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.
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Owen, David Jonathan
Born in May 1964Individual (8 offsprings)Officer2017-07-21 ~ nowOF - Director → CIF 0 - 2
Mats Holmquist
Born in April 1960Individual (1 offspring)Person with significant control2017-07-21 ~ 2017-12-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Hognelid, Per-olof
Born in September 1968Individual (1 offspring)Officer2017-11-13 ~ 2021-10-01OF - Director → CIF 0
TAKE7 HOLDINGS LIMITED
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- Registered number 10877028
TAKE7 HOLDINGS LIMITED
InfoThorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TAPRIVATE LIMITED COMPANY incorporated on 2017-07-21 (9 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-05CIF 0 TAKE7 HOLDINGS LIMITED
SRegistered number 108770287th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QSLimited By Shares in England & Wales, United KingdomCIF 1 CIF 2
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TAKE7 (I.P.) LIMITED
11024115Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (2 parents)Person with significant control2017-10-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE2TAKE7 UK (TRADING) LIMITED
11024181Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-11 during the appointment or period of control
Commencement of winding up on 2019-02-27 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of control7th Floor, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-10-20 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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