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
Active 3
  • 1
    Alabdulkarim, Adel Abdulkarim
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Adel Abdulkarim Alabdulkarim
    Born in August 1964
    Individual (15 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Abdulrahman Al-rashed
    Born in February 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (3 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Al-rashed, Abdulrahman
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2004-02-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Al-omeir, Othman
    Director born in August 1950
    Individual (13 offsprings)
    Officer
    2004-02-16 ~ 2005-01-01
    OF - Director → CIF 0
  • 3
    Isaac, Emile
    Individual (8 offsprings)
    Officer
    2004-02-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Tempest, Nicola
    Individual
    Officer
    2007-11-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Jacob, Richard Ernest John
    Dir born in December 1965
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2011-03-21
    OF - Director → CIF 0
    Jacob, Richard Ernest John
    Director born in December 1965
    Individual (9 offsprings)
    2014-09-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    Subscriber Directors Limited
    Individual
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Director → CIF 0
  • 7
    53 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

OR HOLDINGS AND INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • OR HOLDINGS AND INVESTMENTS LIMITED
    Info
    Registered number 05044437
    39-40 Eagle Street Holborn, London WC1R 4TH
    Private Limited Company incorporated on 2004-02-16 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • OR HOLDINGS AND INVESTMENTS LIMITED
    S
    Registered number 05044437
    26 D'arbley Street, London, England, W1F 8EL
    ENGLAND AND WALES
    CIF 1 CIF 2
  • OR HOLDINGS & INVESTMENTS
    S
    Registered number 05044437
    26, D'arblay Street, London, United Kingdom, W1F 8EL
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    OR FACILITIES LIMITED - 2011-01-28
    39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,309,243 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100,350 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    ORTV INTERNATIONAL LIMITED - 2011-08-01
    39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,989,454 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    39-40 Eagle Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-11-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    39-40 Eagle Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,952 GBP2023-06-30
    Person with significant control
    2022-06-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    26 D'arblay Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -249 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100,350 GBP2022-12-31
    Officer
    2016-03-31 ~ 2016-10-01
    CIF 1 - Director → ME
    Officer
    2016-03-31 ~ 2016-10-10
    CIF 2 - Secretary → ME
  • 2
    26 D'arblay Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -249 GBP2015-12-31
    Officer
    2013-08-01 ~ 2016-10-01
    CIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.