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 3
  • 1
    Huberman, Jonathan Serge
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Duane Welby
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Tart, Alana Elizabeth
    Senior Corporate Counsel born in May 1977
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2016-04-07
    OF - Director → CIF 0
  • 2
    Wall, Oscar Fredrik
    Company Director born in February 1981
    Individual
    Officer
    2017-01-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Srinivasan, Ramesh
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 4
    Tande, Lukas Carl Fredrik
    Born in February 1974
    Individual
    Officer
    2011-06-29 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Tavakoli Mahramnejad, Sorosh
    Born in October 1982
    Individual
    Officer
    2011-06-29 ~ 2014-10-20
    OF - Director → CIF 0
  • 6
    Vaughn, Isaac Joseph
    Ceo born in December 1962
    Individual
    Officer
    2017-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Fulcher, Jay B
    Tech Executive born in February 1962
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2016-01-07
    OF - Director → CIF 0
  • 8
    Wilson, David, Mr
    Cfo born in December 1967
    Individual (172 offsprings)
    Officer
    2016-11-08 ~ 2017-07-03
    OF - Director → CIF 0
  • 9
    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 (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2011-06-29 ~ 2012-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

OOY LIMITED

Previous names
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 - 2015-08-10
    Registered number 07687148
    3 Field Court, Grays Inn, London WC1R 5EF
    Private Limited Company incorporated on 2011-06-29 (14 years). The company status is Liquidation.
    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
Active 1
  • 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.