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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Hendry, Jamie
Director born in July 1985Individual (43 offsprings)Officer
2022-01-14 ~ nowOF - Director → CIF 0Mr Jamie Hendry
Born in July 1985Individual (43 offsprings)Person with significant control 2022-01-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Green, Philip David
Cfo born in July 1975Individual (31 offsprings)Officer 2022-01-14 ~ nowOF - Director → CIF 0Philip David Green
Born in July 1975Individual (31 offsprings)Person with significant control 2022-01-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
OVATION RIGHTS LIMITED
Previous name
Standard Industrial Classification
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OVATION RIGHTS LIMITED
InfoOVATION MANAGEMENT LIMITED - 2022-11-02Registered number 13848347
85 Great Portland Street, London W1W 7LTPrivate Limited Company incorporated on 2022-01-14 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0OVATION RIGHTS LIMITED
SRegistered number 138483477, Savoy Court, London, England, WC2R 0EXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1OVATION RIGHTS LIMITED
SRegistered number 1384834785, Great Portland Street, London, England, W1W 7LTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 85 Great Portland Street, Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-29Person with significant control 2023-02-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- OVATION GAMMA LIMITED - 2025-02-2685 Great Portland Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-12-02 ~ 2025-01-15CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
