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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 0
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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
child relation
Offspring entities and appointments 50
  • 1
    ALPINUM SECURITISATION COMPANY I LIMITED
    11437592
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-06-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    BURFORD CAPITAL (UK) LIMITED
    - now 06016173 09077893... (more)
    FIRSTASSIST LEGAL EXPENSES INSURANCE LIMITED - 2013-01-16
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-08-03 ~ now
    CIF 11 - Secretary → ME
  • 3
    BURFORD CAPITAL HOLDINGS (UK) LIMITED
    - now 07359945
    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
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2023-08-03 ~ now
    CIF 12 - Secretary → ME
  • 4
    BURFORD CAPITAL OVERSEAS LIMITED
    11602533
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-03 ~ now
    CIF 27 - Secretary → ME
  • 5
    BURFORD CAPITAL PLC
    09077893 06016173... (more)
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-08-03 ~ now
    CIF 13 - Secretary → ME
  • 6
    BURFORD CAPITAL SERVICES LIMITED
    13128424 06016173... (more)
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-03 ~ now
    CIF 16 - Secretary → ME
  • 7
    BURFORD GLOBAL INVESTMENTS LIMITED
    10536914 10129904
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-03 ~ now
    CIF 15 - Secretary → ME
  • 8
    BURFORD INVESTMENTS LIMITED
    10129904 10536914
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (9 parents)
    Officer
    2023-08-03 ~ now
    CIF 14 - Secretary → ME
  • 9
    CROSSBAY II (UK) HOLDCO 1 LIMITED
    FC040685 FC040684
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-21 ~ 2023-09-01
    CIF 3 - Secretary → ME
  • 10
    CROSSBAY II (UK) HOLDCO LIMITED
    FC040684 FC040685
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-21 ~ 2023-09-01
    CIF 4 - Secretary → ME
  • 11
    CROSSBAY II (UK) PROPCO 1 LIMITED
    FC040686 BR025801... (more)
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-21 ~ 2023-09-01
    CIF 5 - Secretary → ME
  • 12
    CSPC 3PD LIMITED
    - now 05613272
    MORGAN SINDALL INVESTMENTS (3PD) LIMITED - 2008-06-24
    INHOCO 4127 LIMITED - 2006-01-25
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-07-20 ~ dissolved
    CIF 47 - Secretary → ME
  • 13
    D K PROPERTIES (WOOLSTON) LIMITED
    - now 03008724
    BERIA LIMITED - 1995-02-16
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (25 parents)
    Officer
    2012-07-20 ~ dissolved
    CIF 46 - Secretary → ME
  • 14
    GPG NO.5 LIMITED
    05712556 04461859... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-05-24 ~ 2019-03-14
    CIF 34 - Secretary → ME
  • 15
    HAYHILL GALLERY LIMITED
    07989547
    Langham Hall Uk Services Llp, Aldwych House, 81 Aldwych, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-14 ~ 2012-09-12
    CIF 29 - Secretary → ME
  • 16
    IRAF STREET 2 LIMITED
    FC034951
    Oak House Hirzel Street, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-07-01 ~ now
    CIF 19 - Secretary → ME
  • 17
    LEVEN INVESTMENTS LIMITED - now
    MPVII INVESTMENTS LTD.
    - 2015-11-09 02748935
    LEVEN INVESTMENTS LIMITED
    - 2012-03-06 02748935 07920463
    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
    Active Corporate (11 parents)
    Officer
    2012-02-21 ~ 2015-07-08
    CIF 38 - Secretary → ME
  • 18
    MARK 103 MST A (GUERNSEY) LIMITED
    FC036940
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2019-12-16 ~ now
    CIF 8 - Secretary → ME
  • 19
    MARK 103 MST B (GUERNSEY) LIMITED
    - now FC036938 BR022026
    MB 103 MST B (GUERNSEY) LIMITED
    - 2021-01-04 FC036938
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    CIF 26 - Secretary → ME
  • 20
    MARK 32 SS LIMITED
    - now FC036939 OE006023
    MB 32 SS LIMITED
    - 2021-01-04 FC036939
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2021-08-27
    CIF 7 - Secretary → ME
  • 21
    MARK BERMONDSEY (GUERNSEY) LIMITED
    - now FC036944 BR022032... (more)
    MB BERMONDSEY (GUERNSEY) LIMITED
    - 2020-12-02 FC036944
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    CIF 25 - Secretary → ME
  • 22
    MARK E2 INVESTMENTS (GUERNSEY) LIMITED
    - now FC036943 BR022031
    MB E2 INVESTMENTS (GUERNSEY) LIMITED
    - 2021-01-02 FC036943
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    CIF 24 - Secretary → ME
  • 23
    MARK QW (GUERNSEY) LIMITED
    - now FC037211 OE007399... (more)
    MB QW (GUERNSEY) LIMITED
    - 2021-01-04 FC037211
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-24 ~ now
    CIF 6 - Secretary → ME
  • 24
    MEDICX (VERWOOD) LTD
    - now 03738783
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-01-06 ~ 2019-03-14
    CIF 39 - Secretary → ME
  • 25
    MEDICX LHF LTD.
    - now 03436977
    LUNN HEALTHCARE FACILITIES LIMITED
    - 2014-03-18 03436977
    LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2014-03-11 ~ 2019-03-14
    CIF 32 - Secretary → ME
  • 26
    MEDICX LHP LTD.
