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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oury, Brian Robert

    Related profiles found in government register
  • Oury, Brian Robert
    British accountant born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Holly Tree Farm, Austen Wood Common, Chalfont St Peter, Buckinghamshire, SL9 8SG

      IIF 1 IIF 2 IIF 3

    • St James House, Austenwood Lane, Gerrard Cross, Buckinghamshire, SL9 8SG

      IIF 10

    • St James's House Austenwood La, Austenwood Common, Gerrard Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 11

    • Hollytree Farm, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 12

    • St James House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 13

    • St James House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 14

    • St James's House Austenwood Co, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 15

    • St James's House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 16

    • St James’s House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, SL9 8SG, England

      IIF 17 IIF 18

    • St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 19

    • St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 20

    • St James's House, Austenwood Lane Austenwood Com, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 21

    • St James's House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 22

    • St James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 23

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 24

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 25 IIF 26 IIF 27

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 29 IIF 30

    • St.james House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 31

    • 5, South Parade, Oxford, OX2 7JL, England

      IIF 32
  • Oury, Brian Robert
    British company director born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Unit 438, Metal Box Factory, 30 Great Guildford Street, Borough, London, SE1 0HS, England

      IIF 33

    • St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 34

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 35

    • St James's House, Austenwood Lane, Gerrards Cross, SL9 8SG, England

      IIF 36
  • Oury, Brian Robert
    British director born in May 1938

    Resident in England

    Registered addresses and corresponding companies
  • Oury, Brian Robert
    British none born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • St, James's House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8S9, England

      IIF 61

    • St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL98SG, United Kingdom

      IIF 62
  • Oury, Brian Robert
    English accountant born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • St James's House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 63
  • Oury, Brian Robert
    born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 64 IIF 65 IIF 66
  • Mr Brian Robert Oury
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bian Robert Oury
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 106
  • Oury, Brian Robert
    British accountant born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James's House, Austenwood Lane Austenwood Com, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 107
  • Oury, Brian Robert
    British

    Registered addresses and corresponding companies

    • Holly Tree Farm, Austen Wood Common, Chalfont St Peter, Buckinghamshire, SL9 8SG

      IIF 108 IIF 109
  • Oury, Brian Robert
    British accountant

    Registered addresses and corresponding companies

    • Holly Tree Farm, Austen Wood Common, Chalfont St Peter, Buckinghamshire, SL9 8SG

      IIF 110
  • Oury, Brian Robert
    British accountant born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollytree Farm, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 111
  • Oury, Brian Robert

    Registered addresses and corresponding companies

    • Holly Tree Farm, Austen Wood Common, Chalfont St Peter, Buckinghamshire, SL9 8SG

      IIF 112

    • St James's House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, SL9 8SG, England

      IIF 113

    • St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, Buckinghamshire, SL98SG

