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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 6
  • 1
    Goozee, Bryan David
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2002-06-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Goozee, Krystyna Maria Wanda
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Nominee Director → CIF 0
  • 4
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 801 offsprings)
    Officer
    2006-10-10 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 5
    MYHOME INTERNATIONAL LIMITED - now 13794631
    HEAVEN REALTY LIMITED - 2021-12-14 13794631
    Churston House, Portsmouth Road, Esher, Surrey
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OVEN SHINE LIMITED

Period: 2002-06-12 ~ 2010-02-02
Company number: 04459457
Registered name
OVEN SHINE LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • OVEN SHINE LIMITED
    Info
    Registered number 04459457
    Churston House, Portsmouth Road, Esher, Surrey KT10 9AD
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 and dissolved on 2010-02-02 (7 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 22 April 2026 and licensed under the Open Government Licence v3.0.