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
Mr Ian Glenn Oxford
- British born in January 1976
Mr Ian Glenn Oxford
Resident in Wales
Registered addresses and corresponding companies - British born in January 1976
Mr Ian Oxford
Resident in Wales
Registered addresses and corresponding companies - British born in January 1976
Mr Ian Oxford
Resident in England
Registered addresses and corresponding companiesKemp House 160, City Road, London, EC1V 2NX, United Kingdom
IIF 10
- British born in January 1976
Oxford, Ian Glenn
Resident in Wales
Registered addresses and corresponding companiesC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 1111, Axis Court Mallard Way, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 1211 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 13Axis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 14 IIF 15 IIF 16 (more)(less)Unit 32-35, Innovation Matrix, Kings Road, Swansea, SA1 8FF, Wales
IIF 18 IIF 19 IIF 20 (more)(less)Units 32-35 Innovation Matrix, Kings Road, Swansea, SA1 8FF, Wales
IIF 45
- British company secretary born in January 1976
Oxford, Ian Glenn
Resident in Wales
Registered addresses and corresponding companies21, Pencefnarda Road, Gorseinon, Swansea, SA4 4FY, Wales
IIF 46
- British finance director born in January 1976
Oxford, Ian
Resident in Wales
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 47
- British director born in January 1976
Oxford, Ian
Resident in England
Registered addresses and corresponding companiesKemp House 160, City Road, London, EC1V 2NX, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Oxford, Ian Glenn
21, Pencefnarda Road, Gorseinon, Swansea, SA4 4FY, Wales
IIF 49
Related profiles found in government register
Offspring entities and appointments
37
- 1
DOLPHY HOLDINGS LTD
1267888785 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2020-06-18 ~ 2021-03-16IIF 47 - Director → MEPerson with significant control2020-06-18 ~ 2021-03-16IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-01-11 ~ 2025-11-17IIF 40 - Director → ME
- 3Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-02-07 ~ 2026-01-21IIF 25 - Director → ME
- 4Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-02-07 ~ 2026-01-21IIF 30 - Director → ME
- 5Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-02-23 ~ 2025-11-17IIF 21 - Director → MEPerson with significant control2023-02-23 ~ 2023-02-23IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-02-24 ~ 2025-11-17IIF 36 - Director → MEPerson with significant control2023-02-24 ~ 2023-02-24IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 7Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-02-24 ~ 2025-11-17IIF 35 - Director → MEPerson with significant control2023-02-24 ~ 2023-02-24IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-02-27 ~ 2025-11-17IIF 41 - Director → MEPerson with significant control2023-02-27 ~ 2023-02-27IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 9Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-02-24 ~ 2025-11-17IIF 23 - Director → MEPerson with significant control2023-02-24 ~ 2023-02-24IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 10Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-02-24 ~ 2025-11-17IIF 28 - Director → MEPerson with significant control2023-02-24 ~ 2023-02-24IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-02-24 ~ 2025-11-17IIF 22 - Director → MEPerson with significant control2023-02-24 ~ 2023-02-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 12Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-03-02 ~ 2025-11-17IIF 31 - Director → ME
- 13Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-01-11 ~ 2025-11-17IIF 33 - Director → ME
- 14Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-03-02 ~ 2025-11-17IIF 24 - Director → ME
- 15Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-03-03 ~ 2025-11-17IIF 39 - Director → ME
- 16Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-03-03 ~ 2025-11-17IIF 27 - Director → ME
- 17Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-03-03 ~ 2025-11-17IIF 19 - Director → ME
- 18Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-03-03 ~ 2025-11-17IIF 42 - Director → ME
- 19Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-03-03 ~ 2025-11-17IIF 20 - Director → ME
- 20Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-01-11 ~ 2025-11-17IIF 29 - Director → ME
- 21Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-01-11 ~ 2025-11-17IIF 37 - Director → ME
- 22Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-01-11 ~ 2026-01-21IIF 34 - Director → ME
- 23Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-01-11 ~ 2026-01-21IIF 26 - Director → ME
- 24Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-01-11 ~ 2026-01-21IIF 18 - Director → ME
- 25Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-02-07 ~ 2026-01-21IIF 38 - Director → ME
- 26Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (6 parents)Officer2023-02-07 ~ 2026-01-21IIF 44 - Director → ME
- 27
HST GLOBAL SERVICES LIMITED
12745131Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (10 parents)Officer2020-07-15 ~ nowIIF 43 - Director → ME - 28
HST MARINE HOLDINGS LIMITED
12327889Unit 32-35, Innovation Matrix Kings Road, Swansea, WalesActive Corporate (11 parents, 3 offsprings)Officer2019-11-21 ~ nowIIF 32 - Director → MEPerson with significant control2020-11-16 ~ 2022-08-11IIF 9 - Has significant influence or control → OE - 29
HST WORKBOATS LIMITED
12948748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-07 during the appointment or period of control
Declaration of solvency sworn on 2026-01-07 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2026-01-07 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (13 parents)Officer2020-10-13 ~ nowIIF 11 - Director → ME - 30
INCOMFORT LTD
1404206211 Axis Court Mallard Way, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Officer2023-05-15 ~ nowIIF 12 - Director → ME2022-04-12 ~ 2022-04-15IIF 46 - Director → ME2022-04-16 ~ 2023-05-15IIF 49 - Secretary → ME - 31
- 3230 Panton Street, London, EnglandActive Corporate (7 parents)Officer2023-03-02 ~ 2025-11-17IIF 13 - Director → ME
- 3330 Panton Street, London, EnglandActive Corporate (7 parents)Officer2023-05-10 ~ 2026-02-06IIF 17 - Director → ME
- 3430 Panton Street, London, EnglandActive Corporate (7 parents)Officer2023-05-10 ~ 2026-01-21IIF 14 - Director → ME
- 3530 Panton Street, London, EnglandActive Corporate (7 parents)Officer2023-05-16 ~ 2026-01-21IIF 15 - Director → ME
- 3630 Panton Street, London, EnglandActive Corporate (7 parents)Officer2023-05-16 ~ 2026-01-21IIF 16 - Director → ME
- 37
WHITSANDS LIMITED
10958021Kemp House 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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