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.
Ogden, Lady
- born in May 1973
Ogden, Lady
Resident in United Kingdom
Registered addresses and corresponding companies1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
IIF 1
- British born in May 1973
Ogden, Lady
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Kingsmark Freeway, Bradford, West Yorkshire, BD12 7HW, United Kingdom
IIF 2 IIF 330, Victoria Avenue, Harrogate, HG1 5PR, England
IIF 430, Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, England
IIF 5 IIF 6 IIF 7 (more)(less)The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, HG1 5PR, England
IIF 11The Ogden Group Of Companies 30 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, England
IIF 122nd Floor, 1 City Square, Leeds, LS1 2ES, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
IIF 25 IIF 26 IIF 27Sickling Hall, Wetherby Road, Sicklinghall, Wetherby, LS22 4AS, England
IIF 28
- British born in May 1973
Lady Ogden
Resident in United Kingdom
Registered addresses and corresponding companies30, Victoria Avenue, Harrogate, HG1 5PR, England
IIF 2930, Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, England
IIF 30 IIF 31The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, HG1 5PR, England
IIF 32The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, England
IIF 33 IIF 342nd Floor, 1 City Square, Leeds, LS1 2ES, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)
- 11 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 25 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 2LOCALGRAND LIMITED - 1986-05-082nd Floor 1 City Square, Leeds, United KingdomActive Corporate (7 parents)Officer2020-12-21 ~ nowIIF 16 - Director → ME
- 3
CONDOR AVIATION LIMITED LIABILITY PARTNERSHIP
OC3034691 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (4 parents)Officer2025-07-07 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2025-07-07 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE - 4The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, EnglandDissolved Corporate (1 parent)Officer2024-07-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-07-30 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 5
LAUS ET SALUS LTD
170742821 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 27 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 6PORTLAND ENGINEERING CO LIMITED - 1978-12-312nd Floor 1 City Square, Leeds, United KingdomActive Corporate (7 parents)Officer2024-12-10 ~ nowIIF 18 - Director → ME
- 7ARNOLDS GARAGE (LONGCLIFFE) LIMITED - 1980-12-312nd Floor 1 City Square, Leeds, United KingdomActive Corporate (7 parents)Officer2023-12-21 ~ nowIIF 15 - Director → ME
- 8
OGDEN YORKSTONE LIMITED
007925562nd Floor 1 City Square, Leeds, United KingdomActive Corporate (10 parents)Officer2024-12-10 ~ nowIIF 20 - Director → ME - 9OPTIMUM INSTALLATIONS LIMITED - now
OGDEN INSTALLATIONS LTD
- 2025-08-22 04408627TOWNY BRANFORD LIMITED - 2020-12-16Unit 1 Kingsmark Freeway, Bradford, West Yorkshire, United KingdomActive Corporate (13 parents)Officer2023-12-21 ~ 2025-08-20IIF 3 - Director → ME - 10OPTIMUM SAFETY SYSTEMS LIMITED - now
OGDEN SAFETY SYSTEMS LIMITED
- 2025-08-22 01194346VMS ELECTRONICS LIMITED - 1990-08-10OGDEN CONSTRUCTION LIMITED - 1989-02-13Unit 1 Kingsmark Freeway, Bradford, West Yorkshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-12-21 ~ 2025-08-20IIF 2 - Director → MEPerson with significant control2024-03-01 ~ 2024-03-04IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 11
OSS TECHNOLOGIES LIMITED
154666502nd Floor 1 City Square, Leeds, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-02-05 ~ nowIIF 17 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 12OGDEN (WASTE DISPOSAL) LIMITED - 1996-07-082nd Floor 1 City Square, Leeds, United KingdomActive Corporate (8 parents)Officer2023-12-21 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 13LACEROUND LIMITED - 1985-01-252nd Floor 1 City Square, Leeds, United KingdomActive Corporate (17 parents)Officer2020-12-21 ~ nowIIF 24 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 14SILKPOINT LIMITED - 2021-01-292nd Floor 1 City Square, Leeds, United KingdomActive Corporate (9 parents)Officer2021-03-10 ~ 2021-10-11IIF 28 - Director → ME2023-12-21 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 15OGDEN PROPERTIES LIMITED - 2017-02-13LAND DEVELOPMENTS (MINCROFT) LIMITED - 1980-12-312nd Floor 1 City Square, Leeds, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2020-12-21 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 1630 Victoria Avenue, Harrogate, EnglandDissolved Corporate (1 parent)Officer2023-06-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-06-23 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 17BOWBURN ESTATES LIMITED - 1989-04-172nd Floor 1 City Square, Leeds, United KingdomActive Corporate (8 parents)Officer2023-12-21 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 18
THOMAS BLACK.LIMITED
002339012nd Floor 1 City Square, Leeds, United KingdomActive Corporate (8 parents)Officer2020-12-21 ~ nowIIF 23 - Director → ME - 19
TIMELIGHT PROPERTY MANAGEMENT LTD
16058519The Ogden Group Of Companies 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2024-11-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-11-04 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 20
VIS PRO BONO HOLDINGS LTD
1594089530 Victoria Avenue, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2024-09-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-09-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 2130 Victoria Avenue, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2024-07-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-07-30 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 221 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 2330 Victoria Avenue, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2024-09-06 ~ dissolvedIIF 8 - Director → ME
- 2430 Victoria Avenue, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2024-09-06 ~ dissolvedIIF 10 - Director → ME
- 2530 Victoria Avenue, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2024-09-06 ~ dissolvedIIF 9 - Director → ME
- 2630 Victoria Avenue, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2024-09-06 ~ dissolvedIIF 6 - Director → ME
- 27
WALLBUDGET LIMITED
022847592nd Floor 1 City Square, Leeds, United KingdomActive Corporate (7 parents)Officer2023-12-21 ~ nowIIF 22 - Director → ME
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