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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
Active 3
  • 1
    Mooney, Ronan Thomas
    Born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Carolyn
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 117 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Thow, Darren
    Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2016-04-08
    OF - Director → CIF 0
    Thow, Darren
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 2
    Groves, Paul
    Director born in June 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Masood, Syed Mobeen
    Chartered Accountant born in July 1981
    Individual
    Officer
    icon of calendar 2018-07-20 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Kumar, Awadhesh
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 5
    Ogilvie, Jill
    Business Development & Customer Care Manager born in September 1984
    Individual
    Officer
    icon of calendar 2020-06-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 7
    Eid, Patty
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    Keable, Karen Sarah Johnston
    Guest House Proprietor born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2012-11-01
    OF - Director → CIF 0
    Keable, Karen Sarah Johnston
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 9
    Osseiran, Karim
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2017-12-21 ~ 2019-05-26
    OF - Director → CIF 0
  • 10
    Kawash, Tareq Fawzi
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ 2025-05-12
    OF - Director → CIF 0
  • 11
    Bullock, Stephen Paul
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Smith, Ian David
    Operations Manager born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ 2020-05-06
    OF - Director → CIF 0
  • 13
    Fisher, David Trevor
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 14
    Kirk, James Richard Enfield
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 15
    Keable, Kevin Bryant Patrick
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2015-05-29
    OF - Director → CIF 0
  • 16
    Sutherland, Kevin
    Director born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-12-18 ~ 2001-12-18
    PE - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-12-18 ~ 2001-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OILENNIUM LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • OILENNIUM LIMITED
    Info
    Registered number 04342156
    icon of addressPollen House, 10-12 Cork Street, London, England And Wales W1S 3NP
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.