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 4
  • 1
    Harris, Jana
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ now
    OF - director → CIF 0
  • 2
    M'crystal, Richard Leslie
    Individual (9 offsprings)
    Officer
    2021-08-02 ~ now
    OF - secretary → CIF 0
  • 3
    Purdy, John Charles Fairbairn
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2005-10-07 ~ now
    OF - director → CIF 0
  • 4
    SCE HOLDINGS LTD - now
    SMART OVERSEAS PROPERTY HOLDINGS LIMITED - 2009-07-25
    7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom
    Corporate (3 parents, 4 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
Ceased 3
  • 1
    Hasty, Carl Anthony
    Currency Trader born in October 1983
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2021-07-31
    OF - director → CIF 0
  • 2
    Brown, Kimberly Ann
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2014-10-21
    OF - director → CIF 0
  • 3
    Purdy, John Charles Fairbairn
    Individual (10 offsprings)
    Officer
    2005-10-07 ~ 2021-08-02
    OF - secretary → CIF 0
parent relation
Company in focus

THE OVERSEAS GUIDES COMPANY LIMITED

Previous names
THE OVERSEAS GUIDES LIMITED - 2008-09-29
SMART OVERSEAS PROPERTY LIMITED - 2007-11-21
THE OVERSEAS GUIDES COMPANY LIMITED - 2007-10-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE OVERSEAS GUIDES COMPANY LIMITED
    Info
    THE OVERSEAS GUIDES LIMITED - 2008-09-29
    SMART OVERSEAS PROPERTY LIMITED - 2007-11-21
    THE OVERSEAS GUIDES COMPANY LIMITED - 2007-10-18
    Registered number 05586029
    7th Floor 1 Lyric Square, Hammersmith, London W6 0NB
    Private Limited Company incorporated on 2005-10-07 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • THE OVERSEAS GUIDES COMPANY LIMITED
    S
    Registered number 05586029
    7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OGC1 LIMITED - 2018-12-21
    7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.