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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
    Grigg, Stephen Michael
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2006-02-21 ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Wilson, Martin
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2004-03-30 ~ 2007-08-02
    OF - Director → CIF 0
  • 3
    Feeney, Sean
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2004-10-15
    OF - Director → CIF 0
  • 4
    Mangum, David Edward
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 5
    Wood, Stephen
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2008-01-16 ~ 2009-08-26
    OF - Director → CIF 0
  • 6
    Gilmore, David Arthur
    Born in January 1956
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2013-01-22
    OF - Director → CIF 0
  • 7
    Johnson, Mark Alan
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2004-03-22 ~ 2008-01-16
    OF - Director → CIF 0
  • 8
    King, Marion Ruth
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2004-03-22 ~ 2008-01-16
    OF - Director → CIF 0
  • 9
    Sear, David Valentine James
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2004-07-22 ~ 2006-02-20
    OF - Director → CIF 0
  • 10
    Olsen, Stephen
    Born in May 1960
    Individual (1 offspring)
    Officer
    2004-10-16 ~ 2005-11-01
    OF - Director → CIF 0
    Olsen, Stephen Elliot
    Born in May 1960
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2009-08-26
    OF - Director → CIF 0
  • 11
    Masterson-jones, Nicholas Robert
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2008-01-16 ~ 2010-01-26
    OF - Director → CIF 0
  • 12
    Ellis, Michael John
    Born in March 1965
    Individual (58 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 13
    Wakefield, Elodie
    Born in October 1972
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2008-01-16
    OF - Director → CIF 0
  • 14
    Bar, Frederick Martin
    Born in July 1955
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2011-08-15
    OF - Director → CIF 0
  • 15
    Sumra, Gurinder Singh
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2008-01-16 ~ 2013-01-22
    OF - Director → CIF 0
  • 16
    Hafner, Claire Andree
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2010-01-26 ~ 2016-01-01
    OF - Director → CIF 0
  • 17
    Shields, Karl Andrew
    Born in September 1970
    Individual (15 offsprings)
    Officer
    2007-08-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 18
    Kearsley, Martin Jeremy
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2004-03-22 ~ 2009-11-03
    OF - Director → CIF 0
  • 19
    Parker, Richard
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2004-03-30 ~ 2004-07-21
    OF - Director → CIF 0
  • 20
    Quitmann, Miles Lionel
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2008-01-16 ~ 2010-01-26
    OF - Director → CIF 0
  • 21
    Chapman, Mark Craig
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2011-08-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Cox, James W
    Born in June 1963
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2009-08-26
    OF - Director → CIF 0
  • 23
    Ensor-clinch, Timothy Michael Edward
    Individual (30 offsprings)
    Officer
    2004-03-22 ~ now
    OF - Secretary → CIF 0
  • 24
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2010-03-17 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2004-02-03 ~ 2004-03-22
    OF - Nominee Director → CIF 0
  • 26
    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
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2004-02-03 ~ 2004-03-22
    OF - Nominee Secretary → CIF 0
  • 28
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2004-02-03 ~ 2004-03-22
    OF - Nominee Director → 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 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.