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
    Duncan, Benjamin
    Individual (1 offspring)
    Officer
    2016-03-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Landor, Linda Marinelli
    Company Director born in May 1935
    Individual (1 offspring)
    Officer
    2019-02-20 ~ dissolved
    OF - Director → CIF 0
    Ms Linda Marinelli Landor
    Born in May 1935
    Individual (1 offspring)
    Person with significant control
    2019-02-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mazkalnins, Arturs
    Director born in July 1989
    Individual (4 offsprings)
    Officer
    2019-02-20 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Duncan, Benjamin
    Broadcaster/Writer born in April 1983
    Individual (1 offspring)
    Officer
    2015-08-20 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Gonye, Tibor
    Pharmacist born in January 1948
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2007-04-15
    OF - Director → CIF 0
  • 3
    Landor, Marinelli
    Born in May 1935
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2016-03-24
    OF - Director → CIF 0
    Landor, Marinelli
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 4
    Pincher, Michael Chapman
    It Consultant born in April 1951
    Individual
    Officer
    2007-08-09 ~ 2019-02-20
    OF - Director → CIF 0
    Mr Michael Chapman Pincher
    Born in April 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Has significant influence or controlCIF 0
  • 5
    Petkovic, Vesna
    Business Consultant born in May 1954
    Individual (3 offsprings)
    Officer
    2007-04-15 ~ 2007-08-09
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-07-14 ~ 2005-07-14
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-07-14 ~ 2005-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OZ INVESTMENTS (UK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
244,641 GBP2022-12-31
244,641 GBP2021-12-31
Current Assets
817 GBP2022-12-31
817 GBP2021-12-31
Net Current Assets/Liabilities
817 GBP2022-12-31
817 GBP2021-12-31
Total Assets Less Current Liabilities
245,458 GBP2022-12-31
245,458 GBP2021-12-31
Creditors
Amounts falling due after one year
-266,074 GBP2022-12-31
-266,074 GBP2021-12-31
Net Assets/Liabilities
-20,616 GBP2022-12-31
-20,616 GBP2021-12-31
Equity
-20,616 GBP2022-12-31
-20,616 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • OZ INVESTMENTS (UK) LIMITED
    Info
    Registered number 05508110
    95 Wilton Road, London SW1V 1BZ
    Private Limited Company incorporated on 2005-07-14 and dissolved on 2024-12-17 (19 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.