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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 11
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-05-19 ~ 2005-07-07
    OF - Nominee Director → CIF 0
  • 2
    Filer, Mark Howard
    Born in June 1967
    Individual (625 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (143 offsprings)
    Officer
    2010-09-23 ~ 2010-09-23
    OF - Director → CIF 0
    2010-09-29 ~ 2017-09-28
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-05-19 ~ 2005-07-07
    OF - Director → CIF 0
  • 5
    L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED 04652686 04652675... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2005-07-07 ~ 2025-10-07
    OF - Director → CIF 0
  • 6
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
    03370268 03370266... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 166 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 7
    L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED 04652675 04652686... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 45 offsprings)
    Officer
    2005-07-07 ~ 2025-10-07
    OF - Director → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2005-05-19 ~ 2005-07-07
    OF - Nominee Secretary → CIF 0
  • 9
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    - now 01525148
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents, 112 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
  • 10
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
    03370266 03370268... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 163 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 11
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKWOOD GLOBAL ASSETS LIMITED

Period: 2005-07-08 ~ now
Company number: 05456331
Registered names
OAKWOOD GLOBAL ASSETS LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 4
  • 1
    ALBA 2005-1 PLC
    - now 05532547 05746554... (more)
    SEQUINGRANGE PLC - 2005-09-19
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ALBA 2006-1 LIMITED
    - now 05746554 05965813... (more)
    ALBA 2006-1 PLC
    - 2020-11-18 05746554 05965813... (more)
    POCKETWAY PLC - 2006-04-05
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ALBA 2006-2 PLC
    - now 05818994 06252828... (more)
    TABBYWAY PLC - 2006-08-25
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    ALBA 2007-1 PLC
    - now 05965813 06252828... (more)
    ZESTCROFT PLC - 2007-02-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.