The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Brian Robert Oury

    Related profiles found in government register
  • Mr Brian Robert Oury
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • St James House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL98SG, United Kingdom

      IIF 1

    • St. James's House, Austen Wood Common, Gerrards Cross, SL9 8SG, England

      IIF 2

    • St James’s House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, SL9 8SG, England

      IIF 3 IIF 4

    • St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 5 IIF 6

    • St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 7

    • St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL98SG

      IIF 8 IIF 9

    • St. James's House, Austenwood Common, Gerrards Cross, SL9 8SG, England

      IIF 10 IIF 11 IIF 12

    • St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, Buckinghamshire, SL98SG

      IIF 24

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 25 IIF 26 IIF 27

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 28

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL98SG

      IIF 29

    • St. James's House, Austenwood Lane, Gerrards Cross, SL9 8SG, England

      IIF 30 IIF 31 IIF 32
  • Mr Bian Robert Oury
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 40
  • Oury, Brian Robert
    British accountant born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Holly Tree Farm, Austen Wood Common, Chalfont St Peter, Buckinghamshire, SL9 8SG

      IIF 41 IIF 42 IIF 43

    • St James House, Austenwood Lane, Gerrard Cross, Buckinghamshire, SL9 8SG

      IIF 50

    • St James's House Austenwood La, Austenwood Common, Gerrard Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 51

    • Hollytree Farm, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 52

    • St James House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 53

    • St James House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 54

    • St James's House Austenwood Co, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 55

    • St James's House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 56

    • St James’s House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, SL9 8SG, England

      IIF 57 IIF 58

    • St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 59

    • St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 60

    • St James's House, Austenwood Lane Austenwood Com, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 61

    • St James's House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 62

    • St James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 63

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 64

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 65 IIF 66 IIF 67

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 69 IIF 70

    • St.james House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 71

    • 5, South Parade, Oxford, OX2 7JL, England

      IIF 72
  • Oury, Brian Robert
    British company director born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Unit 438, Metal Box Factory, 30 Great Guildford Street, Borough, London, SE1 0HS, England

      IIF 73

    • St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 74

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 75

    • St James's House, Austenwood Lane, Gerrards Cross, SL9 8SG, England

      IIF 76
  • Oury, Brian Robert
    British director born in May 1938

    Resident in England

    Registered addresses and corresponding companies
  • Oury, Brian Robert
    British none born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • St, James's House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8S9, England

      IIF 101

    • St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL98SG, United Kingdom

      IIF 102
  • Oury, Brian Robert
    English accountant born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • St James's House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 103
  • Oury, Brian Robert
    born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 104 IIF 105 IIF 106
  • Oury, Brian Robert
    British accountant born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James's House, Austenwood Lane Austenwood Com, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 107
  • Oury, Brian Robert
    British

    Registered addresses and corresponding companies

    • Holly Tree Farm, Austen Wood Common, Chalfont St Peter, Buckinghamshire, SL9 8SG

      IIF 108 IIF 109
  • Oury, Brian Robert
    British accountant

    Registered addresses and corresponding companies

    • Holly Tree Farm, Austen Wood Common, Chalfont St Peter, Buckinghamshire, SL9 8SG

      IIF 110
  • Oury, Brian Robert
    British accountant born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollytree Farm, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 111
  • Oury, Brian Robert

    Registered addresses and corresponding companies

    • Holly Tree Farm, Austen Wood Common, Chalfont St Peter, Buckinghamshire, SL9 8SG

      IIF 112

    • St James's House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, SL9 8SG, England

      IIF 113

    • St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, Buckinghamshire, SL98SG

