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
    Oak 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
    3rd Floor 22 Old Bond Street, London, England
    Corporate (3 parents)
    Officer
    2018-06-28 ~ now
    CIF 10 - secretary → ME
  • 2
    FIRSTASSIST LEGAL EXPENSES INSURANCE LIMITED - 2013-01-16
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-03 ~ now
    CIF 11 - secretary → ME
  • 3
    FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED - 2013-01-25
    WILLOWMIST LIMITED - 2010-10-15
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-08-03 ~ now
    CIF 12 - secretary → ME
  • 4
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Corporate (5 parents)
    Officer
    2023-08-03 ~ now
    CIF 27 - secretary → ME
  • 5
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-03 ~ now
    CIF 13 - secretary → ME
  • 6
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Corporate (5 parents)
    Officer
    2023-08-03 ~ now
    CIF 16 - secretary → ME
  • 7
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Corporate (6 parents)
    Officer
    2023-08-03 ~ now
    CIF 15 - secretary → ME
  • 8
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Corporate (5 parents)
    Officer
    2023-08-03 ~ now
    CIF 14 - secretary → ME
  • 9
    MORGAN SINDALL INVESTMENTS (3PD) LIMITED - 2008-06-24
    INHOCO 4127 LIMITED - 2006-01-25
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-20 ~ dissolved
    CIF 46 - secretary → ME
  • 10
    BERIA LIMITED - 1995-02-16
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-20 ~ dissolved
    CIF 45 - secretary → ME
  • 11
    Oak House Hirzel Street, St Peter Port, Guernsey, Guernsey
    Corporate (5 parents)
    Officer
    2017-07-01 ~ now
    CIF 19 - secretary → ME
  • 12
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    CIF 7 - secretary → ME
  • 13
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    CIF 26 - secretary → ME
  • 14
    MB BERMONDSEY (GUERNSEY) LIMITED - 2020-12-02
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    CIF 25 - secretary → ME
  • 15
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    CIF 24 - secretary → ME
  • 16
    MB QW (GUERNSEY) LIMITED - 2021-01-04
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2020-03-24 ~ now
    CIF 6 - secretary → ME
  • 17
    5th Floor, 5 Golden Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    CIF 37 - secretary → ME
  • 18
    4th Floor 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    CIF 18 - secretary → ME
  • 19
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    CIF 20 - secretary → ME
  • 20
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    CIF 22 - secretary → ME
  • 21
    4th Floor 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ dissolved
    CIF 17 - secretary → ME
  • 22
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    CIF 21 - secretary → ME
  • 23
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
    LAWGRA (NO.243) LIMITED - 1994-04-08
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-20 ~ dissolved
    CIF 44 - secretary → ME
  • 24
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    CIF 23 - secretary → ME
  • 25
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    CIF 8 - secretary → ME
Ceased 25
  • 1
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2023-06-21 ~ 2023-09-01
    CIF 3 - secretary → ME
  • 2
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2023-06-21 ~ 2023-09-01
    CIF 4 - secretary → ME
  • 3
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2023-06-21 ~ 2023-09-01
    CIF 5 - secretary → ME
  • 4
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-24 ~ 2019-03-14
    CIF 34 - secretary → ME
  • 5
    Langham Hall Uk Services Llp, Aldwych House, 81 Aldwych, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-14 ~ 2012-09-12
    CIF 29 - secretary → ME
  • 6
    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
    STAPLETON CONSULTANTS LIMITED - 1998-03-05
    York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
    Corporate (2 parents)
    Equity (Company account)
    367 GBP2023-09-30
    Officer
    2012-02-21 ~ 2015-07-08
    CIF 38 - secretary → ME
  • 7
    MB 32 SS LIMITED - 2021-01-04
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Corporate (6 parents)
    Officer
    2019-12-16 ~ 2021-08-27
    CIF 9 - secretary → ME
  • 8
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    5th Floor, Greener House, Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    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
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-03-11 ~ 2019-03-14
    CIF 32 - secretary → ME
  • 10
    LUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2019-03-14
    CIF 50 - secretary → ME
  • 11
    MEDICX (FAKENHAM) LTD - 2019-06-07
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-23 ~ 2019-03-14
    CIF 36 - secretary → ME
  • 12
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-08 ~ 2019-03-15
    CIF 42 - secretary → ME
  • 13
    MEDICX PROPERTIES II LTD - 2019-06-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-20 ~ 2019-03-14
    CIF 43 - secretary → ME
  • 14
    MEDICX PROPERTIES III LIMITED - 2019-06-07
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-20 ~ 2019-03-14
    CIF 33 - secretary → ME
  • 15
    MEDICX PROPERTIES IV LTD - 2019-06-07
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2019-03-15
    CIF 35 - secretary → ME
  • 16
    MEDICX PROPERTIES IX LIMITED - 2019-06-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    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
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    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
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2019-03-15
    CIF 49 - secretary → ME
  • 19
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    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
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-06-08 ~ 2019-03-14
    CIF 41 - secretary → ME
  • 21
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD - 2018-06-15
    5th Floor, Greener House, Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-06-08 ~ 2019-03-14
    CIF 30 - secretary → ME
  • 22
    Ritter House Wickham Cay Ii, Po Box 3170, Tortola, Road Town, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2019-05-21 ~ 2019-12-31
    CIF 31 - secretary → ME
  • 23
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2021-05-25 ~ 2021-10-15
    CIF 1 - secretary → ME
  • 24
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2021-05-25 ~ 2021-10-15
    CIF 2 - secretary → ME
  • 25
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-20 ~ 2019-03-14
    CIF 47 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.