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 1
Ceased 4
  • 1
    Graham, George
    Salesman born in August 1969
    Individual (32 offsprings)
    Officer
    2004-09-23 ~ 2006-06-01
    OF - Director → CIF 0
    2006-09-27 ~ 2009-03-26
    OF - Director → CIF 0
    Graham, George
    Salesman born in May 1969
    Individual (32 offsprings)
    Officer
    2009-05-01 ~ 2012-06-01
    OF - Director → CIF 0
    Graham, George
    Director born in May 1969
    Individual (32 offsprings)
    2013-11-25 ~ 2014-04-30
    OF - Director → CIF 0
    2014-06-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Benson, William
    Salesman born in February 1959
    Individual
    Officer
    2004-09-23 ~ 2005-09-23
    OF - Director → CIF 0
  • 3
    Braunsdorf, Joerg Matthias
    Salesman born in August 1969
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2006-09-27
    OF - Director → CIF 0
    2009-03-26 ~ 2009-05-01
    OF - Director → CIF 0
    Braunsdorf, Matthias Joerg
    Salesman born in August 1969
    Individual (11 offsprings)
    Officer
    2012-02-01 ~ 2013-11-25
    OF - Director → CIF 0
    Braunsdorf, Matthias Joerg
    Director born in August 1969
    Individual (11 offsprings)
    2014-05-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    ESCONNECT LTD
    2 Old Brompton Road, Suite 188, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,163 GBP2023-05-30
    Officer
    2004-09-23 ~ 2009-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAHAM & PARTNER LTD

Previous name
GRAHAM, BENSON & PARTNER LTD. - 2012-06-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Net Current Assets/Liabilities
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Total Assets Less Current Liabilities
602,000 GBP2023-12-31
602,000 GBP2022-12-31
Creditors
Amounts falling due after one year
-100,000 GBP2023-12-31
-100,000 GBP2022-12-31
Net Assets/Liabilities
502,000 GBP2023-12-31
502,000 GBP2022-12-31
Equity
502,000 GBP2023-12-31
502,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GRAHAM & PARTNER LTD
    Info
    GRAHAM, BENSON & PARTNER LTD. - 2012-06-18
    Registered number 05239265
    75 Oxygen 18 Western Gateway, London E16 1BL
    Private Limited Company incorporated on 2004-09-23 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • GRAHAM & PARTNER LTD
    S
    Registered number 5239265
    2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP
    ENGLAND
    CIF 1
  • GRAHAM & PARTNER LTD.
    S
    Registered number 5239265
    2, Joel Street, Northwood, England, HA6 1LP
    ENGLAND
    CIF 2
  • GRAHAM BENSON & PARTNER LTD
    S
    Registered number missing
    Suite 188, 2 Old Brompton Road, London, SW7 3DQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    HS TELESALES LTD - 2016-06-17
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-05 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    CENTURIO CAPITAL AG - 2015-12-09
    BEHRENSTEIN FINANCIAL AG - 2015-02-19
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
  • 5
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
    Officer
    2015-11-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    ENSS LTD.
