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
Individuals in focus
Mark Joseph Keenan
- Irish born in September 1964
Mark Joseph Keenan
Resident in England
Registered addresses and corresponding companiesCrown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 1
- Irish born in December 1964
Mr Mark Joseph Keenan
Resident in England
Registered addresses and corresponding companiesCrown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 2
- Irish born in December 1964
Mr John Mc Kenna
Resident in England
Registered addresses and corresponding companies - Irish born in December 1964
Mr John Mckenna
Resident in England
Registered addresses and corresponding companiesKemp House, 152-160, City Road, 152-160 City Road, London, EC1V 2NX, England
IIF 6
- Irish born in December 1964
Mr John Joseph Culleton
Resident in England
Registered addresses and corresponding companies14, Kitchner Road, Walthamstow, London, E17 4LL, England
IIF 7
- Irish born in December 1964
Franz Josef Knoblauch
Resident in England
Registered addresses and corresponding companies55, Farm Road, Hove, East Sussex, BN3 1FD, England
IIF 8
- Irish born in December 1964
Mr Fergal Joseph Collins
Resident in England
Registered addresses and corresponding companies13a, Bournemouth Road, Lower Parkstone, Poole, Dorset, BH14 0EF
IIF 9
- Irish born in December 1964
Mr John Slattery
Resident in England
Registered addresses and corresponding companies34, Redlands Road, Reading, RG1 5HD
IIF 10
- Irish project manager born in December 1964
Mc Kenna, John
Resident in England
Registered addresses and corresponding companies - Irish born in December 1964
Jones, Jane Alison
Resident in England
Registered addresses and corresponding companiesFlat 1, 36 Crayford Road, London, N7 0ND, United Kingdom
IIF 14
- Irish consultant born in December 1964
Jones, Jane Alison
Resident in England
Registered addresses and corresponding companiesFlat 1, 36 Crayford Road, London, N7 0ND, United Kingdom
IIF 15
- Irish marketing born in December 1964
Jones, Jane Alison
Resident in England
Registered addresses and corresponding companiesFlat 1, 36 Crayford Road, London, N7 0ND, England
IIF 16
- Irish born in December 1964
Keenan, Mark Joseph
Resident in England
Registered addresses and corresponding companiesUnit 3 Newhouse Business Centre, Old Crawley Road, Faygate, Horsham, West Sussex, RH12 4RU, England
IIF 17
- Irish born in December 1964
Mckenna, John
Resident in England
Registered addresses and corresponding companies62, Inderwick Road, London, N8 9LD, United Kingdom
IIF 18
- Irish born in December 1964
Mr Franz Josef Knoblauch
Resident in England
Registered addresses and corresponding companies - Irish born in December 1964
Mrs Anne Marie Joint
Resident in England
Registered addresses and corresponding companiesOaklands 3, Penwarden Way, Bosham, Chichester, West Sussex, PO18 8LG
IIF 21
- Irish born in December 1964
Mrs Jane Alison Jones
Resident in England
Registered addresses and corresponding companiesFlat 1, 36 Crayford Road, London, N7 0ND
IIF 22
- Irish born in December 1964
Ms Marjory Jones
Resident in England
Registered addresses and corresponding companies37 Johnson Lock Court, 1 Candle Street, London, E1 4RP, England
IIF 23
- Irish people development specialist born in December 1964
Slattery, John
Resident in England
Registered addresses and corresponding companies34, Redlands Road, Reading, RG1 5HD, United Kingdom
IIF 24
- Irish born in December 1964
Joint, Anne Marie
Resident in England
Registered addresses and corresponding companiesThe Crown, Arford Road, Headley, Bordon, GU35 8BT, England
IIF 25
- Irish consultant born in December 1964
Joint, Anne Marie
Resident in England
Registered addresses and corresponding companiesOaklands 3, Penwarden Way, Bosham, Chichester, West Sussex, PO18 8LG, United Kingdom
IIF 26
- Irish born in December 1964
Mallon, Joan Winifred
Resident in England
Registered addresses and corresponding companies63, Paddington Street, London, W1U 4JF, England
IIF 27
- Irish optometrist born in December 1964
Mallon, Joan Winifred
Resident in England
Registered addresses and corresponding companies - Irish born in December 1964
Ms Joan Winifred Mallon
Resident in England
Registered addresses and corresponding companies63, Paddington Street, London, W1U 4JF, England
IIF 31
- Irish born in December 1964
