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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 11
  • 1
    Peebles, Alexander Stewart
    Media born in August 1976
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2013-07-12
    OF - Director → CIF 0
  • 2
    Ong, Toon Wah
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2014-02-04
    OF - Director → CIF 0
  • 3
    Ting, Angelina
    Investor born in December 1970
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2014-03-18
    OF - Director → CIF 0
  • 4
    Cockett, Matthew Peter
    Company Executive born in November 1975
    Individual (1 offspring)
    Officer
    2013-03-13 ~ 2013-07-12
    OF - Director → CIF 0
  • 5
    Julianto, Awy Dionisius
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2014-02-04
    OF - Director → CIF 0
  • 6
    Di Giorgio, Matthew Anthony
    Chief Operating Officer born in September 1974
    Individual (28 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Harper, Grant
    Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    2013-08-13 ~ 2014-02-04
    OF - Director → CIF 0
  • 8
    Borsy, Laszlo
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Junkermann, Nicole
    Investor born in April 1975
    Individual (4 offsprings)
    Officer
    2012-10-23 ~ 2013-03-15
    OF - Director → CIF 0
  • 10
    Mohaupt, Herman Siegfried Jorg
    Investment Executive born in November 1966
    Individual (33 offsprings)
    Officer
    2012-10-23 ~ 2013-07-12
    OF - Director → CIF 0
  • 11
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop, House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2011-11-11 ~ 2013-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

TAKE5 LIMITED

Period: 2011-11-11 ~ 2021-12-23
Company number: 07844334
Registered name
TAKE5 LIMITED - Dissolved
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • TAKE5 LIMITED
    Info
    Registered number 07844334
    Opus Restructuring Llp, 4th Floor Euston House 24 Eversholt Street, London NW1 1DB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-11 and dissolved on 2021-12-23 (10 years 1 month). The status of the company number is Dissolved.
    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.