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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 13
  • 1
    Ainsworth, Keith
    Born in October 1956
    Individual (110 offsprings)
    Officer
    1998-04-09 ~ 2000-11-28
    OF - Director → CIF 0
  • 2
    Millward, Keith Roger
    Born in July 1954
    Individual (49 offsprings)
    Officer
    2000-02-24 ~ 2000-11-24
    OF - Director → CIF 0
  • 3
    Dlutowski, Joseph Arthur
    Born in July 1964
    Individual (38 offsprings)
    Officer
    1998-04-09 ~ 2000-11-20
    OF - Director → CIF 0
  • 4
    Parrott, Marc Richard
    Born in October 1952
    Individual (23 offsprings)
    Officer
    1999-11-02 ~ 2000-11-20
    OF - Director → CIF 0
  • 5
    Johnson, Alec David
    Born in October 1943
    Individual (57 offsprings)
    Officer
    1999-09-29 ~ 2000-11-20
    OF - Director → CIF 0
  • 6
    Erbey, William Charles
    Born in July 1949
    Individual (11 offsprings)
    Officer
    1998-04-09 ~ 1999-09-29
    OF - Director → CIF 0
  • 7
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2009-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 427 offsprings)
    Officer
    2003-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    CMR TITLE 2 LIMITED
    - now 04050192 04050061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    ILLUSTRATIVE CONCERN LIMITED - 2001-01-19 04050192
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-11-28 ~ dissolved
    OF - Director → CIF 0
  • 10
    CMR TITLE 1 LIMITED
    - now 04050061 04050192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    CREATIVE SELLING LIMITED - 2001-01-19 04050061
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-11-28 ~ dissolved
    OF - Director → CIF 0
  • 11
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1998-04-02 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 12
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1998-04-02 ~ 1998-04-09
    OF - Nominee Director → CIF 0
  • 13
    Malvern House, Croxley Business Park, Watford, Hertfordshire
    Corporate (1 offspring)
    Officer
    2000-11-24 ~ 2000-11-28
    OF - Director → CIF 0
parent relation
Company in focus

OCWEN

Period: 1998-04-02 ~ 2010-10-09
Company number: 03542994 03539318... (more)
Registered name
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2010-10-09
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • OCWEN
    Info
    Registered number 03542994
    55 Baker Street, London W1U 7EU
    PRIVATE UNLIMITED COMPANY WITHOUT SHARE CAPITAL incorporated on 1998-04-02 and dissolved on 2010-10-09 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • NEWCO LIMITED
    S
    Registered number missing
    18 The Steyne, Bognor Regis, Sussex, PO21 1TP
    CIF 1 CIF 2
  • NEWCO LIMITED
    S
    Registered number missing
    30 Aldwick Avenue, Bognor Regis, Sussex, PO21 3AQ
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARTEMIS MANAGEMENT SERVICES LIMITED - now
    HAVERFIELD LIMITED
    - 2000-08-08 04035203
    First Floor Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (10 parents)
    Officer
    2000-07-17 ~ 2000-07-27
    CIF 4 - Director → ME
  • 2
    COMMS FACTORY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2017-08-26
    MPSB HOLDINGS LIMITED
    - 2003-07-10 04613736
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-10 ~ 2003-05-01
    CIF 3 - Director → ME
  • 3
    MINILINGO LIMITED
    03541154
    C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-04-06 ~ 1998-04-06
    CIF 2 - Nominee Director → ME
  • 4
    MUYEM SOLUTIONS LIMITED
    03552575
    15 Beresford Square, Beresford Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-24 ~ 1998-05-18
    CIF 1 - Nominee Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.