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
Oxford, Ian Glenn
- British born in January 1976
Oxford, Ian Glenn
Resident in Wales
Registered addresses and corresponding companiesC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 111 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 221, Pencefnarda Road, Gorseinon, Swansea, SA4 4FY, Wales
IIF 3Axis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 4 IIF 5 IIF 6 (more)Unit 32-35, Innovation Matrix, Kings Road, Swansea, SA1 8FF, Wales
IIF 8 IIF 9 IIF 10 (more)Units 32-35 Innovation Matrix, Kings Road, Swansea, SA1 8FF, Wales
IIF 35
- British company secretary born in January 1976
Oxford, Ian Glenn
Resident in Wales
Registered addresses and corresponding companies21, Pencefnarda Road, Gorseinon, Swansea, SA4 4FY, Wales
IIF 36
- British finance director born in January 1976
Oxford, Ian
Resident in Wales
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 37
- British director born in January 1976
Oxford, Ian
Resident in England
Registered addresses and corresponding companiesKemp House 160, City Road, London, EC1V 2NX, United Kingdom
IIF 38
- British born in January 1976
Mr Ian Oxford
Resident in Wales
Registered addresses and corresponding companies - British born in January 1976
Mr Ian Glenn Oxford
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Oxford, Ian Glenn
21, Pencefnarda Road, Gorseinon, Swansea, SA4 4FY, Wales
IIF 48
- British born in January 1976
Mr Ian Oxford
Resident in England
Registered addresses and corresponding companiesKemp House 160, City Road, London, EC1V 2NX, United Kingdom
IIF 49
Related profiles found in government register
Offspring entities and appointments
37
- 1
DOLPHY HOLDINGS LTD
1267888785 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2020-06-18 ~ 2021-03-16IIF 37 - Director → MEPerson with significant control2020-06-18 ~ 2021-03-16IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 2Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-01-11 ~ 2025-11-17IIF 30 - Director → ME
- 3Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-02-07 ~ 2026-01-21IIF 15 - Director → ME
- 4Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-02-07 ~ 2026-01-21IIF 20 - Director → ME
- 5Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-02-23 ~ 2025-11-17IIF 11 - Director → MEPerson with significant control2023-02-23 ~ 2023-02-23IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-02-24 ~ 2025-11-17IIF 26 - Director → MEPerson with significant control2023-02-24 ~ 2023-02-24IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-02-24 ~ 2025-11-17IIF 25 - Director → MEPerson with significant control2023-02-24 ~ 2023-02-24IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 8Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-02-27 ~ 2025-11-17IIF 31 - Director → MEPerson with significant control2023-02-27 ~ 2023-02-27IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
- 9Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-02-24 ~ 2025-11-17IIF 13 - Director → MEPerson with significant control2023-02-24 ~ 2023-02-24IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 10Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-02-24 ~ 2025-11-17IIF 18 - Director → MEPerson with significant control2023-02-24 ~ 2023-02-24IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-02-24 ~ 2025-11-17IIF 12 - Director → MEPerson with significant control2023-02-24 ~ 2023-02-24IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-03-02 ~ 2025-11-17IIF 21 - Director → ME
- 13Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-01-11 ~ 2025-11-17IIF 23 - Director → ME
- 14Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-03-02 ~ 2025-11-17IIF 14 - Director → ME
- 15Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-03-03 ~ 2025-11-17IIF 29 - Director → ME
- 16Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-03-03 ~ 2025-11-17IIF 17 - Director → ME
- 17Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-03-03 ~ 2025-11-17IIF 9 - Director → ME
- 18Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-03-03 ~ 2025-11-17IIF 32 - Director → ME
- 19Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-03-03 ~ 2025-11-17IIF 10 - Director → ME
- 20Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-01-11 ~ 2025-11-17IIF 19 - Director → ME
- 21Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-01-11 ~ 2025-11-17IIF 27 - Director → ME
- 22Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-01-11 ~ 2026-01-21IIF 24 - Director → ME
- 23Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-01-11 ~ 2026-01-21IIF 16 - Director → ME
- 24Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-01-11 ~ 2026-01-21IIF 8 - Director → ME
- 25Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-02-07 ~ 2026-01-21IIF 28 - Director → ME
- 26Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (6 parents)Officer2023-02-07 ~ 2026-01-21IIF 34 - Director → ME
- 27
HST GLOBAL SERVICES LIMITED
12745131Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (10 parents)Officer2020-07-15 ~ nowIIF 33 - Director → ME - 28
HST MARINE HOLDINGS LIMITED
12327889Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (11 parents, 3 offsprings)Officer2019-11-21 ~ nowIIF 22 - Director → MEPerson with significant control2020-11-16 ~ 2022-08-11IIF 40 - Has significant influence or control → OE - 29
HST WORKBOATS LIMITED
12948748Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (11 parents)Officer2020-10-13 ~ nowIIF 1 - Director → ME - 30
INCOMFORT LTD
1404206221 Pencefnarda Road, Gorseinon, Swansea, WalesActive Corporate (2 parents)Officer2022-04-12 ~ 2022-04-15IIF 36 - Director → ME2023-05-15 ~ nowIIF 3 - Director → ME2022-04-16 ~ 2023-05-15IIF 48 - Secretary → ME - 31
HIGH SPEED TRANSFERS LTD
- 2024-06-04 10954400Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (11 parents, 25 offsprings)Officer2018-03-21 ~ nowIIF 35 - Director → ME - 3230 Panton Street, London, EnglandActive Corporate (7 parents)Officer2023-03-02 ~ nowIIF 2 - Director → ME
- 3330 Panton Street, London, EnglandActive Corporate (7 parents)Officer2023-05-10 ~ 2026-02-06IIF 7 - Director → ME
- 3430 Panton Street, London, EnglandActive Corporate (7 parents)Officer2023-05-10 ~ 2026-01-21IIF 4 - Director → ME
- 3530 Panton Street, London, EnglandActive Corporate (7 parents)Officer2023-05-16 ~ 2026-01-21IIF 5 - Director → ME
- 3630 Panton Street, London, EnglandActive Corporate (7 parents)Officer2023-05-16 ~ 2026-01-21IIF 6 - Director → ME
- 37
WHITSANDS LIMITED
10958021Kemp House 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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