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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.

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

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 56
  • Oury, Brian Robert
    British accountant born in May 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58 IIF 59

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79 IIF 80

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

      IIF 81
  • Oury, Brian Robert
    British company director 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 82

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

      IIF 83

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

      IIF 84
  • Oury, Brian Robert
    British director born in May 1938

    Resident in England

    Registered addresses and corresponding companies
  • Oury, Brian Robert
    British none born in May 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102
  • Oury, Brian Robert
    English accountant 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 103
  • 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 104 IIF 105

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

      IIF 106
  • Oury, Brian Robert
    British accountant 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 107
  • Oury, Brian Robert
    British

    Registered addresses and corresponding companies

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

      IIF 108 IIF 109
  • Oury, Brian Robert
    British accountant

    Registered addresses and corresponding companies

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

      IIF 110
  • 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 111
  • Oury, Brian Robert

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115

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

      IIF 116
child relation
Offspring entities and appointments
Active 37
  • 1
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 60 - Director → ME
    2005-08-15 ~ dissolved
    IIF 109 - Secretary → ME
  • 2
    FLOW FACTORY EXPERIENCE LIMITED - 2017-11-13
    St. James's House, Austen Wood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2019-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 85 - Director → ME
  • 3
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-01 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    5 South Parade, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,769 GBP2021-03-31
    Officer
    2013-12-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    St James House, Austenwood Lane, Gerrard Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,242 GBP2016-03-31
    Officer
    2015-04-01 ~ dissolved
    IIF 66 - Director → ME
  • 6
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-01-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,013 GBP2017-04-30
    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
  • 8
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -25,039 GBP2020-03-31
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-26 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    CROMARBOND LIMITED - 1993-03-26
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -76,169 GBP2016-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,387 GBP2022-12-31
    Officer
    2011-07-01 ~ dissolved
    IIF 79 - Director → ME
    2011-07-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 12
    St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-08-12 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    KENSINGTON & CHELSEA PROPERTY MANAGEMENT LIMITED - 2016-04-01
    St James's House Austenwood Lane, Austenwood Common, Gerrard Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 67 - Director → ME
  • 14
    WELLINGTON ESTATES & DEVELOPMENTS LTD - 2015-12-07
    5 South Parade, Oxford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2014-08-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 15
    St.james House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-07-04 ~ now
    IIF 46 - Director → ME
  • 16
    St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 102 - Director → ME
  • 17
    5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,993 GBP2024-03-30
    Officer
    2021-03-03 ~ now
    IIF 42 - Director → ME
  • 18
    St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 101 - Director → ME
  • 19
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 44 - Director → ME
  • 20
    St James's House, Austenwood, Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-16 ~ dissolved
    IIF 65 - Director → ME
    2007-05-16 ~ dissolved
    IIF 110 - Secretary → ME
  • 21
    St Jame's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-09-15 ~ dissolved
    IIF 62 - Director → ME
  • 22
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 105 - 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
  • 23
    5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2024-07-02 ~ now
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
  • 24
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-02-13 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 25
    KENSINGTON PROPERTY MANAGEMENT LIMITED - 2021-03-02
    5 South Parade, Summertown, Oxford
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2000-12-01 ~ now
    IIF 56 - Director → ME
    2000-12-01 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 26
    5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2025-03-31
    Officer
    2017-08-23 ~ now
    IIF 47 - Director → ME
  • 27
    St James's House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 59 - Director → ME
  • 28
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-02-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 29
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 30
    5 South Parade, Oxford, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-02-27 ~ now
    IIF 111 - 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
  • 31
    St James House, Austenwood Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,371 GBP2018-03-31
    Officer
    2015-03-27 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,270 GBP2024-03-29
    Officer
    2022-04-26 ~ now
    IIF 87 - Director → ME
  • 33
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-02-26 ~ now
    IIF 45 - 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
  • 34
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2001-04-25 ~ dissolved
    IIF 64 - Director → ME
  • 35
    TRIVIUM DEVELOPMENTS LIMITED - 2022-12-09
    St James's House, Austenwood Lane, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,744 GBP2022-03-31
    Officer
    2016-10-24 ~ dissolved
    IIF 84 - Director → ME
  • 36
    MEDITAL LIMITED - 2020-02-07
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -951 GBP2020-03-31
    Officer
    2016-12-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 37
    5 South Parade, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-06-30
    Officer
    2019-06-17 ~ now
    IIF 48 - Director → ME
Ceased 37
  • 1
    St James House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-07-15 ~ 2025-08-09
    IIF 70 - Director → ME
  • 2
