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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 6
  • 1
    Yardley, Michael David
    Solicitor born in June 1965
    Individual (62 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (239 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Cavanagh, Lauren Alice
    Solicitor born in July 1985
    Individual (60 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Wong, Tina Lee Yun
    Solicitor born in October 1981
    Individual (34 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 6
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2022-10-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKWOOD CORPORATE NOMINEES 2022 LIMITED

Period: 2022-10-20 ~ 2024-10-15
Company number: 14433419 13270603... (more)
Registered name
OAKWOOD CORPORATE NOMINEES 2022 LIMITED - Dissolved 13270603... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 44
  • 1
    BESTLA UK LIMITED
    15351758
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-12-14 ~ 2024-01-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BIRD BIDCO LIMITED - now
    HELIUM MIRACLE 401 LIMITED
    - 2025-10-21 15538470 16759457... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-04 ~ 2024-07-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BLOOM MARKETPLACE LIMITED
    13814805
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-12-08 ~ 2024-07-16
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 4
    CONTERP GROUP PLC
    14917391
    4th Floor East, 35-37 Ludgate Hill, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-06-06 ~ 2023-06-07
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 5
    DUCHY INVESTMENT PARTNERS LIMITED
    14806775
    26 York Road, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-17 ~ 2024-07-16
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 6
    ELEVATE AIR, LTD.
    14548162
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-19 ~ 2022-12-20
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 7
    HAZEL BIDCO LIMITED - now
    HELIUM MIRACLE 376 LIMITED
    - 2023-09-18 14208280 13200302... (more)
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-11-22 ~ 2023-09-18
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
  • 8
    HAZEL II BIDCO LIMITED - now
    HELIUM MIRACLE 394 LIMITED
    - 2023-11-06 15208245 15305718... (more)
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-10-12 ~ 2023-11-06
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 9
    HAZEL II MIDCO 1 LIMITED - now
    HELIUM MIRACLE 391 LIMITED
    - 2023-11-06 15209811 15305718... (more)
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-10-13 ~ 2023-11-06
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 10
    HAZEL II MIDCO 2 LIMITED - now
    HELIUM MIRACLE 392 LIMITED
    - 2023-11-06 15209808 15346517... (more)
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-10-13 ~ 2023-11-06
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 11
    HAZEL II TOPCO LIMITED - now
    HELIUM MIRACLE 390 LIMITED
    - 2023-11-06 15159853 15305718... (more)
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-09-23 ~ 2023-11-06
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 12
    HAZEL MIDCO 1 LIMITED - now
    HELIUM MIRACLE 373 LIMITED
    - 2023-09-18 14200134 13251145... (more)
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-11-23 ~ 2023-09-18
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
  • 13
    HAZEL MIDCO 2 LIMITED - now
    HELIUM MIRACLE 374 LIMITED
    - 2023-09-18 14200539 14208280... (more)
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-11-22 ~ 2023-09-18
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
  • 14
    HAZEL TOPCO LIMITED - now
    HELIUM MIRACLE 372 LIMITED
    - 2023-09-18 14200138 14208280... (more)
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ 2023-09-18
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
    CIF 43 - Ownership of voting rights - 75% or more OE
  • 15
    HELIUM MIRACLE 256 LIMITED
    11077436 11077454... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-11-17 ~ 2024-07-10
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Ownership of shares – 75% or more OE
  • 16
    HELIUM MIRACLE 332 LIMITED
    13195489 13200302... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-08 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
    CIF 44 - Ownership of shares – 75% or more OE
  • 17
    HELIUM MIRACLE 349 LIMITED
    13262636 13221295... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-11-22 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 18
    HELIUM MIRACLE 352 LIMITED
    13312201 12696935... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-11-16 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of shares – 75% or more OE
  • 19
    HELIUM MIRACLE 355 LIMITED
    13312494 15305718... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-11-23 ~ dissolved
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 20
    HELIUM MIRACLE 364 LIMITED
    13405760 14658333... (more)
    Oakwood Corporate Services Limited 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-11-22 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of shares – 75% or more OE
  • 21
    HELIUM MIRACLE 365 LIMITED
    13405137 13312494... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-11-22 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
  • 22
    HELIUM MIRACLE 369 LIMITED
    13779482 12602668... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-11-22 ~ dissolved
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Ownership of shares – 75% or more OE
  • 23
    HELIUM MIRACLE 379 LIMITED
    14268149 12602668... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-11-30 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
  • 24
    HELIUM MIRACLE 380 LIMITED
    14655557 14658322... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-10 ~ 2024-07-11
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 25
    HELIUM MIRACLE 381 LIMITED
    14655575 15209811... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-10 ~ 2024-07-11
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 26
    HELIUM MIRACLE 382 LIMITED
    14658326 14658333... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ 2023-04-17
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 27
    HELIUM MIRACLE 383 LIMITED
    14658322 13251145... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ 2023-04-18
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 28
    HELIUM MIRACLE 384 LIMITED
    14658333 13405760... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-13 ~ 2023-04-18
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 29
    HELIUM MIRACLE 385 LIMITED
    14658324 15305718... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ 2024-07-11
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 30
    HELIUM MIRACLE 386 LIMITED
    14869569 14208280... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-15 ~ 2024-07-11
    CIF 18 - 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
  • 31
    HELIUM MIRACLE 387 LIMITED
    14869565 14655575... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-15 ~ 2024-07-11
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 32
    HELIUM MIRACLE 388 LIMITED
    14869561 12600044... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-15 ~ 2024-07-11
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 33
    HELIUM MIRACLE 396 LIMITED
    15305715 15305718... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-23 ~ 2024-07-11
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 34
    HELIUM MIRACLE 397 LIMITED
    15304974 15305718... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-23 ~ 2024-07-11
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 35
    HELIUM MIRACLE 399 LIMITED
    15346517 15305718... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-12-12 ~ 2024-07-11
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 36
    IN GROUP HOLDINGS LIMITED
    13911360
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-08 ~ 2024-07-16
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 37
    LALUNE HOLDINGS LIMITED - now
    HELIUM MIRACLE 375 LIMITED
    - 2023-03-07 14200142 15305718... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-11-30 ~ 2023-03-07
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
  • 38
    PK ONE LIMITED
    14513375
    55 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-11-29 ~ 2022-11-30
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 39
    REDINI PARENTCO LIMITED
    15120002
    46-47 Britton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-09-06 ~ 2023-09-18
    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
  • 40
    REDINI TOPCO LIMITED
    15088338
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-08-22 ~ 2023-08-29
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 41
    SERVICED APARTMENT NETWORK GROUP LIMITED
    13430559
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-12-08 ~ 2024-07-10
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
  • 42
    THUNDER PROPERTY BID 2 LTD - now
    HELIUM MIRACLE 395 LIMITED
    - 2025-02-21 15305718 15209811... (more)
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-11-23 ~ 2024-07-11
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 43
    THUNDER PROPERTY BID 3 LTD - now
    HELIUM MIRACLE 398 LIMITED
    - 2025-02-21 15305769 15305718... (more)
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-11-23 ~ 2024-07-11
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 44
    THUNDER PROPERTY HOLDCO 1 LTD - now
    HELIUM MIRACLE 393 LIMITED
    - 2025-02-21 15208910 15305718... (more)
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-10-13 ~ 2024-07-11
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

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