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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
  • Not found in our database.
parent relation
Company in focus

OAK DIRECTORS LIMITED


Related profiles found in government register
  • OAK DIRECTORS LIMITED
    S
    Registered number missing
    18-20, Le Pollet, St Peter Port, Guernsey, Channel Islands, GY1 1WH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 32
  • 1
    ABERDEEN RETAIL 1 LIMITED
    OE008221 OE008229
    Grant Thornton Limited St James Place, St James Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-12-15 ~ now
    CIF 23 - Managing Officer → ME
  • 2
    ABERDEEN RETAIL 2 LIMITED
    OE008229 OE008221
    Grant Thornton Limited St James Place, St James Street, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-12-15 ~ now
    CIF 24 - Managing Officer → ME
  • 3
    ARNFIELD INVESTMENTS LIMITED
    OE023353
    C/o Praxis Trust, 3rd Floor, Akara Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-06 ~ 2024-06-25
    CIF 15 - Managing Officer → ME
  • 4
    ATLAS FRUITS LIMITED
    - now 06600205
    FRUIT PURVEYORS INTERNATIONAL LIMITED
    - 2008-06-12 06600205
    930 High Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-05-22 ~ 2016-02-09
    CIF 9 - Director → ME
  • 5
    CALLAWAY COVE LIMITED
    OE023406
    C/o Praxis Trust, 3rd Floor, Akara Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-06 ~ 2024-07-08
    CIF 16 - Managing Officer → ME
  • 6
    CHARTWELL COURT (EG) MANAGEMENT LIMITED
    06800050
    Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-09-18 ~ 2014-09-15
    CIF 25 - Director → ME
  • 7
    COPTHORNE FUNDCO LIMITED
    06491241
    Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (13 parents)
    Officer
    2010-04-20 ~ dissolved
    CIF 28 - Director → ME
  • 8
    COPTHORNE NEWCO LIMITED
    07020749
    Jacobs And Company, 152-154, Coles Green Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-20 ~ dissolved
    CIF 29 - Director → ME
  • 9
    D6 TECHNOLOGY LIMITED
    07499355
    12 York Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    CIF 26 - Director → ME
  • 10
    FAVERSHAM FUNDCO LIMITED
    06491240
    C/o Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (13 parents)
    Officer
    2010-04-20 ~ dissolved
    CIF 27 - Director → ME
  • 11
    FAVERSHAM NEWCO LIMITED
    07020764
    Jacobs And Company, 152-154 Coles Green Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-04-20 ~ dissolved
    CIF 31 - Director → ME
  • 12
    HARCOMBE PROPERTIES LIMITED
    OE025510
    C/o Praxis Trust 3rd Floor, Akara Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-10 ~ 2024-05-16
    CIF 13 - Managing Officer → ME
  • 13
    INVENTURE 9 INVESTMENTS LIMITED
    OE027160
    C/o Praxis Trust 3rd Floor, Akara Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-20 ~ 2024-03-27
    CIF 11 - Managing Officer → ME
  • 14
    KARDAMENA LIMITED
    OE026367
    C/o Praxis Trust 3rd Floor, Akara Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-15 ~ 2024-05-20
    CIF 12 - Managing Officer → ME
  • 15
    KINGSTONE PROPERTIES LIMITED
    OE025534
    C/o Praxis Trust 3rd Floor, Akara Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-10 ~ 2024-06-26
    CIF 14 - Managing Officer → ME
  • 16
    LOCKWOOD INVESTMENTS LIMITED
    04222595
    930 High Road, London
    Active Corporate (12 parents)
    Officer
    2007-03-20 ~ now
    CIF 30 - Director → ME
  • 17
    MOON SHADOW PROPERTIES LIMITED
    OE022400
    C/o Praxis Trust 3rd Floor, Akara Building, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-03 ~ 2024-05-28
    CIF 17 - Managing Officer → ME
  • 18
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 4 - Director → ME
  • 19
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 3 - Director → ME
  • 20
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 5 - Director → ME
  • 21
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 7 - Director → ME
  • 22
    ONDINA CAPITAL LIMITED
    FC043206
    Oak House, Hirzel Street, St Peter Port, Channel Islands, Guernsey
    Active Corporate (1 parent)
    Officer
    2026-03-31 ~ now
    CIF 32 - Director → ME
  • 23
    ORCHARD PORTFOLIO 7 LIMITED
    OE028011 OE028065... (more)
    Po Box 142 Suite 2c, St Peter Port, St. Peter Port, Guernsey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2023-02-28 ~ 2023-07-19
    CIF 20 - Managing Officer → ME
  • 24
    ROHO HOLDINGS LIMITED
    OE022425
    C/o Praxis Trust, 3rd Floor, Akara Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-03 ~ 2024-05-17
    CIF 18 - Managing Officer → ME
  • 25
    SADDINGTON INVESTMENTS LIMITED
    OE027108
    C/o Praxis Trust 3rd Floor, Akara Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-20 ~ 2024-05-24
    CIF 10 - Managing Officer → ME
  • 26
    SIMBA 1 LIMITED
    06809533 09561693... (more)
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 8 - Director → ME
  • 27
    SIMBA 2 LIMITED
    06809488 06809533... (more)
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 1 - Director → ME
  • 28
    SIMBA 3 LIMITED
    06809509 06809533... (more)
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 6 - Director → ME
  • 29
    SIMBA 4 LIMITED
    06809493 06809533... (more)
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 2 - Director → ME
  • 30
    TSRF FAVERSHAM REAL ESTATE LIMITED
    OE027926
    Oak House Po Box 282, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    2010-03-15 ~ now
    CIF 21 - Managing Officer → ME
  • 31
    WANDSDOWN LIMITED
    OE027098
    Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-20 ~ 2024-03-26
    CIF 22 - Managing Officer → ME
  • 32
    YOSHI INVESTMENTS LIMITED
    OE022468
    C/o Praxis Trust, 3rd Floor, Akara Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-03 ~ 2024-05-24
    CIF 19 - Managing Officer → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.