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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
Active 3
  • 1
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomson, Nigel
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    OXIFREE GROUP HOLDING LIMITED - 2020-02-07
    OCTOPUS AV LIMITED - 2015-07-27
    icon of address8, Lyon Way, Frimley, Camberley, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Fletcher, David Stuart
    Director born in February 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2015-07-20
    OF - Director → CIF 0
  • 2
    Vinson, Jane Elizabeth
    Fund Manager born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2016-10-22
    OF - Director → CIF 0
  • 3
    Hall, Edward David George
    Managing Director born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2022-11-02
    OF - Director → CIF 0
    Hall, Edward David George
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 4
    Warner, Sian
    Finance Director born in April 1985
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2020-05-09
    OF - Director → CIF 0
    Warner, Sian
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2020-05-09
    OF - Secretary → CIF 0
  • 5
    Strachan, Murray Alexander
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2020-03-09
    OF - Director → CIF 0
  • 6
    Fink, Thomas Georg
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-19 ~ 2015-07-20
    OF - Director → CIF 0
parent relation
Company in focus

OLD OGL LIMITED

Previous name
OXIFREE GLOBAL LIMITED - 2020-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OLD OGL LIMITED
    Info
    OXIFREE GLOBAL LIMITED - 2020-02-11
    Registered number 09449319
    icon of addressC/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2015-02-19 and dissolved on 2023-04-17 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • OXIFREE GLOBAL LIMITED
    S
    Registered number 09449319
    icon of address8, Lyon Way, Frimley, Surrey, United Kingdom, GU16 7AL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OXIFREE GLOBAL SERVICES LIMITED - 2020-02-07
    icon of addressRsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.