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
    O'shea, Mariko
    General Counsel born in May 1981
    Individual (15 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Richard Ian
    Vp, Tax And Treasury born in June 1970
    Individual (12 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2017-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (8 offsprings)
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Wallichman, Idan
    Principal, Office Of The President born in July 1980
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Mr Andrey Ogandzhanyants
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Andrey Ogandzhanyants
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-15 ~ 2020-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mcguinness-smith, Mark Rowley
    Financial Director born in November 1968
    Individual (8 offsprings)
    Officer
    2013-09-20 ~ 2015-05-27
    OF - Director → CIF 0
  • 4
    Rosas, Christopher Joseph
    Vice President Of Tax & Treasury born in November 1977
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Parker, Andrew Mark Metson
    Cfo born in December 1974
    Individual (4 offsprings)
    Officer
    2012-03-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    PE - Has significant influence or controlCIF 0
  • 7
    Farrall, Duncan
    Group Financial Director born in May 1980
    Individual
    Officer
    2020-01-29 ~ 2022-02-18
    OF - Director → CIF 0
  • 8
    Kornilovski, Vladimir
    Non-Executive Director born in June 1977
    Individual (19 offsprings)
    Officer
    2016-07-05 ~ 2020-01-29
    OF - Director → CIF 0
  • 9
    Shafrir, Amit
    Director born in February 1966
    Individual
    Officer
    2012-03-05 ~ 2013-09-23
    OF - Director → CIF 0
  • 10
    Kennedy, Michelle Theresa
    Individual (3 offsprings)
    Officer
    2012-03-05 ~ 2017-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

OR NOT LIMITED

Previous name
BADOO ACQUISITION LIMITED - 2013-04-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • OR NOT LIMITED
    Info
    BADOO ACQUISITION LIMITED - 2013-04-05
    Registered number 07976476
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2012-03-05 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.