The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

O'luanaigh, Tamsin Patricia

    Related profiles found in government register
  • O'luanaigh, Tamsin Patricia
    British chief executive born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 1
  • O'luanaigh, Tamsin Patricia
    British chief people officer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom

      IIF 2
  • O'luanaigh, Tamsin Patricia
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7LS, United Kingdom

      IIF 3
  • O'luanaigh, Tamsin Patricia
    British company secretary born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom

      IIF 4
  • O'luanaigh, Tamsin Patricia
    British consultant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Steward House, 14 Commercial Way, Woking, Surrey, GU21 6ET, England

      IIF 5
  • O'luanaigh, Tamsin Patricia
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'luanaigh, Tamsin Patricia
    British company secretary

    Registered addresses and corresponding companies
    • Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom

      IIF 16
  • Mrs Tamsin Patricia O'luanaigh
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • O'luanaigh, Tamsin Patricia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Steward House, 14 Commercial Way, Woking, Surrey, England
    Active Corporate (6 parents)
    Officer
    2025-01-02 ~ now
    IIF 5 - Director → ME
  • 2
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 14 - Director → ME
  • 3
    VIRTUAL CORAL LIMITED - 2023-07-10
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-01-19 ~ dissolved
    IIF 8 - Director → ME
    2023-01-19 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    Spectrum Point, 279 Farnborough Road, Farnborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 3 - Director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 15 - Director → ME
    2025-01-27 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    INTO GAMES LTD - 2019-08-15
    PLAYINGFIELD GAMES LTD - 2018-11-13
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-20 ~ 2023-12-19
    IIF 1 - Director → ME
  • 2
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2002-01-28 ~ 2024-10-31
    IIF 4 - Director → ME
    2002-01-28 ~ 2024-10-31
    IIF 16 - Secretary → ME
  • 3
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,493,766 GBP2022-07-31
    Officer
    2022-12-16 ~ 2024-10-31
    IIF 2 - Director → ME
  • 4
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-10 ~ 2024-10-31
    IIF 7 - Director → ME
    2022-06-10 ~ 2024-10-31
    IIF 22 - Secretary → ME
  • 5
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-23 ~ 2024-10-31
    IIF 13 - Director → ME
  • 6
    AMAZING VR LIMITED - 2020-05-28
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-28 ~ 2024-10-31
    IIF 12 - Director → ME
  • 7
    VIRTUAL LOKI LIMITED - 2023-01-19
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-08 ~ 2024-10-31
    IIF 10 - Director → ME
    2022-06-08 ~ 2024-10-31
    IIF 19 - Secretary → ME
  • 8
    VIRTUAL THOR LIMITED - 2022-12-19
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-06-10 ~ 2024-10-31
    IIF 6 - Director → ME
    2022-06-10 ~ 2024-10-31
    IIF 18 - Secretary → ME
  • 9
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-10 ~ 2024-10-31
    IIF 11 - Director → ME
    2022-06-10 ~ 2024-10-31
    IIF 21 - Secretary → ME
  • 10
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-10 ~ 2024-10-31
    IIF 9 - Director → ME
    2022-06-10 ~ 2024-10-31
    IIF 23 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.