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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 4
  • 1
    Wagner, Matthew
    Born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Beaumont, Veronica
    Born in April 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Amato, Maegan
    Born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 17
  • 1
    Grove, Andrew John
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Fleming, Stephen Robert
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Owen, John Frederick
    Chief Financial Officer born in February 1958
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Zussman, Matthew
    Born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Wood, Mark Alexander
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-16 ~ 2019-04-08
    OF - Director → CIF 0
  • 6
    Thompson, Michael Alan
    Born in July 1942
    Individual
    Officer
    icon of calendar 2011-07-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Middleton, James Edward
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-16 ~ 2014-04-07
    OF - Director → CIF 0
  • 8
    Schmaltz, Dana Larkin
    Investments born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Rogers, James (jay) Eugene
    Chief Operating Officer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Tosolini, Alessandro
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2020-02-02 ~ 2020-05-04
    OF - Director → CIF 0
  • 11
    Lencz, Aron
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2023-04-21
    OF - Director → CIF 0
  • 12
    Mccafferty, Kevin Patrick
    Investments born in April 1980
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Lewis, Tracy
    Born in March 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Zussman, Simon
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Figgins, Paul
    Born in September 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Stammer, James
    President born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2020-02-01
    OF - Director → CIF 0
  • 17
    Yanagi, Tad Smith
    Investments born in April 1978
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2017-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ORIGINAL ADDITIONS TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ORIGINAL ADDITIONS TOPCO LIMITED
    Info
    Registered number 07684202
    icon of address1st Floor Charter Building, Charter Place, Uxbridge, Middlesex UB8 1JG
    PRIVATE LIMITED COMPANY incorporated on 2011-06-27 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • ORIGINAL ADDITIONS TOPCO LIMITED
    S
    Registered number 07684202
    icon of addressVentura House, Bullsbrook Road, Hayes, Middlesex, United Kingdom, UB4 0UJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3425) LIMITED - 2004-07-16
    OA ACQUISITION LIMITED - 2004-12-01
    icon of address1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.