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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Read, Henry Duncan

child relation
Offspring entities and appointments 68
  • 1
    ARCADE FILMS 4 LLP
    OC326517 OC345147... (more)
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved Corporate (68 parents)
    Officer
    2007-08-28 ~ 2022-07-28
    IIF 9 - LLP Member → ME
  • 2
    FRASER ANDERSON AND PARTNERS LIMITED
    - now 04007146 03293439
    PANTHEON FINANCIAL MANAGEMENT LIMITED
    - 2005-09-30 04007146 03293439
    INHOCO 2090 LIMITED
    - 2000-08-30 04007146 03921673... (more)
    76 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-07-14 ~ 2010-04-01
    IIF 23 - Director → ME
    2000-07-14 ~ 2010-04-01
    IIF 3 - Secretary → ME
  • 3
    FRECHILLY HOLDINGS LIMITED
    07207511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-06-15 during the appointment or period of control
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KFACTO SOLUTIONS LTD
    07289973
    Richardshaw Business Centre Grangefield Industrial Centre, Richardshaw Road, Pudsey, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 35 - Director → ME
  • 5
    MORNINGTON HARROGATE LIMITED
    06361806
    33 Mornington Crescent, Harrogate, England
    Active Corporate (6 parents)
    Officer
    2013-09-27 ~ 2024-09-09
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-06
    IIF 132 - Has significant influence or control → OE
  • 6
    OCULUS (HOLDINGS) LIMITED
    08589431
    Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-07
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    OCULUS WEALTH MANAGEMENT (ABERDEEN) LIMITED
    16980629
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 8
    OCULUS WEALTH MANAGEMENT (ABERDOVEY) LIMITED
    14807065
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2023-04-17 ~ 2023-09-22
    IIF 59 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-09-22
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 9
    OCULUS WEALTH MANAGEMENT (ADVENTUS) LIMITED
    15678245
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ 2024-06-05
    IIF 47 - Director → ME
    Person with significant control
    2024-04-25 ~ 2024-06-05
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 10
    OCULUS WEALTH MANAGEMENT (BIRMINGHAM) LIMITED
    13561195
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ 2021-10-15
    IIF 70 - Director → ME
    Person with significant control
    2021-08-11 ~ 2021-10-15
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 11
    OCULUS WEALTH MANAGEMENT (BISHOP'S STORTFORD) LIMITED
    14655102
    Grenville House, 4 Grenville Avenue, Broxbourne, England
    Active Corporate (3 parents)
    Officer
    2023-02-10 ~ 2023-06-06
    IIF 46 - Director → ME
    Person with significant control
    2023-02-10 ~ 2023-06-09
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 12
    OCULUS WEALTH MANAGEMENT (BRADFORD ON AVON) LIMITED
    12286708
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ 2020-01-15
    IIF 76 - Director → ME
    Person with significant control
    2019-10-29 ~ 2020-01-15
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 13
    OCULUS WEALTH MANAGEMENT (BRISTOL) LIMITED
    15098876 14538276
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2023-08-28 ~ 2023-12-13
    IIF 67 - Director → ME
    Person with significant control
    2023-08-28 ~ 2023-12-13
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 14
    OCULUS WEALTH MANAGEMENT (BROMSGROVE) LIMITED
    16584257
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ 2025-08-27
    IIF 41 - Director → ME
    Person with significant control
    2025-07-15 ~ 2025-08-27
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 15
    OCULUS WEALTH MANAGEMENT (CAMBRIDGE) LIMITED
    14282572
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2022-08-08 ~ 2022-10-26
    IIF 56 - Director → ME
    Person with significant control
    2022-08-08 ~ 2022-10-26
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 16
    OCULUS WEALTH MANAGEMENT (CENTRAL LONDON) LIMITED
    14547349 16447366... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ 2023-04-28
    IIF 48 - Director → ME
    Person with significant control
    2022-12-19 ~ 2023-04-28
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 17
    OCULUS WEALTH MANAGEMENT (CHESHIRE) LIMITED
    13671284 13520132... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (9 parents)
    Officer
    2021-10-11 ~ 2022-01-20
    IIF 43 - Director → ME
    Person with significant control
    2021-10-11 ~ 2022-01-20
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 18
    OCULUS WEALTH MANAGEMENT (CHILTERNS) LIMITED
    - now 14537770
    OCULUS WEALTH MANAGEMENT (ESSEX) LIMITED
