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
Oakland, Simon Nicholas
- British born in March 1969
Oakland, Simon Nicholas
Resident in England
Registered addresses and corresponding companies - British director born in March 1969
Oakland, Simon Nicholas
Resident in England
Registered addresses and corresponding companies - British investment executive born in March 1969
Oakland, Simon Nicholas
Resident in Britain
Registered addresses and corresponding companies21, Palmer Street, London, SW1H 0AD
IIF 8
- British british banker born in March 1969Registered addresses and corresponding companies
Oakland, Simon Nicholas
116 Fawe Park Road, Putney, London, SW15 2EQ
IIF 9
- born in March 1969
Oakland, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies21, Palmer Street, London, SW1H 0AD
IIF 10
- British born in March 1969
Oakland, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1969
Oakland, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesAttleborough House, Townsend Drive, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6RU
IIF 13
- British company director born in March 1969
Oakland, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1969
Oakland, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies63 Horton Road, Datchet, Berks, SL3 9HD
IIF 19
- British investment banker born in March 1969
Oakland, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British investment exec born in March 1969
Oakland, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies21, Palmer Street, London, SW1H 0AD
IIF 32
- British investment executive born in March 1969
Oakland, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Mr Simon Nicholas Oakland
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mr Simon Nicholas Oakland
Resident in United Kingdom
Registered addresses and corresponding companies1 Billing Road, Northampton, Northamptonshire, NN1 5AL, England
IIF 37
Related profiles found in government register
Offspring entities and appointments
34
- 125 Bedford Street, London, United KingdomActive Corporate (18 parents, 31 offsprings)Officer2008-05-16 ~ 2013-08-31IIF 10 - LLP Designated Member → ME
- 2ALCHEMY PARTNERS LIMITED - 2002-03-0515 Canada Square, LondonDissolved Corporate (22 parents)Officer2011-12-13 ~ 2012-10-16IIF 32 - Director → ME
- 3CABOT CREDIT MANAGEMENT GROUP LIMITED - nowINHOCO 4009 LIMITED - 2004-01-121 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (40 parents, 2 offsprings)Officer2006-04-07 ~ 2008-05-15IIF 22 - Director → ME
- 4CABOT CREDIT MANAGEMENT LIMITED - nowCABOT CREDIT MANAGEMENT PLC - 2018-07-20CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
PALL MALL FINANCE HOLDINGS LIMITED
- 2006-06-21 057549781 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (34 parents, 3 offsprings)Officer2006-04-03 ~ 2008-05-15IIF 27 - Director → ME - 5
PALL MALL FINANCE ACQUISITIONS LIMITED
- 2006-06-21 057145351 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (28 parents, 1 offspring)Officer2006-04-03 ~ 2008-05-15IIF 21 - Director → ME - 6DEALCREATE LIMITED - 1999-12-07Sittingbourne Accountancy Services 940 Cornforth Drive, Kent Science Park, Sittingbourne, KenyDissolved Corporate (13 parents)Officer2003-10-17 ~ 2007-08-22IIF 20 - Director → ME
- 72 Kingmaker Court, Warwick Technology Park, Warwick, EnglandDissolved Corporate (14 parents, 4 offsprings)Officer2022-09-30 ~ 2023-12-31IIF 15 - Director → ME
- 8GWECO 250 LIMITED - 2005-02-18Silbury Court East, 420 Silbury Boulevard, Central Milton Keynes, Bucks, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2006-08-03 ~ 2008-05-15IIF 31 - Director → ME
- 9
CPH HOLDCO LIMITED
142924122 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2022-08-12 ~ 2023-12-31IIF 17 - Director → ME - 10
EVERYDAY LOANS HOLDINGS LIMITED
05720119Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (30 parents, 1 offspring)Officer2009-09-22 ~ 2012-06-08IIF 8 - Director → ME - 11WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-161020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (38 parents)Officer2014-02-17 ~ 2020-02-24IIF 14 - Director → ME
- 12FERGUSON WINNERSH 2 LIMITED - now1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (7 parents)Officer2020-02-14 ~ 2021-01-28IIF 4 - Director → ME
- 13
FLITWICK MANOR COUNTRY HOUSE HOTEL LTD
