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 accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 28, Wolsey Way, Cambridge, Cambridgeshire, CB1 3JA, United Kingdom

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

    • 63-66, Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 23 IIF 24

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

      IIF 25 IIF 26
  • 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 27
  • Oren, Ran
    German management consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • 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 36

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

      IIF 37 IIF 38

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

      IIF 39
  • 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 40
  • Mr Ran Oren
    German born in December 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments
Active 27
  • 1
    AURORA DISTRIBUTION LIMITED - 2022-10-19
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 17 - director → ME
  • 2
    AURORA LIMITED - 2022-10-13
    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 29 - director → ME
  • 3
    6 Little Burrow, Welwyn Garden City, England
    Corporate (3 parents)
    Officer
    2020-01-28 ~ now
    IIF 33 - director → ME
  • 4
    Apex Park, 6 Little Burrow, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 14 - director → ME
  • 5
    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 30 - director → ME
  • 6
    6 Little Burrow, Welwyn Garden City, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-08-06 ~ dissolved
    IIF 13 - director → ME
  • 7
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2020-01-28 ~ now
    IIF 34 - director → ME
  • 8
    Ewenny Road, Maesteg, Bridgend County Borough
    Corporate (4 parents)
    Officer
    2006-10-25 ~ now
    IIF 16 - director → ME
  • 9
    WEB PLUNDER LTD - 2016-04-13
    86-90 Paul Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    349,246 GBP2018-03-31
    Officer
    2019-06-12 ~ now
    IIF 36 - director → ME
  • 10
    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 39 - director → ME
  • 11
    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 7 - director → ME
  • 12
    TIGERHALL LIMITED - 2003-07-24
    Lake House, Market Hill, Royston, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    488,839 GBP2024-03-31
    Officer
    2015-11-20 ~ now
    IIF 32 - director → ME
  • 13
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-03-21 ~ now
    IIF 23 - director → ME
  • 14
    PORTLAND GAS A LIMITED - 2009-06-19
    PORTLAND GAS LIMITED - 2008-01-15
    PORTLAND GAS STORAGE LIMITED - 2006-12-22
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 24 - director → ME
  • 15
    125 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-12-23 ~ now
    IIF 15 - director → ME
  • 16
    8 Portmuck Road, Islandmagee, Larne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-03-21 ~ now
    IIF 19 - director → ME
  • 17
    ISLANDMAGEE STORAGE LIMITED - 2018-10-25
    PORTLAND GAS NI LIMITED - 2009-06-23
    SARCON (NO.220) LIMITED - 2007-01-30
    8 Portmuck Road, Islandmagee, Larne, Co Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -2,600,553 GBP2023-12-31
    Officer
    2025-03-21 ~ now
    IIF 20 - director → ME
  • 18
    Hemming House, Hemming Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 37 - director → ME
  • 19
    MJ HUDSON I LIMITED - 2013-07-19
    Suite 3 Regency House 91, Western Road, Brighton
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 1 - director → ME
  • 20
    ALLENBRIDGE LIMITED - 2018-02-26
    1 Frederick's Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 4 - director → ME
  • 21
    ALLENBRIDGE SOLUTIONS LIMITED - 2018-02-26
    1 Frederick's Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 5 - director → ME
  • 22
    1 Frederick's Place, London, United Kingdom, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 6 - director → ME
  • 23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 21 - director → ME
  • 24
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 22 - director → ME
  • 25
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 40 - director → ME
  • 26
    11 Rustat Road, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    2,045,351 GBP2024-03-31
    Officer
    2016-02-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BAKBLADE LIMITED - 2024-10-23
    EVERYDAY MEDICAL LIMITED - 2022-06-08
    OLSAM PETS LIMITED - 2022-03-08
    OLSAM ACQ Y LIMITED - 2021-09-30
    Montague Place, Quayside, Chatham Maritime, Kent
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-12-31
    Officer
    2024-09-13 ~ now
    IIF 3 - director → ME
Ceased 12
  • 1
    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
    2013-03-01 ~ 2013-06-24
    IIF 38 - director → ME
  • 2
    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 10 - director → ME
  • 3
    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 9 - director → ME
  • 4
    99 Russell Road, Buckhurst Hill, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-05-02 ~ 2014-09-24
    IIF 18 - director → ME
  • 5
    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 11 - director → ME
  • 6
    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 25 - director → ME
  • 7
    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 12 - director → ME
  • 8
    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 8 - director → ME
  • 9
    Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    860,406 GBP2024-04-30
    Officer
    2011-12-07 ~ 2012-03-06
    IIF 2 - director → ME
  • 10
    TAX SYSTEMS PLC - 2019-03-28
    ECO CITY VEHICLES PLC - 2016-07-25
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-05 ~ 2016-03-22
    IIF 35 - director → ME
    2012-05-02 ~ 2013-06-24
    IIF 26 - director → ME
  • 11
    KELHOW LIMITED - 1997-04-01
    220 Butterfield, Great Marlings, Luton, England
    Dissolved corporate (5 parents)
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 31 - director → ME
  • 12
    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 27 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.