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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 13
  • 1
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (326 offsprings)
    Officer
    2009-08-12 ~ 2014-06-10
    OF - Director → CIF 0
  • 2
    Mr Giovanni Fagioli
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Trillo-blanco, Sarah Ann Maria
    Consultant born in February 1980
    Individual (51 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hulme, Sarah Lynn
    Director born in July 1946
    Individual (181 offsprings)
    Officer
    2014-06-10 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Renna, Gianluca
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3516 offsprings)
    Officer
    2003-08-29 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 7
    WESTOUR DIRECTORS LIMITED
    04092473
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents, 96 offsprings)
    Officer
    2005-01-01 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 8
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2531 offsprings)
    Officer
    2003-08-29 ~ 2003-09-09
    OF - Director → CIF 0
  • 9
    WOODFORD SERVICES LIMITED
    06926837
    3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (7 parents, 223 offsprings)
    Officer
    2009-08-12 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    WOODFORD DIRECTORS LIMITED
    M.A. DIRECTORS LIMITED 03758663
    3, The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (22 parents, 35 offsprings)
    Officer
    2009-08-12 ~ dissolved
    OF - Director → CIF 0
  • 11
    WESTOUR SERVICES LIMITED
    03786375
    5-6 The Shrubberies, South Woodford, London
    Dissolved Corporate (7 parents, 160 offsprings)
    Officer
    2005-01-01 ~ 2009-08-12
    OF - Director → CIF 0
  • 12
    TOPCAT ENTERPRISES LIMITED
    04880367
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-09-09 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 13
    SMART PROPERTIES LIMITED
    04814378
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-09-09 ~ 2005-01-01
    OF - Director → CIF 0
parent relation
Company in focus

OML II LIMITED

Period: 2019-02-15 ~ 2023-01-24
Company number: 04881343
Registered names
OML II LIMITED - Dissolved
JADE LIMITED - 2019-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Raw materials and consumables used in the production process
-9,432 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
42,041 GBP2021-01-01 ~ 2021-12-31
-9,432 GBP2020-01-01 ~ 2020-12-31
Creditors
Current, Amounts falling due within one year
-23,210 GBP2021-12-31
-65,251 GBP2020-12-31
Equity
-23,210 GBP2021-12-31
-65,251 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • OML II LIMITED
    Info
    JADE LIMITED - 2019-02-15
    Registered number 04881343
    3, The Shrubberies George Lane, South Woodford, London E18 1BD
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 and dissolved on 2023-01-24 (19 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.