      IIF 114

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 115 IIF 116
child relation
Offspring entities and appointments
Active 48
  • 1
    St James House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-07-15 ~ now
    IIF 54 - director → ME
  • 2
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 44 - director → ME
    2005-08-15 ~ dissolved
    IIF 109 - secretary → ME
  • 3
    FLOW FACTORY EXPERIENCE LIMITED - 2017-11-13
    St. James's House, Austen Wood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2019-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 77 - director → ME
  • 4
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 85 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    St James's House Austenwood Common, Chalfont St. Peter, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    12,769 GBP2021-03-31
    Officer
    2013-12-02 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-04-01 ~ now
    IIF 80 - director → ME
  • 7
    St James House, Austenwood Lane, Gerrard Cross, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,242 GBP2016-03-31
    Officer
    2015-04-01 ~ dissolved
    IIF 50 - director → ME
  • 8
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-18 ~ now
    IIF 75 - director → ME
    Person with significant control
    2018-01-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,013 GBP2017-04-30
    Officer
    2015-05-01 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -25,039 GBP2020-03-31
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    5 South Parade, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    56,314 GBP2024-03-30
    Officer
    2017-04-04 ~ now
    IIF 72 - director → ME
  • 12
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-26 ~ now
    IIF 95 - director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 13
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 84 - director → ME
  • 14
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    106,472 GBP2023-03-31
    Officer
    2020-03-10 ~ now
    IIF 88 - director → ME
    2022-06-14 ~ now
    IIF 113 - secretary → ME
  • 15
    CROMARBOND LIMITED - 1993-03-26
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -76,169 GBP2016-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 16
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,387 GBP2022-12-31
    Officer
    2011-07-01 ~ dissolved
    IIF 69 - director → ME
    2011-07-01 ~ dissolved
    IIF 115 - secretary → ME
  • 17
    IVERNA MANAGEMENT CO LIMITED - 2017-03-23
    St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,661,596 GBP2024-03-29
    Officer
    2017-06-28 ~ now
    IIF 114 - secretary → ME
  • 18
    St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-08-12 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    KENSINGTON & CHELSEA PROPERTY MANAGEMENT LIMITED - 2016-04-01
    St James's House Austenwood Lane, Austenwood Common, Gerrard Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 51 - director → ME
  • 20
    WELLINGTON ESTATES & DEVELOPMENTS LTD - 2015-12-07
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 21
    BLOCKCHAIN CX LIMITED - 2018-03-08
    5 South Parade, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    -4,947 GBP2024-03-29
    Officer
    2017-04-11 ~ now
    IIF 99 - director → ME
  • 22
    St.james House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-04 ~ now
    IIF 71 - director → ME
  • 23
    St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 102 - director → ME
  • 24
    St James’s House, Austenwood Common, Gerrards Cross, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,993 GBP2024-03-30
    Officer
    2021-03-03 ~ now
    IIF 63 - director → ME
  • 25
    St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 101 - director → ME
  • 26
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 93 - director → ME
  • 27
    St James's House, Austenwood, Lane, Gerrards Cross, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2007-05-16 ~ dissolved
    IIF 49 - director → ME
    2007-05-16 ~ dissolved
    IIF 110 - secretary → ME
  • 28
    St Jame's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-09-15 ~ dissolved
    IIF 46 - director → ME
  • 29
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 106 - llp-designated-member → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to surplus assets - 75% or more → OE
  • 30
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2024-07-02 ~ now
    IIF 104 - llp-designated-member → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to surplus assets - 75% or more → OE
  • 31
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-02-13 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 32
    KENSINGTON PROPERTY MANAGEMENT LIMITED - 2021-03-02
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2000-12-01 ~ dissolved
    IIF 59 - director → ME
    2000-12-01 ~ dissolved
    IIF 112 - secretary → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    St James's House, Austenwood Common, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-03-31
    Officer
    2017-08-23 ~ now
    IIF 90 - director → ME
  • 34
    St James's House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 43 - director → ME
  • 35
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-26 ~ now
    IIF 91 - director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 36
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 82 - director → ME
  • 37
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 38
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-27 ~ now
    IIF 111 - director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 39
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-08-23 ~ now
    IIF 92 - director → ME
  • 40
    St James House, Austenwood Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    70,371 GBP2018-03-31
    Officer
    2015-03-27 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 41
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,841 GBP2023-03-31
    Officer
    2022-04-26 ~ now
    IIF 81 - director → ME
  • 42
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-26 ~ now
    IIF 98 - director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 43
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2001-04-25 ~ dissolved
    IIF 48 - director → ME
  • 44
    TRIVIUM DEVELOPMENTS LIMITED - 2022-12-09
    St James's House, Austenwood Lane, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    10,744 GBP2022-03-31
    Officer
    2016-10-24 ~ now
    IIF 76 - director → ME
  • 45
    KCA PROPERTIES LIMITED - 2020-07-29
    St James's House Austenwood Common, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,622 GBP2023-03-31
    Officer
    2023-08-24 ~ now
    IIF 56 - director → ME
  • 46
    MEDITAL LIMITED - 2020-02-07
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -951 GBP2020-03-31
    Officer
    2016-12-01 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 47
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-06-30
    Officer
    2019-06-17 ~ now
    IIF 79 - director → ME
  • 48
