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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 13
  • 1
    Gardner, Matthew James
    Senior Director - Finance born in July 1976
    Individual (12 offsprings)
    Officer
    2014-04-14 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Ridley Wilson, Nicholas
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2012-12-19 ~ 2018-02-22
    OF - Director → CIF 0
  • 3
    Wogan, Richard David
    Accountant born in December 1979
    Individual (8 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Raksha
    Finance Director born in December 1965
    Individual (14 offsprings)
    Officer
    2012-12-19 ~ 2014-02-07
    OF - Director → CIF 0
    Patel, Raksha
    Individual (14 offsprings)
    Officer
    2012-12-19 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 5
    Salassi, Adam
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2012-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 6
    Poulter, Adam Willis George
    Managing Director born in April 1964
    Individual (32 offsprings)
    Officer
    2017-07-19 ~ 2018-02-22
    OF - Director → CIF 0
  • 7
    Barry, Martin Joseph
    Director born in October 1973
    Individual (17 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
  • 8
    Kavanagh, Aine
    Accountant born in June 1982
    Individual (11 offsprings)
    Officer
    2018-02-22 ~ 2021-12-27
    OF - Director → CIF 0
  • 9
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2012-10-15 ~ 2012-12-19
    OF - Director → CIF 0
  • 10
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2012-10-15 ~ 2012-12-19
    OF - Director → CIF 0
    2012-10-15 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 11
    Hirzel House, Smith Street, St. Peter Port, Guernsey, Guernsey
    Corporate (20 offsprings)
    Person with significant control
    2018-08-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The White House, 57-63 Church Road, Wimbledon Village, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2014-01-01 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2012-10-15 ~ 2012-12-19
    OF - Director → CIF 0
parent relation
Company in focus

ODG FOREIGN IP HOLDCO LIMITED

Period: 2012-12-19 ~ 2023-08-03
Company number: 08253968
Registered names
ODG FOREIGN IP HOLDCO LIMITED - Dissolved 08254070
DE FACTO 1998 LIMITED - 2012-12-19 08244607... (more)
Standard Industrial Classification
59132 - Video Distribution Activities
59133 - Television Programme Distribution Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
Net Assets/Liabilities
17,927,809 GBP2020-12-31
17,927,809 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31

  • ODG FOREIGN IP HOLDCO LIMITED
    Info
    DE FACTO 1998 LIMITED - 2012-12-19
    Registered number 08253968
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2012-10-15 and dissolved on 2023-08-03 (10 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.