logo
explain how to read the page

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
Active 0
  • Not found in our database.
parent relation
Company in focus

OAK FUND SERVICES (GUERNSEY) LIMITED

Related profiles found in government register
  • OAK FUND SERVICES (GUERNSEY) LIMITED
    S
    Registered number 36305
    icon of addressOak House, Hirzel Street, St Peter Port, Guernsey, GY1 2NP
    LIMITED BY SHARES in GUERNSEY
    CIF 1 CIF 2
    NON CELLULAR PRIVATE COMPANY LIMITED BY SHARES in GUERNSEY REGISTRY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-28 ~ now
    CIF 10 - Secretary → ME
  • 2
    FIRSTASSIST LEGAL EXPENSES INSURANCE LIMITED - 2013-01-16
    icon of addressPaternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ now
    CIF 11 - Secretary → ME
  • 3
    FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED - 2013-01-25
    WILLOWMIST LIMITED - 2010-10-15
    icon of addressPaternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    CIF 12 - Secretary → ME
  • 4
    icon of addressPaternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    CIF 27 - Secretary → ME
  • 5
    icon of addressPaternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    CIF 13 - Secretary → ME
  • 6
    icon of addressPaternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    CIF 16 - Secretary → ME
  • 7
    icon of addressPaternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    CIF 15 - Secretary → ME
  • 8
    icon of addressPaternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    CIF 14 - Secretary → ME
  • 9
    MORGAN SINDALL INVESTMENTS (3PD) LIMITED - 2008-06-24
    INHOCO 4127 LIMITED - 2006-01-25
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    CIF 46 - Secretary → ME
  • 10
    BERIA LIMITED - 1995-02-16
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    CIF 45 - Secretary → ME
  • 11
    icon of addressOak House Hirzel Street, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-07-01 ~ now
    CIF 19 - Secretary → ME
  • 12
    icon of addressOak House, Hirzel Street, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ now
    CIF 7 - Secretary → ME
  • 13
    icon of addressOak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ now
    CIF 26 - Secretary → ME
  • 14
    MB BERMONDSEY (GUERNSEY) LIMITED - 2020-12-02
    icon of addressOak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ now
    CIF 25 - Secretary → ME
  • 15
    MB E2 INVESTMENTS (GUERNSEY) LIMITED - 2021-01-02
    icon of addressOak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ now
    CIF 24 - Secretary → ME
  • 16
    MB QW (GUERNSEY) LIMITED - 2021-01-04
    icon of addressOak House, Hirzel Street, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-24 ~ now
    CIF 6 - Secretary → ME
  • 17
    icon of address5th Floor, 5 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    CIF 37 - Secretary → ME
  • 18
    icon of address4th Floor 15 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 19
    icon of address3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    CIF 20 - Secretary → ME
  • 20
    icon of address3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 21
    icon of address4th Floor 15 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 22
    icon of address3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 23
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
    LAWGRA (NO.243) LIMITED - 1994-04-08
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    CIF 44 - Secretary → ME
  • 24
    icon of addressOak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ now
    CIF 23 - Secretary → ME
  • 25
    icon of addressOak House, Hirzel Street, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ now
    CIF 8 - Secretary → ME
Ceased 25
  • 1
    icon of addressNorth Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-21 ~ 2023-09-01
    CIF 3 - Secretary → ME
  • 2
    icon of addressNorth Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-21 ~ 2023-09-01
    CIF 4 - Secretary → ME
  • 3
    icon of addressNorth Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-21 ~ 2023-09-01
    CIF 5 - Secretary → ME
  • 4
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-24 ~ 2019-03-14
    CIF 34 - Secretary → ME
  • 5
    icon of addressLangham Hall Uk Services Llp, Aldwych House, 81 Aldwych, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-14 ~ 2012-09-12
    CIF 29 - Secretary → ME
  • 6
    STAPLETON CONSULTANTS LIMITED - 1998-03-05
    MPVII INVESTMENTS LTD. - 2015-11-09
    LEVEN INVESTMENTS LIMITED - 2012-03-06
    LEVEN ENERGY & DEVELOPMENT LTD. - 2003-02-27
    STAPLETON-CLARKE LIMITED - 2001-03-23
    icon of addressYork House Thornfield Business Park, Standard Way Business Park, Northallerton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,385 GBP2024-09-30
    Officer
    icon of calendar 2012-02-21 ~ 2015-07-08
    CIF 38 - Secretary → ME
  • 7
    MB 32 SS LIMITED - 2021-01-04
    icon of addressPlaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2021-08-27
    CIF 9 - Secretary → ME
  • 8
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    icon of address5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2019-03-14
    CIF 39 - Secretary → ME
  • 9
    LUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18
    LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-11 ~ 2019-03-14
    CIF 32 - Secretary → ME
  • 10
    LUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-18
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2019-03-14
    CIF 50 - Secretary → ME
  • 11
    MEDICX (FAKENHAM) LTD - 2019-06-07
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2019-03-14
    CIF 36 - Secretary → ME
  • 12
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-08 ~ 2019-03-15
    CIF 42 - Secretary → ME
  • 13
    MEDICX PROPERTIES II LTD - 2019-06-07
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2019-03-14
    CIF 43 - Secretary → ME
  • 14
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    MEDICX PROPERTIES III LIMITED - 2019-06-07
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2019-03-14
    CIF 33 - Secretary → ME
  • 15
    MEDICX PROPERTIES IV LTD - 2019-06-07
    MEDCENTRES PLC - 2006-12-15
    MEDCENTRES 2006 LIMITED - 2007-01-26
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2019-03-15
    CIF 35 - Secretary → ME
  • 16
    MEDICX PROPERTIES IX LIMITED - 2019-06-07
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2019-03-14
    CIF 28 - Secretary → ME
  • 17
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    icon of address5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-08 ~ 2019-03-14
    CIF 48 - Secretary → ME
  • 18
    MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    LUPFAW 462 LIMITED - 2017-10-27
    icon of address5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ 2019-03-15
    CIF 49 - Secretary → ME
  • 19
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-08 ~ 2019-03-14
    CIF 40 - Secretary → ME
  • 20
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-08 ~ 2019-03-14
    CIF 41 - Secretary → ME
  • 21
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD - 2018-06-15
    icon of address5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-08 ~ 2019-03-14
    CIF 30 - Secretary → ME
  • 22
    icon of addressRitter House Wickham Cay Ii, Po Box 3170, Tortola, Road Town, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-05-21 ~ 2019-12-31
    CIF 31 - Secretary → ME
  • 23
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-25 ~ 2021-10-15
    CIF 1 - Secretary → ME
  • 24
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-25 ~ 2021-10-15
    CIF 2 - Secretary → ME
  • 25
    CAMBLOCKS LIMITED - 1995-10-24
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-20 ~ 2019-03-14
    CIF 47 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.