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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
    Hughes, Thomas Moir
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2020-10-08 ~ 2024-01-26
    OF - Director → CIF 0
  • 2
    Mollanaghi, Morteza
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2024-01-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Eriksson, Daniel Per
    Born in June 1975
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Secretary → CIF 0
  • 5
    1601, Willow Road, Menlo Park, California, United States
    Corporate (13 offsprings)
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

OVERSIGHT BOARD UK

Period: 2021-02-08 ~ now
Company number: 12939032 12464481... (more)
Registered names
OVERSIGHT BOARD UK - now 12464481... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • OVERSIGHT BOARD UK
    Info
    OVERSIGHT BOARD UK SERVICES - 2021-02-08
    Registered number 12939032
    125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2020-10-08 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.