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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
    Colgan, Michael
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ 2017-03-08
    OF - Director → CIF 0
  • 2
    Englander, Eliasz
    Born in August 1932
    Individual (132 offsprings)
    Officer
    2007-05-17 ~ 2011-12-15
    OF - Director → CIF 0
  • 3
    Englander, Baila Rochel
    Individual (5 offsprings)
    Officer
    2011-08-23 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 4
    Tchenguiz, Robert
    Born in September 1960
    Individual (311 offsprings)
    Officer
    2000-09-22 ~ 2006-02-03
    OF - Director → CIF 0
  • 5
    Weiss, Mordechai David
    Individual (11 offsprings)
    Officer
    2006-02-03 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 6
    Henderson, Robert Joseph
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2011-12-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2017-07-31 ~ 2020-10-13
    OF - Director → CIF 0
  • 8
    Englander, Sarah
    Individual (102 offsprings)
    Officer
    2007-05-17 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 9
    King, Christopher
    Born in July 1966
    Individual (239 offsprings)
    Officer
    2005-12-15 ~ 2006-02-03
    OF - Director → CIF 0
  • 10
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 12
    Luck, Richard Nigel
    Individual (254 offsprings)
    Officer
    1999-12-15 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 13
    Lane, Melanie
    Born in March 1973
    Individual (18 offsprings)
    Officer
    2011-12-15 ~ 2012-12-07
    OF - Director → CIF 0
  • 14
    Englander, Berish
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2011-08-23 ~ 2011-12-15
    OF - Director → CIF 0
  • 15
    Coates, Michael Joseph
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2013-12-30 ~ 2017-07-03
    OF - Director → CIF 0
  • 16
    Van Hoorn, Paul Ronald
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2011-12-15 ~ 2014-05-15
    OF - Director → CIF 0
  • 17
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2020-10-19 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 18
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (238 offsprings)
    Officer
    2002-07-09 ~ 2005-12-15
    OF - Director → CIF 0
  • 19
    Englander, Shulem Zvi
    Co Director born in November 1960
    Individual (59 offsprings)
    Officer
    2006-02-03 ~ 2007-05-17
    OF - Director → CIF 0
  • 20
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2020-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2017-07-31 ~ dissolved
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-06-02 ~ 1999-10-15
    OF - Nominee Director → CIF 0
  • 23
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1999-10-15 ~ 1999-12-14
    OF - Director → CIF 0
  • 24
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2011-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    HOLAW (619) LIMITED
    03893923 03893931... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27 during the appointment or period of control
    Dissolved on 2020-02-07 during the appointment or period of control
    Shell Centre, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1999-10-15 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-06-02 ~ 1999-10-15
    OF - Nominee Secretary → CIF 0
  • 28
    OCTANE HOLDINGS LIMITED
    04527533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27 during the appointment or period of control
    Dissolved on 2020-02-07 during the appointment or period of control
    Shell Centre, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 29
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1999-10-15 ~ 1999-12-14
    OF - Director → CIF 0
parent relation
Company in focus

OCTANE PROPERTIES LIMITED

Period: 1999-12-14 ~ 2022-01-05
Company number: 03781236
Registered names
OCTANE PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Dissolved on 2022-01-05
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • OCTANE PROPERTIES LIMITED
    Info
    MOVELOW SERVICES LIMITED - 1999-12-14
    Registered number 03781236
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-02 and dissolved on 2022-01-05 (22 years 7 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.