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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 18
  • 1
    Dixey, Andrew Roger
    Chief Executive born in February 1950
    Individual (40 offsprings)
    Officer
    2003-07-04 ~ 2003-07-25
    OF - Director → CIF 0
  • 2
    Doyle, Desmond Mark Christopher
    Born in July 1965
    Individual (127 offsprings)
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 3
    Bradford, Richard James
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2004-06-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Watson, Rebecca Jane
    Born in April 1969
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilford, Alison Louise
    Born in February 1965
    Individual (108 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Mee, Darren
    Director born in July 1965
    Individual (181 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 7
    Wilson, Andrew Stephen
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2003-01-06 ~ 2005-03-31
    OF - Director → CIF 0
    Wilson, Andrew Stephen
    Individual (66 offsprings)
    Officer
    2003-01-06 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 8
    Blackden, Benjamin Paul
    Born in April 1945
    Individual (14 offsprings)
    Officer
    2003-07-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Coates, Jeremy William
    Born in August 1952
    Individual (63 offsprings)
    Officer
    2007-06-07 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Slade, Richard
    Individual (10 offsprings)
    Officer
    2003-08-26 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 12
    Robertson, Julia
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Osborne, Philip Thomas
    Individual (34 offsprings)
    Officer
    2004-09-28 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 14
    Mackinnon, Iain Francis
    Born in August 1959
    Individual (75 offsprings)
    Officer
    2003-07-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Harris, Stewart Anthony
    Born in May 1950
    Individual (9 offsprings)
    Officer
    2003-01-06 ~ 2007-06-07
    OF - Director → CIF 0
  • 16
    Craigmuir Chambers, P.o. Box 71, Roadtown, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2002-07-24 ~ 2003-01-06
    OF - Nominee Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2002-07-24 ~ 2003-01-06
    OF - Nominee Director → CIF 0
    2002-07-24 ~ 2003-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OHSEA HOLDINGS LIMITED

Period: 2003-01-09 ~ 2020-02-25
Company number: 04493380
Registered names
OHSEA HOLDINGS LIMITED - Dissolved
ALNERY NO.2296 LIMITED - 2003-01-09 04493385... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OHSEA HOLDINGS LIMITED
    Info
    ALNERY NO.2296 LIMITED - 2003-01-09
    Registered number 04493380
    800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-24 and dissolved on 2020-02-25 (17 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.