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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 12
  • 1
    Vaughn, Isaac Joseph
    Ceo born in December 1962
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Wilson, David, Mr
    Cfo born in December 1967
    Individual (6 offsprings)
    Officer
    2016-11-08 ~ 2017-07-03
    OF - Director → CIF 0
  • 3
    Tart, Alana Elizabeth
    Senior Corporate Counsel born in May 1977
    Individual (7 offsprings)
    Officer
    2015-06-26 ~ 2016-04-07
    OF - Director → CIF 0
  • 4
    Srinivasan, Ramesh
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 5
    William Antony Batty
    Individual (1 offspring)
    Insolvency
    2020-07-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bell, Duane Welby
    Company Director born in September 1951
    Individual (10 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Tande, Lukas Carl Fredrik
    Born in February 1974
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Fulcher, Jay B
    Tech Executive born in February 1962
    Individual (6 offsprings)
    Officer
    2014-10-20 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Huberman, Jonathan Serge
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Tavakoli Mahramnejad, Sorosh
    Born in October 1982
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2014-10-20
    OF - Director → CIF 0
  • 11
    Wall, Oscar Fredrik
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 12
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St. James House, 13 Kensington Square, London, United Kingdom
    Active Corporate (21 parents, 922 offsprings)
    Officer
    2014-03-01 ~ dissolved
    OF - Secretary → CIF 0
    2011-06-29 ~ 2012-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

OOY LIMITED

Period: 2019-07-15 ~ 2025-10-07
Company number: 07687148
Registered names
OOY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-14
Dissolved on 2025-10-07
OOYALA LIMITED - 2019-07-15
VIDEOPLAZA LIMITED - 2015-08-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OOY LIMITED
    Info
    OOYALA LIMITED - 2019-07-15
    VIDEOPLAZA LIMITED - 2019-07-15
    Registered number 07687148
    3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2011-06-29 and dissolved on 2025-10-07 (14 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-07-09
    CIF 0
  • OOYALA LIMITED
    S
    Registered number 07687148
    St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIV HOLDINGS LIMITED
    06784868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15 during the appointment or period of control
    Dissolved on 2025-02-26 during the appointment or period of control
    3 Field Court, Grays Inn, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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