    - 2023-01-18 14537770 12705530... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2022-12-13 ~ 2023-09-28
    IIF 65 - Director → ME
    Person with significant control
    2022-12-13 ~ 2023-09-28
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 19
    OCULUS WEALTH MANAGEMENT (CITY) LIMITED
    12614374
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2020-05-20 ~ 2020-08-11
    IIF 71 - Director → ME
    Person with significant control
    2020-05-20 ~ 2020-08-11
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 20
    OCULUS WEALTH MANAGEMENT (CONSULTING) LIMITED
    14689896
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    OCULUS WEALTH MANAGEMENT (COPPICE) LIMITED
    - now 15126634
    OCULUS WEALTH MANAGEMENT (GRANTLEY) LIMITED
    - 2024-01-10 15126634
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2023-09-10 ~ 2024-01-23
    IIF 64 - Director → ME
    Person with significant control
    2023-09-10 ~ 2024-01-23
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 22
    OCULUS WEALTH MANAGEMENT (DECEM) LIMITED
    15817112
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ 2024-09-18
    IIF 39 - Director → ME
    Person with significant control
    2024-07-03 ~ 2024-09-18
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 23
    OCULUS WEALTH MANAGEMENT (DEP) LIMITED
    16447370
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ 2025-07-15
    IIF 49 - Director → ME
    Person with significant control
    2025-05-13 ~ 2025-07-15
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 24
    OCULUS WEALTH MANAGEMENT (DULWICH) LIMITED
    16231245
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ 2025-04-28
    IIF 69 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-04-28
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 25
    OCULUS WEALTH MANAGEMENT (EAST DORSET) LIMITED
    12667920 12690564... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2020-06-13 ~ 2020-09-16
    IIF 77 - Director → ME
    Person with significant control
    2020-06-13 ~ 2020-09-16
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 26
    OCULUS WEALTH MANAGEMENT (EAST SUSSEX) LIMITED
    11902601 14537770... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2019-03-23 ~ 2019-05-28
    IIF 79 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-06-10
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    OCULUS WEALTH MANAGEMENT (EDINBURGH AND EAST) LIMITED
    16972082 16972092
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 28
    OCULUS WEALTH MANAGEMENT (EDINBURGH AND WEST) LIMITED
    16972092 16972082
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 29
    OCULUS WEALTH MANAGEMENT (FPG) LIMITED
    15504177
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ 2024-07-05
    IIF 14 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 30
    OCULUS WEALTH MANAGEMENT (GODALMING) LIMITED
    - now 14538276
    OCULUS WEALTH MANAGEMENT (BRISTOL) LIMITED
    - 2023-02-01 14538276 15098876
    2 Grove Park Court, Harrogate, England
    Active Corporate (4 parents)
    Officer
    2022-12-13 ~ 2023-02-14
    IIF 54 - Director → ME
    2023-06-06 ~ 2023-09-14
    IIF 28 - Director → ME
    Person with significant control
    2022-12-13 ~ 2023-01-31
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 31
    OCULUS WEALTH MANAGEMENT (GREATER LONDON) LIMITED
    14808875 16447366... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ 2023-08-16
    IIF 57 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-08-16
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 32
    OCULUS WEALTH MANAGEMENT (HOME COUNTIES) LIMITED
    15426403
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ 2024-04-23
    IIF 52 - Director → ME
    2024-01-19 ~ 2024-03-21
    IIF 45 - Director → ME
    Person with significant control
    2024-01-19 ~ 2024-03-21
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 33
    OCULUS WEALTH MANAGEMENT (INTEGRITAS) LIMITED
    17103560
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 34
    OCULUS WEALTH MANAGEMENT (KENSINGTON AND CHELSEA) LIMITED
    16231230
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ 2025-04-22
    IIF 58 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-04-22
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 35
    OCULUS WEALTH MANAGEMENT (LEEDS) LIMITED
    13671303 15504061
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2021-10-11 ~ 2022-01-04
    IIF 44 - Director → ME
    Person with significant control
    2021-10-11 ~ 2022-01-04
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 36
    OCULUS WEALTH MANAGEMENT (LEICESTERSHIRE) LIMITED
    12033432 13671284... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2019-06-05 ~ 2019-07-31
    IIF 30 - Director → ME
    Person with significant control
    2019-06-05 ~ 2019-07-31
