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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

Oury, Brian Robert

    Related profiles found in government register
  • Oury, Brian Robert
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Oury, Brian Robert
    British accountant

    Registered addresses and corresponding companies

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

      IIF 3
  • Oury, Brian Robert

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • 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 9 IIF 10

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

      IIF 11
  • Oury, Brian Robert
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 32
  • 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 33 IIF 34 IIF 35

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56

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

      IIF 57
  • 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 72

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

      IIF 73
  • 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 74
  • Oury, Brian Robert
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • 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 76
  • 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 116
child relation
Offspring entities and appointments 66
  • 1
    11 HETLEY ROAD RTM COMPANY LIMITED
    08610538
    11 Hetley Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-07-15 ~ 2025-08-09
    IIF 12 - Director → ME
  • 2
    A.D. JAMESON & COMPANY LIMITED
    05091681
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 36 - Director → ME
    2005-08-15 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    ANDERSON & HAMILTON LIMITED
    10721463
    5 South Parade, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-11 ~ 2023-04-27
    IIF 70 - Director → ME
    Person with significant control
    2017-04-11 ~ 2021-03-01
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 4
    BALLABA LIMITED
    - now 10700546
    FLOW FACTORY EXPERIENCE LIMITED
    - 2017-11-13 10700546
    St. James's House, Austen Wood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-03-30 ~ 2019-02-04
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 5
    BECAYA LIMITED
    - now 02638594
    GEOPIL LIMITED - 2015-08-24
    5 South Parade, Oxford, England
    Active Corporate (4 parents)
    Officer
    2017-07-13 ~ 2024-10-08
    IIF 50 - Director → ME
  • 6
    BLUE BUTTERFLY FINANCE LIMITED
    12919581
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 7
    BRAMLEY CONSTRUCTION LIMITED
    08798727
    5 South Parade, Oxford, England
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 8
    COLE SAVILLE LTD
    14019427
    5 South Parade, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2025-08-09
    IIF 24 - Director → ME
    Person with significant control
    2022-04-01 ~ 2024-03-01
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 9
    CURBAR PROPERTIES LIMITED
    07211445
    St James House, Austenwood Lane, Gerrard Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 42 - Director → ME
  • 10
    CURTIS TRENT & CO LIMITED
    06036589
    St James's House, Austenwood Lane, Austenwood Common Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ 2012-05-29
    IIF 34 - Director → ME
  • 11
    DAWN PROPERTY INVESTMENTS LIMITED
    10332626
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-01-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 12
    DIGITAL MEDIA CONTENT LIMITED
    13308970
    61 Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ 2022-03-20
    IIF 71 - Director → ME
    Person with significant control
    2021-04-01 ~ 2022-03-02
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 13
    ERLANGER PROPERTIES LIMITED
    09570218
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 14
    EXCLUSITALY LIMITED
    08738879
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-10-18 ~ 2023-03-27
    IIF 18 - Director → ME
    2013-10-18 ~ 2023-03-27
    IIF 7 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 15
    FIRST CONSTRUCTION EQUIPMENT LIMITED
    10702378
    5 South Parade, Oxford, England
    Active Corporate (3 parents)
    Officer
    2017-04-04 ~ 2025-08-09
    IIF 30 - Director → ME
  • 16
    GOLDEN EAGLE FINANCE LIMITED
    11846610
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-26 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 17
    GROVE FARMS (HAMPSHIRE) LIMITED
    00600477
    Dale House 48 Macclesfield Road, Prestbury, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1998-04-17 ~ 2013-09-20
    IIF 37 - Director → ME
  • 18
    HAWKSBURN PARK LIMITED
    14019424
    5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Officer
    2022-04-01 ~ 2025-08-09
    IIF 28 - Director → ME
    Person with significant control
    2022-04-01 ~ 2024-03-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 19
    HENLEY MED LTD
    12508604
    5 South Parade, Oxford, England
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ 2025-08-09
    IIF 31 - Director → ME
    2022-06-14 ~ 2025-08-09
    IIF 5 - Secretary → ME
    Person with significant control
    2020-03-10 ~ 2022-03-31
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 20
    HMP GROUP LIMITED
