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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 Bian Robert Oury

    Related profiles found in government register
  • Mr Bian Robert Oury
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 1
  • Mr Brian Robert Oury
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies
  • Oury, Brian Robert
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Unit 438, Metal Box Factory, 30 Great Guildford Street, Borough, London, SE1 0HS, England

      IIF 41

    • Holly Tree Farm, Austen Wood Common, Chalfont St Peter, Buckinghamshire, SL9 8SG

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53

    • St James House, Austenwood Lane, Gerrard Cross, Buckinghamshire, SL9 8SG

      IIF 54

    • St James's House Austenwood La, Austenwood Common, Gerrard Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 55

    • Hollytree Farm, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 56

    • St James House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 57

    • St James House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 58

    • St. James's House, Austen Wood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 59

    • St James's House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, SL9 8SG, England

      IIF 60

    • St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 61

    • St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66 IIF 67

    • St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 68

    • St James's House, Austenwood Lane Austenwood Com, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 69

    • St, James's House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8S9, England

      IIF 70

    • St James's House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 71

    • St James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 72

    • St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL98SG, United Kingdom

      IIF 73

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 74 IIF 75 IIF 76 (more)(less)
      IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 84 IIF 85

    • St James's House, Austenwood Lane, Gerrards Cross, SL9 8SG, England

      IIF 86

    • St.james House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 87

    • 5, South Parade, Oxford, OX2 7JL, England

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97

    • 5, South Parade, Summertown, Oxford, OX2 7JL

      IIF 98

    • 44, The Street, Crowmarsh Gifford, Wallingford, OX10 8HB, England

      IIF 99

    • 61, 61 Hersham Road, Walton On Thames, Surrey, KT12 1LJ, England

      IIF 100
  • Oury, Brian Robert
    British accountant born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • St James's House Austenwood Co, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 101

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 102

    • 5, South Parade, Oxford, OX2 7JL, England

      IIF 103
  • Oury, Brian Robert
    British director born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 104 IIF 105
  • Oury, Brian Robert
    English born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • St James's House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 106
  • Oury, Brian Robert
    born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 107 IIF 108

    • 5, South Parade, Oxford, OX2 7JL, England

      IIF 109
  • Oury, Brian Robert
    British born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James's House, Austenwood Lane Austenwood Com, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 110
  • Oury, Brian Robert
    British

    Registered addresses and corresponding companies
  • Oury, Brian Robert
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollytree Farm, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 117
  • Oury, Brian Robert

    Registered addresses and corresponding companies

    • St James's House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, SL9 8SG, England