      IIF 114

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 115 IIF 116
child relation
Offspring entities and appointments
Active 48
  • 1
    St James House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-07-15 ~ now
    IIF 14 - director → ME
  • 2
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 4 - director → ME
    2005-08-15 ~ dissolved
    IIF 109 - secretary → ME
  • 3
    FLOW FACTORY EXPERIENCE LIMITED - 2017-11-13
    St. James's House, Austen Wood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2019-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 37 - director → ME
  • 4
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 5
    St James's House Austenwood Common, Chalfont St. Peter, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    12,769 GBP2021-03-31
    Officer
    2013-12-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 6
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-04-01 ~ now
    IIF 40 - director → ME
  • 7
    St James House, Austenwood Lane, Gerrard Cross, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,242 GBP2016-03-31
    Officer
    2015-04-01 ~ dissolved
    IIF 10 - director → ME
  • 8
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-01-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 9
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,013 GBP2017-04-30
    Officer
    2015-05-01 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 10
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -25,039 GBP2020-03-31
    Person with significant control
    2016-07-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 11
    5 South Parade, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    56,314 GBP2024-03-30
    Officer
    2017-04-04 ~ now
    IIF 32 - director → ME
  • 12
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-26 ~ now
    IIF 55 - director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 13
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 44 - director → ME
  • 14
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    106,472 GBP2023-03-31
    Officer
    2020-03-10 ~ now
    IIF 48 - director → ME
    2022-06-14 ~ now
    IIF 113 - secretary → ME
  • 15
    CROMARBOND LIMITED - 1993-03-26
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -76,169 GBP2016-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 16
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,387 GBP2022-12-31
    Officer
    2011-07-01 ~ dissolved
    IIF 29 - director → ME
    2011-07-01 ~ dissolved
    IIF 115 - secretary → ME
  • 17
    IVERNA MANAGEMENT CO LIMITED - 2017-03-23
    St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,661,596 GBP2024-03-29
    Officer
    2017-06-28 ~ now
    IIF 114 - secretary → ME
  • 18
    St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-08-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 19
    KENSINGTON & CHELSEA PROPERTY MANAGEMENT LIMITED - 2016-04-01
    St James's House Austenwood Lane, Austenwood Common, Gerrard Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 11 - director → ME
  • 20
    WELLINGTON ESTATES & DEVELOPMENTS LTD - 2015-12-07
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 91 - Has significant influence or control → OE
  • 21
    BLOCKCHAIN CX LIMITED - 2018-03-08
    5 South Parade, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    -4,947 GBP2024-03-29
    Officer
    2017-04-11 ~ now
    IIF 59 - director → ME
  • 22
    St.james House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-04 ~ now
    IIF 31 - director → ME
  • 23
    St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 62 - director → ME
  • 24
    St James’s House, Austenwood Common, Gerrards Cross, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,993 GBP2024-03-30
    Officer
    2021-03-03 ~ now
    IIF 23 - director → ME
  • 25
    St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 61 - director → ME
  • 26
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 53 - director → ME
  • 27
    St James's House, Austenwood, Lane, Gerrards Cross, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2007-05-16 ~ dissolved
    IIF 9 - director → ME
    2007-05-16 ~ dissolved
    IIF 110 - secretary → ME
  • 28
    St Jame's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-09-15 ~ dissolved
    IIF 6 - director → ME
  • 29
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to surplus assets - 75% or more → OE
  • 30
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2024-07-02 ~ now
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to surplus assets - 75% or more → OE
  • 31
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-02-13 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 32
    KENSINGTON PROPERTY MANAGEMENT LIMITED - 2021-03-02
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2000-12-01 ~ dissolved
    IIF 19 - director → ME
    2000-12-01 ~ dissolved
    IIF 112 - secretary → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 33
    St James's House, Austenwood Common, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-03-31
    Officer
    2017-08-23 ~ now
    IIF 50 - director → ME
  • 34
    St James's House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 3 - director → ME
  • 35
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-26 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 36
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 42 - director → ME
  • 37
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 38
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-27 ~ now
    IIF 111 - director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 39
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-08-23 ~ now
    IIF 52 - director → ME
  • 40
    St James House, Austenwood Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    70,371 GBP2018-03-31
    Officer
    2015-03-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 41
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,841 GBP2023-03-31
    Officer
    2022-04-26 ~ now
    IIF 41 - director → ME
  • 42
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-26 ~ now
    IIF 58 - director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 43
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2001-04-25 ~ dissolved
    IIF 8 - director → ME
  • 44
    TRIVIUM DEVELOPMENTS LIMITED - 2022-12-09
    St James's House, Austenwood Lane, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    10,744 GBP2022-03-31
    Officer
    2016-10-24 ~ now
    IIF 36 - director → ME
  • 45
    KCA PROPERTIES LIMITED - 2020-07-29
    St James's House Austenwood Common, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,622 GBP2023-03-31
    Officer
    2023-08-24 ~ now
    IIF 16 - director → ME
  • 46
    MEDITAL LIMITED - 2020-02-07
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -951 GBP2020-03-31
    Officer
    2016-12-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 47
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-06-30
    Officer
    2019-06-17 ~ now
    IIF 39 - director → ME
  • 48
    St James’s House Austenwood Common, Chalfont St. Peter, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
Ceased 34
  • 1
