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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 1
  • 1
    Hale, Neil Andrew
    Finance Director born in September 1968
    Individual (49 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Hale
    Born in September 1968
    Individual (49 offsprings)
    Person with significant control
    2017-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

O1 HOLDINGS LIMITED

Period: 2017-10-13 ~ 2019-10-22
Company number: 11011973
Registered name
O1 HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • O1 HOLDINGS LIMITED
    Info
    Registered number 11011973
    1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex RM16 2XE
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 and dissolved on 2019-10-22 (2 years). The status of the company number is Dissolved.
    CIF 0
  • O1 HOLDINGS LIMITED
    S
    Registered number 11011973
    1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, England, RM16 2XE
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • O1 HOLDINGS LIMITED
    S
    Registered number 11011973
    1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, United Kingdom, RM16 2XE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    O1 ACCOUNTANCY LTD
    11159530
    48 Mount Culver Avenue, Sidcup, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-19 ~ 2019-10-22
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    O1 FLEET LIMITED
    - now 11023669
    O1 PROPERTIES LIMITED
    - 2018-04-04 11023669
    1st Floor Viking House Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    O1 GROUP MANAGEMENT LTD
    11025837
    1st Floor Viking House Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    O1 SYSTEMS LIMITED
    11013824
    1st Floor Viking House Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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