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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Mohacs, Tania Katherine
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2023-04-18 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    Bolton, Philip Andrew
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2017-06-09 ~ 2020-05-28
    OF - Director → CIF 0
  • 3
    Bland, Nicholas John
    Born in September 1975
    Individual (120 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Rowe, Kristina Borys
    Born in January 1977
    Individual (26 offsprings)
    Officer
    2019-06-24 ~ 2026-02-27
    OF - Director → CIF 0
  • 5
    Robinson, Michael
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2005-10-14 ~ 2017-06-09
    OF - Director → CIF 0
  • 6
    Trott, Timothy Luke
    Born in June 1981
    Individual (255 offsprings)
    Officer
    2012-05-31 ~ 2016-03-08
    OF - Director → CIF 0
    2012-05-31 ~ 2018-01-29
    OF - Director → CIF 0
    2016-03-08 ~ 2019-02-06
    OF - Director → CIF 0
  • 7
    Scott, Bruce Ronald
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2012-05-31 ~ 2016-03-08
    OF - Director → CIF 0
  • 8
    Gale, Pauline Audrey
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2008-09-15 ~ 2020-10-15
    OF - Director → CIF 0
  • 9
    Booth, Alan Denis
    Born in August 1981
    Individual (46 offsprings)
    Officer
    2018-04-16 ~ 2023-06-28
    OF - Director → CIF 0
  • 10
    Cawley, Nicholas Blair
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2006-02-14 ~ 2018-01-29
    OF - Director → CIF 0
  • 11
    Butler, Kevin Michael
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 12
    Hollywood, Shane Michael
    Born in July 1968
    Individual (18 offsprings)
    Officer
    2006-02-14 ~ 2018-01-29
    OF - Director → CIF 0
  • 13
    Deller, Roland Mark
    Born in May 1976
    Individual (46 offsprings)
    Officer
    2006-02-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 14
    Simms, Geoffrey Raymond
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2005-10-14 ~ 2008-09-15
    OF - Director → CIF 0
  • 15
    Layzell, Stuart Paul
    Chief Financial Officer born in October 1969
    Individual (46 offsprings)
    Officer
    2017-01-19 ~ 2019-06-24
    OF - Director → CIF 0
  • 16
    Ventress, John Vincent
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2005-10-14 ~ 2010-10-29
    OF - Director → CIF 0
  • 17
    Hargreaves, Peter William
    Born in November 1953
    Individual (34 offsprings)
    Officer
    2006-02-14 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    OCORIAN (UK) LIMITED - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26, New Street, St. Helier, Jersey
    Active Corporate (18 parents, 330 offsprings)
    Officer
    2005-10-14 ~ 2018-01-29
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    OCORIAN HOLDINGS (UK) LIMITED
    12786482
    5th Floor 20 Fenchurch Street, London, England, Fenchurch Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OCORIAN CORPORATE SERVICES (UK) LIMITED

Period: 2016-11-15 ~ now
Company number: 05593045
Registered names
OCORIAN CORPORATE SERVICES (UK) LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • OCORIAN CORPORATE SERVICES (UK) LIMITED
    Info
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    Registered number 05593045
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • OCORIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number missing
    11 Old Jewry, London, EC2R 8DU
    CIF 1 CIF 2
  • OCORIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 5593045
    11, Old Jewry, London, England, EC2R 8DU
    CIF 3
  • OCORIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 05593045
    11, Old Jewry, London, Greater London, England, EC2R 8DU
    UNITED KINGDOM
    CIF 4
  • OCORIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 05593045
    11, Old Jewry, London, United Kingdom, EC2R 8DU
    UNITED KINGDOM
    CIF 5 CIF 6
  • OCORIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 05593045
    2nd Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU
    UNITED KINGDOM
    CIF 7
  • BEDELL CORPORATE SEVICES UK LIMITED
    S
    Registered number 05593045
    11 Old Jewry, London, EC2R 8DU
    COMPANIES HOUSE, UNITED KINGDOM
    CIF 8
  • BEDELL (CORPORATE SERVICES) UK LIMITED
    S
    Registered number 12196
    11, Old Jewry, London, EC2R 8DU
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 9
  • BEDELL (CORPORATE SERVICES) UK LIMITED
    S
    Registered number 05593045
    11, Old Jewry, London, United Kingdom, EC2R 8DU
    UNITED KINGDOM
    CIF 10
  • OCORIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 05593045
    Level 5, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    AEDRE LIMITED
    07053191
    2nd Floor, 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    CIF 10 - Director → ME
  • 2
    ARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITED
    14514391 12915529... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2022-11-29 ~ 2022-12-19
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CLIMATE CHANGE CAPITAL CHINA LIMITED
    - now 05670882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-28 during the appointment or period of control
    Dissolved on 2014-06-20 during the appointment or period of control
    CHARGELINES LIMITED - 2006-03-31
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-11 ~ dissolved
    CIF 8 - Director → ME
  • 4
    GRACECHURCH GMF FUNDING 1 LIMITED
    - now 05673075 05673085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-17 during the appointment or period of control
    Dissolved on 2020-06-19 during the appointment or period of control
    EBONYGRANGE LIMITED
    - 2006-04-28 05673075
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-04-26 ~ dissolved
    CIF 1 - Director → ME
  • 5
    GRACECHURCH GMF FUNDING 2 LIMITED
    - now 05673085 05673075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-17 during the appointment or period of control
    Dissolved on 2020-01-03 during the appointment or period of control
    EBONYPARK LIMITED
    - 2006-04-28 05673085
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-04-26 ~ dissolved
    CIF 2 - Director → ME
  • 6
    JARLA INVESTMENT LIMITED
    08285853
    Gasson Associates, Unit 3 Medcroft Road, Tackley, Kidlington, England
    Active Corporate (7 parents)
    Officer
    2012-11-08 ~ 2017-12-05
    CIF 6 - Director → ME
    Officer
    2012-11-08 ~ 2017-12-05
    CIF 5 - Secretary → ME
  • 7
    LREDS III SV LIMITED
    FC033571
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (21 parents)
    Officer
    2016-07-26 ~ 2016-08-04
    CIF 9 - Secretary → ME
  • 8
    PROXY VENTURES ADVISORY LTD
    10732366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-26
    Dissolved on 2021-11-21
    Westgate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2017-04-20 ~ 2018-06-11
    CIF 7 - Secretary → ME
  • 9
    TELAL (UK) LIMITED
    08749970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-18 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-11-18 ~ dissolved
    CIF 3 - Director → ME
  • 10
    THE CROYDON HOTEL & LEISURE COMPANY LIMITED
    03760649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-17 during the appointment or period of control
    Dissolved on 2020-11-17 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2013-12-09 ~ dissolved
    CIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.