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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Alanizy, Nasser Saleh
Born in December 1983Individual (38 offsprings)Officer2023-11-24 ~ nowOF - Director → CIF 0Mr Nasser Saleh Alanizy
Born in December 1983Individual (38 offsprings)Person with significant control2023-11-24 ~ 2024-09-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Ms Hanan Al'anizy
Born in March 1989Individual (1 offspring)Person with significant control2024-09-01 ~ nowPE - 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
Company in focus
OLD GROUP LIMITED
Period: 2023-11-24 ~ 2026-01-06
Company number: 15307431
Registered name
OLD GROUP LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
64304 - Activities Of Open-ended Investment Companies
41100 - Development Of Building Projects
Related profiles found in government register
- Registered number 15307431
OLD GROUP LIMITED
InfoUnit 1, Mar House, 50 The Hyde, London NW9 5NGPRIVATE LIMITED COMPANY incorporated on 2023-11-24 and dissolved on 2026-01-06 (2 years 1 month). The company status is Dissolved.The last date of confirmation statement was made at 2024-10-07CIF 0 OLD GROUP LIMITED
SRegistered number 153074314385, 12545608 - Companies House Default Address, Cardiff, CF14 8LHLimited Company in England And Wales, United KingdomCIF 1OLD GROUP LIMITED
SRegistered number 1530743185, Great Portland Street, First Floor, London, England, W1W 7LTCompany Limited By Shares in Register Of Companies, EnglandCIF 2OLD GROUP LIMITED
SRegistered number 15307431Mar House, 50 The Hyde, Edgware Road, London, United Kingdom, NW9 5NGLimited in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
9
- 1
121 WEMBOROUGH ROAD LIMITED
13092019Unit 1, Mar House, 50 The Hyde, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-30 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2
DIWAN HOMES LTD
12499024311 Regents Park Road, LondonDissolved Corporate (4 parents)Person with significant control2023-11-30 ~ dissolvedCIF 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 - 3
MAR CITY LOFTS LIMITED
13254829Unit 1 Mar House, 50 The Hyde, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-30 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 4
MAR HOUSE MGT LIMITED
158748284385, 15874828 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2024-08-03 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5
MODERNO HARDWARE LIMITED
15067814Unit 1 Mar House, 50 The Hyde, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-08-01 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6
OLD HOUSE CONSULTANCY LIMITED
0769653312 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2023-12-01 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 7
OLD HOUSE GROUP LIMITED
11815801C/o Quantuma Advisory Limited 20, St Andrew Street, LondonLiquidation Corporate (3 parents, 8 offsprings)Person with significant control2023-11-30 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 8
OLD HOUSE READING LIMITED
125456084385, 12545608 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control2024-08-01 ~ 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 - 9
STELLAR NETWORK LIMITED
13165704Unit 1, Mar House, 50 The Hyde, Colindale, United KingdomActive Corporate (3 parents)Person with significant control2024-09-01 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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