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
Pillman, Joseph Charles
- British born in July 1952Registered addresses and corresponding companies
Pillman, Joseph Charles
The Cottage, Islip Road, Bletchingdon, Oxford, OX5 3DP
IIF 1
- British Registered addresses and corresponding companies
Pillman, Joseph Charles
- British born in July 1952
Pillman, Joseph Charles
Resident in England
Registered addresses and corresponding companies11-12 Beaumont Street, Oxford, OX1 2LW
IIF 15Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 1655 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 17 IIF 18 IIF 19New Banks Fee, Longborough, Moreton In Marsh, Gloucestershire, GL56 0QF
IIF 20Oxford Playhouse, 11-12, Beaumont St., Oxford, OX1 2LW
IIF 21The Oxford Playhouse, Beaumont Street, Oxford, Oxfordshire, OX1 2LW
IIF 22Southbrook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX
IIF 23Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
IIF 24
- British born in July 1952
Pillman, Joseph Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX, United Kingdom
IIF 2549, Park Lane, London, W1K 1PS, United Kingdom
IIF 265th Floor, Alder Castle, 10 Noble Street, London, EC2V 7QJ
IIF 27 IIF 285th, Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Alder Castle, 10 Noble Street, London, EC2V 7QJ
IIF 33 IIF 34 IIF 35 (more)(less)F4, Culham Science Centre, Abingdon, Oxfordshire, OX14 3DB, United Kingdom
IIF 371 Veor Farm, West Street, Childrey, Wantage, Oxfordshire, OX12 9UJ
IIF 38 IIF 39 IIF 40 (more)(less)Vale Academy Trust, The Studio, St Mary's Convent, Denchworth Road, Wantage, OX12 9AU, England
IIF 47
- British born in July 1952
Mr Joseph Charles Pillman
Resident in England
Registered addresses and corresponding companiesPond House, Bampton Road, Clanfield, OX18 2RG
IIF 48Wilmerhale, 49 Park Lane, London, W1K 1PS, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)
- British born in July 1952
Mr Joseph Charles Pillman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 195 Camberwell Grove, LondonActive Corporate (18 parents)Officer(before 1991-10-30) ~ 2003-07-25IIF 13 - Secretary → ME
- 2
B.S.T.FACTORY PROPERTIES LIMITED
01051834Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-22 during the appointment or period of control
Commencement of winding up on 2025-05-22 during the appointment or period of controlMenzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (12 parents, 1 offspring)Officer2017-08-04 ~ nowIIF 25 - Director → ME - 3
B.S.T.WAREHOUSES LIMITED
00676815Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-22 during the appointment or period of control
Declaration of solvency sworn on 2025-05-22 during the appointment or period of controlMenzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, CardiffLiquidation Corporate (14 parents)Officer2017-08-04 ~ nowIIF 23 - Director → ME - 4
BHD INVESTMENTS LIMITED
04343623Pond House, Bampton Road, ClanfieldDissolved Corporate (6 parents)Officer2001-12-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 5
BHD VENTURE PARTNERS NOMINEES LIMITED
04200777Joe Pillman, Wilmerhale, 49 Park Lane, London, EnglandDissolved Corporate (7 parents)Officer2010-09-06 ~ dissolvedIIF 34 - Director → ME - 6
BREADCRUMB PRODUCTIONS LIMITED
1433077355 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-10-06 ~ nowIIF 19 - Director → ME - 7
ROBERT VAUGHAN ASSOCIATES LIMITED
- 1983-04-18 01698337F4 Culham Science Centre, Abingdon, Oxfordshire, United KingdomActive Corporate (16 parents)Officer2016-01-01 ~ nowIIF 37 - Director → ME(before 1991-12-11) ~ 1993-03-25IIF 41 - Director → ME(before 1991-12-11) ~ 2016-07-11IIF 4 - Secretary → ME - 8FIRST OPPORTUNITY LTD - now
FIRST OPPORTUNITY P.L.C.
