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
Mr Peter Varnish
Born in May 1947Individual (13 offsprings)Person with significant control
2021-10-25 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Hankes, Robert
Company Director born in April 1953Individual (9 offsprings)Officer 2021-10-27 ~ dissolvedOF - Director → CIF 0Mr Robert Hankes
Born in April 1953Individual (9 offsprings)Person with significant control 2021-10-25 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Glenn Dewitt Dunmire Iii
Born in August 1955Individual (6 offsprings)Person with significant control 2022-11-17 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Varnish, Peter
Director born in May 1947Individual (13 offsprings)Officer 2021-10-25 ~ 2023-12-24OF - Director → CIF 0 - 2
Greenlees, Peter Geoffrey
Director born in January 1957IndividualOfficer 2022-11-17 ~ 2023-04-11OF - Director → CIF 0 - 3
Dunmire Iii, Glenn Dewitt
Director born in August 1955Individual (6 offsprings)Officer 2022-11-17 ~ 2023-12-22OF - Director → CIF 0
OI5 LTD
Previous name
Standard Industrial Classification
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Property, Plant & Equipment
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OI5 LTD
InfoOI5 SOLUTIONS LTD - 2021-11-25Registered number 13701532
2nd Floor 168 Shoreditch High Street, London E1 6RAPrivate Limited Company incorporated on 2021-10-25 and dissolved on 2024-04-23 (2 years 5 months). The company status is Dissolved.CIF 0OI5 LTD
SRegistered number 13701532Unit 2, 168 Shoreditch High Street, London, E1 6RAPrivate Company Limited By Shares in United KingdomCIF 1
OI5 DATA LTD
- nowOI5 SAT LTD - 2023-06-022nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2022-11-04 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
