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 4
  • 1
    Kray, Marcus
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2007-10-10 ~ 2013-01-01
    OF - LLP Designated Member → CIF 0
  • 2
    Kray, Claudia
    Born in November 1974
    Individual (38 offsprings)
    Officer
    2007-10-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Claudia Kray
    Born in November 1974
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    NETWORX24 LTD
    06863125
    269, Pinewood Park, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-01-02 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 4
    BLUE LEAF (UK) LTD
    - now 07169491
    BLUE LEAF TRADING LTD - 2010-07-21
    BLEU LEAF UK LTD - 2010-03-22
    269, Pinewood Park, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2015-01-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

OFFSHORE BIZZ LLP

Period: 2007-10-10 ~ 2019-05-21
Company number: OC331993
Registered name
OFFSHORE BIZZ LLP - Dissolved

Related profiles found in government register
  • OFFSHORE BIZZ LLP
    Info
    Registered number OC331993
    269 Pinewood Park, Farnborough, Hampshire GU14 9JS
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-10-10 and dissolved on 2019-05-21 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • OFFSHORE BIZZ LLP
    S
    Registered number missing
    11 Moorhen Close, Howbury Park, Erith, Kent, DA8 2HZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 42
  • 1
    3KV LTD
    07124654
    Suite 38, 2 Veridion Way, Erith, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-13 ~ dissolved
    CIF 37 - Secretary → ME
  • 2
    ACPK LTD
    07237021
    Tic Suite 38, 2 Veridion Way, Erith, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ 2010-05-01
    CIF 34 - Secretary → ME
  • 3
    ALEX (INTERNATIONAL) HOLDING LTD
    - now 06936757
    06936757 LTD
    - 2019-01-28 06936757
    269 Pinewood Park, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2009-06-17 ~ dissolved
    CIF 43 - Secretary → ME
  • 4
    ALL IN STORE LTD
    07224183
    Suite 38, 2 Veridion Way, Erith, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ 2010-05-01
    CIF 35 - Secretary → ME
  • 5
    AVANTAX LTD
    07009433
    Suite 38 2 Veridion Way, Erith, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-09-04 ~ 2011-09-13
    CIF 26 - Secretary → ME
  • 6
    BAD HANDELSHAUS LTD
    06778280
    11 Moorhen Close, Erith, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ 2009-12-31
    CIF 10 - Secretary → ME
  • 7
    BLUE LEAF ENFORCEMENT LTD
    07191389
    Suite 38, 2 Veridion Way, Erith, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ dissolved
    CIF 36 - Secretary → ME
  • 8
    CERBERUS CAPITAL LTD
    06949449
    269 Pinewood Park, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2011-07-01
    CIF 27 - Secretary → ME
  • 9
    CITY REAL ESTATE (INTERNATIONAL) LTD
    07374984
    269 Pinewood Park, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    CIF 41 - Secretary → ME
  • 10
    CONSIL LTD
    07056093
    Ckr House, 70 East Hill, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-10-24 ~ 2011-09-01
    CIF 13 - Secretary → ME
  • 11
    DENTACONSULTANTS LTD
    07144516
    269 Pinewood Park, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    CIF 45 - Secretary → ME
  • 12
    DFT DYNAMIC FOOD TEC LTD
    06572771
    66c High Street, South Milford, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-22 ~ 2009-02-18
    CIF 3 - Secretary → ME
  • 13
    DR BAUMANN LTD
    06451376
    9 Smugglers Walk, Greenhithe, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-02-29
    CIF 47 - Director → ME
    Officer
    2007-12-12 ~ 2008-12-19
    CIF 5 - Secretary → ME
    2009-01-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 14
    DYNAMIC ELECTRICS LTD
    06645270
    269 Pinewood Park, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ 2011-01-01
    CIF 28 - Director → ME
    Officer
    2009-01-01 ~ 2013-05-01
    CIF 22 - Secretary → ME
  • 15
    EASY LOCK & STORE LTD
    06950549
    269 Pinewood Park, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-02 ~ 2012-06-30
    CIF 29 - Secretary → ME
  • 16
    FIRST HOTEL FINANCE LTD
    06649297
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-17 ~ 2012-01-01
    CIF 24 - Director → ME
  • 17
    FLOLIO LTD
    07367218
    269 Pinewood Park, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-07 ~ 2013-01-01
    CIF 19 - Secretary → ME
  • 18
    GERMAN EXPERTS ON DEMAND LTD
    - now 07087971
    EEOD EUROPEAN EXPERTS ON DEMAND LTD
    - 2009-12-12 07087971
    Woodland House Lancaster Road, Brookenby, Binbrook, Market Rasen, England
    Active Corporate (3 parents)
