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.
- 1
Piper, Natalie
Individual (22 offsprings)Officer
2022-01-01 ~ nowOF - Secretary → CIF 0 - 2
Green, Christopher Paul
Director born in September 1969Individual (25 offsprings)Officer 2012-12-10 ~ nowOF - Director → CIF 0Mr. Christopher Paul Green
Born in September 1969Individual (25 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
1st Floor, Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 70 offsprings)Equity (Company account)2 GBP2023-12-31Officer2019-10-25 ~ 2021-12-23PE - Secretary → CIF 0 - 2
JD SECRETARIAT LIMITED
- nowJD CORPORATE SERVICES LIMITED - 1991-03-041, Lumley Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 84 offsprings)Equity (Company account)2 GBP2019-04-30Officer2012-12-10 ~ 2019-10-25PE - Secretary → CIF 0
OAKWOOD REAL ESTATE LIMITED
Standard Industrial Classification
- Registered number 08323556
OAKWOOD REAL ESTATE LIMITED
Info3c High Street, Esher, Surrey KT10 9RLPrivate Limited Company incorporated on 2012-12-10 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0 OAKWOOD REAL ESTATE LIMITED
SRegistered number 083235561, Lumley Street, Mayfair, London, United Kingdom, W1K 6TTLimited By Shares in Companies House, England And WalesCIF 1OAKWOOD REAL ESTATE LIMITED
SRegistered number 083235561st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4ABLimited By Shares in Companies House, England And WalesCIF 2OAKWOOD REAL ESTATE LIMITED
SRegistered number 083235563c, High Street, Esher, Surrey, United Kingdom, KT10 9RLLimited By Shares in Companies House, England And WalesCIF 3
- 13c High Street, Esher, Surrey, United KingdomActive Corporate (3 parents)Person with significant control 2022-03-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 21 Lumley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3OAKWOOD ESTATE HOLDINGS LIMITED - 2019-02-223c High Street, Esher, Surrey, United KingdomActive Corporate (3 parents)Person with significant control 2019-02-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 43c High Street, Esher, Surrey, United KingdomActive Corporate (3 parents)Person with significant control 2019-11-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 53c High Street, Esher, Surrey, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
