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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 15
  • 1
    Allford, Simon
    Individual (22 offsprings)
    Officer
    2019-05-22 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 2
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2024-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    French, Guy Jonathan
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2017-07-28 ~ 2018-12-19
    OF - Director → CIF 0
  • 4
    Fawcett, Caroline Elizabeth
    Non-Executive Director born in February 1959
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 5
    Burrows, Peter James
    Chief Executive born in September 1968
    Individual (11 offsprings)
    Officer
    2014-08-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Elliott, Karl Jeffery Dixon
    Marketing Director born in May 1972
    Individual (8 offsprings)
    Officer
    2014-08-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Palfrey, Karen
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 8
    Horsley, Andrew James
    Individual (19 offsprings)
    Officer
    2014-08-14 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 9
    Herz, Philippa Jane
    Chief Risk Officer born in August 1968
    Individual (20 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Whatford, Cara Ann
    Chartered Accountant born in April 1972
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Green, Josie
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Markey, Simon Christopher
    Chief Executive born in December 1965
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Islam, Jamshaid
    Finance Director born in February 1975
    Individual (32 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Nyahasha, Shingirai Thaddeus
    Finance Director born in January 1974
    Individual (67 offsprings)
    Officer
    2018-04-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

ONEFAMILY FOUNDATION LIMITED

Period: 2015-07-28 ~ 2025-04-21
Company number: 09176069
Registered names
ONEFAMILY FOUNDATION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-13
Dissolved on 2025-04-21
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • ONEFAMILY FOUNDATION LIMITED
    Info
    ENGAGE FOUNDATION LIMITED - 2015-07-28
    Registered number 09176069
    16-17 West Street, Brighton, East Sussex BN1 2RL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-08-14 and dissolved on 2025-04-21 (10 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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