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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 6
  • 1
    Daniels, Lindsey
    Operations Director born in March 1984
    Individual (17 offsprings)
    Officer
    2015-03-13 ~ 2018-10-24
    OF - Director → CIF 0
  • 2
    Ismail, Sufyan Gulam
    Director born in September 1975
    Individual (18 offsprings)
    Officer
    2007-01-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Mr Sulliman Omarjee
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2016-06-08 ~ 2020-11-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Slattery, Dominic
    Born in April 1984
    Individual (17 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
    Mr Dominic Slattery
    Born in April 1984
    Individual (17 offsprings)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Timol, Bashir
    Born in October 1974
    Individual (25 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
    Timol, Bashir
    Individual (25 offsprings)
    Officer
    2007-01-30 ~ now
    OF - Secretary → CIF 0
    Bashir Timol
    Born in October 1974
    Individual (25 offsprings)
    Person with significant control
    2020-11-13 ~ 2021-02-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Unit 3b, Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    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

Period: 2015-03-13 ~ now
Company number: 06074095
Registered names
ONEE GROUP LIMITED - now
ONE E GROUP LIMITED - 2015-03-13
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
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-30 (19 years 1 month). 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
    1, Henley Grove, Bolton, England, BL3 3GA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    A.D. R&D LLP
    OC399248
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (44 parents)
    Officer
    2021-03-09 ~ now
    CIF 18 - LLP Designated Member → ME
  • 2
    ALTENAU DEVELOPMENTS LLP
    OC391887
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (16 parents)
    Officer
    2021-05-18 ~ now
    CIF 13 - LLP Designated Member → ME
  • 3
    ANDREASBERG DEVELOPMENTS LLP
    OC388295
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (14 parents)
    Officer
    2021-05-18 ~ now
    CIF 12 - LLP Designated Member → ME
  • 4
    BRAUNLAGER DEVELOPMENTS LLP
    OC388915
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-05-18 ~ now
    CIF 11 - LLP Designated Member → ME
  • 5
    CERENET LLP
    OC401943
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (51 parents)
    Officer
    2021-03-09 ~ now
    CIF 19 - LLP Designated Member → ME
  • 6
    COPHET LLP
    OC403245
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (73 parents)
    Officer
    2021-03-09 ~ now
    CIF 20 - LLP Designated Member → ME
  • 7
    ELEND DEVELOPMENTS LLP
    OC389994
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    GOSLAR DEVELOPMENTS LLP
    OC395628
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-05-18 ~ now
    CIF 8 - LLP Designated Member → ME
  • 9
    HARZ DEVELOPMENTS LLP
    OC396703
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-05-18 ~ now
    CIF 10 - LLP Designated Member → ME
  • 10
    I.F. R&D LLP
    OC396840
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (35 parents)
    Officer
    2021-03-09 ~ now
    CIF 14 - LLP Designated Member → ME
  • 11
    JORDANSHOHE DEVELOPMENTS LLP
    OC391303
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2021-05-18 ~ now
    CIF 4 - LLP Designated Member → ME
  • 12
    KONIGSKRUG DEVELOPMENTS LLP
    OC393157
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-05-18 ~ now
    CIF 6 - LLP Designated Member → ME
  • 13
    L.R. R&D LLP
    OC398243
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (51 parents)
    Officer
    2021-03-09 ~ now
    CIF 16 - LLP Designated Member → ME
  • 14
    LEUPRAZA LLP
    OC404432
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (76 parents)
    Officer
    2021-03-09 ~ now
    CIF 21 - LLP Designated Member → ME
  • 15
    OBERHARZ DEVELOPMENTS LLP
    OC395655
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-05-18 ~ now
    CIF 9 - LLP Designated Member → ME
  • 16
    ONEE CONSULTING LIMITED
    08222287
    47-49 New Hall Lane, Preston, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 17
    ONEE INVESTMENTS LIMITED
    08653273
    47-49 New Hall Lane, Preston, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 18
    ONEE TDI LIMITED
    07308934
    47-49 New Hall Lane, Preston, England
    Active Corporate (7 parents)
    Person with significant control
    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
    RAMMELSBERGER DEVELOPMENTS LLP
    OC394220
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (21 parents)
    Officer
    2021-05-18 ~ now
    CIF 7 - LLP Designated Member → ME
  • 20
    S.I. R&D LLP
    OC397439
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (66 parents)
    Officer
    2021-03-09 ~ now
    CIF 15 - LLP Designated Member → ME
  • 21
    S.L. R&D LLP
    OC398488
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (53 parents)
    Officer
    2021-03-09 ~ now
    CIF 17 - LLP Designated Member → ME
  • 22
    SCHIERKE DEVELOPMENTS LLP
    OC389993
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-05-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 23
    SCHIZOPHRENIA MEDICATION LLP
    OC414041
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (62 parents)
    Person with significant control
    2021-03-09 ~ now
    CIF 26 - Right to appoint or remove members → OE
    Officer
    2021-03-09 ~ now
    CIF 23 - LLP Designated Member → ME
  • 24
    SIEBER DEVELOPMENTS LLP
    OC388936
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-05-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 25
    SILBERHUTTE DEVELOPMENTS LLP
    OC392554
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-05-18 ~ now
    CIF 5 - LLP Designated Member → ME
  • 26
    SPRINGFIELD COURT CONSULTANTS LIMITED
    09430168
    47-49 New Hall Lane, Preston, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 27
    TUMOUR & HORMONE SUPPRESSANT LLP
    OC415512
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (72 parents)
    Person with significant control
    2021-03-09 ~ now
    CIF 25 - Right to appoint or remove members → OE
    Officer
    2021-03-09 ~ now
    CIF 24 - LLP Designated Member → ME
  • 28
    ZOLFENAC LLP
    OC404433
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (48 parents)
    Officer
    2021-03-09 ~ now
    CIF 22 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.