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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 29
  • 1
    Clarke, Martin Andrew, Dr
    Born in November 1955
    Individual (78 offsprings)
    Officer
    2001-08-29 ~ 2001-10-24
    OF - Director → CIF 0
  • 2
    Lovelock, Derek John
    Born in January 1950
    Individual (85 offsprings)
    Officer
    1999-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Whiley, Gareth Ridgwell
    Born in November 1967
    Individual (54 offsprings)
    Officer
    2001-08-29 ~ 2001-10-24
    OF - Director → CIF 0
  • 4
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    1997-07-23 ~ 2000-10-12
    OF - Director → CIF 0
    Lavelle, Dominic Joseph
    Individual (299 offsprings)
    Officer
    1997-07-23 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 5
    Neville Barry Khan
    Individual (258 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Philip Stephen Bowers
    Individual (150 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bjornsson, Jon
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2004-03-29 ~ 2005-06-01
    OF - Director → CIF 0
  • 8
    Ager, Rowley Stuart
    Born in July 1945
    Individual (105 offsprings)
    Officer
    1994-02-02 ~ 2001-08-29
    OF - Director → CIF 0
  • 9
    Burstall, Lynne
    Born in July 1954
    Individual (2 offsprings)
    Officer
    (before 1993-01-02) ~ 2001-08-29
    OF - Director → CIF 0
  • 10
    Glanville, Richard Spencer
    Born in August 1955
    Individual (82 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
    Glanville, Richard Spencer
    Individual (82 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Shearwood, Mike
    Born in November 1962
    Individual (62 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Peter Anthony Richard
    Born in July 1951
    Individual (3 offsprings)
    Officer
    (before 1993-01-02) ~ 2000-12-22
    OF - Director → CIF 0
  • 13
    Honeyborne, Graeme Bolton
    Born in July 1961
    Individual (9 offsprings)
    Officer
    (before 1993-01-02) ~ 1993-03-24
    OF - Director → CIF 0
  • 14
    Bennett, Michael
    Born in October 1932
    Individual (14 offsprings)
    Officer
    (before 1993-01-02) ~ 2001-08-29
    OF - Director → CIF 0
  • 15
    Bennett, Maurice
    Born in March 1934
    Individual (20 offsprings)
    Officer
    (before 1993-01-02) ~ 2001-08-29
    OF - Director → CIF 0
  • 16
    Thorsteinsson, Jon Scheving
    Born in March 1963
    Individual (20 offsprings)
    Officer
    2003-11-15 ~ 2004-03-29
    OF - Director → CIF 0
  • 17
    Glass, Colin Howard
    Born in January 1957
    Individual (23 offsprings)
    Officer
    1998-03-01 ~ 2001-08-29
    OF - Director → CIF 0
  • 18
    Lewis, Henry Nathan
    Born in January 1926
    Individual (7 offsprings)
    Officer
    1994-02-23 ~ 2000-02-01
    OF - Director → CIF 0
  • 19
    Phillips, George Brian
    Chartered Accountant born in April 1960
    Individual (68 offsprings)
    Officer
    1993-03-24 ~ 1993-05-18
    OF - Director → CIF 0
  • 20
    Sarson, David Peter
    Born in February 1955
    Individual (6 offsprings)
    Officer
    1993-07-28 ~ 1997-07-23
    OF - Director → CIF 0
    Sarson, David Peter
    Individual (6 offsprings)
    Officer
    (before 1993-01-02) ~ 1997-07-23
    OF - Secretary → CIF 0
  • 21
    Wilks, Jessica
    Individual (34 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Secretary → CIF 0
  • 22
    Lee Antony Manning
    Individual (218 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Scott, Vivian John Walter
    Born in August 1950
    Individual (4 offsprings)
    Officer
    (before 1993-01-02) ~ 2001-08-29
    OF - Director → CIF 0
  • 24
    Havill, John Mark
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 25
    Bennett, John Emmanuel
    Born in September 1959
    Individual (32 offsprings)
    Officer
    1997-02-20 ~ 2001-10-24
    OF - Director → CIF 0
  • 26
    Woolf, Jane Karen
    Born in May 1958
    Individual (14 offsprings)
    Officer
    1998-11-18 ~ 2006-09-27
    OF - Director → CIF 0
  • 27
    Johannesson, Jon Asgeir
    Born in January 1968
    Individual (46 offsprings)
    Officer
    2003-11-15 ~ 2004-03-29
    OF - Director → CIF 0
  • 28
    Lustman, Margaret Eve
    Company Director born in August 1962
    Individual (90 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
  • 29
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (123 offsprings)
    Officer
    2004-03-29 ~ 2006-09-27
    OF - Director → CIF 0
parent relation
Company in focus

OS REALISATIONS (2009) LIMITED

Period: 2009-09-01 ~ 2012-03-05
Company number: 02571150
Registered names
OS REALISATIONS (2009) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2011-11-30
Insolvency (Case 1) In administration
Administration started on 2009-03-02
ADDCREST LIMITED - 1991-03-01
Recent Standard Industrial Classification
5242 - Retail Sale Of Clothing

  • OS REALISATIONS (2009) LIMITED
    Info
    OASIS STORES LIMITED - 2009-09-01
    ADDCREST LIMITED - 2009-09-01
    Registered number 02571150
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1991-01-02 and dissolved on 2012-03-05 (21 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.