logo
explain how to read the page

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

Denby, Oliver Charles

    Related profiles found in government register
  • Denby, Oliver Charles
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Denby, Oliver Charles
    British surveyor born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 256, Martin Way, Morden, SM4 4AW, United Kingdom

      IIF 27 IIF 28
  • Mr Oliver Charles Denby
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113, Woolwich High Street, London, SE18 6DN

      IIF 29
    • 113, Woolwich High Street, London, SE18 6DN, United Kingdom

      IIF 30
    • 58, Lavenham Road, London, SW18 5HE, England

      IIF 31
    • 58 Lavenham Road, London, SW18 5HE, United Kingdom

      IIF 32 IIF 33
    • 58, Lavenham Road, Southfields, London, SW18 5HE, England

      IIF 34
    • 256, Martin Way, Morden, Surrey, SM4 4AW

      IIF 35
    • 52-64, Heath Road, Twickenham, London, TW1 4BX, United Kingdom

      IIF 36
  • Denby, Oliver Charles
    British surveyor

    Registered addresses and corresponding companies
    • 256, Martin Way, Morden, SM4 4AW, England

      IIF 37
  • Mr Oliver Charles Denby
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Oliver Charles Denby
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 256, Martin Way, Morden, SM4 4AW, United Kingdom

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 28
  • 1
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,345 GBP2024-02-28
    Officer
    2021-02-27 ~ now
    IIF 9 - Director → ME
  • 2
    PASSMEON ELEVEN LIMITED - 2021-10-05
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -230,316 GBP2024-08-31
    Officer
    2021-12-20 ~ now
    IIF 5 - Director → ME
  • 3
    58 Lavenham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,754 GBP2024-08-31
    Officer
    2021-10-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    LONDON PROPERTY INVESTMENTS LIMITED - 2004-04-28
    CONCRETE SECURITIES LIMITED - 1987-09-08
    PERMANENT LAND (INVESTMENTS) LIMITED - 1987-03-31
    PERMANENT LAND (CHELTENHAM) LIMITED - 1978-12-31
    39 The Grove, Ilkley, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    173,142 GBP2025-03-31
    Officer
    2024-11-29 ~ now
    IIF 3 - Director → ME
  • 5
    LEGALL LIMITED - 1988-03-31
    39 The Grove, Ilkley, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2024-11-29 ~ now
    IIF 4 - Director → ME
  • 6
    BRADFORD AND LEEDS PROPERTIES LIMITED - 1999-01-28
    39 The Grove, Ilkley, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,882 GBP2025-03-31
    Officer
    2024-11-29 ~ now
    IIF 2 - Director → ME
  • 7
    58 Lavenham Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 8
    Weeks Wagner Llp, 52-64 Heath Road, Twickenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 9
    256 Martin Way, Morden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,193 GBP2024-04-30
    Officer
    2012-09-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    GREENLIGHT (CORNERWAYS) LIMITED - 2018-04-10
    256 Martin Way, Morden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-09-30
    Officer
    2015-09-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    GREENLIGHT (ASHFORD) LIMITED - 2019-04-25
    GREENLIGHT (WHITSTABLE) LIMITED - 2016-08-23
    256 Martin Way, Morden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,781 GBP2024-05-31
    Officer
    2016-05-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 41 - Has significant influence or controlOE
  • 12
    256 Martin Way, Morden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,707 GBP2024-03-31
    Officer
    2016-03-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 16 - Director → ME
  • 14
    113 Woolwich High Street, Woolwich, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    224,943 GBP2015-10-30
    Officer
    2013-04-05 ~ dissolved
    IIF 25 - Director → ME
  • 15
    58 Lavenham Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    IIF 12 - Director → ME
  • 16
    113 Woolwich High Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -603,448 GBP2024-02-28
    Officer
    2014-08-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    113 Woolwich High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,951 GBP2024-01-31
    Officer
    2016-01-13 ~ now
    IIF 6 - Director → ME
  • 18
    113 Woolwich High Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,510 GBP2024-02-28
    Officer
    2016-02-11 ~ now
    IIF 11 - Director → ME
  • 19
    256 Martin Way, Morden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,757 GBP2018-03-31
    Officer
    2016-08-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 39 - Has significant influence or controlOE
  • 20
    256 Martin Way, Morden, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,188,205 GBP2024-12-31
    Officer
    1997-08-18 ~ now
    IIF 21 - Director → ME
    1997-08-18 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    BRADFORD AND LEEDS PROPERTIES LIMITED - 2004-04-28
    BRADFORD AND LEEDS (HOLDINGS) LIMITED - 1999-01-28
    CLOTH BOOKS (MANCHESTER) LIMITED - 1988-07-04
    39 The Grove, Ilkley, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,073,795 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-04-08 ~ now
    IIF 1 - Director → ME
  • 22
    256 Martin Way, Morden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,219 GBP2024-12-31
    Officer
    2017-04-25 ~ now
    IIF 19 - Director → ME
  • 23
    256 Martin Way, Morden, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 24
    256 Martin Way, Morden, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,899 GBP2024-09-30
    Officer
    2022-06-30 ~ now
    IIF 24 - Director → ME
  • 25
    58 Lavenham Road, Southfields, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    58 Lavenham Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,204 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 14 - Director → ME
  • 27
    58 Lavenham Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 10 - Director → ME
  • 28
    58 Lavenham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,587 GBP2021-11-30
    Officer
    2019-11-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    113 Woolwich High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,951 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    256 Martin Way, Morden, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,899 GBP2024-09-30
    Person with significant control
    2022-06-30 ~ 2023-02-09
    IIF 35 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.