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 4
  • 1
    Dexter, Simon Charles
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Lazarus, Edmund Alfred
    Director born in October 1968
    Individual (47 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Joseph, Mark William
    Director born in April 1968
    Individual (34 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Lex House, 17 Connaught Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wethered, Tarquin James Hindmarsh
    Director born in September 1987
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ 2020-01-23
    OF - Director → CIF 0
  • 2
    Mends, Martha Violet
    Director born in June 1991
    Individual (3 offsprings)
    Officer
    2020-02-24 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Lex House 2nd Floor, 17 Connaught Place, London
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-07-02 ~ 2020-01-14
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OVATION MIDCO LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • OVATION MIDCO LTD
    Info
    Registered number 12079263
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge CB4 0WS
    Private Limited Company incorporated on 2019-07-02 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • OVATION MIDCO LTD
    S
    Registered number 12079263
    Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-02 ~ 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.