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 3
  • 1
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (112 offsprings)
    Officer
    2008-06-09 ~ now
    OF - director → CIF 0
  • 2
    PORTMAN (NO.7) LIMITED - 2004-09-09
    2, Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents, 33 offsprings)
    Officer
    2008-06-09 ~ now
    OF - secretary → CIF 0
  • 3
    2, Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    7,150,000 GBP2024-03-31
    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
    Seventh Floor 90, High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2008-05-19 ~ 2008-06-09
    PE - director → CIF 0
  • 2
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2008-05-19 ~ 2008-06-09
    PE - nominee-director → CIF 0
  • 3
    Seventh Floor 90, High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2008-05-19 ~ 2008-06-09
    PE - secretary → CIF 0
parent relation
Company in focus

FIVE OAKS DEVELOPMENTS LIMITED

Previous name
NEWINCCO 837 LIMITED - 2008-06-09
Standard Industrial Classification
99999 - Dormant Company

  • FIVE OAKS DEVELOPMENTS LIMITED
    Info
    NEWINCCO 837 LIMITED - 2008-06-09
    Registered number 06596543
    2 Fitzroy Place, 8 Mortimer Street, London, England W1T 3JJ
    Private Limited Company incorporated on 2008-05-19 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.