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
2
- 1
Kray, Claudia
Born in November 1974Individual (12 offsprings)Officer
2007-10-10 ~ dissolvedOF - LLP Designated Member → CIF 0Mrs Claudia Kray
Born in November 1974Individual (12 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0 - 2
269, Pinewood Park, Farnborough, Hampshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2015-01-02 ~ dissolvedOF - LLP Designated Member → CIF 0
Ceased
2
- 1
Kray, Marcus
Born in September 1971Individual (2 offsprings)Officer 2007-10-10 ~ 2013-01-01OF - LLP Designated Member → CIF 0 - 2
BLUE LEAF (UK) LTD
- nowBLUE LEAF TRADING LTD - 2010-07-21BLEU LEAF UK LTD - 2010-03-22269, Pinewood Park, Farnborough, Hampshire, EnglandDissolved Corporate (1 offspring)Officer2013-01-01 ~ 2015-01-01PE - LLP Designated Member → CIF 0
Company in focus
OFFSHORE BIZZ LLP
Related profiles found in government register
- Registered number OC331993
OFFSHORE BIZZ LLP
Info269 Pinewood Park, Farnborough, Hampshire GU14 9JSLimited Liability Partnership incorporated on 2007-10-10 and dissolved on 2019-05-21 (11 years 7 months). The company status is Dissolved.CIF 0 OFFSHORE BIZZ LLP
SRegistered number missingCIF 111, Moorhen Close, Howbury Park, Erith, Kent, England, DA8 2HZOFFSHORE BIZZ LLP
SRegistered number missing11, Moorhen Close, Howbury Park, Erith, Kent, United Kingdom, DA8 2HZOFFSHORE BIZZ LLPCIF 2UNITED KINGDOMCIF 3
Offspring entities and appointments
Active
6
- 106936757 LTD - 2019-01-28269 Pinewood Park, Farnborough, HampshireActive Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer 2009-06-17 ~ nowCIF 30 - Secretary → ME
- 2Suite 38, 2 Veridion Way, Erith, Kent, EnglandDissolved Corporate (2 parents)Officer 2010-03-16 ~ dissolvedCIF 24 - Secretary → ME
- 3269 Pinewood Park, Farnborough, HampshireDissolved Corporate (2 parents)Officer 2010-09-14 ~ dissolvedCIF 28 - Secretary → ME
- 4269 Pinewood Park, Farnborough, HampshireDissolved Corporate (2 parents)Officer 2010-02-03 ~ dissolvedCIF 32 - Secretary → ME
- 5269 Pinewood Park, Farnborough, HampshireDissolved Corporate (2 parents, 1 offspring)Officer 2009-03-30 ~ dissolvedCIF 5 - Secretary → ME
- 6
RECYTECH LTD
- nowAMNI WASTE MANAGEMENT LTD. - 2011-04-04Suite 38 Thames Innovation Centre, 2 Veridion Way, Erith, Kent, United KingdomDissolved Corporate (2 parents)Officer 2010-12-31 ~ dissolvedCIF 11 - Secretary → ME
Ceased
24
- 1Suite 38 2 Veridion Way, Erith, KentDissolved Corporate (1 parent)Officer 2009-09-04 ~ 2011-09-13CIF 16 - Secretary → ME
- 2269 Pinewood Park, Farnborough, HampshireDissolved CorporateOfficer 2009-07-01 ~ 2011-07-01CIF 17 - Secretary → ME
- 3Ckr House, 70 East Hill, Dartford, KentDissolved Corporate (2 parents)Officer 2009-10-24 ~ 2011-09-01CIF 3 - Secretary → ME
- 4269 Pinewood Park, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2008-07-14 ~ 2011-01-01CIF 18 - Director → MEOfficer 2009-01-01 ~ 2013-05-01CIF 12 - Secretary → ME
- 5269 Pinewood Park, Farnborough, HampshireDissolved Corporate (1 parent)Officer 2009-07-02 ~ 2012-06-30CIF 19 - Secretary → ME
- 6B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-20,790 GBP2019-12-31Officer 2008-07-17 ~ 2012-01-01CIF 14 - Director → ME
- 7269 Pinewood Park, Farnborough, Hampshire, EnglandDissolved CorporateOfficer 2010-09-07 ~ 2013-01-01CIF 9 - Secretary → ME
- 8EEOD EUROPEAN EXPERTS ON DEMAND LTD - 2009-12-12Woodland House Lancaster Road, Brookenby, Binbrook, Market Rasen, EnglandActive Corporate (1 parent)Equity (Company account)-477 GBP2023-11-25Officer 2009-11-26 ~ 2011-02-28CIF 25 - Secretary → ME
- 9269 Pinewood Park, Farnborough, Hampshire, EnglandDissolved CorporateOfficer 2010-02-10 ~ 2013-01-01CIF 20 - Secretary → ME
- 1069 Great Hampton Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2009-10-16 ~ 2011-06-08CIF 4 - Secretary → ME
- 1138, 2 Veridion Way, Erith, Kent, EnglandDissolved Corporate (1 parent)Officer 2009-06-05 ~ 2010-01-01CIF 1 - Secretary → ME
- 12269 Pinewood Park, Farnborough, HampshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)505 GBP2017-06-30Officer 2010-06-18 ~ 2012-06-30CIF 21 - Secretary → ME
- 13269 Pinewood Park, Farnborough, Hampshire, EnglandDissolved CorporateOfficer 2009-09-25 ~ 2012-10-01CIF 15 - Secretary → ME
- 145 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2009-06-03 ~ 2017-12-15CIF 31 - Secretary → ME
- 1519 Taylors Lane, Lindford, Bordon, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-101,310 GBP2023-12-31Officer 2011-08-01 ~ 2012-01-31CIF 7 - Secretary → ME 2011-01-04 ~ 2011-07-01CIF 10 - Secretary → ME
- 167 Old School Mews, Kennington, Ashford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1,178,850 GBP2023-12-31Officer 2008-01-01 ~ 2013-01-29CIF 8 - Secretary → ME
- 17PERFECT SMILE (DENTAEXPRESS) LTD - 2010-07-20269 Pinewood Park, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2009-07-23 ~ 2011-07-01CIF 6 - Secretary → ME
- 18269 Pinewood Park, Farnborough, HampshireDissolved Corporate (1 parent)Officer 2009-10-20 ~ 2012-06-30CIF 2 - Secretary → ME
- 19483 Green Lanes, LondonDissolved Corporate (2 parents)Officer 2009-11-20 ~ 2010-08-31CIF 26 - Secretary → ME
- 203 Stanley Way, Orpington, Kent, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2022-05-31Officer 2010-05-05 ~ 2011-01-01CIF 22 - Secretary → ME
- 2135 Palladian Circus, Greenhithe, Kent, United KingdomDissolved CorporateOfficer 2010-05-05 ~ 2013-04-30CIF 23 - Secretary → ME
- 22B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)35,451 EUR2015-12-31Officer 2008-01-01 ~ 2013-01-29CIF 13 - Secretary → ME
- 23B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)159,718 GBP2016-12-31Officer 2008-01-01 ~ 2013-01-29CIF 27 - Secretary → ME
- 24269 Pinewood Park, Farnborough, HampshireDissolved CorporateOfficer 2010-03-24 ~ 2015-12-31CIF 29 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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