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
    Mccann, Laura
    Cfo born in September 1986
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Daniel
    Director born in July 1972
    Individual (27 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 44 Esplanade, St Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Kneafsey, Nigel James
    Chief Executive Officer born in September 1975
    Individual (6 offsprings)
    Officer
    2018-07-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Yoon, Eugene
    Investment Professional born in March 1974
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2019-12-27
    OF - Director → CIF 0
  • 3
    Koven, Matthew
    Investment Professional born in May 1987
    Individual
    Officer
    2018-07-17 ~ 2019-12-27
    OF - Director → CIF 0
  • 4
    Kosty, Michael Phillip
    Investment Professional born in October 1984
    Individual
    Officer
    2018-07-17 ~ 2019-12-27
    OF - Director → CIF 0
  • 5
    2nd Floor Windward House, La Route De La Liberation, St. Helier, Jersey
    Corporate (1 offspring)
    Officer
    2018-07-17 ~ 2019-12-27
    PE - Secretary → CIF 0
parent relation
Company in focus

OT TOPCO LIMITED


  • OT TOPCO LIMITED
    Info
    Registered number FC035449
    2nd Floor Windward House, La Route De La Liberation, St. Helier JE2 3BQ
    Overseas Company incorporated on 2017-08-07 (7 years 11 months). The company status is Active.
    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.