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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
parent relation
Individuals in focus

Mr Miles Ivor Levy

child relation
Offspring entities and appointments 96
  • 1
    6FOOTFASHION LTD
    07284063
    Meridien House, 69-71 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 79 - Director → ME
  • 2
    ACECITY LIMITED
    02450337
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-07) ~ dissolved
    IIF 85 - Director → ME
  • 3
    ACEFARE LIMITED
    02450343
    1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    (before 1991-12-07) ~ dissolved
    IIF 108 - Director → ME
  • 4
    ACEGLOBAL LIMITED
    02450334
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-07) ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 115 - Has significant influence or control OE
  • 5
    ACEMODE LIMITED
    04013584
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 147 - Has significant influence or control OE
  • 6
    ACORN (FOODS) LIMITED
    02924805
    54-58 Tanner Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1994-05-03 ~ 2021-05-17
    IIF 103 - Director → ME
    Person with significant control
    2017-04-10 ~ 2021-10-09
    IIF 135 - Has significant influence or control OE
  • 7
    ARKLEY HALL MANAGEMENT COMPANY LIMITED
    - now 02211491
    SHIRELANDS LIMITED - 1988-08-15
    1 Carrington Close, Arkley, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1991-08-01) ~ 2000-07-21
    IIF 156 - Director → ME
  • 8
    ARMAND LIMITED
    04008746
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2000-06-16 ~ 2003-05-01
    IIF 43 - Director → ME
    2004-06-11 ~ now
    IIF 19 - Director → ME
    2004-06-11 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2016-05-03 ~ 2024-11-01
    IIF 15 - Has significant influence or control OE
  • 9
    BARROS LIMITED
    04013805
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2004-06-11 ~ now
    IIF 27 - Director → ME
    2000-06-16 ~ 2003-05-01
    IIF 65 - Director → ME
    Person with significant control
    2017-05-02 ~ 2026-02-01
    IIF 5 - Has significant influence or control OE
  • 10
    BEECHAM LIMITED
    04015355
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (6 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 59 - Director → ME
    2000-06-16 ~ 2003-05-01
    IIF 50 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 122 - Has significant influence or control OE
  • 11
    BELSTONE HOMES (HIGH WYCOMBE) LIMITED
    - now 05461290
    LODDY LIMITED - 2005-08-09
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-20 ~ 2008-03-01
    IIF 46 - Director → ME
  • 12
    BELSTONE HOMES (STANMORE) LIMITED
    05485245
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-08-08 ~ 2008-03-01
    IIF 42 - Director → ME
  • 13
    BINFIELD LIMITED
    03359666
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (6 parents)
    Officer
    1997-05-19 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 120 - Has significant influence or control OE
  • 14
    BLAGG LIMITED
    03970744
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (6 parents)
    Officer
    2000-06-16 ~ 2003-05-01
    IIF 56 - Director → ME
    2004-06-11 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 132 - Has significant influence or control OE
  • 15
    BRANDT LIMITED
    03116399
    1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1995-11-14 ~ dissolved
    IIF 81 - Director → ME
  • 16
    BROOKLAND LIMITED
    02512322
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    (before 1991-06-15) ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 142 - Has significant influence or control OE
  • 17
    BURNETT LIMITED
    03116578
    1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 37 offsprings)
    Officer
    1995-11-14 ~ dissolved
    IIF 102 - Director → ME
  • 18
    BURNTMILL LIMITED
    03116562
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (7 parents)
    Officer
    1995-11-14 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Has significant influence or control over the trustees of a trust OE
  • 19
    BURNUP LIMITED
    03116556
    1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1995-11-14 ~ dissolved
    IIF 86 - Director → ME
  • 20
    BURRINGTON LIMITED
    03116571
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (7 parents)
    Officer
    1995-11-14 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control OE
  • 21
    BURROWFIELD LIMITED
    03116569
    1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1995-11-14 ~ dissolved
    IIF 113 - Director → ME
  • 22
    BURY LIMITED
    03116567
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (7 parents)
    Officer
    1995-11-14 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Has significant influence or control OE
  • 23
    BUSHBY LIMITED
    03116392
    1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1995-11-14 ~ dissolved
    IIF 80 - Director → ME
  • 24
    CARTLAND LIMITED
    02509412
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    (before 1991-06-06) ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-05-04 ~ 2024-11-01
    IIF 9 - Has significant influence or control OE
  • 25
    CHARNFORD LIMITED
    04015373
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2000-06-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-05-02 ~ 2024-11-01
    IIF 4 - Has significant influence or control OE
  • 26
    COMPLETE DEVELOPMENT FINANCE LIMITED
    05593456
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 35 - Director → ME
  • 27
    COURTMARK LIMITED
    02459571
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-15) ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 146 - Has significant influence or control OE
  • 28
    COWES LIMITED
    03940587
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-06-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-02-17 ~ 2026-02-01
    IIF 7 - Has significant influence or control OE
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Has significant influence or control over the trustees of a trust OE
