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
1
- 1
Oliver, Martin
Born in January 1961Individual (96 offsprings)Officer2009-07-10 ~ nowOF - Director → CIF 0
Company in focus
UK (COSEC) LIMITED
Period: 2009-07-10 ~ 2011-02-22
Company number: 06958671
Registered name
UK (COSEC) LIMITED - Dissolved
Related profiles found in government register
- Registered number 06958671
UK (COSEC) LIMITED
Info25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear NE2 1RLPRIVATE LIMITED COMPANY incorporated on 2009-07-10 and dissolved on 2011-02-22 (1 year 7 months). The status of the company number is Dissolved.CIF 0 UK (COSEC) LIMITED
SRegistered number 695867125, Kelvin Grove, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE2 1RLENGLANDCIF 1 CIF 2UK (COSEC) LIMITED
SRegistered number 695867125, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, NE2 1RLCIF 3
Offspring entities and appointments
24
- 1
BUNNY'S PROPERTIES LIMITED
038844741st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearActive Corporate (6 parents)Officer2009-07-11 ~ 2011-01-21CIF 6 - Secretary → ME - 2
CANAL HOMES LIMITED
055564551st Floor Northumbrian House, Oceana Business Park Davy Bank, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2009-07-11 ~ 2011-02-20CIF 7 - Secretary → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-25
Commencement of winding up on 2011-03-03
Conclusion of winding up on 2016-10-27
Dissolved on 2017-02-04OCEANA PERSONNEL LIMITED
- 2010-03-05 04908114FIRST EURO DEVELOPMENTS LIMITED - 2004-04-20Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (8 parents)Officer2009-07-11 ~ 2010-11-13CIF 12 - Secretary → ME - 4FIRST LAND SECURITIES LIMITED - 2002-06-281st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (12 parents)Officer2009-07-11 ~ 2011-02-22CIF 18 - Secretary → ME
- 5
E-CO-DIRECTOR LIMITED
040810502nd Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents, 24 offsprings)Officer2009-07-11 ~ dissolvedCIF 10 - Secretary → ME - 6
E-CO-FORMATIONS.CO.UK LIMITED
040622272nd Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents, 20 offsprings)Officer2009-07-11 ~ dissolvedCIF 9 - Secretary → ME - 7
E-CO-SECRETARY LIMITED
040810622nd Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents, 25 offsprings)Officer2009-07-11 ~ dissolvedCIF 11 - Secretary → ME - 8EUROPEAN BIOMASS CORPORATION PLC - 2009-03-26OCEANA GROUP PLC - 2004-12-211st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (6 parents)Officer2009-07-11 ~ 2011-02-22CIF 22 - Secretary → ME
- 9
EUROPEAN COMMERCIAL INVESTMENTS LIMITED
04907899Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-12-31
Commencement of winding up on 2014-02-17
Conclusion of winding up on 2019-12-17
Dissolved on 2020-05-25Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (12 parents)Officer2009-07-11 ~ 2010-12-01CIF 23 - Secretary → ME - 10
EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED
049079121st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (8 parents)Officer2009-07-11 ~ 2010-12-01CIF 24 - Secretary → ME - 11
FIRST COUNTY INVESTMENTS LIMITED
043820991st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearActive Corporate (7 parents)Officer2009-07-11 ~ 2011-02-22CIF 19 - Secretary → ME - 12
FIRST EURO SECURITIES LIMITED
049091731st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (5 parents)Officer2009-10-08 ~ 2009-10-08CIF 1 - Secretary → ME2009-10-08 ~ dissolvedCIF 2 - Secretary → ME - 13
FOREST HALL INVESTMENTS LIMITED
039442671st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2009-07-11 ~ 2011-02-22CIF 17 - Secretary → ME - 14
KINETIC PROPERTY INVESTMENTS LIMITED
043821081st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (8 parents)Officer2009-07-11 ~ 2011-02-22CIF 20 - Secretary → ME - 15
NORTH EAST BUSINESS PARK LIMITED
057142261st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (4 parents)Officer2010-04-05 ~ 2011-02-22CIF 4 - Secretary → ME - 16
OCEANA GROUP (HOLDINGS) LIMITED
04896097Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-28
Commencement of winding up on 2019-03-12
Conclusion of winding up on 2020-09-25
Dissolved on 2021-03-08Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (10 parents, 1 offspring)Officer2009-07-11 ~ 2010-12-01CIF 14 - Secretary → ME - 17DRIVER 26 LIMITED - 1999-07-261st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearActive Corporate (12 parents, 1 offspring)Officer2009-07-11 ~ 2011-02-21CIF 15 - Secretary → ME
- 18
PROJECT 15 MANAGEMENT LIMITED
037921822nd Floor 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2009-07-11 ~ dissolvedCIF 8 - Secretary → ME - 19
SAPIENS INVESTMENTS LIMITED
043911721st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (11 parents)Officer2009-07-11 ~ 2011-02-22CIF 21 - Secretary → ME - 20LONGREPOSE LIMITED - 2001-08-291st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (15 parents)Officer2009-07-11 ~ 2011-02-21CIF 5 - Secretary → ME
- 21
TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED
057142411st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (6 parents)Officer2009-07-11 ~ 2011-02-22CIF 25 - Secretary → ME - 22
TYNEVIEW INVESTMENTS LIMITED
039504511st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearLive but Receiver Manager on at least one charge Corporate (7 parents, 1 offspring)Officer2009-07-11 ~ 2011-02-22CIF 13 - Secretary → ME - 23
WESTNEW MANAGEMENT LIMITED
03792184Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-09 during the appointment or period of control
Commencement of winding up on 2011-10-25 during the appointment or period of control
Conclusion of winding up on 2014-04-29 during the appointment or period of control
Dissolved on 2014-08-08 during the appointment or period of controlMessers Elliott Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, MiddxDissolved Corporate (9 parents)Officer2009-07-11 ~ dissolvedCIF 16 - Secretary → ME - 24Insolvency (Case 4) Compulsory liquidation
Petition date on 2012-04-23 during the appointment or period of control
Commencement of winding up on 2012-06-21 during the appointment or period of control
Conclusion of winding up on 2020-10-26 during the appointment or period of control
Dissolved on 2021-03-22 during the appointment or period of controlRANDALL-CO 3014 LIMITED - 1998-07-24St Ann's Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (17 parents, 1 offspring)Officer2009-07-11 ~ dissolvedCIF 3 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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