Culleton, John Joseph
Resident in England
Registered addresses and corresponding companies14, Kitchner Road, Walthamstow, London, E17 4LL, England
IIF 32
- Irish born in December 1964
Nagle, Michael Joseph
Resident in England
Registered addresses and corresponding companies4, Hevingham View, London, SE26 6AU, England
IIF 33
- Irish office manager born in December 1964
Collins, Fergal Joseph
Resident in England
Registered addresses and corresponding companies13a, Bournemouth Road, Poole, Dorset, BH14 0EF, England
IIF 34
- Irish born in December 1964
Knoblauch, Franz Josef
Resident in England
Registered addresses and corresponding companies - Irish chartered accountant born in December 1964
Knoblauch, Franz Josef
Resident in England
Registered addresses and corresponding companies - Irish director born in December 1964
Knoblauch, Franz Josef
Resident in England
Registered addresses and corresponding companies - Irish born in November 1964
Mr John Joseph Culleton
Resident in United Kingdom
Registered addresses and corresponding companies14, Kitchner Road, Walthamstow, London, E17 4LL, England
IIF 44
- British born in December 1964
Mr John Mckenna
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in December 1964
Keenan, Mark Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesCopper Beeches, The Street, Thakeham, Pulborough, West Sussex, RH20 3EP
IIF 48
- Irish director born in December 1964
Keenan, Mark Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Knoblauch, Franz Josef
47 Skyline Plaza, 80 Commercial Road, London, E1 1NY
IIF 51
- Irish chartered accountantRegistered addresses and corresponding companies
Knoblauch, Franz Josef
- Irish company directorRegistered addresses and corresponding companies
Knoblauch, Franz Josef
- Irish company secretaryRegistered addresses and corresponding companies
Knoblauch, Franz Josef
- Irish directorRegistered addresses and corresponding companies
Knoblauch, Franz Josef
- Registered addresses and corresponding companies
Mallon, Joan Winifred
137 Randolph Avenue, London, W9 1DN
IIF 61
- British managing director born in December 1964
Mckenna, John
Resident in Flintshire
Registered addresses and corresponding companiesUnit 29, Manor Industrial Estate, Flint, CH6 5HY, Wales
IIF 62
- Irish director born in December 1964
Jones, Marjory
Resident in United Kingdom
Registered addresses and corresponding companies37 Johnson Lock Court, 1 Candle Street, London, E1 4RP, England
IIF 63
- Irish accountant born in December 1964Registered addresses and corresponding companies
Knoblauch, Franz Josef
- Irish company secretary born in December 1964Registered addresses and corresponding companies
Knoblauch, Franz Josef
- Registered addresses and corresponding companies
Collins, Fergal Joseph
- British Registered addresses and corresponding companies
Collins, Fergal Joseph
13a Bournemouth Road, Poole, Dorset, BH14 0EF
IIF 70
- Registered addresses and corresponding companies
Jones, Jane
Flat 1, 36 Crayford Road, London, N7 0ND, England
IIF 71
- Registered addresses and corresponding companies
Knoblauch, Franz
27 Skyline Plaza, 80 Commercial Road, London, E1 1NY, England
IIF 72
- Registered addresses and corresponding companies
Knoblauch, Franz Josef
- British born in December 1964
Mckenna, John
Resident in United Kingdom
Registered addresses and corresponding companiesTy Newydd, High Street, Bagillt, CH6 6AP, United Kingdom
IIF 75
- British managing director born in December 1964
Mckenna, John
Resident in United Kingdom
Registered addresses and corresponding companiesTy Newydd, High Street, Bagillt, Clwyd, CH6 6AP, United Kingdom
IIF 76
- Irish born in November 1964
Culleton, John Joseph
Resident in United Kingdom
Registered addresses and corresponding companies14, Kitchner Road, Walthamstow, London, E17 4LL, England
IIF 77
- Irish born in December 1964
Collins, Fergal Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish none born in December 1964
Collins, Fergal Joseph
Resident in United Kingdom
Registered addresses and corresponding companies13a, Bournemouth Road, Lower Parkstone, Poole, Dorset, BH14 0EF, United Kingdom
IIF 80
- Irish office manager born in December 1964
Collins, Fergal Joseph
Resident in United Kingdom
Registered addresses and corresponding companies13a, Bournemouth Road, Poole, Dorset, BH14 0EF
IIF 81
- British sales born in February 1947
Jones, