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.
- 1
Omirou, Melanie Jayne
Born in January 1977Individual (570 offsprings)Officer2021-03-05 ~ nowOF - Director → CIF 0 - 2
Summerskill, Romy Elizabeth
Born in January 1967Individual (586 offsprings)Officer2021-03-05 ~ nowOF - Director → CIF 0 - 3LYNMOUTH DEVELOPMENTS LIMITED - 2020-11-16124, City Road, London, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control2022-08-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 4Kemp House, 152-160 City Road, London, United KingdomActive Corporate (4 parents, 25 offsprings)Person with significant control2021-03-05 ~ 2022-08-09PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
FIRST OAK (PH SE1) LIMITED
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FIRST OAK (PH SE1) LIMITED
InfoDIAL LANE (BRISTOL) INVESTMENTS LIMITED - 2022-08-09RST TRELOYHAN INVESTMENTS LIMITED - 2022-08-09Registered number 1324716429 York Street, London W1H 1EZPRIVATE LIMITED COMPANY incorporated on 2021-03-05 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-04CIF 0FIRST OAK (PH SE1) LIMITED
SRegistered number 132471641, Frederick Place, Crouch End, London, United Kingdom, N8 8AFLimited Liability Co in Companies House, United KingdomCIF 1 CIF 2 CIF 3
- 1
BLAZELAND LIMITED
0658588129 York Street, London, EnglandActive Corporate (13 parents)Person with significant control2021-06-01 ~ 2025-09-01CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 2
CORESTRUCTURE LIMITED
0673765729 York Street, London, EnglandActive Corporate (10 parents)Person with significant control2021-11-01 ~ 2025-09-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
TRELOYHAN DEVELOPMENTS LIMITED
- 2021-11-25 09022968RICHMOND DOCK LIMITED - 2020-05-2729 York Street, London, EnglandActive Corporate (8 parents)Person with significant control2021-03-05 ~ 2022-10-05CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 4
FIRST OAK SOUTHWARK LIMITED
1469039129 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-02-27 ~ 2025-09-01CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5
FIRST OAK SOUTHWARK NO2 LIMITED
1532183229 York Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-12-01 ~ 2025-09-01CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 6
FIRST OAK WILLIAM SE1 LIMITED
1532150529 York Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-12-01 ~ 2025-09-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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