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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
    Harris, Michael Paul
    Born in June 1967
    Individual (310 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Cavanagh, Lauren Alice
    Born in July 1985
    Individual (60 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Ahmad, Rabia
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Yardley, Michael David
    Born in June 1965
    Individual (62 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Wong, Tina Lee Yun
    Born in October 1981
    Individual (34 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Thorne, Muriel Shona
    Born in April 1981
    Individual (239 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, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2024-07-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKWOOD CORPORATE NOMINEES 2024 LIMITED

Company number: 15828777
Registered name
OAKWOOD CORPORATE NOMINEES 2024 LIMITED - now 13270603... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 32
  • 1
    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 voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 2
    BURNSIDE LENDCO LIMITED
    16633762
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    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 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 4
    EDGE BIOTECH LTD
    16349001
    Block 35g Mereside, Alderley Park, Alderley Edge, Macclesfield, Cheshire, United Kingdom
    Active Corporate (8 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
  • 5
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    HELIUM MIRACLE 256 LIMITED
    11077436 12010814... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-07-10 ~ now
    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
  • 7
    HELIUM MIRACLE 380 LIMITED
    14655557 13315919... (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 voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 8
    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
  • 9
    HELIUM MIRACLE 385 LIMITED
    14658324 13200239... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-11 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 10
    HELIUM MIRACLE 386 LIMITED
    14869569 12010814... (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 voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 11
    HELIUM MIRACLE 387 LIMITED
    14869565 10075697... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-11 ~ dissolved
    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
  • 12
    HELIUM MIRACLE 388 LIMITED
    14869561 13262614... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-11 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 13
    HELIUM MIRACLE 396 LIMITED
    15305715 15208910... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-11 ~ now
    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
  • 14
    HELIUM MIRACLE 397 LIMITED
    15304974 15208910... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-11 ~ now
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 15
    HELIUM MIRACLE 399 LIMITED
    15346517 15208910... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-11 ~ now
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
  • 16
    HELIUM MIRACLE 401 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
    2024-07-11 ~ 2025-10-21
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 17
    HELIUM MIRACLE 403 LIMITED
    16114437 12526816... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-03 ~ now
    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
  • 18
    HELIUM MIRACLE 404 LIMITED
    16069866 16759457... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 19
    HELIUM MIRACLE 405 LIMITED
    16067597 16114437... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 20
    HELIUM MIRACLE 407 LIMITED
    16759457 16262073... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 21
    IN GROUP HOLDINGS LIMITED
    13911360
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-16 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors 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 16759457... (more)
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (6 parents)
    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
    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 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 25
    METEOR UK MIDCO LIMITED
    16321296
    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 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
  • 28
    STELLA MARIS TOPCO LIMITED
    16425733
    1 Hardman Street, Spinningfields, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-05-02 ~ 2025-05-30
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 29
    THUNDER PROPERTY BID 2 LTD - now
    HELIUM MIRACLE 395 LIMITED
    - 2025-02-21 15305718 10186852... (more)
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-07-11 ~ 2025-02-21
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – 75% or more OE
  • 30
    THUNDER PROPERTY BID 3 LTD - now
    HELIUM MIRACLE 398 LIMITED
    - 2025-02-21 15305769 13262614... (more)
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-07-11 ~ 2025-02-21
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 31
    THUNDER PROPERTY HOLDCO 1 LTD - now
    HELIUM MIRACLE 393 LIMITED
    - 2025-02-21 15208910 12526816... (more)
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-07-11 ~ 2025-02-21
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.