logo
explain how to read the page

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

Oren, Ran

    Related profiles found in government register
  • Oren, Ran
    German born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 1
  • Oren, Ran
    German accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 2
    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 3
    • 23, Orchard Estate, Cambridge, CB1 3JW, United Kingdom

      IIF 4
    • 6, Little Burrow, Welwyn Garden City, AL7 4SW, England

      IIF 5
    • 6, Little Burrow, Welwyn Garden City, AL7 4SW, United Kingdom

      IIF 6
  • Oren, Ran
    German company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 60, 60 Cannon Street, London, EC4N 6JP, England

      IIF 7
  • Oren, Ran
    German director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 8
    • Hemming House, Hemming Street, London, E1 5BL

      IIF 9 IIF 10
    • Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

      IIF 11
  • Oren, Ran
    German management consultan born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 23, Orchard Estate, Cherry Hinton, Cambridge, CB1 3JW, England

      IIF 12
  • Mr Ran Oren
    German born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 11, Rustat Road, Cambridge, CB1 3QR, England

      IIF 13
  • Oren, Ran
    German born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3 Regency House 91, Western Road, Brighton, BN1 2NW

      IIF 14
    • 11, Rustat Road, Cambridge, CB1 3QR, England

      IIF 15
    • 13133561 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16
    • 8, Portmuck Road, Islandmagee, Larne, BT40 3TW, United Kingdom

      IIF 17
    • 8, Portmuck Road, Islandmagee, Larne, Co Antrim, BT40 3TW, Northern Ireland

      IIF 18
    • 1, Frederick's Place, London, EC2R 8AE, United Kingdom

      IIF 19
    • C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 20
    • Fifth Floor, 12 Gough Square, London, EC4A 3DW, England

      IIF 21 IIF 22
    • 125, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RB, United Kingdom

      IIF 23
    • First Floor 125, Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RB, England

      IIF 24
  • Oren, Ran
    German accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Wolsey Way, Cambridge, Cambridgeshire, CB1 3JA, United Kingdom

      IIF 25
    • 1, Frederick's Place, London, EC2R 8AE, United Kingdom

      IIF 26
    • 1, Frederick's Place, London, United Kingdom, EC2R 8AE, United Kingdom

      IIF 27
    • 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 28
    • 3rd Floor, 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 29 IIF 30 IIF 31
    • 63-66, Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 33
    • 6, Little Burrow, Welwyn Garden City, AL7 4SW, United Kingdom

      IIF 34
    • Apex Park, 6 Little Burrow, Welwyn Garden City, AL7 4SW, United Kingdom

      IIF 35
  • Oren, Ran
    German chief financial officer born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Wolsey Way, Cambridge, Cambridgeshire, CB1 3JQ

      IIF 36
  • Oren, Ran
    German company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 37
  • Oren, Ran
    German director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Russell Road, Buckhurst Hill, Essex, IG9 5QF

      IIF 38
    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 39
    • Hemming House, Hemming Street, London, E1 5BL