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 37
    OCULUS WEALTH MANAGEMENT (LEODIS) LIMITED
    15504061 13671303
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ 2024-05-10
    IIF 78 - Director → ME
    Person with significant control
    2024-02-19 ~ 2024-05-10
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 38
    OCULUS WEALTH MANAGEMENT (MANCHESTER) LIMITED
    14783409
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2023-04-05 ~ 2023-09-13
    IIF 61 - Director → ME
    Person with significant control
    2023-04-05 ~ 2023-09-13
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 39
    OCULUS WEALTH MANAGEMENT (MARLBOROUGH) LIMITED
    15209292
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ 2024-01-09
    IIF 42 - Director → ME
    Person with significant control
    2023-10-13 ~ 2024-01-09
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 40
    OCULUS WEALTH MANAGEMENT (MAYFAIR) LIMITED
    13627980
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2021-09-17 ~ 2021-10-07
    IIF 55 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-10-07
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 41
    OCULUS WEALTH MANAGEMENT (MINERVA) LIMITED
    - now 16584370
    OCULUS WEALTH MANAGEMENT (RICHMOND) LIMITED
    - 2025-09-24 16584370
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ 2025-09-26
    IIF 63 - Director → ME
    Person with significant control
    2025-07-15 ~ 2025-09-26
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 42
    OCULUS WEALTH MANAGEMENT (NEW FOREST) LIMITED
    17161214
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2026-04-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 43
    OCULUS WEALTH MANAGEMENT (NEXUS) LIMITED
    - now 16236438
    OCULUS WEALTH MANAGEMENT (RUTLAND) LIMITED
    - 2025-05-13 16236438
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2025-02-07 ~ 2025-06-10
    IIF 50 - Director → ME
    Person with significant control
    2025-02-07 ~ 2025-06-10
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 44
    OCULUS WEALTH MANAGEMENT (NORTH DORSET) LIMITED
    12690564 12667920... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    Commencement of winding up on 2025-09-30
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (7 parents)
    Officer
    2020-06-22 ~ 2020-09-16
    IIF 29 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-09-16
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 45
    OCULUS WEALTH MANAGEMENT (PHRONESIS) LIMITED
    16792286 13823607... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ 2026-01-07
    IIF 12 - Director → ME
  • 46
    OCULUS WEALTH MANAGEMENT (REIGATE) LIMITED
    16915885
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ 2026-01-28
    IIF 13 - Director → ME
    Person with significant control
    2025-12-17 ~ 2026-02-06
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 47
    OCULUS WEALTH MANAGEMENT (SHROPSHIRE) LIMITED
    13823607 13520132... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2021-12-31 ~ 2022-04-29
    IIF 62 - Director → ME
    Person with significant control
    2021-12-31 ~ 2022-04-29
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 48
    OCULUS WEALTH MANAGEMENT (SOLIHULL) LIMITED
    16629887
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2025-08-05 ~ 2025-10-01
    IIF 53 - Director → ME
    Person with significant control
    2025-08-05 ~ 2025-10-01
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 49
    OCULUS WEALTH MANAGEMENT (SOUTH LONDON) LIMITED
    15009904 16447366... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2023-07-18 ~ 2024-01-09
    IIF 38 - Director → ME
    Person with significant control
    2023-07-18 ~ 2024-01-09
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 50
    OCULUS WEALTH MANAGEMENT (SOUTH STAFFS) LIMITED
    12703301
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ 2020-08-17
    IIF 73 - Director → ME
    Person with significant control
    2020-06-29 ~ 2020-08-17
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 51
    OCULUS WEALTH MANAGEMENT (SURREY) LIMITED
    11497392
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-02 ~ 2018-11-27
    IIF 27 - Director → ME
    Person with significant control
    2018-08-02 ~ 2018-11-27
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 52
    OCULUS WEALTH MANAGEMENT (TRURO) LIMITED
    15543177
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2024-03-06 ~ 2024-08-19
    IIF 66 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-08-19
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 53
    OCULUS WEALTH MANAGEMENT (WARWICKSHIRE) LIMITED
    16584450 13520132... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ 2025-10-15
    IIF 68 - Director → ME
    Person with significant control