    - now 02750442
    CROMARBOND LIMITED - 1993-03-26
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 21
    HORIZON CONSUMER SCIENCE LIMITED
    07690470
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 54 - Director → ME
    2011-07-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 22
    INTERNATIONAL WATER AND WELLNESS LIMITED
    11931394
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-08 ~ 2020-12-15
    IIF 64 - Director → ME
    Person with significant control
    2019-04-08 ~ 2019-08-12
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 23
    IVERNA PROPERTIES LIMITED
    - now 08647179
    IVERNA MANAGEMENT CO LIMITED
    - 2017-03-23 08647179
    5 South Parade, Oxford, England
    Active Corporate (7 parents)
    Officer
    2013-08-12 ~ 2022-08-01
    IIF 76 - Director → ME
    2017-06-28 ~ 2025-08-09
    IIF 8 - Secretary → ME
  • 24
    JANMARK MANAGEMENT CO LIMITED
    08647239
    St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 25
    KENSINGTON & CHELSEA PROPERTIES LIMITED
    - now 08676443
    KENSINGTON & CHELSEA PROPERTY MANAGEMENT LIMITED
    - 2016-04-01 08676443 10097575... (more)
    St James's House Austenwood Lane, Austenwood Common, Gerrard Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 43 - Director → ME
  • 26
    KENSINGTON PROPERTIES GROUP LIMITED
    - now 09128175
    WELLINGTON ESTATES & DEVELOPMENTS LTD
    - 2015-12-07 09128175
    5 South Parade, Oxford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 111 - Has significant influence or control → OE
  • 27
    KHM REDWOOD LIMITED
    - now 10721450
    BLOCKCHAIN CX LIMITED
    - 2018-03-08 10721450
    5 South Parade, Oxford, England
    Active Corporate (5 parents)
    Officer
    2017-04-11 ~ 2025-08-09
    IIF 26 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-03-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 28
    KINGFISHER CONTRACTORS LIMITED
    12924504
    The Old Star, Church Street, Princes Risborough, England
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ 2020-11-02
    IIF 65 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-02
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 29
    KNELL LANE LIMITED
    08597640
    5 South Parade, Oxford, England
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ now
    IIF 20 - Director → ME
  • 30
    LIBERTY WINES LIMITED
    - now 03293563
    LIBERTY WINES (UK) LIMITED
    - 1998-02-09 03293563
    DOCKMANOR LIMITED
    - 1997-04-25 03293563 03991318
    6 Timbermill Way, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1997-01-17 ~ 1998-04-16
    IIF 39 - Director → ME
  • 31
    LIFEGUARD SECURITY LIMITED
    08064167
    St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 73 - Director → ME
  • 32
    LILAS PROJECT LIMITED
    - now 10721452
    RED DIAMOND ESTATES LIMITED
    - 2017-05-31 10721452
    5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Officer
    2017-04-11 ~ 2018-03-21
    IIF 67 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-03-21
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 33
    LINKSIDE HOMES LIMITED
    09364789
    5 South Parade, Oxford, England
    Active Corporate (5 parents)
    Officer
    2021-03-03 ~ now
    IIF 14 - Director → ME
  • 34
    LIVEGUARD SECURITY LIMITED
    08064374
    St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 72 - Director → ME
  • 35
    LOLA CLIPS LIMITED
    09127260
    16 Caxton Way, Watford Buisness Park, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2014-07-11 ~ 2025-03-11
    IIF 46 - Director → ME
  • 36
    MAA ASSOCIATES LIMITED
    10745094
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2017-04-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-27 ~ 2023-06-28
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 37
    MEGRANT INTERNATIONAL LIMITED
    06249358
    St James's House, Austenwood, Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 41 - Director → ME
    2007-05-16 ~ dissolved
    IIF 3 - Secretary → ME
  • 38
    MYLIVEGUARD LTD - now
    GLAMEX SECURITY LIMITED
    - 2014-02-20 06878745
    DENMAN SECURITY LIMITED - 2009-05-06
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-07-18 ~ 2013-09-27
    IIF 44 - Director → ME
  • 39
    ORFORD TRUSTEES LIMITED
    05936193
    St Jame's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 38 - Director → ME
  • 40
    OURY NICHOLSONS & CO LLP
    OC426711 OC441767
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 86 - Right to surplus assets - 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 41
    OURY NICHOLSONS & CO LLP
    OC441767 OC426711
    5 South Parade, Oxford, England
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ 2023-10-23
    IIF 9 - LLP Designated Member → ME
    2024-07-02 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 93 - Right to surplus assets - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 42
    OXFORD CITY CONSTRUCTION LTD
    12461658
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 43
    OXFORD CITY DEVELOPMENTS LIMITED
    - now 04120423
    KENSINGTON PROPERTY MANAGEMENT LIMITED
    - 2021-03-02 04120423 08676443... (more)
    5 South Parade, Summertown, Oxford
    Active Corporate (6 parents)
    Officer
    2000-12-01 ~ now
