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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 8
  • 1
    Bray, Paul Baron
    Accountant born in July 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (64 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Geddes, Marcus Campbell
    Chartered Surveyor born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Allibone, Timothy Kennar
    Chartered Surveyor born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    OF - Director → CIF 0
  • 7
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    icon of address100, Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2008-10-20
    OF - Director → CIF 0
  • 2
    De Souza, Adrian Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-08 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Cadwaladr, Marc Peter
    Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2010-08-10
    OF - Director → CIF 0
  • 4
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2016-07-14
    OF - Director → CIF 0
  • 5
    Shaw, Christine Ann
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2011-01-08
    OF - Secretary → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 7
    Evans, Jonathan Charles Fennell
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2010-02-24
    OF - Director → CIF 0
  • 8
    Roseman, Eric George Oliver
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Linnell, Richard Frank Hilary
    Chartered Surveyor born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2009-09-03
    OF - Director → CIF 0
    icon of calendar 2010-02-24 ~ 2011-02-25
    OF - Director → CIF 0
  • 10
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Allibone, Timothy Kennar
    Chartered Surveyor born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2014-03-25
    OF - Director → CIF 0
  • 12
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2008-05-30 ~ 2008-05-30
    PE - Secretary → CIF 0
  • 13
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-30 ~ 2008-05-30
    PE - Director → CIF 0
parent relation
Company in focus

ORIANA (HANWAY ST) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ORIANA (HANWAY ST) LIMITED
    Info
    Registered number 06606809
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2008-05-30 and dissolved on 2018-01-02 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • ORIANA (HANWAY ST) LIMITED
    S
    Registered number 06606809
    icon of address5, Strand, London, Greater London, United Kingdom, WC2N 5AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO.2127) LIMITED - 2001-02-26
    9 HART STREET (NO.1) LIMITED - 2006-04-11
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.