      IIF 118

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 119 IIF 120

    • 5, South Parade, Oxford, OX2 7JL, England

      IIF 121
child relation
Offspring entities and appointments 70
  • 1
    11 HETLEY ROAD RTM COMPANY LIMITED
    08610538
    11 Hetley Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-07-15 ~ 2025-08-09
    IIF 58 - Director → ME
  • 2
    A.D. JAMESON & COMPANY LIMITED
    05091681
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 47 - Director → ME
    2005-08-15 ~ dissolved
    IIF 116 - Secretary → ME
  • 3
    ANDERSON & HAMILTON LIMITED
    10721463
    5 South Parade, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-11 ~ 2023-04-27
    IIF 81 - Director → ME
    Person with significant control
    2017-04-11 ~ 2021-03-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    BALLABA LIMITED
    - now 10700546
    FLOW FACTORY EXPERIENCE LIMITED
    - 2017-11-13 10700546
    St. James's House, Austen Wood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-03-30 ~ 2019-02-04
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    BECAYA LIMITED
    - now 02638594
    GEOPIL LIMITED - 2015-08-24
    5 South Parade, Oxford, England
    Active Corporate (4 parents)
    Officer
    2017-07-13 ~ 2024-10-08
    IIF 102 - Director → ME
  • 6
    BLUE BUTTERFLY FINANCE LIMITED
    12919581
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    BRAMLEY CONSTRUCTION LIMITED
    08798727
    5 South Parade, Oxford, England
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    COLE SAVILLE LTD
    14019427
    5 South Parade, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2025-08-09
    IIF 90 - Director → ME
    Person with significant control
    2022-04-01 ~ 2024-03-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    CURBAR PROPERTIES LIMITED
    07211445
    St James House, Austenwood Lane, Gerrard Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 54 - Director → ME
  • 10
    CURTIS TRENT & CO LIMITED
    06036589
    St James's House, Austenwood Lane, Austenwood Common Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ 2012-05-29
    IIF 45 - Director → ME
  • 11
    DAWN PROPERTY INVESTMENTS LIMITED
    10332626
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-01-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    DESIGN CONSULTANTS SERVICES (UK) LIMITED
    - now 01503242
    FROYLE INVESTMENT COMPANY LIMITED - 1980-12-31
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 44 - Director → ME
  • 13
    DIGITAL MEDIA CONTENT LIMITED
    13308970
    61 Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ 2022-03-20
    IIF 100 - Director → ME
    Person with significant control
    2021-04-01 ~ 2022-03-02
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    ERLANGER PROPERTIES LIMITED
    09570218
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    EXCLUSITALY LIMITED
    08738879
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-10-18 ~ 2023-03-27
    IIF 85 - Director → ME
    2013-10-18 ~ 2023-03-27
    IIF 120 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    FIRST CONSTRUCTION EQUIPMENT LIMITED
    10702378
    5 South Parade, Oxford, England
    Active Corporate (3 parents)
    Officer
    2017-04-04 ~ 2025-08-09
    IIF 96 - Director → ME
  • 17
    GOLDEN EAGLE FINANCE LIMITED
    11846610
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-26 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 18
    GROVE FARMS (HAMPSHIRE) LIMITED
    00600477
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1958-08-28
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1959-02-19
    Dale House 48 Macclesfield Road, Prestbury, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    1998-04-17 ~ 2013-09-20
    IIF 49 - Director → ME
  • 19
    HAWKSBURN PARK LIMITED
    14019424
    5 South Parade, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2025-08-09
    IIF 94 - Director → ME
    Person with significant control
    2022-04-01 ~ 2024-03-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 20
    HENLEY MED LTD
    12508604
    5 South Parade, Oxford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-10 ~ 2025-08-09
    IIF 97 - Director → ME
    2022-06-14 ~ 2025-08-09
    IIF 118 - Secretary → ME
    Person with significant control
    2020-03-10 ~ 2022-03-31
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    HMP GROUP LIMITED
    - now 02750442
    CROMARBOND LIMITED - 1993-03-26
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 22
    HORIZON CONSUMER SCIENCE LIMITED
    07690470
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 84 - Director → ME
    2011-07-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 23
    INTERNATIONAL MARKET RESEARCH LIMITED
    05919482
    St Jamess House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 48 - Director → ME
    2006-08-30 ~ dissolved
    IIF 115 - Secretary → ME
  • 24
    INTERNATIONAL WATER AND WELLNESS LIMITED
    11931394
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-08 ~ 2020-12-15
    IIF 65 - Director → ME
    Person with significant control
    2019-04-08 ~ 2019-08-12
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    IVERNA PROPERTIES LIMITED
    - now 08647179
    IVERNA MANAGEMENT CO LIMITED
    - 2017-03-23 08647179
    5 South Parade, Oxford, England
