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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 11
  • 1
    Deno, David
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2012-05-18
    OF - Director → CIF 0
  • 2
    Langstaff, Nigel Jeremy
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2011-11-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 3
    Grafton, Susan
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2012-05-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Morris, Timothy Simon
    Born in September 1964
    Individual (166 offsprings)
    Officer
    2011-11-30 ~ 2012-01-25
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (166 offsprings)
    Officer
    2011-11-30 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 5
    Nelsen, Keith
    Individual (19 offsprings)
    Officer
    2012-02-07 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 6
    Watson, Mathew Raymond
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Hartman, Todd Gregory
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2012-01-24 ~ now
    OF - Director → CIF 0
  • 8
    BEST BUY DISTRIBUTIONS LIMITED
    06576708
    100, New Bridge Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-10-17 ~ 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
  • 9
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2011-11-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 10
    NEW CPWM LIMITED
    - now 07866069 07866062
    OVAL (2246) LIMITED - 2011-12-06
    100, New Bridge Street, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2011-11-30 ~ 2011-11-30
    OF - Director → CIF 0
parent relation
Company in focus

OVAL (2248) LIMITED

Period: 2011-11-30 ~ 2019-07-30
Company number: 07866077 07866069... (more)
Registered name
OVAL (2248) LIMITED - Dissolved 07866069... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OVAL (2248) LIMITED
    Info
    Registered number 07866077
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 2011-11-30 and dissolved on 2019-07-30 (7 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.