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
    Edwards, Oliver James
    Group Financial Controller born in June 1975
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    One New Change, ., London, United Kingdom
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2013-04-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TIPP24 SE - 2014-11-20
    70, Valentinskamp, Hamburg 20355, Germany
    Closed Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    O'dell, Darren David
    Md Of Tipp24 Operating Services Ltd born in December 1967
    Individual
    Officer
    2013-04-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Witten, Paul Jason
    Business Development Manager born in March 1961
    Individual
    Officer
    2013-04-02 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    De Viteria Fernandez, Zuriñe Saez
    Managing Director born in September 1965
    Individual
    Officer
    2014-09-25 ~ 2014-11-13
    OF - Director → CIF 0
parent relation
Company in focus

TIPP24 INVESTMENT 2 LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • TIPP24 INVESTMENT 2 LIMITED
    Info
    Registered number 08467763
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2013-04-02 and dissolved on 2021-09-24 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • TIPP24 INVESTMENT 2 LIMITED
    S
    Registered number 8467763
    5th Floor, One New Change, London, England, EC4M 9AF
    Private Limited Company in Companies House England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GEOSWEEP LIMITED - 2013-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    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.