTORS II LIMITED
    06484581 08593545... (more)
    105, Wigmore Street, London, England
    Active Corporate (6 parents, 99 offsprings)
    Officer
    2010-12-21 ~ 2016-05-20
    OF - Director → CIF 0
  • 21
    VITRUVIAN DIRECTORS I LIMITED
    06484566 06484581... (more)
    105, Wigmore Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2010-12-21 ~ 2016-05-20
    OF - Director → CIF 0
  • 22
    VITRUVIAN PARTNERS LLP
    OC319894 05946871
    105, Wigmore Street, London, England
    Active Corporate (20 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-20
    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
  • 23
    NYX DIGITAL GAMING (OB SPV) LIMITED
    - now 10047051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11 during the appointment or period of control
    Dissolved on 2022-04-07 during the appointment or period of control
    SNRDCO 3226 LIMITED - 2016-03-22
    Fourth Floor, Building 9 Chiswick Park, Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-05-20 ~ dissolved
    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
parent relation
Company in focus

OB TOPCO LIMITED

Period: 2010-12-20 ~ 2022-04-07
Company number: 07474409
Registered name
OB TOPCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2022-04-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • OB TOPCO LIMITED
    Info
    Registered number 07474409
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2010-12-20 and dissolved on 2022-04-07 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • OB TOPCO LIMITED
    S
    Registered number 07474409
    Fourth Floor, Building 9, Chiswick Park, 566 Chiswick High Road, London, England, W4 5XT
    Private Company Limited By Shares in Uk Register Of Limited Companies, England
    CIF 1
  • OB TOPCO LIMITED
    S
    Registered number 07474409
    Fourth Floor, Fourth Floor,building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
    Private Company Limited By Shares in Uk Register Of Limited Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DMWSL 699 LIMITED
    07970287 03349815... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11 during the appointment or period of control
    Dissolved on 2020-05-25 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OB MIDCO LIMITED
    - now 07459532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11 during the appointment or period of control
    Dissolved on 2022-04-07 during the appointment or period of control
    DMWSL 651 LIMITED - 2010-12-22
    10 Fleet Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.