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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 6
  • 1
    Best, Henry Ralph
    Director born in December 1975
    Individual (14 offsprings)
    Officer
    2010-12-06 ~ 2011-03-25
    OF - Director → CIF 0
  • 2
    Davies, James George
    Director born in May 1976
    Individual (44 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
    Mr James George Davies
    Born in May 1976
    Individual (44 offsprings)
    Person with significant control
    2017-06-20 ~ 2018-04-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Panos Papas
    Individual (118 offsprings)
    Insolvency
    2019-01-17 ~ 2020-04-07
    IP - (Case 1) practitioner → CIF 0
  • 4
    Andrew Brian Dix
    Individual (775 offsprings)
    Insolvency
    2019-01-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Carrie James
    Individual (437 offsprings)
    Insolvency
    2020-04-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    1, Vicarage Lane, Stratford, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-04-16 ~ 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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OTS321 LTD

Period: 2018-11-19 ~ 2021-09-30
Company number: 07289733
Registered names
OTS321 LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OTS321 LTD
    Info
    CHARNWOOD PROPERTY INVESTMENTS LIMITED - 2018-11-19
    Registered number 07289733
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2010-06-21 and dissolved on 2021-09-30 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CHARNWOOD PROPERTY INVESTMENTS LIMITED
    S
    Registered number missing
    1, Vicarage Lane, London, England, E15 4HF
    Limited
    CIF 1
    Limited Company
    CIF 2
  • CHARNWOOD PROPERTY INVESTMENTS LIMITED
    S
    Registered number 07289733
    Unit 2, Scott Court, Ocean Way, Cardiff, S Glam, Wales, CF24 5HF
    Limited in Companies House, Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CCL35 LIMITED - now
    CHARNWOOD (CIVILS) LIMITED
    - 2019-11-21 06343609
    CHARNWOOD RETAIL LIMITED
    - 2016-09-30 06343609
    CHARNWOOD CENTRAL LIMITED - 2008-11-20
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CHARNWOOD BEAUFORT LIMITED
    05390636
    The Gatehouse The Gatehouse, Tagomago Park, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-04-13 ~ 2018-04-16
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.