    IIF 32 - Director → ME
    2000-12-01 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 44
    OXFORD CITY PROPERTIES LIMITED
    10929506
    5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Officer
    2017-08-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-08-23 ~ 2020-04-01
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 45
    PROCON EQUIPMENT LIMITED
    06036593
    St James's House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 35 - Director → ME
  • 46
    QH MANAGEMENT LIMITED
    - now 01258698
    QUEENSGATE LAND LIMITED
    - 2005-04-26 01258698
    HALFACRE & YOUNG (GULF) LIMITED - 1982-09-30
    Suite 4 Queensgate House, 18 Cookham Road, Maidenhead, Berks
    Active Corporate (7 parents)
    Officer
    2004-12-02 ~ 2005-08-09
    IIF 33 - Director → ME
  • 47
    RED CARPET GROUP LIMITED
    14365983
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ 2024-07-01
    IIF 62 - Director → ME
    Person with significant control
    2022-09-20 ~ 2022-09-20
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 48
    RED SECURITIES LIMITED
    11846606
    5 South Parade, Oxford, England
    Active Corporate (1 parent)
    Officer
    2019-02-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 49
    RIGHT ANGLE PHOTOGRAPHY LIMITED
    12693640
    St Johns House, 5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Officer
    2020-06-24 ~ 2021-11-16
    IIF 59 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-06-29
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 50
    SAO VICENTE LIMITED
    15131124
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-11 ~ 2025-04-29
    IIF 61 - Director → ME
    Person with significant control
    2023-09-11 ~ 2023-09-15
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 51
    SOCIETE FIDUCIAIRE DU RHONE (UK) LIMITED
    08676556
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 52
    SOCIETE FINANCIERE LIMITED
    06515231
    5 South Parade, Oxford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-02-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 53
    SPRINGFIELD NOW LIMITED
    11826722
    5 South Parade, Oxford, England
    Active Corporate (3 parents)
    Officer
    2019-02-14 ~ 2021-01-19
    IIF 69 - Director → ME
    Person with significant control
    2019-02-14 ~ 2021-10-05
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 54
    ST. JAMES'S PROPERTY GROUP LIMITED
    10929515
    5 South Parade, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2025-08-09
    IIF 27 - Director → ME
    Person with significant control
    2017-08-23 ~ 2018-08-31
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 55
    STRAWBERRY MEDIA GROUP LIMITED
    09514796
    St James House, Austenwood Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 56
    STUDIO SIXTY BILLION LIMITED
    - now 09698469
    STUDIO 60 BILLION LIMITED
    - 2015-07-22 09698469
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-22 ~ 2016-07-06
    IIF 56 - Director → ME
  • 57
    SUFFOLK HORSE BREEDERS LIMITED
    14070005
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-04-26 ~ 2023-03-31
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 58
    TEAMTECH PROPERTIES LIMITED
    11846831
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2019-02-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 59
    TELLARO (UK) LIMITED
    04205296
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2001-04-25 ~ dissolved
    IIF 40 - Director → ME
    2001-11-23 ~ 2017-03-31
    IIF 1 - Secretary → ME
  • 60
    TITUS ESTATES LIMITED
    09168381
    5 South Parade, Oxford, England
    Active Corporate (9 parents)
    Officer
    2014-08-08 ~ 2021-01-19
    IIF 49 - Director → ME
  • 61
    TITUS GROUP LIMITED
    - now 08846811
    TITUS MANAGEMENT LIMITED
    - 2017-05-05 08846811
    5 South Parade, Oxford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-15 ~ 2021-01-19
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-05-01
    IIF 80 - Ownership of shares – 75% or more → OE
  • 62
    TRIVIUM ESTATES LIMITED
    - now 10404650
    TRIVIUM DEVELOPMENTS LIMITED
    - 2022-12-09 10404650
    5 South Parade, Oxford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ 2025-08-09
    IIF 19 - Director → ME
  • 63
    WHITE CITY CONSTRUCTION LIMITED
    - now 11270264
    KCA PROPERTIES LIMITED - 2020-07-29
    5 South Parade, Oxford, England
    Active Corporate (3 parents)
    Officer
    2023-08-24 ~ 2025-08-09
    IIF 29 - Director → ME
    2020-12-01 ~ 2023-08-24
    IIF 74 - Director → ME
  • 64
    WINTER HILL ASSETS LIMITED
    - now 08899721
    MEDITAL LIMITED
    - 2020-02-07 08899721
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 65
    WINTER HILL LTD
    12053332
    5 South Parade, Oxford, England
    Active Corporate (4 parents)
    Officer
    2019-06-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-06-17 ~ 2020-02-07
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 66
    ZARISTON & CO LIMITED
    09742628
    5 South Parade, Oxford, England
    Active Corporate (6 parents)
    Officer
    2015-08-21 ~ 2025-08-09
    IIF 55 - Director → ME
    Person with significant control
    2019-01-04 ~ 2025-08-09
    IIF 112 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.