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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 27
  • 1
    Nikolic, Krysto Archibald Milan
    Fund Manager born in July 1984
    Individual (44 offsprings)
    Officer
    2009-05-15 ~ 2012-07-10
    OF - Director → CIF 0
  • 2
    Sunnucks, William D'urban
    Chart Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2005-02-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Robson, Jonathan
    Chartered Surveyor born in July 1970
    Individual (23 offsprings)
    Officer
    2009-05-15 ~ 2010-08-03
    OF - Director → CIF 0
  • 4
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2002-01-03 ~ 2004-11-12
    OF - Director → CIF 0
    2009-05-15 ~ 2013-09-17
    OF - Director → CIF 0
  • 5
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2001-09-14 ~ 2009-05-15
    OF - Director → CIF 0
  • 6
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2001-09-14 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 7
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (149 offsprings)
    Officer
    2001-09-14 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Ford, Kenneth Charles
    Director born in May 1953
    Individual (125 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
    Ford, Kenneth Charles
    Director & Chartered Surveyor born in May 1953
    Individual (125 offsprings)
    2001-09-14 ~ 2002-01-03
    OF - Director → CIF 0
  • 9
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual (49 offsprings)
    Officer
    2009-05-15 ~ 2010-08-03
    OF - Director → CIF 0
  • 10
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2001-09-14 ~ 2002-01-03
    OF - Director → CIF 0
  • 11
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (71 offsprings)
    Officer
    2002-01-03 ~ 2008-11-19
    OF - Director → CIF 0
  • 13
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (83 offsprings)
    Officer
    2010-08-03 ~ 2013-04-18
    OF - Director → CIF 0
  • 14
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2002-01-03 ~ 2009-05-15
    OF - Director → CIF 0
  • 15
    Coral, Lynda Sharon
    Director/Chartered Accountant born in September 1961
    Individual (132 offsprings)
    Officer
    2001-09-14 ~ 2005-02-21
    OF - Director → CIF 0
  • 16
    Hamill, Luke
    Accountant born in January 1978
    Individual (26 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
  • 17
    Clark, Philip John
    Company Director born in February 1965
    Individual (137 offsprings)
    Officer
    2004-11-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 18
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (59 offsprings)
    Officer
    2007-07-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Wetherly, Stuart Andrew
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Secretary → CIF 0
  • 20
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (110 offsprings)
    Officer
    2001-09-14 ~ 2002-01-03
    OF - Director → CIF 0
  • 21
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (149 offsprings)
    Officer
    2002-01-03 ~ 2009-05-15
    OF - Director → CIF 0
  • 22
    Westbrook, Will Gowanloch
    Fund Manager born in April 1976
    Individual (66 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 23
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (126 offsprings)
    Officer
    2008-04-09 ~ 2013-09-17
    OF - Director → CIF 0
  • 24
    Grose, David Leonard
    Director - Corporate Finance born in November 1976
    Individual (151 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 25
    OLSWANG COSEC LIMITED
    04051235
    Third Floor, 90 Long Acre, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2001-09-14 ~ 2001-09-14
    OF - Nominee Secretary → CIF 0
  • 26
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2001-09-14 ~ 2001-09-14
    OF - Nominee Director → CIF 0
  • 27
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2001-09-14 ~ 2001-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLDBURY ONE LIMITED

Period: 2001-09-14 ~ 2014-02-18
Company number: 04287798
Registered name
OLDBURY ONE LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • OLDBURY ONE LIMITED
    Info
    Registered number 04287798
    52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2001-09-14 and dissolved on 2014-02-18 (12 years 5 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.