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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 4
  • 1
    Weiler, Irwin Leo
    Born in April 1964
    Individual (51 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Irwin Leo Weiler
    Born in April 1964
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Weiler, Dahlia
    Individual (11 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Secretary → CIF 0
    ~ 1997-08-04
    OF - Secretary → CIF 0
    Mrs Dahlia Weiler
    Born in February 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Greenberg, Riki
    Born in June 1991
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Allen
    Individual (17 offsprings)
    Officer
    1997-08-04 ~ 2004-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKRIVER LIMITED

Period: 1984-11-19 ~ now
Company number: 01864655
Registered name
OAKRIVER LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • OAKRIVER LIMITED
    Info
    Registered number 01864655
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1984-11-19 (41 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • OAKRIVER LIMITED
    S
    Registered number 01864655
    1075, Finchley Road, London, England, NW11 0PU
    Limited Company in England And Wales, Uk
    CIF 1
    Private Limited Company in Cardiff Registry Office, England
    CIF 2
  • OAKRIVER LIMITED
    S
    Registered number 01864655
    New, Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    OAKRIVER PROPERTIES LIMITED
    15003105
    6 Lyttelton Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-14 ~ 2024-08-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    STONEHEDGE LIMITED
    09676400
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-06
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
  • 3
    TICKGOLD LIMITED
    02596516
    9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    WEDGEWAY HOLDCO LIMITED
    14549127
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ 2024-08-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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