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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Willison-gray, Roger Donald
    Company Director born in December 1956
    Individual (20 offsprings)
    Officer
    2017-03-23 ~ 2017-11-04
    OF - Director → CIF 0
  • 2
    Keates, Martyn
    Director born in July 1962
    Individual (58 offsprings)
    Officer
    2016-06-23 ~ 2016-10-20
    OF - Director → CIF 0
  • 3
    Richard, Mark Graham Vaughan
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    2017-01-10 ~ 2017-04-11
    OF - Director → CIF 0
  • 4
    Swash, Nicholas Royston
    Consultant born in July 1957
    Individual (16 offsprings)
    Officer
    2016-12-20 ~ 2017-02-21
    OF - Director → CIF 0
  • 5
    Sutton, Julian Richard
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2016-12-20 ~ 2018-11-28
    OF - Director → CIF 0
  • 6
    Posener, Benjamin David
    Solicitor born in August 1979
    Individual (9 offsprings)
    Officer
    2017-10-17 ~ 2019-05-08
    OF - Director → CIF 0
    Posener, Benjamin David
    Individual (9 offsprings)
    Officer
    2017-10-17 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 7
    Verghese, Paul John
    Director born in May 1973
    Individual (38 offsprings)
    Officer
    2016-12-20 ~ 2017-06-21
    OF - Director → CIF 0
  • 8
    Levenson, Jonathan Maxwell, Mr.
    Commercial Consultant born in December 1952
    Individual (2 offsprings)
    Officer
    2016-12-23 ~ 2017-09-03
    OF - Director → CIF 0
  • 9
    Evans-jones, Brian
    Chartered Accountant born in October 1956
    Individual (35 offsprings)
    Officer
    2019-01-17 ~ 2019-04-29
    OF - Director → CIF 0
  • 10
    Kolodner, Eric Arthur
    Company Director born in October 1966
    Individual (64 offsprings)
    Officer
    2016-09-20 ~ 2016-10-20
    OF - Director → CIF 0
  • 11
    Taylor, Alfie Francis
    Company Director born in December 1950
    Individual (17 offsprings)
    Officer
    2016-06-07 ~ 2016-10-20
    OF - Director → CIF 0
  • 12
    Frewin, Jonathan Lee
    Company Director born in December 1965
    Individual (52 offsprings)
    Officer
    2016-06-07 ~ 2016-10-20
    OF - Director → CIF 0
  • 13
    Helstrip, Timothy, Dr
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ 2017-12-15
    OF - Director → CIF 0
  • 14
    Mcclenaghan, Martin Anthony
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2016-12-20 ~ 2017-07-26
    OF - Director → CIF 0
  • 15
    Eustace, Robert James
    Corporate Consultant born in December 1964
    Individual (4 offsprings)
    Officer
    2017-03-08 ~ 2017-11-24
    OF - Director → CIF 0
  • 16
    Frost, Adrian Mark
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    2016-06-07 ~ 2016-10-20
    OF - Director → CIF 0
  • 17
    Harrison, Rupert Knight
    Director born in July 1960
    Individual (28 offsprings)
    Officer
    2016-06-15 ~ 2016-10-20
    OF - Director → CIF 0
  • 18
    Skinner, Mark Stephen
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2017-03-24 ~ 2017-04-04
    OF - Director → CIF 0
  • 19
    Brown, David Eric
    Director born in October 1945
    Individual (13 offsprings)
    Officer
    2016-03-12 ~ now
    OF - Director → CIF 0
    Mr David Eric Brown
    Born in October 1945
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    Radmore, Martin David
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2017-02-09 ~ 2017-03-29
    OF - Director → CIF 0
  • 21
    Smith, Angus
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    2016-10-05 ~ 2019-12-05
    OF - Director → CIF 0
  • 22
    Collingham, Gregg John, Mr.
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2016-12-30 ~ 2017-09-11
    OF - Director → CIF 0
  • 23
    Norris, Duncan Andrew
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2017-02-15 ~ 2017-12-20
    OF - Director → CIF 0
  • 24
    Salisbury, Timothy John
    Management Consultant born in March 1958
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2017-12-08
    OF - Director → CIF 0
parent relation
Company in focus

OAG INVESTMENTS LTD.

Period: 2016-03-12 ~ 2022-12-27
Company number: 10059750
Registered name
OAG INVESTMENTS LTD. - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
579 GBP2021-03-31
579 GBP2020-03-31
Creditors
Amounts falling due within one year
-22,683 GBP2021-03-31
-22,683 GBP2020-03-31
Net Current Assets/Liabilities
-22,104 GBP2021-03-31
-22,104 GBP2020-03-31
Total Assets Less Current Liabilities
-22,104 GBP2021-03-31
-22,104 GBP2020-03-31
Net Assets/Liabilities
-22,104 GBP2021-03-31
-22,104 GBP2020-03-31
Equity
-22,104 GBP2021-03-31
-22,104 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Related profiles found in government register
  • OAG INVESTMENTS LTD.
    Info
    Registered number 10059750
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2016-03-12 and dissolved on 2022-12-27 (6 years 9 months). The company status is Dissolved.
    CIF 0
  • OAG INVESTMENTS LTD.
    S
    Registered number 10059750
    Devonshire House 582, Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
    ENGLAND
    CIF 1
  • OAG INVESTMENTS LTD
    S
    Registered number 10059750
    Devonshire House 582, Honeypot Lane, Stanmore, London, United Kingdom, HA7 1JS
    ENGLAND & WALES
    CIF 2
  • OAG INVESTMENTS LTD
    S
    Registered number 10059750
    Devonshire House 582, Honeypot Lane, Stanmore, London, England, HA7 1JS
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DF&L HOLDINGS LTD
    - now 11367014
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-05-17 ~ 2020-02-27
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    Officer
    2019-01-04 ~ 2020-02-27
    CIF 3 - Secretary → ME
  • 2
    OAGI LTD. - now
    OAGI & COMPANIES LTD
    - 2020-02-17 11742810
    Devonshire House 582 Honeypot Lane, Stanmore, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-28 ~ 2019-08-15
    CIF 2 - Secretary → ME
  • 3
    OAGI PARTNERS LIMITED - now
    OAGI HOLDING LTD
    - 2021-07-05 11742778
    Devonshire House 582 Honeypot Lane, Stanmore, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-28 ~ 2019-08-15
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    Officer
    2018-12-28 ~ 2019-08-15
    CIF 4 - Secretary → ME
  • 4
    Devonshire House 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-15 ~ 2019-08-15
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-12-15 ~ 2019-08-15
    CIF 1 - Secretary → ME

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