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
Individuals in focus
Pillman, Joseph Charles
- British born in July 1952
Pillman, Joseph Charles
Resident in England
Registered addresses and corresponding companies11-12 Beaumont Street, Oxford, OX1 2LW
IIF 1Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 255 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 3 IIF 4 IIF 5New Banks Fee, Longborough, Moreton In Marsh, Gloucestershire, GL56 0QF
IIF 6Oxford Playhouse, 11-12, Beaumont St., Oxford, OX1 2LW
IIF 7The Oxford Playhouse, Beaumont Street, Oxford, Oxfordshire, OX1 2LW
IIF 8Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX
IIF 9Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 10
- British born in July 1952Registered addresses and corresponding companies
Pillman, Joseph Charles
The Cottage, Islip Road, Bletchingdon, Oxford, OX5 3DP
IIF 11
- British born in July 1952
Pillman, Joseph Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 1249, Park Lane, London, W1K 1PS, United Kingdom
IIF 135th Floor, Alder Castle, 10 Noble Street, London, EC2V 7QJ
IIF 14 IIF 155th, Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Alder Castle, 10 Noble Street, London, EC2V 7QJ
IIF 20 IIF 21 IIF 22 (more)(less)F4, Culham Science Centre, Abingdon, Oxfordshire, OX14 3DB, United Kingdom
IIF 241 Veor Farm, West Street, Childrey, Wantage, Oxfordshire, OX12 9UJ
IIF 25 IIF 26 IIF 27 (more)(less)Vale Academy Trust, The Studio, St Mary's Convent, Denchworth Road, Wantage, OX12 9AU, England
IIF 34
- British Registered addresses and corresponding companies
Pillman, Joseph Charles
- British born in July 1952
Mr Joseph Charles Pillman
Resident in England
Registered addresses and corresponding companiesPond House, Bampton Road, Clanfield, OX18 2RG
IIF 48Wilmerhale, 49 Park Lane, London, W1K 1PS, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)
- British born in July 1952
Mr Joseph Charles Pillman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 195 Camberwell Grove, LondonActive Corporate (18 parents)Officer(before 1991-10-30) ~ 2003-07-25IIF 46 - Secretary → ME
- 2
B.S.T.FACTORY PROPERTIES LIMITED
01051834Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-22 during the appointment or period of control
Commencement of winding up on 2025-05-22 during the appointment or period of controlMenzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (12 parents, 1 offspring)Officer2017-08-04 ~ nowIIF 12 - Director → ME - 3
B.S.T.WAREHOUSES LIMITED
00676815Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-22 during the appointment or period of control
Declaration of solvency sworn on 2025-05-22 during the appointment or period of controlMenzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, CardiffLiquidation Corporate (14 parents)Officer2017-08-04 ~ nowIIF 9 - Director → ME - 4
BHD INVESTMENTS LIMITED
04343623Pond House, Bampton Road, ClanfieldDissolved Corporate (6 parents)Officer2001-12-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 5
BHD VENTURE PARTNERS NOMINEES LIMITED
04200777Joe Pillman, Wilmerhale, 49 Park Lane, London, EnglandDissolved Corporate (7 parents)Officer2010-09-06 ~ dissolvedIIF 21 - Director → ME - 6
BREADCRUMB PRODUCTIONS LIMITED
1433077355 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-10-06 ~ nowIIF 5 - Director → ME - 7
ROBERT VAUGHAN ASSOCIATES LIMITED
- 1983-04-18 01698337F4 Culham Science Centre, Abingdon, Oxfordshire, United KingdomActive Corporate (16 parents)Officer2016-01-01 ~ nowIIF 24 - Director → ME(before 1991-12-11) ~ 1993-03-25IIF 28 - Director → ME(before 1991-12-11) ~ 2016-07-11IIF 37 - Secretary → ME - 8FIRST OPPORTUNITY LTD - now
FIRST OPPORTUNITY P.L.C.