      IIF 40 IIF 41
  • Oren, Ran
    German group finance director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40a, Wilbury Way, Hitchin, Hertfordshire, SG4 0AP, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 27
  • 1
    ADL REALISATIONS 2022 LIMITED
    - now 04747867 03789712
    AURORA DISTRIBUTION LIMITED
    - 2022-10-19 04747867
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 37 - Director → ME
  • 2
    AL REALISATIONS 2022 LIMITED
    - now 03789712 04747867
    AURORA LIMITED
    - 2022-10-13 03789712
    AURORA JEWELLERS LIMITED - 1999-09-03
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2020-01-28 ~ dissolved
    IIF 2 - Director → ME
  • 3
    AURORA GROUP HOLDINGS (UK) LIMITED
    10535145
    6 Little Burrow, Welwyn Garden City, England
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ now
    IIF 5 - Director → ME
  • 4
    AURORA LLC LIMITED
    13173642
    Apex Park, 6 Little Burrow, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 35 - Director → ME
  • 5
    AURORA PROJECTS (UK) LTD.
    - now 04113428
    KAOYI LIMITED - 2004-09-27
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-01-28 ~ dissolved
    IIF 3 - Director → ME
  • 6
    AURORA PROPTECH LIMITED
    12797143
    6 Little Burrow, Welwyn Garden City, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-08-06 ~ dissolved
    IIF 34 - Director → ME
  • 7
    AURORA SMART PROJECTS LIMITED
    12430567
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 6 - Director → ME
  • 8
    COSI WALES LIMITED
    01958800
    Ewenny Road, Maesteg, Bridgend County Borough
    Active Corporate (4 parents)
    Officer
    2006-10-25 ~ now
    IIF 36 - Director → ME
  • 9
    ECO CITY TAXIS LIMITED
    - now 01636317
    UK TAXI (AGENCY) LIMITED - 2013-03-01
    KPM MERCEDES-BENZ TAXIS LIMITED - 2011-02-23
    U.K. TAXI (AGENCY) LIMITED - 2011-02-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 11 - Director → ME
  • 10
    GOOEE LIMITED
    - now 08495558
    MOISTMEDIA (UK) LIMITED - 2014-05-08
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -13,224,477 GBP2019-12-31
    Officer
    2020-06-17 ~ dissolved
    IIF 28 - Director → ME
  • 11
    ICKNIELD LIMITED
    - now 04689939
    TIGERHALL LIMITED - 2003-07-24
    Lake House, Market Hill, Royston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    488,839 GBP2024-03-31
    Officer
    2015-11-20 ~ now
    IIF 1 - Director → ME
  • 12
    INFRASTRATA ENERGY UK LIMITED
    12056174
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-03-21 ~ now
    IIF 21 - Director → ME
  • 13
    INFRASTRATA UK LIMITED
    - now 06030687
    PORTLAND GAS A LIMITED - 2009-06-19 06030680, 06409712, 05365526
    PORTLAND GAS LIMITED - 2008-01-15 06030680, 06409712, 05365526
    PORTLAND GAS STORAGE LIMITED - 2006-12-22 05365526
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 22 - Director → ME
  • 14
    INVENIO BUSINESS SOLUTIONS INVESTMENT LIMITED
    13088562
    125 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-23 ~ now
    IIF 23 - Director → ME
  • 15
    INVENIO BUSINESS SOLUTIONS LIMITED
    05872094
    First Floor 125 Wharfedale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 24 - Director → ME
  • 16
    ISLANDMAGEE ENERGY HUB LIMITED
    NI657962
    8 Portmuck Road, Islandmagee, Larne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-03-21 ~ now
    IIF 17 - Director → ME
  • 17
    ISLANDMAGEE ENERGY LIMITED
    - now NI059776
    ISLANDMAGEE STORAGE LIMITED - 2018-10-25
    PORTLAND GAS NI LIMITED - 2009-06-23
    SARCON (NO.220) LIMITED - 2007-01-30 NI004425, NI027864, NI028289... (more)
    8 Portmuck Road, Islandmagee, Larne, Co Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,600,553 GBP2023-12-31
    Officer
    2025-03-21 ~ now
    IIF 18 - Director → ME
  • 18
    K.P.M. AUTOS LIMITED
    01203905
    Hemming House, Hemming Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 9 - Director → ME
  • 19
    MJ HUDSON HOLDCO LIMITED
    - now 08525436 08607159
    MJ HUDSON I LIMITED - 2013-07-19 14318181, OC351397, 10232597... (more)
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2023-05-03 ~ dissolved
    IIF 14 - Director → ME
  • 20
    MJ HUDSON INVESTMENT CONSULTING LIMITED
    - now 07435167