    Active Corporate (7 parents)
    Officer
    2013-08-12 ~ 2022-08-01
    IIF 110 - Director → ME
    2017-06-28 ~ 2025-08-09
    IIF 121 - Secretary → ME
  • 26
    JANMARK MANAGEMENT CO LIMITED
    08647239
    St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 27
    KENSINGTON & CHELSEA PROPERTIES LIMITED
    - now 08676443
    KENSINGTON & CHELSEA PROPERTY MANAGEMENT LIMITED
    - 2016-04-01 08676443 10097575... (more)
    St James's House Austenwood Lane, Austenwood Common, Gerrard Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 55 - Director → ME
  • 28
    KENSINGTON PROPERTIES GROUP LIMITED
    - now 09128175
    WELLINGTON ESTATES & DEVELOPMENTS LTD
    - 2015-12-07 09128175
    5 South Parade, Oxford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 29
    KHM REDWOOD LIMITED
    - now 10721450
    BLOCKCHAIN CX LIMITED
    - 2018-03-08 10721450
    5 South Parade, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-11 ~ 2025-08-09
    IIF 92 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-03-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 30
    KINGFISHER CONTRACTORS LIMITED
    12924504
    The Old Star, Church Street, Princes Risborough, England
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ 2020-11-02
    IIF 66 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-02
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 31
    KNELL LANE LIMITED
    08597640
    5 South Parade, Oxford, England
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ now
    IIF 87 - Director → ME
  • 32
    LIBERTY WINES LIMITED
    - now 03293563
    LIBERTY WINES (UK) LIMITED
    - 1998-02-09 03293563
    DOCKMANOR LIMITED
    - 1997-04-25 03293563 03991318
    6 Timbermill Way, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1997-01-17 ~ 1998-04-16
    IIF 51 - Director → ME
  • 33
    LIFEGUARD SECURITY LIMITED
    08064167
    St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 73 - Director → ME
  • 34
    LILAS PROJECT LIMITED
    - now 10721452
    RED DIAMOND ESTATES LIMITED
    - 2017-05-31 10721452
    5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Officer
    2017-04-11 ~ 2018-03-21
    IIF 78 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-03-21
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 35
    LINKSIDE HOMES LIMITED
    09364789
    5 South Parade, Oxford, England
    Active Corporate (5 parents)
    Officer
    2021-03-03 ~ now
    IIF 72 - Director → ME
  • 36
    LIVEGUARD SECURITY LIMITED
    08064374
    St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 70 - Director → ME
  • 37
    LOLA CLIPS LIMITED
    09127260
    16 Caxton Way, Watford Buisness Park, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2014-07-11 ~ 2025-03-11
    IIF 101 - Director → ME
  • 38
    MAA ASSOCIATES LIMITED
    10745094
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2017-04-27 ~ 2025-08-09
    IIF 76 - Director → ME
    Person with significant control
    2017-04-27 ~ 2023-06-28
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 39
    MEGRANT INTERNATIONAL LIMITED
    06249358
    St James's House, Austenwood, Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 53 - Director → ME
    2007-05-16 ~ dissolved
    IIF 112 - Secretary → ME
  • 40
    MYLIVEGUARD LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-01
    Dissolved on 2025-08-16
    GLAMEX SECURITY LIMITED
    - 2014-02-20 06878745
    DENMAN SECURITY LIMITED - 2009-05-06
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2012-07-18 ~ 2013-09-27
    IIF 56 - Director → ME
  • 41
    NOVA TECHNOLOGY EUROPE LIMITED
    - now 06181174
    GREENYORK LIMITED
    - 2007-06-05 06181174
    St James's House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-29 ~ 2010-07-14
    IIF 43 - Director → ME
  • 42
    ORFORD TRUSTEES LIMITED
    05936193
    St Jame's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 50 - Director → ME
  • 43
    OURY NICHOLSONS & CO LLP
    OC426711 OC441767
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 44
    OURY NICHOLSONS & CO LLP
    OC441767 OC426711
    5 South Parade, Oxford, England
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ 2023-10-23
    IIF 107 - LLP Designated Member → ME
    2024-07-02 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 45
    OXFORD CITY CONSTRUCTION LTD
    12461658
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 46
    OXFORD CITY DEVELOPMENTS LIMITED
    - now 04120423
    KENSINGTON PROPERTY MANAGEMENT LIMITED
    - 2021-03-02 04120423 08676443... (more)
    5 South Parade, Summertown, Oxford
    Active Corporate (6 parents)
    Officer
    2000-12-01 ~ now
    IIF 98 - Director → ME
    2000-12-01 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 47
    OXFORD CITY PROPERTIES LIMITED
    10929506
    5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Officer
    2017-08-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-08-23 ~ 2020-04-01
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 48
    PROCON EQUIPMENT LIMITED
    06036593
    St James's House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 46 - Director → ME
  • 49
    QH MANAGEMENT LIMITED
    - now 01258698
    QUEENSGATE LAND LIMITED
    - 2005-04-26 01258698
    HALFACRE & YOUNG (GULF) LIMITED - 1982-09-30
    Suite 4 Queensgate House, 18 Cookham Road, Maidenhead, Berks
