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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
    Pillen, Lee
    Consultant born in December 1972
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Gardner, Malcolm Edward Francis
    Consultant born in July 1973
    Individual (6 offsprings)
    Officer
    2004-02-12 ~ 2014-02-01
    OF - Director → CIF 0
  • 3
    Meadows, Anthony John
    Consultant born in April 1973
    Individual (7 offsprings)
    Officer
    2004-02-12 ~ now
    OF - Director → CIF 0
    Meadows, Anthony John
    Consultant
    Individual (7 offsprings)
    Officer
    2004-02-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Gardner, Allan Geoffrey James
    Consultant born in December 1974
    Individual (5 offsprings)
    Officer
    2004-02-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OXFORD BUSINESS SYSTEMS LIMITED

Period: 2004-02-12 ~ 2014-06-24
Company number: 05042231
Registered name
OXFORD BUSINESS SYSTEMS LIMITED - Dissolved 04581051
Standard Industrial Classification
99999 - Dormant Company

  • OXFORD BUSINESS SYSTEMS LIMITED
    Info
    Registered number 05042231
    42-48 Charlbert Street, St Johns Wood, London NW8 7BU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 and dissolved on 2014-06-24 (10 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.