logo
explain how to read the page

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 25
  • 1
    Marshall, Alexander Tipton
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 2
    Ezair, Aaron
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 3
    Cottingham, Christopher Alan
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2000-11-05
    OF - Secretary → CIF 0
  • 4
    Ezair, Jacob Azouri
    Born in November 1942
    Individual (24 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Jacob Azouri Ezair
    Born in November 1942
    Individual (24 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Finstein, Melvin, Professor
    Born in June 1931
    Individual (1 offspring)
    Officer
    2009-07-05 ~ 2012-01-26
    OF - Director → CIF 0
  • 6
    Kutner, John Michael
    Born in December 1940
    Individual (98 offsprings)
    Officer
    2008-12-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Hawley, Philip
    Individual (3 offsprings)
    Officer
    2000-11-05 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 8
    Auckland, David William, Professor
    Born in May 1942
    Individual (15 offsprings)
    Officer
    2000-11-22 ~ 2006-11-01
    OF - Director → CIF 0
    2008-06-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 9
    Ezair, Nathan Joshua
    Individual (63 offsprings)
    Officer
    2007-08-20 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 10
    Worthington, Stuart
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ 2000-11-06
    OF - Director → CIF 0
  • 11
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 12
    Swart, Jean Elen
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 13
    Brookfield, Steven Joseph
    Individual (30 offsprings)
    Officer
    2002-09-05 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 14
    Gordon, Sturart John
    Born in January 1981
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2013-10-03
    OF - Director → CIF 0
  • 15
    Michaelides, Anthony Philip Andrew
    Born in June 1953
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2000-11-10
    OF - Director → CIF 0
  • 16
    The Official Receiver Or Liverpool
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Dunn, Michael Brian
    Born in April 1961
    Individual (55 offsprings)
    Officer
    2008-01-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 18
    Mcclarnan, Gary William
    Born in December 1966
    Individual (34 offsprings)
    Officer
    2000-08-02 ~ 2000-11-06
    OF - Director → CIF 0
  • 19
    Edward Avery-gee
    Individual (605 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Stephen L Conn
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Swart, Werrently Dan
    Born in September 1964
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Director → CIF 0
  • 22
    Boffey, Anthony Michael
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2000-12-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 23
    Grazier, Stuart Edward
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2001-02-28
    OF - Director → CIF 0
  • 24
    Mishcon, Russell Orde
    Born in July 1948
    Individual (11 offsprings)
    Officer
    2005-08-01 ~ 2006-11-03
    OF - Director → CIF 0
  • 25
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OAKTECH LIMITED

Period: 2000-08-02 ~ 2019-08-30
Company number: 04045263
Registered name
OAKTECH LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-12-15
Commencement of winding up on 2018-03-05
Conclusion of winding up on 2019-05-09
Dissolved on 2019-08-30
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • OAKTECH LIMITED
    Info
    Registered number 04045263
    C/o Cg& Co Greg's Building, 1 Booth Street, Manchester M2 4DU
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 and dissolved on 2019-08-30 (19 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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