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
Individuals in focus
Denby, Oliver Charles
Denby, Oliver Charles
British chartered surveyor born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesDenby, Oliver Charles
British company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesDenby, Oliver Charles
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesDenby, Oliver Charles
British surveyor born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesDenby, Oliver Charles
British chartered surveyor born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 21
256, Martin Way, Morden, SM4 4AW, United Kingdom
Denby, Oliver Charles
British surveyor born in July 1970Resident in England
Registered addresses and corresponding companiesMr Oliver Charles Denby
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 113, Woolwich High Street, London, SE18 6DN
IIF 28 113, Woolwich High Street, London, SE18 6DN, United Kingdom
IIF 29 58, Lavenham Road, London, SW18 5HE, England
IIF 30 IIF 31 58 Lavenham Road, London, SW18 5HE, United Kingdom
IIF 32 58, Lavenham Road, Southfields, London, SW18 5HE, England
IIF 33 256, Martin Way, Morden, Surrey, SM4 4AW
IIF 34 52-64, Heath Road, Twickenham, London, TW1 4BX, United Kingdom
Denby, Oliver Charles
British surveyorRegistered addresses and corresponding companies
IIF 35 256, Martin Way, Morden, SM4 4AW, England
Mr Oliver Charles Denby
British born in July 1970Resident in England
Registered addresses and corresponding companiesOliver Charles Denby
British born in July 1970Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-259,345 GBP2024-02-28Officer
2021-02-27 ~ nowIIF 13 - Director → ME - 2
39 VANGUARD WAY LTD
- nowPASSMEON ELEVEN LIMITED - 2021-10-05 1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (5 parents)Equity (Company account)-136,483 GBP2023-08-31Officer 2021-12-20 ~ nowIIF 17 - Director → ME - 3 58 Lavenham Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-34,730 GBP2023-08-31Officer 2021-10-04 ~ nowIIF 11 - Director → MEPerson with significant control 2021-10-04 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4LONDON PROPERTY INVESTMENTS LIMITED - 2004-04-28CONCRETE SECURITIES LIMITED - 1987-09-08PERMANENT LAND (INVESTMENTS) LIMITED - 1987-03-31PERMANENT LAND (CHELTENHAM) LIMITED - 1978-12-31 39 The Grove The Grove, Ilkley, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)173,142 GBP2024-03-31Officer 2024-11-29 ~ nowIIF 9 - Director → ME
- 5LEGALL LIMITED - 1988-03-31 39 The Grove The Grove, Ilkley, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2024-11-29 ~ nowIIF 10 - Director → ME
- 6BRADFORD AND LEEDS PROPERTIES LIMITED - 1999-01-28 39 The Grove, Ilkley, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)40,882 GBP2024-03-31Officer 2024-11-29 ~ nowIIF 8 - Director → ME
- 7 58 Lavenham Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 1 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 8 Weeks Wagner Llp, 52-64 Heath Road, Twickenham, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 9 256 Martin Way, Morden, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)76,193 GBP2024-04-30Officer 2012-09-30 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10GREENLIGHT (CORNERWAYS) LIMITED - 2018-04-10 256 Martin Way, Morden, United KingdomDissolved Corporate (2 parents)Equity (Company account)200 GBP2021-09-30Officer 2015-09-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11GREENLIGHT (ASHFORD) LIMITED - 2019-04-25GREENLIGHT (WHITSTABLE) LIMITED - 2016-08-23 256 Martin Way, Morden, United KingdomActive Corporate (2 parents)Equity (Company account)1,781 GBP2024-05-31Officer 2016-05-19 ~ nowIIF 26 - Director → MEPerson with significant control 2016-05-19 ~ nowIIF 39 - Has significant influence or control → OE
- 12 256 Martin Way, Morden, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,707 GBP2024-03-31Officer 2016-03-09 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (2 parents)Officer 2010-03-15 ~ dissolvedIIF 4 - Director → ME
- 14 113 Woolwich High Street, Woolwich, LondonDissolved Corporate (3 parents)Current Assets (Company account)224,943 GBP2015-10-30Officer 2013-04-05 ~ dissolvedIIF 6 - Director → ME
- 15 113 Woolwich High Street, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-603,448 GBP2024-02-28Officer 2014-08-19 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 16 113 Woolwich High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-58,951 GBP2024-01-31Officer 2016-01-13 ~ nowIIF 18 - Director → ME
- 17 113 Woolwich High Street, London, Greater London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,510 GBP2024-02-28Officer 2016-02-11 ~ nowIIF 2 - Director → ME
- 18 256 Martin Way, Morden, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,757 GBP2018-03-31Officer 2016-08-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 19 256 Martin Way, Morden, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,017,579 GBP2023-12-31Officer 1997-08-18 ~ nowIIF 24 - Director → ME 1997-08-18 ~ nowIIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20BRADFORD AND LEEDS PROPERTIES LIMITED - 2004-04-28BRADFORD AND LEEDS (HOLDINGS) LIMITED - 1999-01-28CLOTH BOOKS (MANCHESTER) LIMITED - 1988-07-04 39 The Grove, Ilkley, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)1,073,795 GBP2023-04-01 ~ 2024-03-31Officer 2022-04-08 ~ nowIIF 7 - Director → ME
- 21 256 Martin Way, Morden, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)56,687 GBP2023-12-31Officer 2017-04-25 ~ nowIIF 12 - Director → ME
- 22 256 Martin Way, Morden, EnglandDissolved Corporate (2 parents)Officer 2022-07-01 ~ dissolvedIIF 15 - Director → ME
- 23 256 Martin Way, Morden, SurreyActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)21,899 GBP2024-09-30Officer 2022-06-30 ~ nowIIF 16 - Director → ME
- 24 58 Lavenham Road, Southfields, London, EnglandDissolved Corporate (2 parents)Officer 2019-12-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-12-05 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 58 Lavenham Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-48,204 GBP2023-12-31Officer 2020-12-10 ~ nowIIF 14 - Director → ME
- 26 58 Lavenham Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-83,587 GBP2021-11-30Officer 2019-11-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-11-27 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
2
- 1 113 Woolwich High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-58,951 GBP2024-01-31Person with significant control 2016-04-06 ~ 2018-04-30IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 2 256 Martin Way, Morden, SurreyActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)21,899 GBP2024-09-30Person with significant control 2022-06-30 ~ 2023-02-09IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
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