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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

Mr Simon John Oaff

    Related profiles found in government register
  • Mr Simon John Oaff
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Oaff
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Oaff, Simon John
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon John Oaff
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon John Oaff
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Oaff
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Rhea Charlotte Oaff
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Oaff, Simon
    English born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Oaff, Simon
    English surveyor born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rhea Oaff
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oaff, Rhea Charlotte
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Oaff, Simon John
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oaff, Simon John
    British

    Registered addresses and corresponding companies
  • Oaff, Rhea Charlotte

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    ALFA INVESTMENT & MANAGEMENT LTD
    12659408
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARMADA (PLOT 2) LTD
    17332410
    Active Corporate (1 parent)
    Officer
    2026-07-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ARMADA LAND LTD
    16940215
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    AYLESBURY CARE VILLAGE LTD
    10136636
    Dissolved Corporate (5 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 56 - Director → ME
  • 5
    BACCHUS (BANCOURT) LIMITED
    09779202
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 66 - Director → ME
  • 6
    BACCHUS LAND LIMITED
    09384613
    Dissolved Corporate (4 parents)
    Officer
    2015-01-12 ~ 2016-09-30
    IIF 55 - Director → ME
  • 7
    BACCHUS WASTE MANAGEMENT (SW) LIMITED
    09895142
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BLAGDON DEVELOPMENT LIMITED
    - now 08954883
    MAPSTONE (BBM) LIMITED
    - 2015-06-10 08954883
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-02-04
    IIF 63 - Director → ME
    2023-03-24 ~ now
    IIF 23 - Director → ME
  • 9
    CARY (ABBOTS) LTD - now
    MAPSTONE (ABBOTSKERSWELL) LTD
    - 2011-03-14 07399460
    Dissolved Corporate (6 parents)
    Officer
    2010-10-07 ~ 2010-11-18
    IIF 59 - Director → ME
  • 10
    CCKKA INVESTMENT LIMITED
    - now 09810803
    CCKK INVESTMENT LIMITED
    - 2015-10-20 09810803
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-06 ~ 2021-01-10
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CHARTSTONE PROJECT MANAGEMENT LIMITED
    08519185
    Dissolved Corporate (3 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 60 - Director → ME
  • 12
    DEVON RENEWABLES LIMITED
    12080229
    Dissolved Corporate (3 parents)
    Officer
    2019-07-02 ~ 2021-01-10
    IIF 28 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DURRANTS LAND FROME LIMITED
    10463745
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DURRANTS LAND SOMERTON LIMITED
    10463795
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DURRANTS LIVING (NORTH) LTD
    11715314
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DURRANTS LIVING LTD
    10945841
    Dissolved Corporate (4 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GLO FOWEY LTD
    10930749
    Dissolved Corporate (2 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 54 - Director → ME
  • 18
    GLO HIGHWEEK LTD
    15792313
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 42 - Director → ME
  • 19
    GLO MASHAM LTD
    10930974
    Dissolved Corporate (2 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 16 - Director → ME
  • 20
    GLO RIPON LTD
    15720403
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ 2025-04-29
    IIF 43 - Director → ME
  • 21
    GLO SOUTH WEST LTD
    16268908 10871938
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ 2026-03-01
    IIF 17 - Director → ME
  • 22
    GLO WESTHILL LTD
    - now 15728222
    GLO HUNTON LTD
    - 2025-02-24 15728222
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ 2026-02-17
    IIF 41 - Director → ME
  • 23
    HPMG LIMITED
    12058681
    Dissolved Corporate (2 parents)
    Officer
    2019-06-19 ~ 2021-01-11
    IIF 27 - Director → ME
  • 24
    HUB POWER (UK) LIMITED
    - now 12037884
    LISTERDAY LIMITED
    - 2019-06-21 12037884
    Dissolved Corporate (4 parents)
    Officer
    2019-06-13 ~ 2021-01-11
    IIF 18 - Director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HUB POWER LTD
    - now 12037853
    TOLMEX LTD
    - 2019-06-14 12037853 12126790... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-06-13 ~ 2021-01-11
    IIF 14 - Director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LEGGERE PROPERTIES LIMITED
    15094838
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 27
    LIVEWEST LTD
    10694862
    Dissolved Corporate (3 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MAPSTONE CONSTRUCTION LIMITED
    08070635
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 61 - Director → ME
  • 29
    MAPSTONE HOTEL RESORTS LIMITED
    08306084
    Dissolved Corporate (4 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 65 - Director → ME
  • 30
    MAPSTONE INVESTMENT LIMITED
    08070643
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 62 - Director → ME
  • 31
    MAPSTONE MARIANS MAPLES LIMITED
    08786204
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 52 - Director → ME
  • 32
    MAPSTONE PARK ANOTHER PROJECT LIMITED
    08437202
    Dissolved Corporate (2 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 67 - Director → ME
  • 33
    MAPSTONE PROPERTY LTD
    06814455
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 49 - Director → ME
  • 34
    MAPSTONE PROPERTY WHITEHAVEN LIMITED
    08423838
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 53 - Director → ME
  • 35
    MAPSTONE RIVERSIDE LIMITED
    08782928
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 51 - Director → ME
  • 36
    MAPSTONE SPORT AND LEISURE LTD
    07392836
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 58 - Director → ME
  • 37
    MARENGO LAND LIMITED
    14344696
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 38
    MYERS (SW) LTD
    06202898
    Active Corporate (1 parent)
    Officer
    2007-04-04 ~ 2021-01-11
    IIF 50 - Director → ME
    2007-04-04 ~ now
    IIF 45 - Director → ME
    2007-04-04 ~ 2021-01-11
    IIF 69 - Secretary → ME
    2021-01-11 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2026-03-08 ~ now
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    2016-11-01 ~ 2026-03-08
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MYERS ECO PANEL LIMITED
    11738318
    Dissolved Corporate (1 parent)
    Officer
    2018-12-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 40
    PKE PROPERTIES LIMITED
    10397840
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2021-01-11
    IIF 19 - Director → ME
    2021-02-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-09-28 ~ 2021-01-11
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    2021-03-02 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
  • 41
    SLADE LANE LAND LTD
    17332348
    Active Corporate (1 parent)
    Officer
    2026-07-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 42
    STOODLEY PARK LTD
    11510982
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ 2021-01-10
    IIF 26 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    WATEREDGE DEVELOPMENT LIMITED
    09643980
    Dissolved Corporate (2 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 68 - Director → ME
  • 44
    WESTSOUWEST PROPERTIES LTD
    10688414
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    WSW DEVELOPMENTS LTD
    10700148
    Dissolved Corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.