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 5
  • 1
    Roshier, Angela Louise
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 2
    Barrallon, Thibault
    Associate Director - Dif Capital born in November 1989
    Individual (9 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 3
    Rajani, Shyam Anil
    Associate At Dif Capital Partners born in November 1994
    Individual (12 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 4
    Prodan, Laurentiu Florin
    Company Director born in April 1988
    Individual (8 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 5
    D&M FINANCIAL SERVICES (UK) LIMITED - now
    DORAN & MINEHANE UK LIMITED - 2022-01-10
    TREBURA LIMITED - 2017-11-27
    Old Town Hall, 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom, England
    Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-08-31 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Gabelich, Richard Handley
    Ceo, Uk born in October 1976
    Individual (7 offsprings)
    Officer
    2015-11-19 ~ 2018-03-12
    OF - director → CIF 0
  • 2
    Shweiry, George Nicholas
    Director born in August 1966
    Individual (51 offsprings)
    Officer
    2018-03-12 ~ 2023-08-31
    OF - director → CIF 0
  • 3
    Mckeown, Sean Thomas
    Commercial Director born in September 1970
    Individual (68 offsprings)
    Officer
    2014-01-28 ~ 2015-11-19
    OF - director → CIF 0
    2016-11-04 ~ 2023-08-31
    OF - director → CIF 0
    Mckeown, Sean Thomas
    Individual (68 offsprings)
    Officer
    2014-01-28 ~ 2015-11-19
    OF - secretary → CIF 0
  • 4
    Hadland, Martin Paul
    Chartered Surveyor born in May 1964
    Individual (3 offsprings)
    Officer
    2017-05-12 ~ 2018-07-19
    OF - director → CIF 0
  • 5
    Hicken, Paul Jon
    Accountant born in October 1985
    Individual (31 offsprings)
    Officer
    2021-05-31 ~ 2023-08-31
    OF - director → CIF 0
  • 6
    Berry, Peter John
    Business Executive born in January 1960
    Individual (3 offsprings)
    Officer
    2018-03-12 ~ 2018-07-19
    OF - director → CIF 0
  • 7
    Gooden, Noella Rose
    Individual
    Officer
    2015-11-19 ~ 2017-05-04
    OF - secretary → CIF 0
  • 8
    Buchanan, Neil
    Individual
    Officer
    2017-05-12 ~ 2018-07-19
    OF - secretary → CIF 0
  • 9
    Mclean, Lee Michael
    Director born in March 1975
    Individual (31 offsprings)
    Officer
    2018-12-20 ~ 2023-08-31
    OF - director → CIF 0
  • 10
    Anand, Neeti
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2023-08-31 ~ 2023-12-20
    OF - director → CIF 0
  • 11
    Lewis, David John
    Finance Director, Uk born in June 1967
    Individual (11 offsprings)
    Officer
    2015-11-19 ~ 2017-05-12
    OF - director → CIF 0
  • 12
    Chadwick, James Kenneth
    Finance Director born in November 1979
    Individual (5 offsprings)
    Officer
    2019-02-12 ~ 2021-05-31
    OF - director → CIF 0
  • 13
    Clarke, Gary David
    Ceo born in June 1963
    Individual (3 offsprings)
    Officer
    2014-01-28 ~ 2015-11-19
    OF - director → CIF 0
  • 14
    Panopoulos, Mathew Jason
    Global Chief Financial Officer, Cf Corporate Finan born in March 1974
    Individual
    Officer
    2018-07-19 ~ 2019-02-12
    OF - director → CIF 0
  • 15
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-02-17 ~ 2023-08-31
    PE - secretary → CIF 0
  • 16
    11, Bath Street, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OTTOWAY (BOND ISSUER) UK PLC

Previous name
CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC - 2024-07-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • OTTOWAY (BOND ISSUER) UK PLC
    Info
    CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC - 2024-07-17
    Registered number 08865013
    Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom BR1 3FE
    Public Limited Company incorporated on 2014-01-28 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC
    S
    Registered number 08865013
    7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom, M50 3UB
    Public Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED - 2024-07-17
    Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CAMPUS LIVING VILLAGES (SUTTON BONINGTON) UK LIMITED - 2024-07-17
    Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, England, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.