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
Emmerson, Philip Raymond
Born in August 1971Individual (179 offsprings)Officer
2015-09-01 ~ dissolvedOF - LLP Designated Member → CIF 0Mr Philip Raymond Emmerson
Born in August 1971Individual (179 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - 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 - 2
Mr Jamie Christopher Constable
Born in October 1964Individual (176 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - 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
Ceased
2
- 1
Ward, Peter Martin
Born in January 1960Individual (58 offsprings)Officer 2012-04-04 ~ 2023-01-26OF - LLP Designated Member → CIF 0Mr Peter Martin Ward
Born in January 1960Individual (58 offsprings)Person with significant control 2016-04-06 ~ 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 - 2
Constable, Jamie Christopher
Born in October 1964Individual (176 offsprings)Officer 2012-04-04 ~ 2024-12-05OF - LLP Designated Member → CIF 0
Company in focus
OBS DIRECTORS LLP
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
Info
4th 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
Active
13
- 1D.W. DULSON LIMITED - 2010-06-09SHROPSHIRE LEISURE GROUP LIMITED - 2016-01-21Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 2 offsprings)Officer 2013-09-10 ~ dissolvedCIF 25 - Director → ME
- 25th Floor, 24 Old Bond Street, LondonDissolved Corporate (5 parents)Officer 2013-09-09 ~ dissolvedCIF 26 - Director → ME
- 35th Floor, 24 Old Bond Street Mayfair, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2012-07-01 ~ dissolvedCIF 13 - Director → ME
- 4
HC REALISATIONS LIMITED
- nowHC FACILITY MANAGEMENT LIMITED - 2017-11-22NOAH VENTURES LIMITED - 2015-05-15The Shard 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer 2014-01-30 ~ dissolvedCIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 30 - Right to appoint or remove directors → OE - 55th Floor, 24 Old Bond Street, LondonDissolved Corporate (7 parents)Officer 2012-07-01 ~ dissolvedCIF 15 - Director → ME
- 6
ISLAND HOLIDAYS LLP
- nowTHREEV 2002 LLP - 2011-12-025th Floor 24 Old Bond Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2012-07-01 ~ dissolvedCIF 16 - LLP Designated Member → ME - 7
MGL DISTRIBUTION LIMITED
- nowTHORENTS LIMITED - 2014-05-09Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedCIF 3 - Director → ME - 85th Floor, 24 Old Bond Street, LondonDissolved Corporate (4 parents)Officer 2012-07-01 ~ dissolvedCIF 12 - Director → ME
- 95th Floor, 24 Old Bond Street, LondonDissolved Corporate (5 parents)Officer 2012-07-01 ~ dissolvedCIF 14 - Director → ME
- 105th Floor 24 Old Bond Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2012-07-01 ~ dissolvedCIF 18 - LLP Designated Member → ME
- 115th Floor 24 Old Bond Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2012-08-01 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 12
THREEV 1001 LLP
- nowTHREEV 1001 LLP - 2011-04-21SALVAGE ASSOCIATES MARINE CONSULTING LLP - 2011-05-055th Floor, 24 Old Bond Street, LondonDissolved Corporate (2 parents)Officer 2012-07-01 ~ dissolvedCIF 17 - LLP Designated Member → ME - 1320 Old Bailey, LondonDissolved Corporate (7 parents)Officer 2014-04-22 ~ dissolvedCIF 4 - Director → ME
Ceased
16
- 12 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer 2013-12-10 ~ 2014-06-13CIF 8 - Director → ME
- 2ASSIST PAYROLL LIMITED - 2016-03-24DUBBLE TRUBBLE LIMITED - 2015-09-07FCAP 2015 LIMITED - 2016-02-1640 Bank Street, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2013-12-05 ~ 2016-01-29CIF 24 - Director → ME
- 34th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)-675 GBP2024-02-29Officer 2012-07-01 ~ 2024-12-05CIF 1 - Director → ME
- 4BROADWALK EMPIRE LTD - 2017-04-18CANTILLON TOPCO LIMITED - 2014-12-10Yarnwicke, 119-121 Cannon St, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)79,674 GBP2024-03-31Officer 2014-12-10 ~ 2016-01-29CIF 2 - Director → ME
- 5ELESS LIMITED - 2014-02-212 The Bower Langford Hall, Witham Road, Maldon, EnglandDissolved Corporate (1 parent)Equity (Company account)407,502 GBP2020-05-31Officer 2012-07-01 ~ 2015-07-31CIF 20 - Director → ME
- 6TYRION INVESTMENTS LIMITED - 2017-05-22HC FACILITY MANAGEMENT LIMITED - 2021-05-12HC PAYROLL SERVICES LIMITED - 2017-11-22Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-1,210 GBP2017-07-31Officer 2014-07-25 ~ 2016-02-01CIF 27 - Director → ME
- 7HOTELCARE (WEST END) LIMITED - 2002-07-10Foot Anstey Llp, 36-38 Cornhill, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)26 GBP2015-12-31Officer 2015-09-24 ~ 2017-11-22CIF 28 - Director → ME
- 8Foot Anstey Llp, 36-38 Cornhill, London, United Kingdom, United KingdomDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2015-09-24 ~ 2017-11-22CIF 29 - Director → ME
- 9FIRESIDE DOG LIMITED - 2014-06-19Quantuma Llp, Office D Beresford House Town Quay, SouthamptonDissolved Corporate (5 parents)Officer 2013-12-05 ~ 2014-07-16CIF 23 - Director → ME
- 10
MAV SYSTEMS LIMITED
- nowPILEUS LIMITED - 2008-05-19MICROBUS AV LIMITED - 2012-09-24White Lion House Gloucester Road, Staverton, Cheltenham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)7,625,084 GBP2024-04-30Officer 2014-04-11 ~ 2016-04-14CIF 9 - Director → ME - 112 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (1 parent)Officer 2013-12-10 ~ 2014-06-13CIF 7 - Director → ME
- 12
REDHILL ANALYSTS LIMITED
- nowCRAYREALM LIMITED - 1994-09-30Frp Advisory 2nd Floor, 170 Edmund Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer 2013-12-10 ~ 2014-06-13CIF 6 - Director → ME - 13OCS ENVIRONMENTAL SERVICES LIMITED - 2017-06-28ARK ENVIRONMENTAL (UK) LTD - 2014-02-21Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, EnglandActive Corporate (10 parents)Equity (Company account)12,000 GBP2024-12-31Officer 2013-12-23 ~ 2014-01-15CIF 5 - Director → ME
- 14
SOIL INSTRUMENTS LTD
- nowHIGHFIELD GLEN LIMITED - 2014-01-233rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents)Officer 2012-07-01 ~ 2014-11-05CIF 19 - Director → ME - 15SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08WADEBRIDGE LIMITED - 2012-07-0960 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2012-07-25 ~ 2012-07-25CIF 10 - Director → ME
- 16
WREXHAM WIRE LIMITED
- nowLILLEY INVESTMENTS LIMITED - 2015-11-27C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (10 parents)Officer 2014-01-30 ~ 2015-11-21CIF 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.