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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 15
  • 1
    Giambanco, Salvatore Joseph
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Maxwell, Ann
    Born in February 1979
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Kim, Tie Kyun
    Born in June 1970
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Barmeicr, William Glen
    Born in June 1953
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Fitzpatrick, William Prieur
    Born in December 1966
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Mr Michael Gilbert Mohr
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-11-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Steinbach, Li Lily
    Born in June 1978
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Bardhan, Satyajeet
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2019-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Matthew James Deakin
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 10
    Pierre M. Omidyar
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 11
    King, Stephen Nicholas Manfred
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 12
    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 trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 13
    Ross, Stephen Scott
    Born in October 1980
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 14
    AZ99 LIMITED - now
    MOFO SECRETARIES LIMITED
    - 2025-06-02 05502549
    Citypoint, One Ropemaker Street, London
    Dissolved Corporate (15 parents, 117 offsprings)
    Officer
    2011-04-01 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2018-01-11 ~ 2026-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

OMIDYAR NETWORK UK LIMITED

Period: 2011-04-01 ~ 2026-03-17
Company number: 07588080
Registered name
OMIDYAR NETWORK UK LIMITED - Dissolved
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 and dissolved on 2026-03-17 (14 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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