OMIDYAR NETWORK UK LIMITED

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 7

1
Matthew James Deakin
Born in October 1974
Individual (5 offsprings)
Person with significant control
2021-12-01 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Jeffrey Robert Alvord
Born in June 1958
Individual (5 offsprings)
Person with significant control
2020-01-01 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
Ross, Stephen Scott
Born in October 1980
Individual (1 offspring)
Officer
2023-05-31 ~ now
OF - Director → CIF 0
4
Maxwell, Ann
Born in March 1979
Individual (1 offspring)
Officer
2019-06-30 ~ now
OF - Director → CIF 0
5
Bardhan, Satyajeet
Born in November 1977
Individual (3 offsprings)
Officer
2019-06-30 ~ now
OF - Director → CIF 0
6
Pierre M. Omidyar
Born in June 1967
Individual (5 offsprings)
Person with significant control
2018-01-01 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
7
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now
BASILCLOSE LIMITED - 2009-06-11
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 1158 offsprings)
Officer
2018-01-11 ~ now
OF - Secretary → CIF 0

Ceased 8

1
Mr Michael Gilbert Mohr
Born in April 1957
Individual
Person with significant control
2018-01-01 ~ 2021-11-26
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
2
Kim, Tie Kyun
Chief Financial Officer born in June 1970
Individual
Officer
2016-09-01 ~ 2019-06-30
OF - Director → CIF 0
3
Giambanco, Salvatore Joseph
Senior Human Resources Exec born in October 1963
Individual
Officer
2011-04-01 ~ 2018-04-01
OF - Director → CIF 0
4
Barmeicr, William Glen
Director born in June 1953
Individual
Officer
2012-06-19 ~ 2015-12-31
OF - Director → CIF 0
5
King, Stephen Nicholas Manfred
Investment Partner born in May 1962
Individual (5 offsprings)
Officer
2011-04-01 ~ 2020-01-01
OF - Director → CIF 0
6
Fitzpatrick, William Prieur
General Counsel born in December 1966
Individual
Officer
2011-04-01 ~ 2016-09-01
OF - Director → CIF 0
7
Steinbach, Li Lily
Head Of Finance born in June 1978
Individual
Officer
2019-06-30 ~ 2023-05-31
OF - Director → CIF 0
8
AZ99 LIMITED - now
MOFO SECRETARIES LIMITED
- 2025-06-02
Citypoint, One Ropemaker Street, London
Active Corporate (4 parents, 34 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-04-01 ~ 2018-01-11
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

66190 - Activities Auxiliary To Financial Intermediation N.e.c.

OMIDYAR NETWORK UK LIMITED
Info
Registered number 07588080
C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
PRIVATE LIMITED COMPANY incorporated on 2011-04-01 (14 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.