logo
explain how to read the page

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 7
  • 1
    Sutton, Stephen George
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ now
    OF - LLP Member → CIF 0
  • 2
    Lywood, Hugo Geoffrey Gifford
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2007-09-18 ~ 2014-11-01
    OF - LLP Designated Member → CIF 0
  • 3
    Balogh, Adi
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ now
    OF - LLP Member → CIF 0
  • 4
    Quigley, Kevin Joseph
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2009-12-04 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Kevin Joseph Quigley
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    Lywood, Rupert Charles Gifford
    Born in May 1958
    Individual (129 offsprings)
    Officer
    2007-07-25 ~ 2010-08-09
    OF - LLP Designated Member → CIF 0
  • 6
    ANIMATRIX FOUNDERS LLP - now OC347020
    ANIMATRIX CAPITAL LLP
    - 2019-03-30 OC347020
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, England
    Active Corporate (7 parents, 43 offsprings)
    Officer
    2010-02-22 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 7
    ANIMATRIX LIMITED
    - now 03529802 11577404
    LASTDOGMA LIMITED - 2002-04-02
    One, Vine Street, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2007-07-25 ~ 2010-02-22
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SECOND LEGS LLP

Period: 2007-07-25 ~ 2018-01-16
Company number: OC330100
Registered name
SECOND LEGS LLP - Dissolved

  • SECOND LEGS LLP
    Info
    Registered number OC330100
    First Floor Thavies Inn House 3-4, Holborn Circus, London EC1N 2HA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-07-25 and dissolved on 2018-01-16 (10 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.