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,864,570 GBP2023-03-31
    Officer
    2017-04-11 ~ 2023-04-27
    IIF 57 - director → ME
    Person with significant control
    2017-04-11 ~ 2021-03-01
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 2
    FLOW FACTORY EXPERIENCE LIMITED - 2017-11-13
    St. James's House, Austen Wood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2019-03-31
    Person with significant control
    2017-03-30 ~ 2019-02-04
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 3
    GEOPIL LIMITED - 2015-08-24
    5 South Parade, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    3,857,738 GBP2023-03-31
    Officer
    2017-07-13 ~ 2024-10-08
    IIF 24 - director → ME
  • 4
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-04-01 ~ 2024-03-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 5
    St James's House, Austenwood Lane, Austenwood Common Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ 2012-05-29
    IIF 2 - director → ME
  • 6
    61 Hersham Road, Walton-on-thames, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-01 ~ 2022-03-20
    IIF 60 - director → ME
    Person with significant control
    2021-04-01 ~ 2022-03-02
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 7
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -25,039 GBP2020-03-31
    Officer
    2013-10-18 ~ 2023-03-27
    IIF 30 - director → ME
    2013-10-18 ~ 2023-03-27
    IIF 116 - secretary → ME
  • 8
    Dale House 48 Macclesfield Road, Prestbury, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-17 ~ 2013-09-20
    IIF 5 - director → ME
  • 9
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-04-01 ~ 2024-03-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 10
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    106,472 GBP2023-03-31
    Person with significant control
    2020-03-10 ~ 2022-03-31
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 11
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -36,511 GBP2024-03-31
    Officer
    2019-04-08 ~ 2020-12-15
    IIF 46 - director → ME
    Person with significant control
    2019-04-08 ~ 2019-08-12
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 12
    IVERNA MANAGEMENT CO LIMITED - 2017-03-23
    St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,661,596 GBP2024-03-29
    Officer
    2013-08-12 ~ 2022-08-01
    IIF 107 - director → ME
  • 13
    BLOCKCHAIN CX LIMITED - 2018-03-08
    5 South Parade, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    -4,947 GBP2024-03-29
    Person with significant control
    2017-04-11 ~ 2018-03-01
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 14
    The Old Star, Church Street, Princes Risborough, England
    Corporate (1 parent)
    Equity (Company account)
    81,209 GBP2023-10-31
    Officer
    2020-10-02 ~ 2020-11-02
    IIF 47 - director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-02
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 15
    LIBERTY WINES (UK) LIMITED - 1998-02-09
    DOCKMANOR LIMITED - 1997-04-25
    6 Timbermill Way, London
    Corporate (10 parents, 1 offspring)
    Officer
    1997-01-17 ~ 1998-04-16
    IIF 7 - director → ME
  • 16
    RED DIAMOND ESTATES LIMITED - 2017-05-31
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    922,457 GBP2023-03-31
    Officer
    2017-04-11 ~ 2018-03-21
    IIF 54 - director → ME
    Person with significant control
    2017-04-11 ~ 2018-03-21
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 17
    16 Caxton Way, Watford Buisness Park, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,930,560 GBP2024-03-31
    Officer
    2014-07-11 ~ 2025-03-11
    IIF 15 - director → ME
  • 18
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-04-27 ~ 2023-06-28
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 19
    GLAMEX SECURITY LIMITED - 2014-02-20
    DENMAN SECURITY LIMITED - 2009-05-06
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -573,206 GBP2022-03-31
    Officer
    2012-07-18 ~ 2013-09-27
    IIF 12 - director → ME
  • 20
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2022-04-01 ~ 2023-10-23
    IIF 65 - llp-designated-member → ME
  • 21
    St James's House, Austenwood Common, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-03-31
    Person with significant control
    2017-08-23 ~ 2020-04-01
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 22
    QUEENSGATE LAND LIMITED - 2005-04-26
    HALFACRE & YOUNG (GULF) LIMITED - 1982-09-30
    Suite 4 Queensgate House, 18 Cookham Road, Maidenhead, Berks
    Corporate (2 parents)
    Equity (Company account)
    4,236 GBP2023-06-30
    Officer
    2004-12-02 ~ 2005-08-09
    IIF 1 - director → ME
  • 23
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    5,340 GBP2022-09-20 ~ 2023-03-31
    Officer
    2022-09-20 ~ 2024-07-01
    IIF 43 - director → ME
    Person with significant control
    2022-09-20 ~ 2022-09-20
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 24
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    -4,912 GBP2023-03-31
    Officer
    2020-06-24 ~ 2021-11-16
    IIF 38 - director → ME
    Person with significant control
    2020-06-24 ~ 2020-06-29
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 25
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Person with significant control
    2023-09-11 ~ 2023-09-15
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 26
    5 South Parade, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    3,599 GBP2023-03-31
    Officer
    2019-02-14 ~ 2021-01-19
    IIF 56 - director → ME
    Person with significant control
    2019-02-14 ~ 2021-10-05
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 27
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-08-23 ~ 2018-08-31
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 28
    STUDIO 60 BILLION LIMITED - 2015-07-22
    3rd Floor 37 Frederick Place, Brighton
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -68,047 GBP2020-07-30
    Officer
    2015-07-22 ~ 2016-07-06
    IIF 33 - director → ME
  • 29
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,841 GBP2023-03-31
    Person with significant control
    2022-04-26 ~ 2023-03-31
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 30
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2001-11-23 ~ 2017-03-31
    IIF 108 - secretary → ME
  • 31
    5 South Parade, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    4,405,456 GBP2023-03-31
    Officer
    2014-08-08 ~ 2021-01-19
    IIF 22 - director → ME
  • 32
    TITUS MANAGEMENT LIMITED - 2017-05-05
    5 South Parade, Oxford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,917,226 GBP2023-03-31
    Officer
    2014-01-15 ~ 2021-01-19
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-05-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 33
    KCA PROPERTIES LIMITED - 2020-07-29
    St James's House Austenwood Common, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,622 GBP2023-03-31
    Officer
    2020-12-01 ~ 2023-08-24
    IIF 63 - director → ME
  • 34
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-06-30
    Person with significant control
    2019-06-17 ~ 2020-02-07
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.