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

Pinnock, Otis Gilford

    Related profiles found in government register
  • Pinnock, Otis Gilford
    British caring for adults with disabilities born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 1
  • Pinnock, Otis Gilford
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2

    • 27, Wenford, Broughton Gate, Milton Keynes, Bucks, MK10 7AN, United Kingdom

      IIF 3

    • 27, Wenford, Broughton, Milton Keynes, MK10 7AN, United Kingdom

      IIF 4 IIF 5

    • 78, Queens Road, Watford, Hertfordshire, WD17 2LA, England

      IIF 6

    • 78, Queens Road, Watford, Hertfordshire, WD17 2LA, United Kingdom

      IIF 7

    • C/o Ecc Office F, 1 Tower Lane, East Lane Business Park, Wembley, HA9 7NB, England

      IIF 8
  • Pinnock, Otis Gilford
    British manager born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Wenford, Broughton, Milton Keynes, MK10 7AN, United Kingdom

      IIF 9

    • Centric Mk, Foxhunters Drive, Linford Wood, Milton Keynes, Bucks, MK14 6GE, Great Britain

      IIF 10

    • Suite 10, Interchange Business Park, Howard Way, Newport Pagnell, Buckinghamshire, MK16 9PY, England

      IIF 11
  • Pinnock, Otis Gilford
    British managing director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 12

    • Unit G03, 20 Osram Road, Eastlane Business Park, Wembley, Middlesex, HA9 7NG, England

      IIF 13
  • Pinnock, Otis Gilford
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR

      IIF 14 IIF 15

    • Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, England

      IIF 16
  • Mr Otis Gilford Pinnock
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 17

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 18

    • 78, Queens Road, Watford, Hertfordshire, WD17 2LA, England

      IIF 19

    • C/o Ecc Office F, 1 Tower Lane, East Lane Business Park, Wembley, HA9 7NB, England

      IIF 20

    • Unit G03, 20 Osram Rd, East Lane Business Park, Wembley, Middlesex, HA9 7NG, United Kingdom

      IIF 21

    • Unit G03, 20 Osram Rd, East Lane Business Park, Wembley, Middx, HA9 7NG, England

      IIF 22
  • Pinnock, Otis Gilford

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 23
  • Pinnock, Otis

    Registered addresses and corresponding companies

    • 27, Wenford, Broughton, Milton Keynes, MK10 7AN, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2019-02-28
    Officer
    2016-02-25 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    Unit G03 20 Osram Road, Wembley, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Ecb House Box 5, Townsend Lane, Kingsbury, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 4 - Director → ME
  • 4
    Unit G03 20 Osram Rd, East Lane Business Park, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,416 GBP2024-02-29
    Officer
    2013-02-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    78 Queens Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-07 ~ now
    IIF 7 - Director → ME
  • 7
    Suite 10 Interchange Business Park, Howard Way, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 11 - Director → ME
  • 8
    C/o Empower Business Solutions Ltd, Ecb House Box 5, Townsend Lane, Kingsbury, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 9 - Director → ME
    2012-12-17 ~ dissolved
    IIF 24 - Secretary → ME
  • 9
    78 Queens Road, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,295 GBP2023-10-31
    Officer
    2019-10-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit G03 20 Osram Road, Eastlane Business Park, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2025-01-20 ~ now
    IIF 13 - Director → ME
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15.64 GBP2021-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    NEW VOICE INTERNATIONAL LIMITED - 2007-06-04
    Centric Mk Foxhunters Drive, Linford Wood, Milton Keynes, Bucks, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2011-01-15 ~ dissolved
    IIF 10 - Director → ME
  • 13
    Unit G03 20 Osram Rd, East Lane Business Park, Wembley, Middx, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    378 GBP2023-12-31
    Officer
    2012-12-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Kings Lodge, London Road, West Kingsdown, Kent
    Dissolved Corporate (5 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 16 - LLP Designated Member → ME
Ceased 3
  • 1
    SFI CARE SOLUTIONS LLP - 2013-09-05
    Kings Lodge, London Road, West Kingsdown, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ 2013-03-15
    IIF 15 - LLP Designated Member → ME
  • 2
    Kings Lodge, London Road, West Kingsdown, Nr Brands Hatch, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-09 ~ 2013-03-15
    IIF 1 - Director → ME
  • 3
    Kings Lodge, London Road, West Kingsdown, Kent
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    240 GBP2018-09-30
    Officer
    2010-08-16 ~ 2013-06-01
    IIF 14 - LLP Designated Member → ME

qrcode

Privacy notice

© 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.