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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 28
  • 1
    Dack, Martin Ian
    Born in November 1947
    Individual (255 offsprings)
    Officer
    2014-01-15 ~ 2020-11-13
    OF - Director → CIF 0
  • 2
    Jackson-stops, Timothy William Ashworth
    Born in August 1942
    Individual (877 offsprings)
    Officer
    1997-04-09 ~ 2006-09-28
    OF - Director → CIF 0
  • 3
    Mr Oliver Duncan Stanley
    Born in June 1925
    Individual (26 offsprings)
    Person with significant control
    2018-04-09 ~ 2023-05-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (390 offsprings)
    Officer
    2011-09-12 ~ 2011-11-25
    OF - Director → CIF 0
  • 5
    Agnew, David Richard Charles
    Born in June 1953
    Individual (348 offsprings)
    Officer
    2006-09-28 ~ 2013-04-16
    OF - Director → CIF 0
  • 6
    Simon David Chandler
    Individual (1 offspring)
    Insolvency
    2024-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Davis, William Edward
    Individual (243 offsprings)
    Officer
    1997-04-09 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 8
    Brown, Dean Matthew
    Born in May 1980
    Individual (481 offsprings)
    Officer
    2007-07-02 ~ 2014-01-15
    OF - Director → CIF 0
  • 9
    Foster, David Martin
    Born in January 1956
    Individual (387 offsprings)
    Officer
    2011-11-29 ~ 2014-01-15
    OF - Director → CIF 0
  • 10
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    1997-04-09 ~ 2001-12-14
    OF - Director → CIF 0
  • 11
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (766 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    Clements, Gordon Forbes
    Born in February 1965
    Individual (209 offsprings)
    Officer
    2013-04-16 ~ 2020-11-13
    OF - Director → CIF 0
  • 13
    Watkins, David Jones
    Born in October 1944
    Individual (364 offsprings)
    Officer
    1997-04-09 ~ 1997-06-02
    OF - Director → CIF 0
  • 14
    Rummery, Alexander Mark
    Individual (216 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 15
    Mr Julian Alexander Stanley
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2023-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2024-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Mole, Edward William
    Born in November 1983
    Individual (913 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 18
    Oliver, William
    Individual (779 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 19
    Shaw, Mark Glenn Bridgman
    Born in February 1947
    Individual (512 offsprings)
    Officer
    1997-06-02 ~ 2008-07-09
    OF - Director → CIF 0
  • 20
    Tuohy, Martin Patrick
    Individual (299 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 21
    Mcglogan, Bruce
    Individual (778 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 22
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 23
    Reader, Craig Vivian
    Born in January 1956
    Individual (126 offsprings)
    Officer
    1997-04-09 ~ 1997-10-07
    OF - Director → CIF 0
  • 24
    Porteous, Edward Macgregor
    Born in November 1938
    Individual (254 offsprings)
    Officer
    2008-07-09 ~ 2011-09-12
    OF - Director → CIF 0
  • 25
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    1997-04-09 ~ 1997-04-09
    OF - Nominee Director → CIF 0
  • 26
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    1997-04-09 ~ 1997-04-09
    OF - Nominee Secretary → CIF 0
  • 28
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 623 offsprings)
    Officer
    2020-10-22 ~ 2023-09-01
    OF - Director → CIF 0
parent relation
Company in focus

O S DEVELOPMENTS LIMITED

Period: 1997-04-09 ~ 2025-02-07
Company number: 03347945
Registered name
O S DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-03
Dissolved on 2025-02-07
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • O S DEVELOPMENTS LIMITED
    Info
    Registered number 03347945
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1997-04-09 and dissolved on 2025-02-07 (27 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • O S DEVELOPMENTS LIMITED
    S
    Registered number 03347945
    338, Euston Road, London, NW1 3BG
    CIF 1
  • O S DEVELOPMENTS LIMITED
    S
    Registered number 3347945
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 2 CIF 3
  • O S DEVELOPMENTS LIMITED
    S
    Registered number 3347945
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2022-11-16
    CIF 2 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ 2022-12-05
    CIF 4 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-04-03 ~ 2023-09-18
    CIF 6 - LLP Member → ME
  • 4
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2015-09-16 ~ 2022-12-05
    CIF 1 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2022-11-10
    CIF 5 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2018-11-11
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.