    - now 04090487
    LUNN HEALTHCARE PROPERTIES LIMITED
    - 2014-03-18 04090487
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2019-03-14
    CIF 50 - Secretary → ME
  • 27
    MXF (FAKENHAM) LIMITED - now
    MEDICX (FAKENHAM) LTD
    - 2019-06-07 07218162
    MEDCENTRES (FAKENHAM) LIMITED
    - 2016-03-17 07218162
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-10-23 ~ 2019-03-14
    CIF 36 - Secretary → ME
  • 28
    MXF PROPERTIES BRIDLINGTON LIMITED - now
    MEDICX PROPERTIES BRIDLINGTON LTD
    - 2019-06-07 07763871
    ONE MEDICAL EUROPE LIMITED
    - 2018-06-15 07763871 11369703... (more)
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-06-08 ~ 2019-03-15
    CIF 41 - Secretary → ME
  • 29
    MXF PROPERTIES II LIMITED - now
    MEDICX PROPERTIES II LTD
    - 2019-06-07 05794549 06034222... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-07-20 ~ 2019-03-14
    CIF 43 - Secretary → ME
  • 30
    MXF PROPERTIES III LIMITED - now
    MEDICX PROPERTIES III LIMITED
    - 2019-06-07 04093598 06034212... (more)
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-07-20 ~ 2019-03-14
    CIF 33 - Secretary → ME
  • 31
    MXF PROPERTIES IV LIMITED - now
    MEDICX PROPERTIES IV LTD
    - 2019-06-07 03564164 06034198... (more)
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2019-03-15
    CIF 35 - Secretary → ME
  • 32
    MXF PROPERTIES IX LIMITED - now
    MEDICX PROPERTIES IX LIMITED
    - 2019-06-07 06034222 03564164... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2018-01-30 ~ 2019-03-14
    CIF 28 - Secretary → ME
  • 33
    MXF PROPERTIES OM GROUP LIMITED - now
    MEDICX PROPERTIES OM GROUP LTD
    - 2019-06-07 07039742 05186724
    ONE MEDICAL GROUP LIMITED
    - 2018-06-15 07039742 10914858... (more)
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2018-06-08 ~ 2019-03-14
    CIF 48 - Secretary → ME
  • 34
    MXF PROPERTIES OM HOLDINGS LIMITED - now
    MEDICX PROPERTIES OM HOLDINGS LTD
    - 2019-06-07 10946803
    ONE MEDICAL PROPERTY HOLDINGS LIMITED
    - 2018-06-15 10946803 10190566
    LUPFAW 462 LIMITED - 2017-10-27
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2019-03-15
    CIF 49 - Secretary → ME
  • 35
    MXF PROPERTIES OM LIMITED - now
    MEDICX PROPERTIES OM LTD
    - 2019-06-07 05186724 07039742
    ONE MEDICAL LIMITED
    - 2018-06-15 05186724 11369653
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2018-06-08 ~ 2019-03-14
    CIF 40 - Secretary → ME
  • 36
    MXF PROPERTIES OTLEY LIMITED - now
    MEDICX PROPERTIES OTLEY LTD
    - 2019-06-07 09967301
    ONE MEDICAL OTLEY LIMITED
    - 2018-06-15 09967301 11369720
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-06-08 ~ 2019-03-14
    CIF 42 - Secretary → ME
  • 37
    MXF PROPERTIES WINDERMERE LIMITED - now
    MEDICX PROPERTIES WINDERMERE LTD
    - 2019-06-07 09592031
    WHC PROPERTY LTD
    - 2018-06-15 09592031
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2018-06-08 ~ 2019-03-14
    CIF 30 - Secretary → ME
  • 38
    OCEAN OUTDOOR LIMITED
    FC036258
    Ritter House Wickham Cay Ii, Po Box 3170, Tortola, Road Town, Virgin Islands, British
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2019-05-21 ~ 2019-12-31
    CIF 31 - Secretary → ME
  • 39
    OHF FINCO 1 LIMITED
    13419539 13419663
    6th Floor 33 Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2021-05-25 ~ 2021-10-15
    CIF 1 - Secretary → ME
  • 40
    OHF FINCO 2 LIMITED
    13419663 13419539
    6th Floor 33 Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2021-05-25 ~ 2021-10-15
    CIF 2 - Secretary → ME
  • 41
    OMNI SECURITISATION COMPANY I LIMITED
    08829978 10499075... (more)
    5th Floor, 5 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    CIF 37 - Secretary → ME
  • 42
    OMNI SECURITISATION COMPANY II LIMITED
    09454136 08829978... (more)
    4th Floor 15 Golden Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 43
    OMNI SECURITISATION COMPANY III LIMITED
    09986014 09454136... (more)
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-02-06 ~ dissolved
    CIF 20 - Secretary → ME
  • 44
    OMNI SECURITISATION COMPANY MSW II LIMITED
    10499113 09544569... (more)
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-02-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 45
    OMNI SECURITISATION COMPANY MSW LIMITED
    09544569 10499075... (more)
    4th Floor 15 Golden Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 46
    OMNI SECURITISATION COMPANY P LIMITED
    10499075 08829978... (more)
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-02-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 47
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
    - now 00572618 02908951... (more)
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-07-20 ~ 2019-03-14
    CIF 44 - Secretary → ME
  • 48
    PRIMARY MEDICAL PROPERTY LIMITED
    - now 02908951 00572618
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
    LAWGRA (NO.243) LIMITED - 1994-04-08
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (26 parents)
    Officer
    2012-07-20 ~ dissolved
    CIF 45 - Secretary → ME
  • 49
    W2 INVESTMENTS LIMITED
    FC036941 BR022029
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    CIF 23 - Secretary → ME
  • 50
    W2 RETAIL INVESTMENTS LIMITED
    FC036942 BR022030
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.