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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 7
  • 1
    Ahmad, Rabia
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Cavanagh, Lauren Alice
    Born in July 1985
    Individual (61 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Tina Lee Yun
    Born in October 1981
    Individual (35 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Yardley, Michael David
    Born in July 1965
    Individual (63 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Thorne, Muriel Shona
    Born in May 1981
    Individual (247 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Michael Paul
    Born in July 1967
    Individual (336 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 7
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2024-07-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKWOOD CORPORATE NOMINEES 2024 LIMITED

Period: 2024-07-09 ~ 2026-07-14
Company number: 15828777 13270603... (more)
Registered name
OAKWOOD CORPORATE NOMINEES 2024 LIMITED - Dissolved 13270603... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OAKWOOD CORPORATE NOMINEES 2024 LIMITED
    Info
    Registered number 15828777
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2024-07-09 and dissolved on 2026-07-14 (2 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • OAKWOOD CORPORATE NOMINEES 2024 LIMITED
    S
    Registered number 15828777
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • OAKWOOD CORPORATE NOMINEES 2024 LIMITED
    S
    Registered number 15828777
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32
child relation
Offspring entities and appointments 32
  • 1
    BIRD BIDCO LIMITED
    - now 15538470
    HELIUM MIRACLE 401 LIMITED
    - 2025-10-21 15538470 16067597... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-07-11 ~ 2025-10-21
    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
  • 2
    BLOOM MARKETPLACE LIMITED
    13814805
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-07-16 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 3
    BURNSIDE LENDCO LIMITED
    16633762
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    DUCHY INVESTMENT PARTNERS LIMITED
    14806775
    26 York Road, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-16 ~ 2025-02-17
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 5
    EDGE BIOTECH LTD
    16349001
    Block 35g Mereside, Alderley Park, Alderley Edge, Macclesfield, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-03-27 ~ 2025-07-11
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    FIREBIRD TOPCO LTD - now
    HELIUM MIRACLE 405 LIMITED
    - 2026-04-30 16067597 16759457... (more)
    Arthur Stanley House (level 7), 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-11-08 ~ 2026-04-08
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 7
    GLENELG HOLDCO LTD
    16907510
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-12-12 ~ 2025-12-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 8
    HELIUM MIRACLE 256 LIMITED
    11077436 10899684... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-07-10 ~ 2026-04-08
    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
  • 9
    HELIUM MIRACLE 380 LIMITED
    14655557 14655575... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-11 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 10
    HELIUM MIRACLE 381 LIMITED
    14655575 15209811... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-11 ~ dissolved
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 11
    HELIUM MIRACLE 385 LIMITED
    14658324 11921841... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-11 ~ dissolved
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 12
    HELIUM MIRACLE 386 LIMITED
    14869569 13200302... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-11 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 13
    HELIUM MIRACLE 387 LIMITED
    14869565 13262580... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-11 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 14
    HELIUM MIRACLE 388 LIMITED
    14869561 15305769... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-11 ~ dissolved
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 15
    HELIUM MIRACLE 396 LIMITED
    15305715 13200302... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-11 ~ dissolved
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 16
    HELIUM MIRACLE 397 LIMITED
    15304974 15209811... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-11 ~ dissolved
    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
  • 17
    HELIUM MIRACLE 399 LIMITED
    15346517 13221295... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-11 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 18
    HELIUM MIRACLE 403 LIMITED
    16114437 12526816... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-03 ~ 2026-04-08
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 19
    HELIUM MIRACLE 404 LIMITED
    16069866 16067597... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-08 ~ 2026-04-08
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 20
    HELIUM MIRACLE 407 LIMITED
    16759457 16067597... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-02 ~ 2026-04-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 21
    IN GROUP HOLDINGS LIMITED
    13911360
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-07-16 ~ 2026-04-08
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 22
    KAREELA HOLDCO LIMITED
    16079756
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-11-14 ~ 2024-11-18
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 23
    LPPI HOLDINGS LTD - now
    HELIUM MIRACLE 408 LIMITED
    - 2026-01-19 16759449 08528704... (more)
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-10-02 ~ 2025-12-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 24
    METEOR UK BIDCO LIMITED
    16321265 16321296
    Unit A3 Lion Business Park, Dering Way, Gravesend, Kent, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-03-17 ~ 2025-03-19
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 25
    METEOR UK MIDCO LIMITED
    16321296 16321265
    Unit A3 Lion Business Park, Dering Way, Gravesend, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-03-17 ~ 2025-03-19
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 26
    METEOR UK TOPCO LIMITED
    16321229
    Unit A3 Lion Business Park, Dering Way, Gravesend, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-03-17 ~ 2025-03-19
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 27
    SERVICED APARTMENT NETWORK GROUP LIMITED
    13430559
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-07-10 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
  • 28
    STELLA MARIS TOPCO LIMITED
    16425733
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-05-02 ~ 2025-05-30
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 29
    THUNDER PROPERTY BID 2 LTD
    - now 15305718 15305769... (more)
    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 (10 parents, 3 offsprings)
    Person with significant control
    2024-07-11 ~ 2025-02-21
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 30
    THUNDER PROPERTY BID 3 LTD
    - now 15305769 16217164... (more)
    HELIUM MIRACLE 398 LIMITED
    - 2025-02-21 15305769 15209811... (more)
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2024-07-11 ~ 2025-02-21
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 31
    THUNDER PROPERTY HOLDCO 1 LTD
    - now 15208910 16216895
    HELIUM MIRACLE 393 LIMITED
    - 2025-02-21 15208910 15209811... (more)
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-07-11 ~ 2025-02-21
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 32
    URSULA TOPCO LIMITED
    16697956
    Floor 6, 1 New Era Square, Sheffield, South Yorkshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-09-05 ~ 2025-09-10
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.