    Officer
    2009-11-26 ~ 2011-02-28
    CIF 38 - Secretary → ME
  • 19
    GP PROPERTY CONSULTANTS LTD
    07153134
    269 Pinewood Park, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ 2013-01-01
    CIF 30 - Secretary → ME
  • 20
    IHT-INNOVATIVES HYGIENE-TEAM LTD
    06428035
    Thomas Junghanns, 62 The Terrace, Gravesend, Dartford
    Dissolved Corporate (3 parents)
    Officer
    2007-11-15 ~ 2008-12-19
    CIF 6 - Secretary → ME
  • 21
    IP-PROFESSIONALS (UK) LTD
    07046121
    69 Great Hampton Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-16 ~ 2011-06-08
    CIF 14 - Secretary → ME
  • 22
    KS TEACHER LTD
    06925808
    38, 2 Veridion Way, Erith, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-05 ~ 2010-01-01
    CIF 8 - Secretary → ME
  • 23
    LONG TERM SOLUTIONS LTD
    07289481
    269 Pinewood Park, Farnborough, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2012-06-30
    CIF 31 - Secretary → ME
  • 24
    MEDCALL LTD
    07030133
    269 Pinewood Park, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ 2012-10-01
    CIF 25 - Secretary → ME
  • 25
    MEDICAL-SERVICES & ACCOUNT LIMITED
    06532857
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-03 ~ 2017-12-15
    CIF 44 - Secretary → ME
  • 26
    METAMO PROCESS TECHNOLOGY LTD.
    07481058
    19 Taylors Lane, Lindford, Bordon, England
    Active Corporate (5 parents)
    Officer
    2011-01-04 ~ 2011-07-01
    CIF 20 - Secretary → ME
    2011-08-01 ~ 2012-01-31
    CIF 17 - Secretary → ME
  • 27
    NETWORX24 LTD
    06863125
    269 Pinewood Park, Farnborough, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 28
    NH NEW HOTEL LIMITED
    05276935
    7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (10 parents)
    Officer
    2008-01-01 ~ 2013-01-29
    CIF 18 - Secretary → ME
  • 29
    OSCAR WERBETECHNIK LTD
    - now 06949477
    OSCAR WERETECHNIK LTD
    - 2009-10-22 06949477
    11 Moorhen Close, Erith, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ 2010-06-30
    CIF 7 - Secretary → ME
  • 30
    PERFECT SMILE (COLLECTOR'S PARADISE) LTD
    - now 06970669
    PERFECT SMILE (DENTAEXPRESS) LTD
    - 2010-07-20 06970669
    269 Pinewood Park, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-23 ~ 2011-07-01
    CIF 16 - Secretary → ME
  • 31
    PHARMA CON (UK) LTD
    07050569
    269 Pinewood Park, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ 2012-06-30
    CIF 12 - Secretary → ME
  • 32
    PHARMA QUALITY MANAGEMENT LTD
    07082607
    483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-20 ~ 2010-08-31
    CIF 39 - Secretary → ME
  • 33
    PHARMONY (UK) LTD
    07243679
    3 Stanley Way, Orpington, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-05 ~ 2011-01-01
    CIF 33 - Secretary → ME
  • 34
    PRIVATE GP & HEALTH SERVICE LTD
    06616020
    Suite 333 27 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ 2008-12-10
    CIF 2 - Secretary → ME
  • 35
    PROJECT FACTORY GROUP LTD
    - now 06830625
    ALARIS GROUP LTD
    - 2009-03-30 06830625
    Birchwood House, 11c Hardinge Avenue, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-26 ~ 2009-10-31
    CIF 9 - Secretary → ME
  • 36
    QUICK-BAU LTD
    06778297
    11 Moorhen Close, Howbury Park, Erith, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-22 ~ 2010-01-01
    CIF 11 - Secretary → ME
  • 37
    RECYTECH LTD
    - now 07480356
    AMNI WASTE MANAGEMENT LTD.
    - 2011-04-04 07480356
    Suite 38 Thames Innovation Centre, 2 Veridion Way, Erith, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-12-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 38
    REHA MAX LTD
    07243676
    35 Palladian Circus, Greenhithe, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ 2013-04-30
    CIF 32 - Secretary → ME
  • 39
    S + P WIRTSCHAFT LTD
    06483329
    11 Moorhen Close, Howbury Park, Erith, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-01-24 ~ dissolved
    CIF 46 - Director → ME
    Officer
    2008-01-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 40
    SPRINGTIME FACILITY MANAGEMENT GERMANY LTD
    05847140
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-01-01 ~ 2013-01-29
    CIF 23 - Secretary → ME
  • 41
    SPRINGTIME HOTEL LIMITED
    05282400
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2013-01-29
    CIF 40 - Secretary → ME
  • 42
    VOICE STUDIO KEN LTD
    07200997
    269 Pinewood Park, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2015-12-31
    CIF 42 - Secretary → ME

The content of this website is protected by AgonGuard.

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

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