- 2007-10-31 02657643Souldern Manor, Souldern, Bicester, OxonDissolved Corporate (4 parents)Officer1998-02-04 ~ 1998-08-13IIF 45 - Director → ME - 9
FLIGHTPATHS LIMITED
02657491Souldern Manor, Souldern, Bicester, OxfordshireDissolved Corporate (4 parents)Officer1998-02-04 ~ 1998-08-13IIF 43 - Director → ME - 10
GRCO LIMITED
06871107Alder Castle, 10 Noble Street, LondonDissolved Corporate (4 parents)Officer2009-04-06 ~ 2009-04-15IIF 40 - Director → ME - 11Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-06 ~ dissolvedIIF 33 - Director → ME
- 12HALE AND DORR NOMINEES (ALDER CASTLE) LIMITED - 2003-09-05Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-06 ~ dissolvedIIF 35 - Director → ME
- 13Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 14
HESTIA HEBE LIMITED
1071587055 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Officer2017-04-07 ~ nowIIF 18 - Director → ME - 15CLEARWATER RECOVERY LIMITED - 1996-12-19WATER RECOVERY LIMITED - 1992-12-08CLEARWATER RECOVERY LIMITED - 1992-08-06COLESLAW 206 LIMITED - 1992-06-15Souldern Manor, Bates Lane, Souldern, Bicester, OxonActive Corporate (9 parents)Officer1998-02-04 ~ 1998-08-13IIF 38 - Director → ME
- 16
LONGBOROUGH FESTIVAL OPERA
04119186New Banks Fee, Longborough, Moreton In Marsh, GloucestershireActive Corporate (21 parents)Officer2025-05-01 ~ nowIIF 20 - Director → ME - 17LUMENTUM TECHNOLOGY UK LIMITED - nowOCLARO TECHNOLOGY LIMITED - 2019-06-03OCLARO TECHNOLOGY PLC - 2010-06-30
BOOKHAM TECHNOLOGY PLC
- 2009-07-25 02298887COLESLAW 145 LIMITED - 1988-12-1412 New Fetter Lane, London, United KingdomActive Corporate (34 parents)Officer2000-12-31 ~ 2001-01-30IIF 5 - Secretary → ME1998-03-16 ~ 2000-01-25IIF 6 - Secretary → ME - 18NOVA BUILD GROUP LIMITED - now
HOUGHTON BUILD GROUP LIMITED
- 2024-08-03 10637207Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2018-10-22 ~ 2019-11-19IIF 24 - Director → ME - 19OXFORD MESTAR LIMITED - now
OMESTAR LIMITED
- 2013-11-27 0875133130 Upper High Street, Thame, OxfordshireActive Corporate (9 parents, 1 offspring)Officer2013-10-28 ~ 2013-11-01IIF 29 - Director → ME - 20
OXFORD PLAYHOUSE PRODUCTIONS LIMITED
03921914The Oxford Playhouse, Beaumont Street, Oxford, OxfordshireActive Corporate (35 parents)Officer2023-05-02 ~ nowIIF 22 - Director → ME - 215 Thame Park Business Centre, Wenman Road, Thame, OxonActive Corporate (9 parents)Officer1991-03-08 ~ 1991-08-09IIF 42 - Director → ME1991-03-08 ~ 2005-04-08IIF 8 - Secretary → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-07
Dissolved on 2022-12-1530 Finsbury Square, LondonDissolved Corporate (23 parents)Officer(before 1991-10-15) ~ 2001-08-01IIF 39 - Director → ME(before 1991-10-15) ~ 2001-08-01IIF 10 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-16 during the appointment or period of control
Commencement of winding up on 2026-01-16 during the appointment or period of controlBARLEYSTREET LIMITED - 1993-10-185th Floor Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (26 parents)Officer2018-04-25 ~ nowIIF 16 - Director → ME - 24
SOFIA RISING LIMITED
1434499755 Loudoun Road St John's Wood, London, United KingdomActive Corporate (4 parents)Officer2023-10-06 ~ nowIIF 17 - Director → ME - 25
- 26
- 27
TETRAD BIOTECHNOLOGY LIMITED
081900395th Floor Alder Castle, 10 Noble Street, LondonDissolved Corporate (3 parents)Officer2012-08-23 ~ dissolvedIIF 31 - Director → ME - 28
- 29
THE NUFFIELD PRESS LIMITED
02692772Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, BerkshireActive Corporate (9 parents)Officer1992-02-27 ~ 1992-06-09IIF 1 - Director → ME1992-02-27 ~ 1992-06-09IIF 2 - Secretary → ME - 30
- 31
- 325 The Topiary, Ashtead, EnglandActive Corporate (23 parents)Officer1991-03-08 ~ 1991-06-24IIF 44 - Director → ME1991-03-08 ~ 1991-06-24IIF 11 - Secretary → ME
- 33
UNITED TRAVEL STUDY SERVICE (U.K.) LIMITED
02368988The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire, EnglandActive Corporate (12 parents)Officer1995-05-01 ~ 2001-09-03IIF 7 - Secretary → ME - 34KING ALFRED'S SCHOOL, WANTAGE - 2013-07-18Vale Academy Trust, The Studio St Mary's Convent, Denchworth Road, Wantage, EnglandActive Corporate (53 parents)Officer2015-12-17 ~ 2023-08-31IIF 47 - Director → ME
- 35COLESLAW 306 LIMITED - 1996-10-012d Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, West MidlandsDissolved Corporate (22 parents)Officer1999-10-01 ~ 2000-11-07IIF 9 - Secretary → ME
- 36
- 37
HALE AND DORR DIRECTORS LIMITED
- 2004-07-05 04066181BHD DIRECTORS LIMITED
- 2003-03-07 04066181Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (21 parents, 66 offsprings)Officer2000-10-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE2016-04-28 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 38
HD NOMINEES LIMITED
- 2003-03-06 04066185BHD NOMINEES LIMITED
- 2003-02-28 04066185Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (21 parents, 6 offsprings)Officer2000-10-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-28 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 39
HALE AND DORR SECRETARIES LIMITED
- 2004-07-05 04066168BHD SECRETARIES LIMITED
- 2003-03-07 04066168Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (20 parents, 179 offsprings)Officer2000-09-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE2016-04-28 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 40HD SERVICE AGENTS LIMITED - 2005-06-17BHD SERVICE AGENTS LIMITED - 2003-04-30Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
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