  • 29
    CROSSHALL LIMITED
    04015038
    3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2000-06-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-05-02 ~ 2024-11-01
    IIF 10 - Has significant influence or control OE
  • 30
    CULLAND LIMITED
    04015043
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2000-06-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-05-02 ~ 2026-02-01
    IIF 6 - Has significant influence or control OE
  • 31
    CULLEY LIMITED
    04014989
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2000-06-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-05-02 ~ 2024-11-01
    IIF 8 - Has significant influence or control OE
  • 32
    FGC OAK LIMITED
    10840935
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-28 ~ now
    IIF 17 - Director → ME
  • 33
    GRANLEIGH LIMITED
    04015037
    1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-06-16 ~ dissolved
    IIF 52 - Director → ME
  • 34
    GREAT EASTERN OAK LTD
    15610528
    Unit 3 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 40 - Director → ME
  • 35
    HARCOURT SERVICES LIMITED
    02487311
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-29) ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 139 - Has significant influence or control OE
  • 36
    HILLGATE LIMITED
    02491448
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-04-09) ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 130 - Has significant influence or control OE
  • 37
    HIRST ENTERPRISES LIMITED
    02491406
    1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    (before 1991-04-09) ~ dissolved
    IIF 87 - Director → ME
  • 38
    HYLINE LIMITED
    03118827
    1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1995-11-14 ~ dissolved
    IIF 105 - Director → ME
  • 39
    JONES FOODS (LICENSING) LTD
    - now 03348355
    MARLER LIMITED
    - 2002-02-27 03348355
    6 Windsor Drive, Penrith, Cumbria, England
    Dissolved Corporate (1 parent)
    Officer
    1997-05-19 ~ 2003-04-08
    IIF 90 - Director → ME
  • 40
    KEYHOLE LIMITED
    03115517
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (7 parents)
    Officer
    1995-11-14 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control over the trustees of a trust OE
  • 41
    LONGBOAT LIMITED
    04015103
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (6 parents)
    Officer
    2000-06-16 ~ 2002-06-10
    IIF 44 - Director → ME
    2004-06-11 ~ dissolved
    IIF 58 - Director → ME
  • 42
    LONGBROOKE LIMITED
    04015101
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 144 - Has significant influence or control OE
  • 43
    LONGROW LIMITED
    03121905
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (7 parents)
    Officer
    1995-11-14 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 125 - Has significant influence or control over the trustees of a trust OE
  • 44
    LONGSTREET LIMITED
    03121901
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (7 parents)
    Officer
    1995-11-14 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 141 - Has significant influence or control over the trustees of a trust OE
  • 45
    LONGTHORNE LIMITED
    03121897
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (8 parents)
    Officer
    1995-11-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-01 ~ 2024-11-01
    IIF 2 - Has significant influence or control OE
  • 46
    LONGTON LIMITED
    03121985
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (7 parents)
    Officer
    1995-11-14 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 148 - Has significant influence or control over the trustees of a trust OE
  • 47
    MEGABAR LIMITED
    03117677
    1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1995-11-14 ~ dissolved
    IIF 104 - Director → ME
  • 48
    MILNER MORDEN LIMITED
    10300512
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    MONICON LIMITED
    04015591
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 117 - Has significant influence or control OE
  • 50
    MORTLAKE LIMITED
    04010136
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2000-06-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-05-02 ~ 2024-11-01
    IIF 3 - Has significant influence or control OE
  • 51
    MOSTELL LIMITED
    04013430
    148-152 Chapel Lane, Wigan, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-06-16 ~ 2003-05-01
    IIF 64 - Director → ME
  • 52
    NANOGRAM LTD
    05723701
    Fourways House 121 Nelson Road, Whitton, Twickenham, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-03 ~ 2007-02-22
    IIF 57 - Director → ME
  • 53
    NESTON LIMITED
    04015105
    1st Floor Kingmaker House, Station Road, New Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2000-06-16 ~ dissolved
    IIF 49 - Director → ME
  • 54
    NEWBURN LIMITED
    03368871
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (6 parents)
    Officer
    1997-05-19 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 124 - Has significant influence or control OE
  • 55
    NOVASTART LIMITED
    02486174
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-28) ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 149 - Has significant influence or control OE
  • 56
    OAK FARRINGDON CAPITAL LLP
    OC328576 OC333141
    233 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-05-24 ~ now
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
  • 57
    OAKCOW LIMITED
    07489401
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 58
    OAKDIST LIMITED
    07489415
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 145 - Has significant influence or control OE
  • 59
    OAKDOOR LIMITED
    07489556
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 60
    OAKDRIVE LIMITED
    07489438
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 127 - Has significant influence or control OE
  • 61
    OAKFIELD (FOODS) LIMITED
    02103137
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (13 parents)
    Officer
