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 8
  • 1
    Proano, Jaime Andres
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Edward
    Individual (1 offspring)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Keith Edward
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Flavell, Stephen Graham
    Director born in February 1968
    Individual (11 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Andrew David
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Scott
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Goulet Wright, Nicolas Robert
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Reynolds, Michael Eugene
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Thomas Michael
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Judge, Barbara Singer, Lady
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2016-08-24 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Keatley, Alastair
    Individual
    Officer
    2016-06-17 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 3
    Meftah, Barmak
    Director born in December 1969
    Individual
    Officer
    2016-08-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Healey, Simon Peter
    Finance Director born in June 1974
    Individual
    Officer
    2016-08-02 ~ 2021-12-17
    OF - Director → CIF 0
    Healey, Simon Peter
    Individual
    Officer
    2017-06-16 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 5
    Booker, Russell Stuart
    Solicitor born in August 1957
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2016-06-17
    OF - Director → CIF 0
parent relation
Company in focus

LOOPUP GROUP LIMITED

Previous names
LOOPUP GROUP PLC - 2024-04-11
LOOPUP GROUP LIMITED - 2016-08-18
LOOPUP LIMITED - 2016-06-08
PACIFIC SHELF 1812 LIMITED - 2016-03-11
Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • LOOPUP GROUP LIMITED
    Info
    LOOPUP GROUP PLC - 2024-04-11
    LOOPUP GROUP LIMITED - 2016-08-18
    LOOPUP LIMITED - 2016-06-08
    PACIFIC SHELF 1812 LIMITED - 2016-03-11
    Registered number 09980752
    52 Tabernacle Street, London EC2A 4NJ
    Private Limited Company incorporated on 2016-02-01 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • LOOPUP GROUP LIMITED
    S
    Registered number 09980752
    52, Tabernacle Street, London, England, EC2A 4NJ
    Private Limited Company in Companies House (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RING2 COMMUNICATIONS LIMITED - 2016-11-23
    52 Tabernacle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    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.