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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Emmerson, Philip Raymond
Born in August 1971Individual (238 offsprings)Officer2015-09-01 ~ nowOF - LLP Designated Member → CIF 0Mr Philip Raymond Emmerson
Born in August 1971Individual (238 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Constable, Jamie Christopher
Born in October 1964Individual (296 offsprings)Officer2012-04-04 ~ 2024-12-05OF - LLP Designated Member → CIF 0Mr Jamie Christopher Constable
Born in October 1964Individual (296 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 3
Ward, Peter Martin
Born in January 1960Individual (126 offsprings)Officer2012-04-04 ~ 2023-01-26OF - LLP Designated Member → CIF 0Mr Peter Martin Ward
Born in January 1960Individual (126 offsprings)Person with significant control2016-04-06 ~ 2024-04-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
OBS DIRECTORS LLP
Period: 2012-04-04 ~ 2025-03-11
Company number: OC374114
Registered name
OBS DIRECTORS LLP - Dissolved
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Related profiles found in government register
- Registered number OC374114
OBS DIRECTORS LLP
Info4th Floor 24 Old Bond Street, Mayfair, London W1S 4AWLIMITED LIABILITY PARTNERSHIP incorporated on 2012-04-04 and dissolved on 2025-03-11 (12 years 11 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-04-04CIF 0 OBS DIRECTORS LLP
SRegistered number OC3741144th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AWLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 1OBS DIRECTORS LLP
SRegistered number OC3741145th Floor, 24, Old Bond Street, London, England, W1S 4AWUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
29
- 1
A.H. ALLEN LIMITED
048073172 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (17 parents)Officer2013-12-10 ~ 2014-06-13CIF 8 - Director → ME - 2BRIDGEWATER PAYROLL LIMITED - nowASSIST PAYROLL LIMITED - 2016-03-24
DUBBLE TRUBBLE LIMITED
- 2015-09-07 0880406240 Bank Street, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2013-12-05 ~ 2016-01-29CIF 24 - Director → ME - 3
CAVENDISH 101 LIMITED
079600624th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (14 parents)Officer2012-07-01 ~ 2024-12-05CIF 1 - Director → ME - 6
DOBBIN CAPLE LIMITED
086279635th Floor, 24 Old Bond Street, LondonDissolved Corporate (7 parents)Officer2013-09-09 ~ dissolvedCIF 26 - Director → ME - 7
ELATHA LIMITED
076660655th Floor, 24 Old Bond Street Mayfair, LondonDissolved Corporate (7 parents, 1 offspring)Officer2012-07-01 ~ dissolvedCIF 14 - Director → ME - 9HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - nowHC FACILITY MANAGEMENT LIMITED - 2021-05-12HC PAYROLL SERVICES LIMITED - 2017-11-22
TYRION INVESTMENTS LIMITED
- 2017-05-22 09147994Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (15 parents, 1 offspring)Officer2014-07-25 ~ 2016-02-01CIF 27 - Director → ME - 10
NOAH VENTURES LIMITED
- 2015-05-15 08869633The Shard 32 London Bridge Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2014-01-30 ~ dissolvedCIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 30 - Right to appoint or remove directors → OE - 11
HENGROVE MILL LIMITED
079320085th Floor, 24 Old Bond Street, LondonDissolved Corporate (11 parents)Officer2012-07-01 ~ dissolvedCIF 16 - Director → ME - 12HOTELCARE (WEST END) LIMITED - 2002-07-10Foot Anstey Llp, 36-38 Cornhill, London, United Kingdom, United KingdomDissolved Corporate (10 parents)Officer2015-09-24 ~ 2017-11-22CIF 28 - Director → ME
- 13
HOTELCARE GROUP LIMITED
04558360Foot Anstey Llp, 36-38 Cornhill, London, United Kingdom, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2015-09-24 ~ 2017-11-22CIF 29 - Director → ME - 14THREEV 2002 LLP - 2011-12-025th Floor 24 Old Bond Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2012-07-01 ~ dissolvedCIF 18 - LLP Designated Member → ME
- 16MICROBUS AV LIMITED - 2012-09-24PILEUS LIMITED - 2008-05-19White Lion House Gloucester Road, Staverton, Cheltenham, EnglandActive Corporate (18 parents)Officer2014-04-11 ~ 2016-04-14CIF 9 - Director → ME
- 18
MOGONS LIMITED
076659885th Floor, 24 Old Bond Street, LondonDissolved Corporate (6 parents)Officer2012-07-01 ~ dissolvedCIF 13 - Director → ME - 19
RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED
044212692 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (15 parents)Officer2013-12-10 ~ 2014-06-13CIF 7 - Director → ME - 20CRAYREALM LIMITED - 1994-09-30Frp Advisory 2nd Floor, 170 Edmund Street, Birmingham, West MidlandsDissolved Corporate (28 parents)Officer2013-12-10 ~ 2014-06-13CIF 6 - Director → ME
- 21
REDLAND CROFT LIMITED
079319945th Floor, 24 Old Bond Street, LondonDissolved Corporate (11 parents)Officer2012-07-01 ~ dissolvedCIF 15 - Director → ME - 22RHODAR INDUSTRIAL SERVICES LIMITED - nowOCS ENVIRONMENTAL SERVICES LIMITED - 2017-06-28
ARK ENVIRONMENTAL (UK) LTD
- 2014-02-21 06426331Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, EnglandActive Corporate (32 parents)Officer2013-12-23 ~ 2014-01-15CIF 5 - Director → ME - 23
SHARP HOYLE LLP
OC3616285th Floor 24 Old Bond Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2012-07-01 ~ dissolvedCIF 20 - LLP Designated Member → ME - 25
SUMMERLEEZE LLP
OC3679595th Floor 24 Old Bond Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2012-08-01 ~ dissolvedCIF 11 - LLP Designated Member → ME - 26SALVAGE ASSOCIATES MARINE CONSULTING LLP - 2011-05-05THREEV 1001 LLP - 2011-04-215th Floor, 24 Old Bond Street, LondonDissolved Corporate (4 parents)Officer2012-07-01 ~ dissolvedCIF 19 - LLP Designated Member → ME
- 2720 Old Bailey, LondonDissolved Corporate (7 parents)Officer2014-04-22 ~ dissolvedCIF 4 - Director → ME
- 28TWOGETHER CREATIVE LIMITED - now
SECOND2 TECHNOLOGY MARKETING LIMITED
- 2013-04-08 07824276WADEBRIDGE LIMITED - 2012-07-0960 Great Portland Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2012-07-25 ~ 2012-07-25CIF 10 - Director → ME - 29WREXHAM WIRE LIMITED - now
LILLEY INVESTMENTS LIMITED
- 2015-11-27 08869479C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (15 parents)Officer2014-01-30 ~ 2015-11-21CIF 21 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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