- 2007-10-31 02657643Souldern Manor, Souldern, Bicester, OxonDissolved Corporate (4 parents)Officer1998-02-04 ~ 1998-08-13IIF 32 - Director → ME - 9
FLIGHTPATHS LIMITED
02657491Souldern Manor, Souldern, Bicester, OxfordshireDissolved Corporate (4 parents)Officer1998-02-04 ~ 1998-08-13IIF 30 - Director → ME - 10
GRCO LIMITED
06871107Alder Castle, 10 Noble Street, LondonDissolved Corporate (4 parents)Officer2009-04-06 ~ 2009-04-15IIF 27 - Director → ME - 11Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-06 ~ dissolvedIIF 20 - Director → ME
- 12HALE AND DORR NOMINEES (ALDER CASTLE) LIMITED - 2003-09-05Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-06 ~ dissolvedIIF 22 - Director → ME
- 13Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 14
HESTIA HEBE LIMITED
1071587055 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Officer2017-04-07 ~ nowIIF 4 - Director → ME - 15CLEARWATER RECOVERY LIMITED - 1996-12-19WATER RECOVERY LIMITED - 1992-12-08CLEARWATER RECOVERY LIMITED - 1992-08-06COLESLAW 206 LIMITED - 1992-06-15Souldern Manor, Bates Lane, Souldern, Bicester, OxonActive Corporate (9 parents)Officer1998-02-04 ~ 1998-08-13IIF 25 - Director → ME
- 16
LONGBOROUGH FESTIVAL OPERA
04119186New Banks Fee, Longborough, Moreton In Marsh, GloucestershireActive Corporate (21 parents)Officer2025-05-01 ~ nowIIF 6 - Director → ME - 17LUMENTUM TECHNOLOGY UK LIMITED - nowOCLARO TECHNOLOGY LIMITED - 2019-06-03OCLARO TECHNOLOGY PLC - 2010-06-30
BOOKHAM TECHNOLOGY PLC
- 2009-07-25 02298887COLESLAW 145 LIMITED - 1988-12-1412 New Fetter Lane, London, United KingdomActive Corporate (34 parents)Officer2000-12-31 ~ 2001-01-30IIF 38 - Secretary → ME1998-03-16 ~ 2000-01-25IIF 39 - Secretary → ME - 18NOVA BUILD GROUP LIMITED - now
HOUGHTON BUILD GROUP LIMITED
- 2024-08-03 10637207Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2018-10-22 ~ 2019-11-19IIF 10 - Director → ME - 19OXFORD MESTAR LIMITED - now
OMESTAR LIMITED
- 2013-11-27 0875133130 Upper High Street, Thame, OxfordshireActive Corporate (9 parents, 1 offspring)Officer2013-10-28 ~ 2013-11-01IIF 16 - Director → ME - 20
OXFORD PLAYHOUSE PRODUCTIONS LIMITED
03921914The Oxford Playhouse, Beaumont Street, Oxford, OxfordshireActive Corporate (35 parents)Officer2023-05-02 ~ nowIIF 8 - Director → ME - 215 Thame Park Business Centre, Wenman Road, Thame, OxonActive Corporate (9 parents)Officer1991-03-08 ~ 1991-08-09IIF 29 - Director → ME1991-03-08 ~ 2005-04-08IIF 41 - Secretary → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-07
Dissolved on 2022-12-1530 Finsbury Square, LondonDissolved Corporate (23 parents)Officer(before 1991-10-15) ~ 2001-08-01IIF 26 - Director → ME(before 1991-10-15) ~ 2001-08-01IIF 43 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-16 during the appointment or period of control
Commencement of winding up on 2026-01-16 during the appointment or period of controlBARLEYSTREET LIMITED - 1993-10-185th Floor Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (26 parents)Officer2018-04-25 ~ nowIIF 2 - Director → ME - 24
SOFIA RISING LIMITED
1434499755 Loudoun Road St John's Wood, London, United KingdomActive Corporate (4 parents)Officer2023-10-06 ~ nowIIF 3 - Director → ME - 25
- 26
- 27
TETRAD BIOTECHNOLOGY LIMITED
081900395th Floor Alder Castle, 10 Noble Street, LondonDissolved Corporate (3 parents)Officer2012-08-23 ~ dissolvedIIF 18 - Director → ME - 28
- 29
THE NUFFIELD PRESS LIMITED
02692772Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, BerkshireActive Corporate (9 parents)Officer1992-02-27 ~ 1992-06-09IIF 11 - Director → ME1992-02-27 ~ 1992-06-09IIF 35 - Secretary → ME - 30
- 31
- 325 The Topiary, Ashtead, EnglandActive Corporate (23 parents)Officer1991-03-08 ~ 1991-06-24IIF 31 - Director → ME1991-03-08 ~ 1991-06-24IIF 44 - Secretary → ME
- 33
UNITED TRAVEL STUDY SERVICE (U.K.) LIMITED
02368988The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire, EnglandActive Corporate (12 parents)Officer1995-05-01 ~ 2001-09-03IIF 40 - Secretary → ME - 34KING ALFRED'S SCHOOL, WANTAGE - 2013-07-18Vale Academy Trust, The Studio St Mary's Convent, Denchworth Road, Wantage, EnglandActive Corporate (53 parents)Officer2015-12-17 ~ 2023-08-31IIF 34 - Director → ME
- 35COLESLAW 306 LIMITED - 1996-10-012d Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, West MidlandsDissolved Corporate (22 parents)Officer1999-10-01 ~ 2000-11-07IIF 42 - Secretary → ME
- 36
- 37
HALE AND DORR DIRECTORS LIMITED
- 2004-07-05 04066181BHD DIRECTORS LIMITED
- 2003-03-07 04066181Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (21 parents, 66 offsprings)Officer2000-10-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE2016-04-28 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 38
HD NOMINEES LIMITED
- 2003-03-06 04066185BHD NOMINEES LIMITED
- 2003-02-28 04066185Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (21 parents, 6 offsprings)Officer2000-10-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-28 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 39
HALE AND DORR SECRETARIES LIMITED
- 2004-07-05 04066168BHD SECRETARIES LIMITED
- 2003-03-07 04066168Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (20 parents, 179 offsprings)Officer2000-09-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE2016-04-28 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 40HD SERVICE AGENTS LIMITED - 2005-06-17BHD SERVICE AGENTS LIMITED - 2003-04-30Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
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