    Active Corporate (7 parents)
    Officer
    2004-12-02 ~ 2005-08-09
    IIF 42 - Director → ME
  • 50
    RED CARPET GROUP LIMITED
    14365983
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ 2024-07-01
    IIF 105 - Director → ME
    Person with significant control
    2022-09-20 ~ 2022-09-20
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 51
    RED SECURITIES LIMITED
    11846606
    5 South Parade, Oxford, England
    Active Corporate (1 parent)
    Officer
    2019-02-26 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 52
    RIGHT ANGLE PHOTOGRAPHY LIMITED
    12693640
    St Johns House, 5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Officer
    2020-06-24 ~ 2021-11-16
    IIF 62 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-06-29
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 53
    SAAB BOFORS DYNAMICS (UK) LIMITED - now
    BOFORS (UK) LIMITED
    - 2003-10-21 01507651
    SWEDISH ORDNANCE INTERNATIONAL LIMITED
    - 1992-08-17 01507651
    SWEDISH ORDNANCE (UK) LIMITED
    - 1991-12-09 01507651
    BOFORS (UK) LIMITED
    - 1991-09-25 01507651
    BOFORS INDUSTRIAL DISTRIBUTION LIMITED
    - 1987-01-02 01507651
    BOFORS U.K. LIMITED
    - 1982-01-27 01507651
    TRUSHELFCO (NO. 318) LIMITED
    - 1980-12-31 01507651 01494366... (more)
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-09-13) ~ 1993-05-28
    IIF 111 - Secretary → ME
  • 54
    SAO VICENTE LIMITED
    15131124
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-11 ~ 2025-04-29
    IIF 104 - Director → ME
    Person with significant control
    2023-09-11 ~ 2023-09-15
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 55
    SOCIETE FIDUCIAIRE DU RHONE (UK) LIMITED
    08676556
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 56
    SOCIETE FINANCIERE LIMITED
    06515231
    5 South Parade, Oxford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-02-27 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 57
    SPRINGFIELD NOW LIMITED
    11826722
    5 South Parade, Oxford, England
    Active Corporate (3 parents)
    Officer
    2019-02-14 ~ 2021-01-19
    IIF 80 - Director → ME
    Person with significant control
    2019-02-14 ~ 2021-10-05
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 58
    ST. JAMES'S PROPERTY GROUP LIMITED
    10929515
    5 South Parade, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2025-08-09
    IIF 93 - Director → ME
    Person with significant control
    2017-08-23 ~ 2018-08-31
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 59
    STRAWBERRY MEDIA GROUP LIMITED
    09514796
    St James House, Austenwood Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 60
    STUDIO SIXTY BILLION LIMITED
    - now 09698469
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-16
    Dissolved on 2023-08-24
    STUDIO 60 BILLION LIMITED
    - 2015-07-22 09698469
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-07-22 ~ 2016-07-06
    IIF 41 - Director → ME
  • 61
    SUFFOLK HORSE BREEDERS LIMITED
    14070005
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-04-26 ~ 2023-03-31
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 62
    TEAMTECH PROPERTIES LIMITED
    11846831
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2019-02-26 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 63
    TELLARO (UK) LIMITED
    04205296
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2001-04-25 ~ dissolved
    IIF 52 - Director → ME
    2001-11-23 ~ 2017-03-31
    IIF 114 - Secretary → ME
  • 64
    TITUS ESTATES LIMITED
    09168381
    5 South Parade, Oxford, England
    Active Corporate (9 parents)
    Officer
    2014-08-08 ~ 2021-01-19
    IIF 71 - Director → ME
  • 65
    TITUS GROUP LIMITED
    - now 08846811
    TITUS MANAGEMENT LIMITED
    - 2017-05-05 08846811
    5 South Parade, Oxford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-15 ~ 2021-01-19
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-05-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 66
    TRIVIUM ESTATES LIMITED
    - now 10404650
    TRIVIUM DEVELOPMENTS LIMITED
    - 2022-12-09 10404650
    5 South Parade, Oxford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ 2025-08-09
    IIF 86 - Director → ME
  • 67
    WHITE CITY CONSTRUCTION LIMITED
    - now 11270264
    KCA PROPERTIES LIMITED - 2020-07-29
    5 South Parade, Oxford, England
    Active Corporate (3 parents)
    Officer
    2023-08-24 ~ 2025-08-09
    IIF 95 - Director → ME
    2020-12-01 ~ 2023-08-24
    IIF 106 - Director → ME
  • 68
    WINTER HILL ASSETS LIMITED
    - now 08899721
    MEDITAL LIMITED
    - 2020-02-07 08899721
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 69
    WINTER HILL LTD
    12053332
    44 The Street, Crowmarsh Gifford, Wallingford, England
    Active Corporate (4 parents)
    Officer
    2019-06-17 ~ 2025-08-09
    IIF 99 - Director → ME
    Person with significant control
    2019-06-17 ~ 2020-02-07
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 70
    ZARISTON & CO LIMITED
    09742628
    5 South Parade, Oxford, England
    Active Corporate (6 parents)
    Officer
    2015-08-21 ~ 2025-08-09
    IIF 103 - Director → ME
    Person with significant control
    2019-01-04 ~ 2025-08-09
    IIF 37 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.