    - now
    EXKLUSIVE MARKETING LTD - 2016-01-28
    AUTOHAUS AM TEICH LTD - 2014-10-30
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 7
    RUHEZONE LTD - 2018-05-10
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2017-12-31
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 8
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    144 GBP2017-12-31
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    GARVET LTD - 2016-06-17
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
  • 10
    STACHUS 4 LTD - 2018-10-12
    SMART EES INVEST LTD - 2017-12-21
    STACHUS 4 LTD - 2016-11-02
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-02-24 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-25 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,946 GBP2019-12-31
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 14
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 16
    2 Ryefield Court, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-09-12 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
  • 17
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 18
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-11 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 20
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-08-04 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 21
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2018-12-31
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 22
    2 Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 23
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,705 GBP2020-12-31
    Person with significant control
    2017-02-24 ~ now
    CIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 24
    2 Ryefield Court, Joel Street, Northwood, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-06-17 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
  • 25
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 26
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,856 GBP2017-12-31
    Person with significant control
    2017-01-07 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    GR HWDS - 2017-09-21
    GUIDO RICHTER - 2016-09-23
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    K&S HANDEL LTD - 2017-09-21
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-03-25 ~ now
    CIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 29
    SMARTIUM LTD. - 2017-09-21
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 30
    3WD LTD - 2007-11-01
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 41 - Has significant influence or control over the trustees of a trust → OE
Ceased 27
  • 1
    81 Skipper Way, Flat 363, St. Neots, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-08-28 ~ 2018-12-31
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    ACI ARAGON CONSULT INTERNATIONAL LTD. - 2019-09-13
    Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-08-25 ~ 2018-10-15
    CIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    2 Ryefield Court, Joel Street, Northwood, United Kingdom
    Dissolved Corporate
    Person with significant control
    2023-03-01 ~ 2024-02-28
    CIF 48 - Ownership of shares – 75% or more → OE
  • 4
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-06-03 ~ 2019-06-02
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    201a Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-11-29 ~ 2018-04-01
    CIF 59 - Ownership of shares – 75% or more → OE
  • 6
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-04-12 ~ 2018-04-11
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-04-12 ~ 2018-04-11
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (1 parent, 156 offsprings)
    Equity (Company account)
    11,555 GBP2023-12-31
    Officer
    2007-12-31 ~ 2007-12-31
    CIF 7 - Director → ME
  • 9
    R.E.T. ROAD EXPRESS & TRADE LTD - 2019-10-18
    RATICON VERWALTUNGS LTD - 2016-10-27
    RAETIKON VERWALTUNGS- LTD - 2016-03-25
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-07-01 ~ 2016-08-10
    CIF 2 - Director → ME
  • 10
    M.S.T. TRANSPORTE LTD - 2015-06-12
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    1 EUR2018-12-31
    Person with significant control
    2017-03-20 ~ 2019-09-30
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    EVO DRINKS ITALY LTD - 2020-09-01
    S&J ASSET LTD - 2016-07-28
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-05-13 ~ 2021-03-30
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 12
    MASKE 24/7 LTD - 2021-07-20
    JMB MANAGEMENT LTD - 2021-01-13
    FLOOR 23 LTD. - 2017-02-09
    GLOBAL BARTER CLUB LTD - 2016-02-25
    TIPPMAXX24 LTD - 2012-06-21
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-03-03 ~ 2021-06-01
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    29 -30, Margaret Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-08 ~ 2008-09-23
    CIF 9 - Director → ME
  • 14
    ZESSIONATOR 1524 LTD - 2020-01-09
    MCI - MULTIPLE CHOICE INVEST LTD - 2017-09-21
    Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate
    Equity (Company account)
    163,513 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ 2020-06-30
    CIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 15
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-03-22 ~ 2020-01-31
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-07-01 ~ 2021-11-19
    CIF 47 - Ownership of shares – 75% or more → OE
  • 17
    NUR TRANS LTD. - 2008-12-28
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-10-17 ~ 2018-08-31
    CIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-04 ~ 2008-10-02
    CIF 3 - Director → ME
    2005-12-08 ~ 2006-12-01
    CIF 8 - Director → ME
  • 19
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,937 GBP2023-12-31
    Person with significant control
    2016-12-07 ~ 2019-12-31
    CIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 20
    NATURAL NVEST LTD - 2018-11-29
    PYRO REVOLUTION LTD - 2018-11-28
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-11-22 ~ 2019-05-01
    CIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 21
    V.I.P. MANAGEMENT INT. - 2018-11-28
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-02-08 ~ 2019-04-01
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2007-01-31 ~ 2008-10-02
    CIF 6 - Director → ME
  • 23
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-09-16 ~ 2020-12-31
    CIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 24
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2008-10-07
    CIF 4 - Director → ME
  • 25
    ZESSIONATOR 924 LTD - 2019-03-27
    KREDITHAUS LTD. - 2017-10-05
    KREDITBOX LTD - 2015-01-29
    BEST INVEST LTD - 2014-07-31
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-07-28 ~ 2019-09-15
    CIF 36 - Ownership of shares – 75% or more → OE
  • 26
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-02-22 ~ 2021-04-01
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 27
    LION GROUP EUROPE LTD. - 2014-05-13
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-10 ~ 2008-12-09
    CIF 5 - Director → ME

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