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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Oaff, Simon John
- British born in March 1970
Oaff, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Mr Simon Oaff
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 22
- British born in March 1970
Mr Simon John Oaff
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Oaff, Simon John
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Simon John Oaff
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Mrs Rhea Oaff
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 49
- British Registered addresses and corresponding companies
Oaff, Simon John
Address hidden
IIF 50
- British born in March 1970
Mr Simon Oaff
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 51
- English born in March 1970
Oaff, Simon
Resident in England
Registered addresses and corresponding companies - English surveyor born in March 1970
Oaff, Simon
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 54
- British born in March 1970
Mr Simon John Oaff
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Oaff, Rhea Charlotte
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Oaff, Rhea Charlotte
Address hidden
IIF 67
- British born in September 1972
Mrs Rhea Charlotte Oaff
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1
ALFA INVESTMENT & MANAGEMENT LTD
12659408Dissolved Corporate (3 parents)Person with significant control2020-06-10 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARMADA (PLOT 2) LTD
17332410Active Corporate (1 parent)Officer2026-07-10 ~ nowIIF 37 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 3
ARMADA LAND LTD
16940215Active Corporate (1 parent)Officer2026-01-02 ~ nowIIF 41 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 4
AYLESBURY CARE VILLAGE LTD
10136636Dissolved Corporate (5 parents)Officer2016-06-02 ~ dissolvedIIF 9 - Director → ME - 5
BACCHUS (BANCOURT) LIMITED
09779202Dissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 19 - Director → ME - 6
BACCHUS LAND LIMITED
09384613Dissolved Corporate (4 parents)Officer2015-01-12 ~ 2016-09-30IIF 8 - Director → ME - 7
BACCHUS WASTE MANAGEMENT (SW) LIMITED
09895142Dissolved Corporate (3 parents)Officer2015-11-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9CARY (ABBOTS) LTD - now
MAPSTONE (ABBOTSKERSWELL) LTD
- 2011-03-14 07399460Dissolved Corporate (6 parents)Officer2010-10-07 ~ 2010-11-18IIF 12 - Director → ME - 10
CCKK INVESTMENT LIMITED
- 2015-10-20 09810803Dissolved Corporate (2 parents, 1 offspring)Officer2015-10-06 ~ 2021-01-10IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-10IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CHARTSTONE PROJECT MANAGEMENT LIMITED
08519185Dissolved Corporate (3 parents)Officer2013-05-08 ~ dissolvedIIF 13 - Director → ME - 12
DEVON RENEWABLES LIMITED
12080229Dissolved Corporate (3 parents)Officer2019-07-02 ~ 2021-01-10IIF 45 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DURRANTS LAND FROME LIMITED
10463745Dissolved Corporate (2 parents)Person with significant control2016-11-04 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
DURRANTS LAND SOMERTON LIMITED
10463795Dissolved Corporate (2 parents)Person with significant control2016-11-04 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
DURRANTS LIVING (NORTH) LTD
11715314Dissolved Corporate (2 parents)Officer2018-12-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
DURRANTS LIVING LTD
10945841Dissolved Corporate (4 parents)Officer2017-11-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
GLO FOWEY LTD
10930749Dissolved Corporate (2 parents)Officer2017-09-06 ~ dissolvedIIF 7 - Director → ME - 18
- 19
GLO MASHAM LTD
10930974Dissolved Corporate (2 parents)Officer2017-11-17 ~ dissolvedIIF 33 - Director → ME - 20
GLO RIPON LTD
