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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
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ dissolved
    OF - Director → CIF 0
    Muriel Shona Thorne
    Born in April 1981
    Individual (96 offsprings)
    Person with significant control
    icon of calendar 2016-07-19 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Paul Harris
    Born in June 1967
    Individual (96 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2016-07-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKWOOD CORPORATE NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OAKWOOD CORPORATE NOMINEES LIMITED
    Info
    Registered number 10264047
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2016-07-05 and dissolved on 2018-05-22 (1 year 10 months). The company status is Dissolved.
    CIF 0
  • OAKWOOD CORPORATE NOMINEES LIMITED
    S
    Registered number 10264047
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GETBUSY LIMITED - 2017-06-20
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    icon of address8th Floor Vantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
Ceased 16
  • 1
    HELIUM MIRACLE 249 LIMITED - 2017-10-20
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -238,932 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-07-14 ~ 2017-11-21
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    CHAPPYAPP LIMITED - 2016-08-11
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-10 ~ 2016-08-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 3
    HELIUM MIRACLE 241 LIMITED - 2017-10-31
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -219,767,502 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-27 ~ 2017-12-04
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 4
    icon of addressC/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    248,776 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-09-22 ~ 2017-06-13
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 5
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-14 ~ 2018-01-29
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-22 ~ 2018-01-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-22 ~ 2018-01-29
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,847 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-02 ~ 2018-01-29
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 9
    HELIUM MIRACLE 244 LIMITED - 2018-01-29
    icon of addressMj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-24 ~ 2017-11-22
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 10
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    icon of calendar 2017-09-05 ~ 2017-09-06
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 11
    icon of addressTmj Business Centre, 107 Cavendish Street, Ashton-under-lyne, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,749 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-18 ~ 2017-10-31
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 12
    HELIUM MIRACLE 255 LIMITED - 2018-01-17
    icon of address48 George Street, Floor 2, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-01-17
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 13
    HELIUM MIRACLE 226 LIMITED - 2016-12-23
    icon of address36 Scotts Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,206 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-09 ~ 2016-12-23
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 14
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2018-01-29
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 15
    HELIUM MIRACLE 238 LIMITED - 2017-06-29
    icon of address12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-09 ~ 2017-06-29
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 16
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2016-07-07
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE

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