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.
- 1
Larkin, Kieran Thomas
Company Director born in August 1953Individual (284 offsprings)Officer2008-04-09 ~ 2011-09-12OF - Director → CIF 0 - 2
Fee, Nigel Terry
Company Director born in February 1951Individual (348 offsprings)Officer2011-09-12 ~ 2011-11-24OF - Director → CIF 0 - 3
Daniels, Stephen Richards
Assistant Director born in December 1980Individual (798 offsprings)Officer2008-04-09 ~ 2024-09-16OF - Director → CIF 0 - 4
Ellingham, Oliver Bernard
Company Director born in March 1957Individual (386 offsprings)Officer2013-04-16 ~ 2014-04-22OF - Director → CIF 0 - 5
Mrs Ula Sybil Oakley
Born in November 1930Individual (1 offspring)Person with significant control2018-04-09 ~ 2019-10-03PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
Mr The Executors Of The Late Mr David Oakley
Born in July 1926Individual (1 offspring)Person with significant control2019-10-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
Miller, Gareth
Company Director born in July 1978Individual (194 offsprings)Officer2014-04-22 ~ 2020-10-22OF - Director → CIF 0 - 8
Crowther, Mark Nicholas
Company Director born in March 1968Individual (404 offsprings)Officer2011-11-25 ~ 2013-04-16OF - Director → CIF 0 - 9
Dodwell, John Christopher
Director born in May 1945Individual (316 offsprings)Officer2011-09-12 ~ 2011-11-24OF - Director → CIF 0 - 10CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
- 2014-05-06 05715822CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 057158226th Floor, 338 Euston Road, London, United KingdomActive Corporate (22 parents, 1678 offsprings)Officer2008-04-09 ~ dissolvedOF - Secretary → CIF 0 - 11
CTC DIRECTORSHIPS LTD
12967559338, Euston Road, London, United KingdomActive Corporate (13 parents, 622 offsprings)Officer2020-10-22 ~ dissolvedOF - Director → CIF 0
OAKLEY DUO (NO. 1) DEVELOPMENTS LIMITED
Registered name
Standard Industrial Classification
- Registered number 06560953
OAKLEY DUO (NO. 1) DEVELOPMENTS LIMITED
Info6th Floor 338 Euston Road, London NW1 3BGPRIVATE LIMITED COMPANY incorporated on 2008-04-09 and dissolved on 2024-12-17 (16 years 8 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-04-09CIF 0 OAKLEY DUO (NO. 1) DEVELOPMENTS LIMITED
SRegistered number 065609536th Floor, 338 Euston Road, London, United Kingdom, NW1 3BGCIF 1OAKLEY DUO (NO 1) DEVELOPMENTS LIMITED
SRegistered number 065609536th Floor, 338 Euston Road, London, NW1 3BGCIF 2OAKLEY DUO (NO.1) DEVELOPMENTS LIMITED
SRegistered number 065609536th Floor, 338 Euston Road, London, NW1 3BGCIF 3
- 1ACHARN BESS LLP - now
BIOMASS ENERGY RENEWABLES LLP
- 2025-01-27 OC4128576th Floor 338 Euston Road, LondonActive Corporate (595 parents)Officer2016-08-02 ~ 2024-09-17CIF 6 - LLP Member → ME - 2
COMMERCIAL FORESTRY LLP
OC4034136th Floor 338 Euston Road, LondonActive Corporate (339 parents)Officer2015-12-14 ~ 2024-09-30CIF 3 - LLP Member → ME - 4
PROPERTY LENDING LLP
OC3767246th Floor 338 Euston Road, LondonActive Corporate (935 parents, 1 offspring)Officer2013-12-01 ~ dissolvedCIF 5 - LLP Member → ME - 5
SOLAR ENERGY RENEWABLES LLP
OC3861526th Floor 338 Euston Road, LondonActive Corporate (834 parents)Officer2013-12-03 ~ dissolvedCIF 4 - LLP Member → ME - 6
WIND ENERGY RENEWABLES LLP
OC3861506th Floor 338 Euston Road, LondonActive Corporate (784 parents, 1 offspring)Officer2014-05-01 ~ dissolvedCIF 2 - LLP Member → ME
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