158317391 Billing Road, Northampton, United KingdomActive Corporate (2 parents)Officer2024-07-10 ~ nowIIF 11 - Director → ME - 14FUSION IP LIMITED - nowFUSION IP PLC - 2018-10-22DB 2004 LIMITED - 2005-01-21The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (17 parents, 3 offsprings)Officer2006-04-19 ~ 2008-06-11IIF 19 - Director → ME
- 15FIRMSTAKE LIMITED - 2009-07-24SILVERLINE TOOLS LIMITED - 2002-05-08TRUE-TOOL LIMITED - 2000-06-06DURATOOL LIMITED - 2000-03-14ROG INTERNATIONAL LIMITED - 2000-02-25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (17 parents, 9 offsprings)Officer2018-01-16 ~ 2020-03-20IIF 3 - Director → ME
- 16MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-181 Billing Road, Northampton, EnglandActive Corporate (25 parents)Officer2024-10-31 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 36 - Has significant influence or control → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 17TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-281 Billing Road, 1 Billing Road, Northampton, EnglandActive Corporate (18 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 18IBIS NO. 1 LIMITED - nowMENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
PMH HOLDINGS LIMITED
- 2006-12-21 05302710ALNERY NO. 2471 LIMITED - 2004-12-20Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (13 parents)Officer2004-12-21 ~ 2006-10-10IIF 26 - Director → ME - 19CONSUMER INVESTMENT PARTNERS LTD - 2013-07-03INGLEBY (1887) LIMITED - 2012-11-23Riverside House, Irwell Street, ManchesterDissolved Corporate (17 parents)Officer2015-02-27 ~ 2019-03-20IIF 13 - Director → ME
- 20
MENZIES HOTELS GROUP LIMITED
04036694Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (18 parents)Officer2004-12-31 ~ 2006-10-10IIF 23 - Director → ME - 21MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED - now
PMH ACQUISITIONS LIMITED
- 2006-12-21 05302708ALNERY NO. 2472 LIMITED - 2004-12-20C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2004-12-21 ~ 2006-10-10IIF 25 - Director → ME - 22Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2006-08-03 ~ 2008-05-15IIF 24 - Director → ME
- 23
NIKKO ENERGY RESOURCES LIMITED
- 2005-05-09 05355303ALNERY NO.2490 LIMITED - 2005-02-1755 Baker Street, LondonDissolved Corporate (17 parents)Officer2005-05-06 ~ 2008-05-15IIF 28 - Director → ME - 24Augentius Fund Administration Llp, Two, London Bridge, LondonDissolved Corporate (12 parents)Officer2006-04-03 ~ 2008-05-15IIF 30 - Director → ME
- 25PARKDEAN RESORTS UK LIMITED - now
PD PARKS HOLDINGS LIMITED
- 2016-02-27 057297192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (22 parents, 2 offsprings)Officer2008-07-09 ~ 2013-09-09IIF 34 - Director → ME - 26
PD PARKS LIMITED
057297312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (19 parents, 22 offsprings)Officer2008-07-09 ~ 2013-09-09IIF 33 - Director → ME - 27ROADCHEF HOLDINGS LIMITED - 1995-03-31EMITFLOAT LIMITED - 1983-07-05Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (47 parents, 8 offsprings)Officer1999-12-07 ~ 2003-08-13IIF 9 - Director → ME
- 28SEVEN MILE CAPITAL VENTURES UK LIMITED - nowCITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30
NPI VENTURES LIMITED
- 2009-10-26 04388436Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (14 parents)Officer2002-03-06 ~ 2008-05-15IIF 29 - Director → ME - 292 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (15 parents, 43 offsprings)Officer2020-03-17 ~ 2023-12-31IIF 18 - Director → ME
- 302 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-01-29 ~ 2023-12-31IIF 6 - Director → ME
- 31
CD&R WOLF BIDCO LIMITED
- 2021-02-01 13087930NATURALCOVE LIMITED - 2020-12-312 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-01-29 ~ 2023-12-31IIF 5 - Director → ME - 32
WOLSELEY TOPCO 1 LIMITED
- 2023-01-23 131347472 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-01-29 ~ 2023-12-31IIF 7 - Director → ME - 33WOLSELEY CENTERS LIMITED - 2004-03-31WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-052 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomActive Corporate (48 parents, 30 offsprings)Officer2020-05-21 ~ 2023-12-31IIF 16 - Director → ME
- 34
ZAINZUCK LIMITED
080069111 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-03-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
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