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
    Campbell-di Cieri, Paul Jonathan
    Business Executive born in April 1970
    Individual (16 offsprings)
    Officer
    2020-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    ACTIVISION EUROPE, LIMITED
    1, Microsoft Way, Redmond, Wa, United States
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2020-03-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    MICROSOFT EUROPE LIMITED - 1983-06-16
    DIALMAIN LIMITED - 1982-05-25
    Microsoft Campus, Microsoft Campus, Thames Valley Park, Reading, Berkshire, Reading, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-03-05 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Whiteley, Brett James
    Administrator born in January 1973
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ 2020-03-05
    OF - Director → CIF 0
  • 2
    Escobar Valdivieso, Cesar Augusto
    Chief Executive born in June 1964
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2019-06-19
    OF - Director → CIF 0
  • 3
    Cambria, Paul
    Corporate Manager born in April 1970
    Individual (16 offsprings)
    Officer
    2019-06-05 ~ 2019-06-10
    OF - Director → CIF 0
    Cambria, Paul
    Chief Executive born in April 1970
    Individual (16 offsprings)
    2019-06-24 ~ 2019-06-28
    OF - Director → CIF 0
parent relation
Company in focus

ONE DRIVE HOLDINGS LIMITED

Previous names
GEORGIA WORLDWIDE LIMITED - 2020-02-10
AZURE HOLDING GROUP LTD - 2019-09-16
IC FOREST LTD - 2019-06-25
IC MARKETS INTERNATIONAL LTD - 2019-06-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2,779,485 EUR2019-06-30
Net Assets/Liabilities
2,779,485 EUR2019-06-30
Number of shares allotted
Class 1 ordinary share
2,779,485 shares2019-06-05 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 EUR2019-06-05 ~ 2019-06-30
Equity
2,779,485 EUR2019-06-30

Related profiles found in government register
  • ONE DRIVE HOLDINGS LIMITED
    Info
    GEORGIA WORLDWIDE LIMITED - 2020-02-10
    AZURE HOLDING GROUP LTD - 2019-09-16
    IC FOREST LTD - 2019-06-25
    IC MARKETS INTERNATIONAL LTD - 2019-06-19
    Registered number 12033618
    25 Canada Square, Level 3, London, Canary Wharf E14 5LQ
    Private Limited Company incorporated on 2019-06-05 and dissolved on 2021-07-06 (2 years 1 month). The company status is Dissolved.
    CIF 0
  • IC MARKETS INTERNATIONAL LTD
    S
    Registered number missing
    82, James Carter Road, Mildenhall, Unit A, Bury St. Edmunds, England, IP28 7DE
    Private Company Limited By Shares
    CIF 1
  • IC MARKETS INTERNATIONAL LTD
    S
    Registered number 12033618
    82, James Carter Road, Mildenhall, Unit A, Bury St. Edmunds, England, IP28 7DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • HOME STAFF LIMITED - 2019-08-05
    St Peter's Park Wells Road, Westfield, Wells Road Radstock, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    60,897,000 GBP2018-06-30
    Person with significant control
    2019-06-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    AZURE NOMINEE SERVICES LTD - 2020-06-01
    IC MARKETS INTERNATIONAL (1896) LTD - 2019-06-25
    4385, 12058607: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,000,000 EUR2019-06-30
    Person with significant control
    2019-06-19 ~ 2019-06-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    TEED & COMPANY LTD - 2020-06-09
    IC GLOBAL MARKETS LTD - 2019-08-09
    4385, 12058854: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-19 ~ 2019-06-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.