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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 8
  • 1
    Strachan, Mark Ogilvie
    Company Director born in July 1979
    Individual (14 offsprings)
    Officer
    2022-01-31 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    O'brien, John Charles
    Company Director born in August 1952
    Individual (26 offsprings)
    Officer
    2022-02-04 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Smith, Stuart Peter John, Dr
    Company Director born in July 1948
    Individual (26 offsprings)
    Officer
    2022-02-04 ~ 2023-11-14
    OF - Director → CIF 0
  • 4
    Birchall, Mark Jason
    Cfo born in June 1968
    Individual (50 offsprings)
    Officer
    2022-02-04 ~ 2024-07-08
    OF - Director → CIF 0
  • 5
    Seabridge, Nigel Paul
    Director born in July 1984
    Individual (109 offsprings)
    Officer
    2021-11-12 ~ 2024-03-06
    OF - Director → CIF 0
    Seabridge, Nigel Paul
    Individual (109 offsprings)
    Officer
    2021-11-12 ~ 2024-03-06
    OF - Secretary → CIF 0
    Mr Nigel Paul Seabridge
    Born in July 1984
    Individual (109 offsprings)
    Person with significant control
    2021-11-12 ~ 2022-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    OPULENTIA HOLDCO 2 LIMITED
    13234358
    2, Ffordd Tegid, Ewloe, Deeside, Wales
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-01-31 ~ 2022-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    AQUILA FOOD GROUP HOLDING COMPANY LIMITED
    - now 13073310
    SEABSTRACH LIMITED - 2021-05-03
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-02-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    STRACHAN INVESTMENTS LIMITED - now
    STRATHARRAN LTD - 2022-09-27 SC656783
    63, Bonnyton Drive, Eaglesham, Glasgow, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-01-31 ~ 2022-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPULENTIA SPV 4 LIMITED

Period: 2021-11-12 ~ 2025-02-04
Company number: 13740930 13900840... (more)
Registered name
OPULENTIA SPV 4 LIMITED - Dissolved 13900840... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OPULENTIA SPV 4 LIMITED
    Info
    Registered number 13740930
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford DA2 6QA
    PRIVATE LIMITED COMPANY incorporated on 2021-11-12 and dissolved on 2025-02-04 (3 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-26
    CIF 0
  • OPULENTIA SPV 4 LIMITED
    S
    Registered number 13740930
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, England, DA2 6QA
    Limited Company in Companies House England And Wales, England
    CIF 1
  • OPULENTIA SPV4 LTD
    S
    Registered number 13740930
    2 Fford Tegid, Ffordd Tegid, Ewloe, Deeside, Wales, CH5 3UD
    Limited Liability Company in Hmrc, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HODDESDON DISTRIBUTION LIMITED
    03311138
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-02-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2022-02-04 ~ 2022-02-10
    CIF 2 - Has significant influence or control OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.