    ALLENBRIDGE LIMITED - 2018-02-26
    1 Frederick's Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 19 - Director → ME
  • 21
    MJ HUDSON INVESTMENT SOLUTIONS LIMITED
    - now 10796384
    ALLENBRIDGE SOLUTIONS LIMITED - 2018-02-26
    1 Frederick's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 26 - Director → ME
  • 22
    1 Frederick's Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 27 - Director → ME
  • 23
    ONE80 LIMITED
    05943346
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 39 - Director → ME
  • 24
    PAPERMILL LETTINGS LTD
    16267336
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 20 - Director → ME
  • 25
    R.O. SOLUTIONS LIMITED
    07562279
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 12 - Director → ME
  • 26
    ROTO ENTERPRISE LIMITED
    09998116
    11 Rustat Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,045,351 GBP2024-03-31
    Officer
    2016-02-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    SHELLCO 2021 LIMITED
    - now 13133561
    BAKBLADE LIMITED
    - 2024-10-23 13133561
    EVERYDAY MEDICAL LIMITED - 2022-06-08
    OLSAM PETS LIMITED - 2022-03-08
    OLSAM ACQ Y LIMITED - 2021-09-30
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    In Administration Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-12-31
    Officer
    2024-09-13 ~ now
    IIF 16 - Director → ME
Ceased 13
  • 1
    DAUNTLESS AGENCY LTD
    - now 08401138
    WEB PLUNDER LTD - 2016-04-13
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    308,758 GBP2024-12-31
    Officer
    2019-06-12 ~ 2025-04-30
    IIF 8 - Director → ME
  • 2
    ECO CITY TAXIS LIMITED
    - now 01636317
    UK TAXI (AGENCY) LIMITED
    - 2013-03-01 01636317
    KPM MERCEDES-BENZ TAXIS LIMITED - 2011-02-23
    U.K. TAXI (AGENCY) LIMITED - 2011-02-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-06-24
    IIF 10 - Director → ME
  • 3
    HEATHSIDE ENTERPRISES LIMITED
    08944428
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    60,124 GBP2017-02-28
    Officer
    2017-07-25 ~ 2018-09-27
    IIF 31 - Director → ME
  • 4
    HEATHSIDE PREPARATORY SCHOOL LIMITED
    03139254
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,632 GBP2019-02-28
    Officer
    2017-07-25 ~ 2018-09-27
    IIF 30 - Director → ME
  • 5
    HEMMING LONDON LIMITED
    06356857
    99 Russell Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ 2014-09-24
    IIF 38 - Director → ME
  • 6
    INDIO ENTERPRISES LIMITED
    08325423
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    168,871 GBP2018-02-28
    Officer
    2017-07-25 ~ 2018-09-27
    IIF 32 - Director → ME
  • 7
    KPM-UK TAXIS PLC
    - now 02164842
    K.P.M. MAINTENANCE PROGRAMME PLC - 1989-09-21
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-02 ~ 2013-06-24
    IIF 40 - Director → ME
  • 8
    OAKJET LIMITED
    05246845
    28 Grand Union Way, Kings Langley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    262,336 GBP2018-12-29
    Officer
    2018-07-20 ~ 2021-02-26
    IIF 33 - Director → ME
  • 9
    REMUS WHITE LIMITED
    02852621
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    427,895 GBP2019-02-28
    Officer
    2017-07-25 ~ 2018-09-27
    IIF 29 - Director → ME
  • 10
    SCREWFAST FOUNDATIONS LIMITED
    03902417
    Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    860,406 GBP2024-04-30
    Officer
    2011-12-07 ~ 2012-03-06
    IIF 25 - Director → ME
  • 11
    TAX SYSTEMS LIMITED - now 10216019
    TAX SYSTEMS PLC - 2019-03-28 10216019
    ECO CITY VEHICLES PLC
    - 2016-07-25 04998151 06235509, 05328700, 10216019
    PANNAL PLC - 2007-10-10 06235509
    UNSURPASSED PLC - 2004-02-19
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-05 ~ 2016-03-22
    IIF 7 - Director → ME
    2012-05-02 ~ 2013-06-24
    IIF 41 - Director → ME
  • 12
    TILLOMED HOLDINGS LIMITED
    - now 03334713
    KELHOW LIMITED - 1997-04-01
    220 Butterfield, Great Marlings, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 4 - Director → ME
  • 13
    WILLIAM RANSOM & SON HOLDINGS PLC
    - now 07465546
    NEW RUDOLPH & SON PLC - 2010-12-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate
    Officer
    2011-04-28 ~ 2012-04-13
    IIF 42 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.