    2025-07-15 ~ 2025-10-15
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 54
    OCULUS WEALTH MANAGEMENT (WESSEX) LIMITED
    12705530 14537770... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2020-06-30 ~ 2020-09-16
    IIF 72 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-09-16
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 55
    OCULUS WEALTH MANAGEMENT (WEST LONDON) LIMITED
    16447366 15009904... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ 2025-07-25
    IIF 51 - Director → ME
    Person with significant control
    2025-05-13 ~ 2025-07-25
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 56
    OCULUS WEALTH MANAGEMENT (WESTMINSTER) LIMITED
    15140318
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ 2023-10-26
    IIF 60 - Director → ME
    Person with significant control
    2023-09-15 ~ 2023-10-26
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 57
    OCULUS WEALTH MANAGEMENT (WOLVERHAMPTON) LIMITED
    12566802
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2020-04-21 ~ 2020-06-03
    IIF 75 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-06-03
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 58
    OCULUS WEALTH MANAGEMENT (WOMBOURNE) LIMITED
    12567581
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2020-04-22 ~ 2020-06-03
    IIF 74 - Director → ME
    Person with significant control
    2020-04-22 ~ 2020-06-03
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 59
    OCULUS WEALTH MANAGEMENT (YORK) LIMITED
    14985783
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2023-07-06 ~ 2023-09-22
    IIF 40 - Director → ME
    Person with significant control
    2023-07-06 ~ 2023-09-22
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 60
    OCULUS WEALTH MANAGEMENT LIMITED
    08589641 12667920... (more)
    Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2013-06-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-14
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 61
    PANTHEON ASSET MANAGEMENT LIMITED
    - now 04649247
    BRABINS LIMITED
    - 2006-12-08 04649247 01457595
    PANTHEON FINANCIAL CONSULTING LIMITED
    - 2003-03-14 04649247 04700808... (more)
    PANTHEON BENEFIT CONSULTING LIMITED
    - 2003-03-10 04649247
    76 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-01-28 ~ 2010-04-01
    IIF 25 - Director → ME
    2003-01-28 ~ 2010-04-01
    IIF 1 - Secretary → ME
  • 62
    PANTHEON FINANCIAL CONSULTING LTD
    - now 04700808 04649247... (more)
    PANTHEON FINANCIAL INVESTMENTS LIMITED
    - 2009-07-01 04700808 01457595... (more)
    UNITAS INVESTMENTS LIMITED
    - 2009-03-26 04700808 04448931
    PANTHEON INVESTMENTS LIMITED
    - 2005-12-28 04700808 04448931... (more)
    76 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-18 ~ 2010-04-01
    IIF 24 - Director → ME
    2003-03-18 ~ 2010-04-01
    IIF 2 - Secretary → ME
  • 63
    PANTHEON FINANCIAL INVESTMENTS LTD
    - now 01457595 04700808... (more)
    PANTHEON FINANCIAL CONSULTING LIMITED
    - 2009-07-01 01457595 04700808... (more)
    BRABINS LTD
    - 2003-03-14 01457595 04649247
    ANTHONY BRABIN & COMPANY LIMITED
    - 2002-02-11 01457595
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (16 parents)
    Officer
    2001-12-21 ~ 2010-04-01
    IIF 31 - Director → ME
    2001-12-21 ~ 2010-04-01
    IIF 7 - Secretary → ME
  • 64
    PANTHEON FINANCIAL LIMITED
    04300595
    Springfield House, Wellington Street, Leeds
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2001-10-08 ~ 2010-03-19
    IIF 33 - Director → ME
    2010-03-19 ~ 2011-11-01
    IIF 37 - Director → ME
    2001-10-08 ~ 2010-03-19
    IIF 8 - Secretary → ME
  • 65
    PANTHEON FINANCIAL MANAGEMENT LIMITED
    - now 03293439 04007146
    FRASER ANDERSON & PARTNERS LIMITED
    - 2005-09-30 03293439 04007146
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (17 parents)
    Officer
    2003-12-12 ~ 2010-04-01
    IIF 32 - Director → ME
    2003-12-12 ~ 2010-04-01
    IIF 5 - Secretary → ME
  • 66
    PANTHEON INVESTMENTS LIMITED
    - now 04448931 04700808... (more)
    UNITAS INVESTMENTS LIMITED
    - 2005-12-28 04448931 04700808
    COBCO (465) LIMITED - 2002-09-30
    76 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-10-08 ~ 2010-04-01
    IIF 34 - Director → ME
    2002-10-08 ~ 2010-04-01
    IIF 6 - Secretary → ME
  • 67
    QUADRANT CALDWELL DRAKE LIMITED
    - now 02147730
    QUADRANT MORTGAGE & INSURANCE SERVICES LIMITED - 1993-12-24
    Springfield House 76 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-06-26 ~ 2010-04-01
    IIF 22 - Director → ME
    2007-06-26 ~ 2010-04-01
    IIF 4 - Secretary → ME
  • 68
    REFINCO LIMITED
    15947834
    Bridge House Main Street, Weeton, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.