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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

Oxford, Ian Glenn

    Related profiles found in government register
  • Oxford, Ian Glenn
    British born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Oxford, Ian Glenn
    British company secretary born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 21, Pencefnarda Road, Gorseinon, Swansea, SA4 4FY, Wales

      IIF 36
  • Oxford, Ian
    British finance director born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 37
  • Oxford, Ian
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House 160, City Road, London, EC1V 2NX, United Kingdom

      IIF 38
  • Mr Ian Oxford
    British born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 39

    • 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 40
  • Mr Ian Glenn Oxford
    British born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Oxford, Ian Glenn

    Registered addresses and corresponding companies

    • 21, Pencefnarda Road, Gorseinon, Swansea, SA4 4FY, Wales

      IIF 48
  • Mr Ian Oxford
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House 160, City Road, London, EC1V 2NX, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 37
  • 1
    DOLPHY HOLDINGS LTD
    12678887
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-18 ~ 2021-03-16
    IIF 37 - Director → ME
    Person with significant control
    2020-06-18 ~ 2021-03-16
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HST CTV1 LTD
    14585302 14690354... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-01-11 ~ 2025-11-17
    IIF 30 - Director → ME
  • 3
    HST CTV10 LTD
    14645113 14686527... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-02-07 ~ 2026-01-21
    IIF 15 - Director → ME
  • 4
    HST CTV11 LTD
    14645186 14686527... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-02-07 ~ 2026-01-21
    IIF 20 - Director → ME
  • 5
    HST CTV12 LTD
    14685517 14686527... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-02-23 ~ 2025-11-17
    IIF 11 - Director → ME
    Person with significant control
    2023-02-23 ~ 2023-02-23
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    HST CTV13 LTD
    14686527 14702942... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-02-24 ~ 2025-11-17
    IIF 26 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-02-24
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HST CTV14 LTD
    14686625 14686527... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-02-24 ~ 2025-11-17
    IIF 25 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-02-24
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HST CTV15 LTD
    14690354 14703021... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-02-27 ~ 2025-11-17
    IIF 31 - Director → ME
    Person with significant control
    2023-02-27 ~ 2023-02-27
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HST CTV16 LTD
    14686823 14690354... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-02-24 ~ 2025-11-17
    IIF 13 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-02-24
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    HST CTV17 LTD
    14687932 14686527... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-02-24 ~ 2025-11-17
    IIF 18 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-02-24
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HST CTV18 LTD
    14687996 14686527... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-02-24 ~ 2025-11-17
    IIF 12 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-02-24
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HST CTV19 LTD
    14699338 14645186... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-03-02 ~ 2025-11-17
    IIF 21 - Director → ME
  • 13
    HST CTV2 LTD
    14585372 14585788... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-01-11 ~ 2025-11-17
    IIF 23 - Director → ME
  • 14
    HST CTV20 LTD
    14701220 14703021... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-03-02 ~ 2025-11-17
    IIF 14 - Director → ME
  • 15
    HST CTV21 LTD
    14702085 14585302... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-03-03 ~ 2025-11-17
    IIF 29 - Director → ME
  • 16
    HST CTV22 LTD
    14702761 14585372... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-03-03 ~ 2025-11-17
    IIF 17 - Director → ME
  • 17
    HST CTV23 LTD
    14702942 14686527... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-03-03 ~ 2025-11-17
    IIF 9 - Director → ME
  • 18
    HST CTV24 LTD
    14702965 14686625... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-03-03 ~ 2025-11-17
    IIF 32 - Director → ME
  • 19
    HST CTV25 LTD
    14703021 14702942... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-03-03 ~ 2025-11-17
    IIF 10 - Director → ME
  • 20
    HST CTV3 LTD
    14585471 14585788... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-01-11 ~ 2025-11-17
    IIF 19 - Director → ME
  • 21
    HST CTV4 LTD
    14585500 14585788... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-01-11 ~ 2025-11-17
    IIF 27 - Director → ME
  • 22
    HST CTV5 LTD
    14585746 14585788... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-01-11 ~ 2026-01-21
    IIF 24 - Director → ME
  • 23
    HST CTV6 LTD
    14585788 14585746... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-01-11 ~ 2026-01-21
    IIF 16 - Director → ME
  • 24
    HST CTV7 LTD
    14586551 14585788... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-01-11 ~ 2026-01-21
    IIF 8 - Director → ME
  • 25
    HST CTV8 LTD
    14645178 14585788... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-02-07 ~ 2026-01-21
    IIF 28 - Director → ME
  • 26
    HST CTV9 LTD
    14645025 14585788... (more)
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2023-02-07 ~ 2026-01-21
    IIF 34 - Director → ME
  • 27
    HST GLOBAL SERVICES LIMITED
    12745131
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (10 parents)
    Officer
    2020-07-15 ~ now
    IIF 33 - Director → ME
  • 28
    HST MARINE HOLDINGS LIMITED
    12327889
    Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-11-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-11-16 ~ 2022-08-11
    IIF 40 - Has significant influence or control → OE
  • 29
    HST WORKBOATS LIMITED
    12948748
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (11 parents)
    Officer
    2020-10-13 ~ now
    IIF 1 - Director → ME
  • 30
    INCOMFORT LTD
    14042062
    11 Axis Court Mallard Way, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2023-05-15 ~ now
    IIF 2 - Director → ME
    2022-04-12 ~ 2022-04-15
    IIF 36 - Director → ME
    2022-04-16 ~ 2023-05-15
    IIF 48 - Secretary → ME
  • 31
    PURUS WIND FLEET MANAGEMENT LTD
    - now 10954400
    HIGH SPEED TRANSFERS LTD
    - 2024-06-04 10954400
    Units 32-35 Innovation Matrix Kings Road, Swansea, Wales
    Active Corporate (11 parents, 25 offsprings)
    Officer
    2018-03-21 ~ now
    IIF 35 - Director → ME
  • 32
    PURUS WIND SPV1 LTD
    14700527 14872687... (more)
    30 Panton Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-03-02 ~ 2025-11-17
    IIF 3 - Director → ME
  • 33
    PURUS WIND SPV2 LTD
    14859464 14872687... (more)
    30 Panton Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ 2026-02-06
    IIF 7 - Director → ME
  • 34
    PURUS WIND SPV3 LTD
    14859520 14872575... (more)
    30 Panton Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ 2026-01-21
    IIF 4 - Director → ME
  • 35
    PURUS WIND SPV4 LTD
    14872575 14872687... (more)
    30 Panton Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-05-16 ~ 2026-01-21
    IIF 5 - Director → ME
  • 36
    PURUS WIND SPV5 LTD
    14872687 14872575... (more)
    30 Panton Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-05-16 ~ 2026-01-21
    IIF 6 - Director → ME
  • 37
    WHITSANDS LIMITED
    10958021
    Kemp House 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.