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
    Mclaughlin, Ian Michael Brian
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Natalizia, John
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 3
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    No.1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-08-07 ~ now
    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 7
  • 1
    Dyer, David
    Cfo born in July 1956
    Individual (1 offspring)
    Officer
    2019-08-05 ~ 2021-08-20
    OF - Director → CIF 0
  • 2
    Mr John Alfred Paulson
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2021-07-30 ~ 2023-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hoine, Andrew
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2021-11-11 ~ 2023-08-07
    OF - Director → CIF 0
  • 4
    Irwin, Jake William Hogarth
    Director born in February 1975
    Individual (25 offsprings)
    Officer
    2020-05-18 ~ 2023-08-07
    OF - Director → CIF 0
  • 5
    Gadhia, Jayne-anne, Dame
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2019-01-30 ~ 2023-08-07
    OF - Director → CIF 0
    Dame Jayne-anne Gadhia
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2019-01-30 ~ 2023-08-07
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Brownlow, David Ellis, Lord
    Company Director born in September 1963
    Individual (18 offsprings)
    Officer
    2019-08-05 ~ 2023-08-07
    OF - Director → CIF 0
  • 7
    Gadhia, Ashok Valji
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2019-03-12 ~ 2019-08-05
    OF - Director → CIF 0
    Mr Ashok Valji Gadhia
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    2019-03-12 ~ 2020-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

USNOOP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • USNOOP LIMITED
    Info
    Registered number 11797870
    10 Norwich Street, London EC4A 1BD
    Private Limited Company incorporated on 2019-01-30 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.