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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
    Buckley, Russell Christopher Franklin
    Born in January 1961
    Individual (29 offsprings)
    Officer
    2014-03-20 ~ 2016-07-26
    OF - Director → CIF 0
  • 2
    Mcdonnell, Thomas James
    Born in June 1990
    Individual (13 offsprings)
    Officer
    2020-08-04 ~ 2022-02-24
    OF - Director → CIF 0
  • 3
    Coleman, Greg
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2019-02-21 ~ 2022-02-24
    OF - Director → CIF 0
  • 4
    John, George Harrison
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Van De Bergh, Marco
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
    2012-03-07 ~ 2014-03-20
    OF - Director → CIF 0
  • 6
    Firsov, Grigory
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2018-10-09
    OF - Director → CIF 0
  • 7
    Henriksson, Tom Kalervo
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2014-03-20 ~ 2022-02-24
    OF - Director → CIF 0
  • 8
    Ledwidge, Sarah Elizabeth
    Born in January 1981
    Individual (14 offsprings)
    Officer
    2018-10-09 ~ 2020-08-04
    OF - Director → CIF 0
  • 9
    Upstone, Stephen
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Upstone
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    LIGHT BIDCO LIMITED
    13799331
    Second Floor, The Sans, St. John's Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2017-04-06 ~ 2022-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

LOOPME LTD

Period: 2012-03-07 ~ now
Company number: 07979184
Registered name
LOOPME LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • LOOPME LTD
    Info
    Registered number 07979184
    Second Floor, The Sans, 20 St. John's Square, London EC1M 4AH
    PRIVATE LIMITED COMPANY incorporated on 2012-03-07 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • LOOPME LTD
    S
    Registered number 07979184
    32-38, Saffron Hill, London, England, EC1N 8FH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOOPME INNOVATION LIMITED
    15846544
    Second Floor, The Sans, 20 St. John's Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.