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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 5
  • 1
    Brownlee, Simon Leonard
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2019-05-17 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Trieste, Kristy Ann
    Director born in May 1978
    Individual (13 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Tarver, Andrew David
    Company Director born in March 1976
    Individual (9 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
    Mr Andrew David Tarver
    Born in March 1976
    Individual (9 offsprings)
    Person with significant control
    2017-02-13 ~ 2021-08-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Heyvaert, Paul Luc Robert, Mr.
    Director born in January 1964
    Individual (22 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 5
    OHANA ACQUISITION LIMITED
    13493146
    The Columbus Building, 7 Westferry Circus, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-08-27 ~ dissolved
    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
parent relation
Company in focus

JIGSAW XYZ LIMITED

Period: 2017-03-09 ~ 2024-04-02
Company number: 10615887
Registered names
JIGSAW XYZ LIMITED - Dissolved
HOLDCO 1 LIMITED - 2017-03-09 10428382... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JIGSAW XYZ LIMITED
    Info
    HOLDCO 1 LIMITED - 2017-03-09
    Registered number 10615887
    The Columbus Building, 7 Westferry Circus, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2017-02-13 and dissolved on 2024-04-02 (7 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • JIGSAW XYZ LIMITED
    S
    Registered number 10615887
    The Columbus Building, 7 Westferry Circus, London, England, E14 4HD
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • JIGSAW XYZ LIMITED
    S
    Registered number 10615887
    The Columbus Building, 7 Westferry Circus, London, United Kingdom, E14 4HD
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JIGSAW ADVISORY LIMITED
    - now 09846100
    JIGSAW FINTECH LIMITED - 2017-03-09
    The Columbus Building, 7 Westferry Circus, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SPOKE TECHNOLOGIES LIMITED
    - now 10615811
    SUB 1 LIMITED
    - 2017-03-09 10615811 04439133... (more)
    The Columbus Building, 7 Westferry Circus, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-13 ~ 2023-09-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.