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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 2
  • 1
    Parsons, Andrew David
    Born in July 1959
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCraigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (95 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Robertson, John Manwaring
    Partner born in May 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2019-12-11
    OF - Director → CIF 0
  • 3
    Lamont, Alexander Wilson
    Company Director born in March 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Goold, James Edward Ian
    Solicitor born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2011-05-19
    OF - Director → CIF 0
  • 5
    Goswell, Paul Jonathan
    Company Director born in July 1964
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2025-04-14
    OF - Director → CIF 0
parent relation
Company in focus

JUPITER PROPERTIES 2011 UK LIMITED

Previous name
OA TOPCO LIMITED - 2011-05-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JUPITER PROPERTIES 2011 UK LIMITED
    Info
    OA TOPCO LIMITED - 2011-05-20
    Registered number 07485753
    icon of address2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-07 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • JUPITER PROPERTIES 2011 UK LIMITED
    S
    Registered number 07485753
    icon of address6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
    Private Limited Company in Register Of Companies England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWINCCO 571 LIMITED - 2006-07-26
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    icon of address40 Queen Anne Street, London
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.