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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
Active 2
  • 1
    Timol, Bashir
    Director born in October 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ now
    OF - Director → CIF 0
    Timol, Bashir
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Slattery, Dominic
    Director born in April 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ now
    OF - Director → CIF 0
    Mr Dominic Slattery
    Born in April 1984
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Bashir Timol
    Born in October 1974
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-11-13 ~ 2021-02-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr Sulliman Omarjee
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-08 ~ 2020-11-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Daniels, Lindsey
    Operations Director born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Ismail, Sufyan Gulam
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    icon of addressUnit 3b, Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    444,941 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-11-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ONEE GROUP LIMITED

Previous names
ONE E GROUP LIMITED - 2015-03-13
1ST ETHICAL GROUP LIMITED - 2008-01-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
15,077 GBP2023-06-30
14,430 GBP2022-06-30
Current Assets
2,705,647 GBP2023-06-30
2,717,318 GBP2022-06-30
Creditors
Amounts falling due within one year
-988,085 GBP2023-06-30
-993,579 GBP2022-06-30
Net Current Assets/Liabilities
1,721,810 GBP2023-06-30
1,727,987 GBP2022-06-30
Total Assets Less Current Liabilities
1,736,887 GBP2023-06-30
1,742,417 GBP2022-06-30
Net Assets/Liabilities
1,726,987 GBP2023-06-30
1,734,917 GBP2022-06-30
Equity
1,726,987 GBP2023-06-30
1,734,917 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • ONEE GROUP LIMITED
    Info
    ONE E GROUP LIMITED - 2015-03-13
    1ST ETHICAL GROUP LIMITED - 2015-03-13
    Registered number 06074095
    icon of address5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2007-01-30 (18 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • ONEE GROUP LIMITED
    S
    Registered number 06074095
    icon of address1, Henley Grove, Bolton, England, BL3 3GA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (36 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    CIF 18 - LLP Designated Member → ME
  • 2
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 13 - LLP Designated Member → ME
  • 3
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 12 - LLP Designated Member → ME
  • 4
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 11 - LLP Designated Member → ME
  • 5
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (39 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    CIF 19 - LLP Designated Member → ME
  • 6
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (62 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    CIF 20 - LLP Designated Member → ME
  • 7
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 8 - LLP Designated Member → ME
  • 9
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 10 - LLP Designated Member → ME
  • 10
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    CIF 14 - LLP Designated Member → ME
  • 11
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 4 - LLP Designated Member → ME
  • 12
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 6 - LLP Designated Member → ME
  • 13
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (45 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    CIF 16 - LLP Designated Member → ME
  • 14
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (62 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    CIF 21 - LLP Designated Member → ME
  • 15
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 9 - LLP Designated Member → ME
  • 16
    icon of address47-49 New Hall Lane, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,141,544 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 17
    icon of address47-49 New Hall Lane, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    312,212 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 18
    icon of address47-49 New Hall Lane, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,462,122 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 7 - LLP Designated Member → ME
  • 20
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (61 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    CIF 15 - LLP Designated Member → ME
  • 21
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (46 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    CIF 17 - LLP Designated Member → ME
  • 22
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 23
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (54 parents)
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    CIF 26 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2021-03-09 ~ now
    CIF 23 - LLP Designated Member → ME
  • 24
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 25
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 5 - LLP Designated Member → ME
  • 26
    icon of address47-49 New Hall Lane, Preston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (64 parents)
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    CIF 25 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2021-03-09 ~ now
    CIF 24 - LLP Designated Member → ME
  • 28
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (37 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    CIF 22 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.