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 4
  • 1
    Sether, Timothy Donald
    Certified Public Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Ower, David John
    Freight Forwarder born in May 1965
    Individual (4 offsprings)
    Officer
    2013-09-17 ~ dissolved
    OF - director → CIF 0
  • 3
    Hornecker, Charles Fredric
    Ceo, Logistics & Transportation born in July 1963
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ dissolved
    OF - director → CIF 0
  • 4
    One, New Change, London, England
    Corporate (7 parents, 180 offsprings)
    Officer
    2015-04-14 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Walpole, Terence Roy
    Freight Forwarder born in January 1952
    Individual (4 offsprings)
    Officer
    2013-09-17 ~ 2016-06-07
    OF - director → CIF 0
  • 2
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Corporate (2 parents, 203 offsprings)
    Officer
    2013-09-05 ~ 2015-04-14
    PE - secretary → CIF 0
parent relation
Company in focus

OIA (UK) HOLDING LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • OIA (UK) HOLDING LIMITED
    Info
    Registered number 08679323
    Wheat Wharf, 27a Shad Thames, London SE1 2XZ
    Private Limited Company incorporated on 2013-09-05 and dissolved on 2018-01-30 (4 years 4 months). The company status is Dissolved.
    CIF 0
  • OIA (UK) HOLDING LIMITED
    S
    Registered number 08679323
    Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ
    Private Limited Company in Companies House England & Wales, England & Wales
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Wheat Wharf, 27a Shad Thames, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Second Floor 25e The Quadrant, Greyfriars Studios, Richmond, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ 2017-06-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.