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 6
  • 1
    Jacob, Kurien
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Shanley, Stephen Robert
    Investor And Partner At Kkr born in April 1986
    Individual (4 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Sean
    Ceo born in November 1972
    Individual (8 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Treskow, Michael
    Investor born in September 1979
    Individual (5 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Lesieur, Stephen
    Private Equity born in October 1973
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Goel, Anish Raja
    Director born in May 1990
    Individual (1 offspring)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Whitworth, Rickey Dean
    Executive born in January 1951
    Individual (17 offsprings)
    Officer
    2017-01-05 ~ 2017-10-17
    OF - Director → CIF 0
  • 2
    Avedisian, Vann
    Director born in May 1964
    Individual
    Officer
    2017-10-17 ~ 2021-05-13
    OF - Director → CIF 0
  • 3
    Coppens, Adriaan
    Entrepreneur born in March 1986
    Individual (1 offspring)
    Officer
    2017-10-26 ~ 2018-05-24
    OF - Director → CIF 0
  • 4
    Womble, Paul Ray
    Executive born in November 1963
    Individual (14 offsprings)
    Officer
    2017-01-05 ~ 2017-10-17
    OF - Director → CIF 0
  • 5
    Tuli, Gaurav
    Investor born in June 1978
    Individual
    Officer
    2019-03-19 ~ 2024-12-10
    OF - Director → CIF 0
parent relation
Company in focus

HCI/TCP OTA HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HCI/TCP OTA HOLDING LTD
    Info
    Registered number 10548390
    4th Floor 45 Monmouth Street, Covent Garden, London WC2H 9DG
    Private Limited Company incorporated on 2017-01-05 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • HCI/TCP OTA HOLDING LTD
    S
    Registered number 10548390
    4th Floor 45, Monmouth Street, London, England, WC2H 9DG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OTA INSIGHT LTD - 2023-11-09
    SOCIAL SIGNIFICANCE LTD - 2017-11-07
    Suite 8, 59 St Martin's Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,560,889 GBP2016-12-31
    Person with significant control
    2017-01-27 ~ 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.