15720403Active Corporate (3 parents)Officer2024-09-27 ~ 2025-04-29IIF 54 - Director → ME - 21
- 22
- 23
HPMG LIMITED
12058681Dissolved Corporate (2 parents)Officer2019-06-19 ~ 2021-01-11IIF 44 - Director → ME - 24
- 25Dissolved Corporate (4 parents)Officer2019-06-13 ~ 2021-01-11IIF 31 - Director → MEPerson with significant control2019-06-13 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
LEGGERE PROPERTIES LIMITED
15094838Active Corporate (1 parent)Officer2023-08-24 ~ nowIIF 39 - Director → MEPerson with significant control2023-08-24 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 27
LIVEWEST LTD
10694862Dissolved Corporate (3 parents)Officer2017-03-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-03-28 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MAPSTONE CONSTRUCTION LIMITED
08070635Dissolved Corporate (1 parent)Officer2012-05-16 ~ dissolvedIIF 14 - Director → ME - 29
MAPSTONE HOTEL RESORTS LIMITED
08306084Dissolved Corporate (4 parents)Officer2012-11-23 ~ dissolvedIIF 18 - Director → ME - 30
MAPSTONE INVESTMENT LIMITED
08070643Dissolved Corporate (3 parents)Officer2012-05-16 ~ dissolvedIIF 15 - Director → ME - 31
MAPSTONE MARIANS MAPLES LIMITED
08786204Dissolved Corporate (2 parents)Officer2013-11-22 ~ dissolvedIIF 5 - Director → ME - 32
MAPSTONE PARK ANOTHER PROJECT LIMITED
08437202Dissolved Corporate (2 parents)Officer2013-03-08 ~ dissolvedIIF 20 - Director → ME - 33
MAPSTONE PROPERTY LTD
06814455Dissolved Corporate (3 parents)Officer2009-02-10 ~ dissolvedIIF 2 - Director → ME - 34
MAPSTONE PROPERTY WHITEHAVEN LIMITED
08423838Dissolved Corporate (3 parents)Officer2013-02-28 ~ dissolvedIIF 6 - Director → ME - 35
MAPSTONE RIVERSIDE LIMITED
08782928Dissolved Corporate (2 parents)Officer2013-11-20 ~ dissolvedIIF 4 - Director → ME - 36
MAPSTONE SPORT AND LEISURE LTD
07392836Dissolved Corporate (2 parents)Officer2010-09-30 ~ dissolvedIIF 11 - Director → ME - 37
MARENGO LAND LIMITED
14344696Dissolved Corporate (1 parent)Officer2022-09-08 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 38
MYERS (SW) LTD
06202898Active Corporate (1 parent)Officer2007-04-04 ~ 2021-01-11IIF 3 - Director → ME2007-04-04 ~ nowIIF 64 - Director → ME2007-04-04 ~ 2021-01-11IIF 50 - Secretary → ME2021-01-11 ~ nowIIF 67 - Secretary → MEPerson with significant control2026-03-08 ~ nowIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Has significant influence or control → OEIIF 68 - Has significant influence or control over the trustees of a trust → OE2016-11-01 ~ 2026-03-08IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 39
MYERS ECO PANEL LIMITED
11738318Dissolved Corporate (1 parent)Officer2018-12-21 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 40
PKE PROPERTIES LIMITED
10397840Dissolved Corporate (1 parent)Officer2016-09-28 ~ 2021-01-11IIF 36 - Director → ME2021-02-22 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-09-28 ~ 2021-01-11IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE2021-03-02 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE - 41
SLADE LANE LAND LTD
17332348Active Corporate (1 parent)Officer2026-07-10 ~ nowIIF 38 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 42
STOODLEY PARK LTD
11510982Dissolved Corporate (2 parents)Officer2018-08-10 ~ 2021-01-10IIF 43 - Director → MEPerson with significant control2018-08-10 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 43
WATEREDGE DEVELOPMENT LIMITED
09643980Dissolved Corporate (2 parents)Officer2015-06-17 ~ dissolvedIIF 21 - Director → ME - 44
WESTSOUWEST PROPERTIES LTD
10688414Dissolved Corporate (3 parents, 1 offspring)Officer2017-03-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 45
WSW DEVELOPMENTS LTD
10700148Dissolved Corporate (2 parents)Officer2017-03-30 ~ dissolvedIIF 29 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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