    St James’s House Austenwood Common, Chalfont St. Peter, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-21 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 34
  • 1
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,864,570 GBP2023-03-31
    Officer
    2017-04-11 ~ 2023-04-27
    IIF 97 - director → ME
    Person with significant control
    2017-04-11 ~ 2021-03-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 2
    FLOW FACTORY EXPERIENCE LIMITED - 2017-11-13
    St. James's House, Austen Wood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2019-03-31
    Person with significant control
    2017-03-30 ~ 2019-02-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    GEOPIL LIMITED - 2015-08-24
    5 South Parade, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    3,857,738 GBP2023-03-31
    Officer
    2017-07-13 ~ 2024-10-08
    IIF 64 - director → ME
  • 4
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-04-01 ~ 2024-03-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    St James's House, Austenwood Lane, Austenwood Common Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ 2012-05-29
    IIF 42 - director → ME
  • 6
    61 Hersham Road, Walton-on-thames, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-01 ~ 2022-03-20
    IIF 100 - director → ME
    Person with significant control
    2021-04-01 ~ 2022-03-02
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -25,039 GBP2020-03-31
    Officer
    2013-10-18 ~ 2023-03-27
    IIF 70 - director → ME
    2013-10-18 ~ 2023-03-27
    IIF 116 - secretary → ME
  • 8
    Dale House 48 Macclesfield Road, Prestbury, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-17 ~ 2013-09-20
    IIF 45 - director → ME
  • 9
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-04-01 ~ 2024-03-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    106,472 GBP2023-03-31
    Person with significant control
    2020-03-10 ~ 2022-03-31
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -36,511 GBP2024-03-31
    Officer
    2019-04-08 ~ 2020-12-15
    IIF 86 - director → ME
    Person with significant control
    2019-04-08 ~ 2019-08-12
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    IVERNA MANAGEMENT CO LIMITED - 2017-03-23
    St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,661,596 GBP2024-03-29
    Officer
    2013-08-12 ~ 2022-08-01
    IIF 107 - director → ME
  • 13
    BLOCKCHAIN CX LIMITED - 2018-03-08
    5 South Parade, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    -4,947 GBP2024-03-29
    Person with significant control
    2017-04-11 ~ 2018-03-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 14
    The Old Star, Church Street, Princes Risborough, England
    Corporate (1 parent)
    Equity (Company account)
    81,209 GBP2023-10-31
    Officer
    2020-10-02 ~ 2020-11-02
    IIF 87 - director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-02
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    LIBERTY WINES (UK) LIMITED - 1998-02-09
    DOCKMANOR LIMITED - 1997-04-25
    6 Timbermill Way, London
    Corporate (10 parents, 1 offspring)
    Officer
    1997-01-17 ~ 1998-04-16
    IIF 47 - director → ME
  • 16
    RED DIAMOND ESTATES LIMITED - 2017-05-31
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    922,457 GBP2023-03-31
    Officer
    2017-04-11 ~ 2018-03-21
    IIF 94 - director → ME
    Person with significant control
    2017-04-11 ~ 2018-03-21
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 17
    16 Caxton Way, Watford Buisness Park, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,930,560 GBP2024-03-31
    Officer
    2014-07-11 ~ 2025-03-11
    IIF 55 - director → ME
  • 18
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-04-27 ~ 2023-06-28
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 19
    GLAMEX SECURITY LIMITED - 2014-02-20
    DENMAN SECURITY LIMITED - 2009-05-06
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -573,206 GBP2022-03-31
    Officer
    2012-07-18 ~ 2013-09-27
    IIF 52 - director → ME
  • 20
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2022-04-01 ~ 2023-10-23
    IIF 105 - llp-designated-member → ME
  • 21
    St James's House, Austenwood Common, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-03-31
    Person with significant control
    2017-08-23 ~ 2020-04-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 22
    QUEENSGATE LAND LIMITED - 2005-04-26
    HALFACRE & YOUNG (GULF) LIMITED - 1982-09-30
    Suite 4 Queensgate House, 18 Cookham Road, Maidenhead, Berks
    Corporate (2 parents)
    Equity (Company account)
    4,236 GBP2023-06-30
    Officer
    2004-12-02 ~ 2005-08-09
    IIF 41 - director → ME
  • 23
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    5,340 GBP2022-09-20 ~ 2023-03-31
    Officer
    2022-09-20 ~ 2024-07-01
    IIF 83 - director → ME
    Person with significant control
    2022-09-20 ~ 2022-09-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 24
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    -4,912 GBP2023-03-31
    Officer
    2020-06-24 ~ 2021-11-16
    IIF 78 - director → ME
    Person with significant control
    2020-06-24 ~ 2020-06-29
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 25
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Person with significant control
    2023-09-11 ~ 2023-09-15
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 26
    5 South Parade, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    3,599 GBP2023-03-31
    Officer
    2019-02-14 ~ 2021-01-19
    IIF 96 - director → ME
    Person with significant control
    2019-02-14 ~ 2021-10-05
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 27
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-08-23 ~ 2018-08-31
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 28
    STUDIO 60 BILLION LIMITED - 2015-07-22
    3rd Floor 37 Frederick Place, Brighton
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -68,047 GBP2020-07-30
    Officer
    2015-07-22 ~ 2016-07-06
    IIF 73 - director → ME
  • 29
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,841 GBP2023-03-31
    Person with significant control
    2022-04-26 ~ 2023-03-31
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 30
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2001-11-23 ~ 2017-03-31
    IIF 108 - secretary → ME
  • 31
    5 South Parade, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    4,405,456 GBP2023-03-31
    Officer
    2014-08-08 ~ 2021-01-19
    IIF 62 - director → ME
  • 32
    TITUS MANAGEMENT LIMITED - 2017-05-05
    5 South Parade, Oxford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,917,226 GBP2023-03-31
    Officer
    2014-01-15 ~ 2021-01-19
    IIF 60 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-05-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 33
    KCA PROPERTIES LIMITED - 2020-07-29
    St James's House Austenwood Common, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,622 GBP2023-03-31
    Officer
    2020-12-01 ~ 2023-08-24
    IIF 103 - director → ME
  • 34
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-06-30
    Person with significant control
    2019-06-17 ~ 2020-02-07
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.