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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
Active 2
  • 1
    Rapaport, Peter Barratt
    Company Director born in November 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ dissolved
    OF - Director → CIF 0
    Rapaport, Peter Barratt
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Maley, Marc James
    Co Director born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Rapaport, Peter Barratt
    Company Director/Accountant born in November 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 2
    Holbrook, Simon Anthony
    Director born in January 1961
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1993-07-09
    OF - Director → CIF 0
    Holbrook, Simon Anthony
    Director
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1993-07-09
    OF - Secretary → CIF 0
  • 3
    Dales, Lester Kenneth
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-07-09 ~ 1993-03-22
    OF - Secretary → CIF 0
  • 4
    Evans, David Keith
    Accountant born in May 1951
    Individual (54 offsprings)
    Officer
    icon of calendar 1993-07-15 ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Rapaport, Jacqueline Eva
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 6
    WIGMORE LIMITED
    icon of addressFirst Floor, 96 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    264,283 GBP2024-09-30
    Officer
    1993-03-22 ~ 1996-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

OFS GROUP LIMITED

Previous names
OFFSHORE FINANCIAL SERVICES LIMITED - 2005-04-29
EFR PRODUCTIONS LIMITED - 1993-08-04
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • OFS GROUP LIMITED
    Info
    OFFSHORE FINANCIAL SERVICES LIMITED - 2005-04-29
    EFR PRODUCTIONS LIMITED - 2005-04-29
    Registered number 02769603
    icon of address1s Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    PRIVATE LIMITED COMPANY incorporated on 1992-12-01 and dissolved on 2016-03-29 (23 years 3 months). The company status is Dissolved.
    CIF 0
  • OFS GROUP LTD
    S
    Registered number missing
    icon of addressRoman House, 13 High St, Elstree, Uk, WD6 3EP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ 2009-03-10
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.