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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 9
  • 1
    Sousa, Fernando
    Born in March 1950
    Individual (1 offspring)
    Officer
    2000-08-04 ~ now
    OF - Director → CIF 0
  • 2
    The Official Receiver Or Leeds
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
  • 3
    Cockburn, Brian
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Burns Beech, Thomas Peter
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 5
    Colin Anthony Sefton
    Individual (57 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    De Sousa, Joe M
    Born in June 1960
    Individual (1 offspring)
    Officer
    1998-09-25 ~ now
    OF - Director → CIF 0
    De Sousa, Joe M
    Individual (1 offspring)
    Officer
    2001-11-20 ~ now
    OF - Secretary → CIF 0
  • 7
    John Samuel Francis Bennett
    Individual (106 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 8
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 312 offsprings)
    Officer
    1998-09-25 ~ 1998-09-25
    OF - Nominee Secretary → CIF 0
  • 9
    EXPRESS DISTRIBUTION SERVICES LTD NI033129
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 252 offsprings)
    Officer
    1998-09-25 ~ 1998-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCCI LIMITED

Period: 1998-09-25 ~ 2011-03-31
Company number: 03638324
Registered name
OCCI LIMITED - Dissolved
Insolvency (Case 1) Administration order
Administration started on 2001-12-13
Administration discharged on 2008-08-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-02-27
Date of completion or termination of CVA on 2003-03-25
Insolvency (Case 3) Compulsory liquidation
Petition date on 2008-08-15
Commencement of winding up on 2008-08-21
Conclusion of winding up on 2009-03-31
Dissolved on 2011-03-31
Standard Industrial Classification
4525 - Other Special Trades Construction

  • OCCI LIMITED
    Info
    Registered number 03638324
    Dalesway House, South Hawksworth Street, Ilkley LS29 9LA
    PRIVATE LIMITED COMPANY incorporated on 1998-09-25 and dissolved on 2011-03-31 (12 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.