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

Offley, Nigel Lester

    Related profiles found in government register
  • Offley, Nigel Lester
    British director born in May 1960

    Registered addresses and corresponding companies
    • 83 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP

      IIF 1
  • Offley, Nigel Lester
    British executive born in May 1960

    Registered addresses and corresponding companies
    • 83 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP

      IIF 2
  • Offley, Nigel Lester
    British unemployed born in May 1960

    Registered addresses and corresponding companies
    • 83 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP

      IIF 3
  • Offley, Nigel Lester
    British

    Registered addresses and corresponding companies
    • The House By The Water, Bolney Road, Lower Shiplake, Henley-on-thames, RG9 3NS, England

      IIF 4
  • Offley, Nigel Lester
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Pound Court, Pound Street, Newbury, Berkshire, RG14 6AA, England

      IIF 5
  • Offley, Nigel Lester
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • House, By The Water, Bolney Road Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom

      IIF 6
    • Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU, United Kingdom

      IIF 7
  • Mr Nigel Lester Offley
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • House By The Water, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS

      IIF 8
  • Mr Nigel Lester Offley
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pound Court, Pound Street, Newbury, Berkshire, RG14 6AA, England

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    House By The Water Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    575,164 GBP2024-03-31
    Officer
    2001-03-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 2
    5 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,332 GBP2024-03-31
    Officer
    2004-10-05 ~ now
    IIF 4 - Secretary → ME
Ceased 5
  • 1
    DISCOVERIE GROUP LIMITED - 2017-11-28
    ACAL ELECTRONICS LIMITED - 2017-08-08
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (3 parents)
    Officer
    ~ 1995-10-26
    IIF 1 - Director → ME
  • 2
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,977,299 GBP2023-12-31
    Officer
    2011-09-01 ~ 2020-05-31
    IIF 7 - Director → ME
  • 3
    Parklands, 80 North Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    1998-04-16 ~ 2001-05-18
    IIF 2 - Director → ME
  • 4
    Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    238,049 GBP2023-09-30
    Officer
    2008-09-24 ~ 2021-03-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    Kenton Theatre, New Street, Henley-on-thames, England
    Active Corporate (7 parents)
    Officer
    1995-12-11 ~ 1997-02-26
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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