    (before 1991-11-30) ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-01 ~ 2024-10-29
    IIF 13 - Has significant influence or control OE
  • 62
    OAKFIELD FOOD GROUP LIMITED
    15932503
    3 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 29 - Director → ME
  • 63
    OAKFIELD FOODS (IMPORTS) LTD
    - now 02452993
    JONESFIELD (FOODS) LIMITED
    - 2005-01-18 02452993
    PRIDEWELL LIMITED
    - 2003-11-26 02452993
    3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-15) ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 119 - Has significant influence or control OE
  • 64
    OAKFIELD FOODS (LONDON) LIMITED
    - now 05827993
    GOOD COUNTRY LIMITED
    - 2006-09-21 05827993
    3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 123 - Has significant influence or control OE
  • 65
    OAKFIN LTD
    15628918
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 30 - Director → ME
  • 66
    OAKIMPORTS LIMITED
    07489397
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 126 - Has significant influence or control OE
  • 67
    OAKMEATS LIMITED
    07489333
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 143 - Has significant influence or control OE
  • 68
    OAKSHELL LIMITED
    07489516
    Unit 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 150 - Has significant influence or control OE
  • 69
    OAKTHORNE LIMITED
    07489328
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 131 - Has significant influence or control OE
  • 70
    OAKTRANS LIMITED
    07489617
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 129 - Has significant influence or control OE
  • 71
    OAKWIZE LIMITED
    07489221
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 138 - Has significant influence or control OE
  • 72
    OAKWOOD FINANCE LONDON LIMITED
    05565841
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2005-09-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 73
    OAKWOOD FINANCE TOTTERIDGE LIMITED
    09595627
    Unit 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 128 - Has significant influence or control OE
  • 74
    OAKWOOD GREAT OAK LTD
    - now 11309120
    BRIGHT ST DEVELOPMENTS LTD - 2022-06-29
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-16 ~ now
    IIF 33 - Director → ME
  • 75
    OAKWOOD RE LIMITED
    13537593
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-07-29 ~ 2022-08-01
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more OE
  • 76
    PLUSTONE LIMITED
    04015349
    1st Floor Kingmaker House, Station Road, New Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2000-06-16 ~ dissolved
    IIF 63 - Director → ME
  • 77
    PLUSVIEW LIMITED
    04015340
    Block F3 West Kent Cold Store, Rye Lane, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2000-06-16 ~ 2003-05-01
    IIF 54 - Director → ME
  • 78
    POPHAM LIMITED
    03115681
    1st Floor Kingmaker House, Station Road, New Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    1995-11-14 ~ dissolved
    IIF 111 - Director → ME
  • 79
    PORTSDOWN LIMITED
    03115842
    1st Floor Kingmaker House, Station Road, New Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    1995-11-14 ~ dissolved
    IIF 109 - Director → ME
  • 80
    RANMOOR LAND LIMITED
    06857783
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
    Active Corporate (4 parents)
    Officer
    2011-05-03 ~ 2025-04-29
    IIF 37 - Director → ME
    Person with significant control
    2017-03-25 ~ 2025-04-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 81
    RENMONT LIMITED
    04013586
    1st Floor Kingmaker House, Station Road, New Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 61 - Director → ME
    2000-06-16 ~ 2003-05-01
    IIF 60 - Director → ME
  • 82
    RENMORE LIMITED
    04013588
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 136 - Has significant influence or control OE
  • 83
    SHEARWAY LIMITED
    03119926
    1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1995-11-14 ~ dissolved
    IIF 99 - Director → ME
  • 84
    STRAFFORD LIMITED
    04013609
    1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-06-16 ~ dissolved
    IIF 62 - Director → ME
  • 85
    TOWNSHEND OAK LIMITED
    12204517
    Unit 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 39 - Director → ME
  • 86
    TRI CAPITAL OAK AMWELL LLP
    OC332214
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 154 - LLP Designated Member → ME
  • 87
    TRI CAPITAL OAK BARD LIMITED
    10292189
    233 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ now
    IIF 31 - Director → ME
  • 88
    TRI CAPITAL OAK FARRINGDON 2 LLP
    OC333141 OC328576
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 155 - LLP Designated Member → ME
  • 89
    TRI CAPITAL OAK HARLOW LTD
    07609078
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 36 - Director → ME
  • 90
    TRI CAPITAL OAK WORSHIP LTD
    09639951
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 78 - Director → ME
  • 91
    TURNFORD LIMITED
    02512890
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-18) ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 133 - Has significant influence or control OE
  • 92
    VISTACREST LIMITED
    02453798
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-19) ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 137 - Has significant influence or control OE
  • 93
    VISTACROWN LIMITED
    02453806
    1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    (before 1991-12-19) ~ dissolved
    IIF 96 - Director → ME
  • 94
    WAVELET LIMITED
    04009860
    1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-06-16 ~ dissolved
    IIF 47 - Director → ME
  • 95
    WESTINGHOUSE LIMITED
    02488327
    1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    (before 1992-04-02) ~ dissolved
    IIF 89 - Director → ME
  • 96
    WORLDWIDE FOODS (UK) LTD
    03989753
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2000-05-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 134 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.