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 5
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 2
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-07 ~ now
    OF - Director → CIF 0
  • 4
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Secretary → CIF 0
  • 5
    L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2005-05-19 ~ 2005-07-07
    OF - Director → CIF 0
  • 2
    Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (45 offsprings)
    Officer
    2010-09-23 ~ 2010-09-23
    OF - Director → CIF 0
    2010-09-29 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2005-05-19 ~ 2005-07-07
    OF - Nominee Director → CIF 0
  • 4
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-05-19 ~ 2005-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKWOOD GLOBAL ASSETS LIMITED

Previous name
DIALBAY LIMITED - 2005-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OAKWOOD GLOBAL ASSETS LIMITED
    Info
    DIALBAY LIMITED - 2005-07-08
    Registered number 05456331
    8th Floor 100 Bishopsgate, London EC2N 4AG
    Private Limited Company incorporated on 2005-05-19 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • OAKWOOD GLOBAL ASSETS LIMITED
    S
    Registered number 5456331
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Limited Company in Companies House Cardiff, England And Wales
    CIF 1
    Limited Company in Companies House, Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SEQUINGRANGE PLC - 2005-09-19
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ALBA 2006-1 PLC - 2020-11-18
    POCKETWAY PLC - 2006-04-05
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    TABBYWAY PLC - 2006-08-25
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    ZESTCROFT PLC - 2007-02-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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