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

Body, Basil Austin

    Related profiles found in government register
  • Body, Basil Austin
    British born in November 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pine Cottage, Finchampsted Ridges, Berks, RG40 3SY

      IIF 1 IIF 2
  • Body, Basil Austin
    British company director born in November 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pine Cottage, Finchampsted Ridges, Berks, RG40 3SY

      IIF 3
  • Body, Basil Austin
    British director born in November 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Body, Basil Austin
    British company director born in November 1930

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 4, Cherwell House, 43 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT, United Kingdom

      IIF 12
  • Body, Basil Austin
    British director born in November 1930

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 4, Cherwell House, 43 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT, United Kingdom

      IIF 13
  • Basil Austin Body
    British born in November 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 4, Cherwell House, 43 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    OFTENCHAIN LIMITED - 1992-11-06
    Apartment 4 Cherwell House, 43 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,172,978 GBP2023-12-31
    Officer
    1992-10-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    Apartment 4 Cherwell House, 43 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 13 - director → ME
Ceased 11
  • 1
    BODY & ROBERTS LIMITED - 1991-01-16
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-31
    IIF 5 - director → ME
  • 2
    One Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 2 - director → ME
  • 3
    ELLIS & CO FINANCIAL SERVICES LIMITED - 1986-09-08
    NEVRUS (276) LIMITED - 1986-01-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-31
    IIF 8 - director → ME
  • 4
    ELLIS & CO. (ESTATE AGENTS) LIMITED - 1986-09-08
    COLAW TWENTY-FOUR LIMITED - 1984-05-03
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-31
    IIF 11 - director → ME
  • 5
    ELLIS & CO. (MANAGEMENT) LIMITED - 1989-07-10
    DAWNLINK LIMITED - 1986-11-28
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-08-07
    IIF 10 - director → ME
  • 6
    Kfh House, 5 Compton Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    1993-01-07 ~ 1998-10-01
    IIF 7 - director → ME
  • 7
    SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1994-01-27
    PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-31
    IIF 1 - director → ME
  • 8
    C.J. HOLE (BRISTOL) LIMITED - 1998-01-22
    WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
    R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04
    One Coleman Street, London
    Corporate (8 parents)
    Officer
    ~ 1992-12-31
    IIF 9 - director → ME
  • 9
    Kfh House, 5 Compton Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-15 ~ 1998-10-01
    IIF 3 - director → ME
  • 10
    PITCOMP 6 LIMITED - 1991-01-03
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-31
    IIF 6 - director → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-12-31
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.