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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 10
  • 1
    Middleton, James Edward
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Zussman, Simon
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Director → CIF 0
    Zussman, Simon
    Individual (16 offsprings)
    Officer
    2004-07-02 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 3
    Toms, Alan Adrian
    Born in July 1948
    Individual (14 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Mark Richard
    Born in August 1962
    Individual (66 offsprings)
    Officer
    2004-07-02 ~ 2008-04-09
    OF - Director → CIF 0
  • 5
    Wood, Mark Alexander
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Steele, Richard John
    Born in April 1955
    Individual (188 offsprings)
    Officer
    2004-11-02 ~ 2008-04-09
    OF - Director → CIF 0
  • 7
    Makin, Helen Mary
    Individual (8 offsprings)
    Officer
    (before 1991-11-13) ~ 2008-08-13
    OF - Secretary → CIF 0
  • 8
    Lyons, Malcolm Stewart
    Born in July 1940
    Individual (10 offsprings)
    Officer
    (before 1991-11-13) ~ 2004-07-02
    OF - Director → CIF 0
  • 9
    Zussman, Matthew
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Urquhart, Graham Kenneth
    Individual (348 offsprings)
    Officer
    2008-08-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OA (BP) LIMITED

Period: 2004-12-01 ~ 2010-01-26
Company number: 01327519
Registered names
OA (BP) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • OA (BP) LIMITED
    Info
    ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED - 2004-12-01
    Registered number 01327519
    4th Floor 150-152 Fenchurch Street, London EC3M 6BB
    PRIVATE LIMITED COMPANY incorporated on 1977-08-30 and dissolved on 2010-01-26 (32 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.