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 1
  • Morrison, Blair
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Blair Morrison
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Gipson, Duncan Ian
    Individual
    Officer
    1995-11-01 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 2
    Baker, Deborah
    Individual
    Officer
    2012-10-05 ~ 2020-01-19
    OF - Secretary → CIF 0
  • 3
    Bunyan, Philip Francis Blair
    Event Constructor born in January 1993
    Individual
    Officer
    2020-02-02 ~ 2020-06-11
    OF - Director → CIF 0
    Bunyan, Philip Francis Blair
    Artist born in January 1993
    Individual
    2020-06-11 ~ 2020-06-22
    OF - Director → CIF 0
  • 4
    Bunyan, Diana Franis
    Individual
    Officer
    1998-10-15 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 5
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ 1995-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OFFSHORE INVESTMENTS LIMITED

Previous name
SD SIX LIMITED - 1988-12-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
557 GBP2024-03-31
344 GBP2023-03-31
Current Assets
2,238,207 GBP2024-03-31
2,251,947 GBP2023-03-31
Creditors
Current
-80,661 GBP2024-03-31
-67,202 GBP2023-03-31
Net Current Assets/Liabilities
2,157,546 GBP2024-03-31
2,184,745 GBP2023-03-31
Total Assets Less Current Liabilities
2,158,103 GBP2024-03-31
2,185,089 GBP2023-03-31
Equity
2,158,103 GBP2024-03-31
2,185,089 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • OFFSHORE INVESTMENTS LIMITED
    Info
    SD SIX LIMITED - 1988-12-20
    Registered number 02257993
    Flat 14, 1 Bowling Green Place, London SE1 1YL
    Private Limited Company incorporated on 1988-05-13 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.