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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 28
  • 1
    Quitmann, Miles Lionel
    Business Executive born in May 1964
    Individual (11 offsprings)
    Officer
    2008-01-16 ~ 2010-01-26
    OF - Director → CIF 0
  • 2
    Sear, David Valentine James
    Head Of Marketing born in March 1964
    Individual (25 offsprings)
    Officer
    2004-07-22 ~ 2006-02-20
    OF - Director → CIF 0
  • 3
    Shields, Karl Andrew
    Cde born in September 1970
    Individual (11 offsprings)
    Officer
    2007-08-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 4
    Bar, Frederick Martin
    Managing Director born in July 1955
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2011-08-15
    OF - Director → CIF 0
  • 5
    Mangum, David Edward
    Business Executive born in February 1966
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 6
    Grigg, Stephen Michael
    Business Executive born in December 1958
    Individual (9 offsprings)
    Officer
    2006-02-21 ~ 2008-01-16
    OF - Director → CIF 0
  • 7
    Johnson, Mark Alan
    Vice Chairman born in November 1952
    Individual (3 offsprings)
    Officer
    2004-03-22 ~ 2008-01-16
    OF - Director → CIF 0
  • 8
    Ensor-clinch, Timothy Michael Edward
    Legal Advisor
    Individual (20 offsprings)
    Officer
    2004-03-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Cox, James W
    Exec Vice President born in June 1963
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2009-08-26
    OF - Director → CIF 0
  • 10
    Ellis, Michael John
    Finance Director born in March 1965
    Individual (39 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 11
    Masterson-jones, Nicholas Robert
    It Director born in October 1962
    Individual (7 offsprings)
    Officer
    2008-01-16 ~ 2010-01-26
    OF - Director → CIF 0
  • 12
    Sumra, Gurinder Singh
    Business Executive born in February 1967
    Individual (5 offsprings)
    Officer
    2008-01-16 ~ 2013-01-22
    OF - Director → CIF 0
  • 13
    Feeney, Sean
    Business Executive born in March 1958
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2004-10-15
    OF - Director → CIF 0
  • 14
    Wood, Stephen
    Accountant born in March 1966
    Individual (6 offsprings)
    Officer
    2008-01-16 ~ 2009-08-26
    OF - Director → CIF 0
  • 15
    Chapman, Mark Craig
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2011-08-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Olsen, Stephen
    Business Executive born in May 1960
    Individual (1 offspring)
    Officer
    2004-10-16 ~ 2005-11-01
    OF - Director → CIF 0
    Olsen, Stephen Elliot
    Company Executive born in May 1960
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2009-08-26
    OF - Director → CIF 0
  • 17
    Wilson, Martin
    Company Director born in February 1962
    Individual (12 offsprings)
    Officer
    2004-03-30 ~ 2007-08-02
    OF - Director → CIF 0
  • 18
    Wakefield, Elodie
    Finance Executive born in October 1972
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2008-01-16
    OF - Director → CIF 0
  • 19
    Parker, Richard
    Chief Financial Officer born in April 1953
    Individual (16 offsprings)
    Officer
    2004-03-30 ~ 2004-07-21
    OF - Director → CIF 0
  • 20
    Hafner, Claire Andree
    Director born in June 1959
    Individual (14 offsprings)
    Officer
    2010-01-26 ~ 2016-01-01
    OF - Director → CIF 0
  • 21
    Gilmore, David Arthur
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2013-01-22
    OF - Director → CIF 0
  • 22
    Kearsley, Martin Jeremy
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    2004-03-22 ~ 2009-11-03
    OF - Director → CIF 0
  • 23
    King, Marion Ruth
    Chief Executive born in May 1958
    Individual (23 offsprings)
    Officer
    2004-03-22 ~ 2008-01-16
    OF - Director → CIF 0
  • 24
    VOCA LIMITED
    - now 01023742 05043741
    BACS LIMITED - 2004-10-08
    Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Active Corporate (171 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2010-03-17 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 26
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2004-02-03 ~ 2004-03-22
    OF - Nominee Director → CIF 0
  • 27
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2004-02-03 ~ 2004-03-22
    OF - Nominee Director → CIF 0
  • 28
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2004-02-03 ~ 2004-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONEVU LIMITED

Period: 2004-10-08 ~ 2018-01-09
Company number: 05032427
Registered names
ONEVU LIMITED - Dissolved
EBPP LIMITED - 2004-10-08
3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16 05292064... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ONEVU LIMITED
    Info
    EBPP LIMITED - 2004-10-08
    3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-08
    Registered number 05032427
    Drake House, Homestead Road, Rickmansworth, Hertfordshire WD3 1FX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-03 and dissolved on 2018-01-09 (13 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.