    5 South Parade, Oxford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,832,822 GBP2024-03-31
    Officer
    2017-04-11 ~ 2023-04-27
    IIF 97 - 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
  • 3
    FLOW FACTORY EXPERIENCE LIMITED - 2017-11-13
    St. James's House, Austen Wood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2019-03-31
    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
  • 4
    GEOPIL LIMITED - 2015-08-24
    5 South Parade, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,857,738 GBP2023-03-31
    Officer
    2017-07-13 ~ 2024-10-08
    IIF 75 - Director → ME
  • 5
    5 South Parade, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-01 ~ 2025-08-09
    IIF 50 - Director → ME
    Person with significant control
    2022-04-01 ~ 2024-03-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    St James's House, Austenwood Lane, Austenwood Common Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2012-05-29
    IIF 58 - Director → ME
  • 7
    61 Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    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
  • 8
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -25,039 GBP2020-03-31
    Officer
    2013-10-18 ~ 2023-03-27
    IIF 80 - Director → ME
    2013-10-18 ~ 2023-03-27
    IIF 115 - Secretary → ME
  • 9
    5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,314 GBP2024-03-30
    Officer
    2017-04-04 ~ 2025-08-09
    IIF 55 - Director → ME
  • 10
    Dale House 48 Macclesfield Road, Prestbury, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1998-04-17 ~ 2013-09-20
    IIF 61 - Director → ME
  • 11
    5 South Parade, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2022-04-01 ~ 2025-08-09
    IIF 98 - Director → ME
    Person with significant control
    2022-04-01 ~ 2024-03-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,833 GBP2024-03-31
    Officer
    2020-03-10 ~ 2025-08-09
    IIF 99 - Director → ME
    2022-06-14 ~ 2025-08-09
    IIF 113 - Secretary → ME
    Person with significant control
    2020-03-10 ~ 2022-03-31
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 13
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -94,399 GBP2025-03-31
    Officer
    2019-04-08 ~ 2020-12-15
    IIF 91 - 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
  • 14
    IVERNA MANAGEMENT CO LIMITED - 2017-03-23
    5 South Parade, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,661,596 GBP2024-03-29
    Officer
    2013-08-12 ~ 2022-08-01
    IIF 107 - Director → ME
    2017-06-28 ~ 2025-08-09
    IIF 116 - Secretary → ME
  • 15
    BLOCKCHAIN CX LIMITED - 2018-03-08
    5 South Parade, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,947 GBP2024-03-29
    Officer
    2017-04-11 ~ 2025-08-09
    IIF 52 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-03-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 16
    The Old Star, Church Street, Princes Risborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    96,154 GBP2024-10-31
    Officer
    2020-10-02 ~ 2020-11-02
    IIF 92 - 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
  • 17
    LIBERTY WINES (UK) LIMITED - 1998-02-09
    DOCKMANOR LIMITED - 1997-04-25
    6 Timbermill Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-01-17 ~ 1998-04-16
    IIF 63 - Director → ME
  • 18
    RED DIAMOND ESTATES LIMITED - 2017-05-31
    5 South Parade, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    906,615 GBP2024-03-31
    Officer
    2017-04-11 ~ 2018-03-21
    IIF 94 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-03-21
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 19
    16 Caxton Way, Watford Buisness Park, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,930,560 GBP2024-03-31
    Officer
    2014-07-11 ~ 2025-03-11
    IIF 71 - Director → ME
  • 20
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    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
  • 21
    GLAMEX SECURITY LIMITED - 2014-02-20
    DENMAN SECURITY LIMITED - 2009-05-06
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -573,206 GBP2022-03-31
    Officer
    2012-07-18 ~ 2013-09-27
    IIF 68 - Director → ME
  • 22
    5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2022-04-01 ~ 2023-10-23
    IIF 104 - LLP Designated Member → ME
  • 23
    5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2025-03-31
    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
  • 24
    QUEENSGATE LAND LIMITED - 2005-04-26
    HALFACRE & YOUNG (GULF) LIMITED - 1982-09-30
    Suite 4 Queensgate House, 18 Cookham Road, Maidenhead, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    3,188 GBP2024-06-30
    Officer
    2004-12-02 ~ 2005-08-09
    IIF 57 - Director → ME
  • 25
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    5,340 GBP2022-09-20 ~ 2023-03-31
    Officer
    2022-09-20 ~ 2024-07-01
    IIF 89 - 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
  • 26
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,896 GBP2024-03-31
    Officer
    2020-06-24 ~ 2021-11-16
    IIF 86 - 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
  • 27
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-11 ~ 2025-04-29
    IIF 88 - 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
  • 28
    5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,854 GBP2025-03-31
    Officer
    2019-02-14 ~ 2021-01-19
    IIF 96 - Director → ME
    Person with significant control
    2019-02-14 ~ 2021-10-05
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 29
    5 South Parade, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-30
    Officer
    2017-08-23 ~ 2025-08-09
    IIF 53 - 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
  • 30
    STUDIO 60 BILLION LIMITED - 2015-07-22
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -68,047 GBP2020-07-30
    Officer
    2015-07-22 ~ 2016-07-06
    IIF 82 - Director → ME
  • 31
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,270 GBP2024-03-29
    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
  • 32
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2001-11-23 ~ 2017-03-31
    IIF 108 - Secretary → ME
  • 33
    5 South Parade, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,357,229 GBP2025-03-31
    Officer
    2014-08-08 ~ 2021-01-19
    IIF 74 - Director → ME
  • 34
    TITUS MANAGEMENT LIMITED - 2017-05-05
    5 South Parade, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,971,494 GBP2025-03-31
    Officer
    2014-01-15 ~ 2021-01-19
    IIF 72 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-05-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 35
    KCA PROPERTIES LIMITED - 2020-07-29
    5 South Parade, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,622 GBP2024-03-31
    Officer
    2023-08-24 ~ 2025-08-09
    IIF 54 - Director → ME
    2020-12-01 ~ 2023-08-24
    IIF 103 - Director → ME
  • 36
    5 South Parade, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-06-30
    Person with significant control
    2019-06-17 ~ 2020-02-07
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 37
    5 South Parade, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-21 ~ 2025-08-09
    IIF 81 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.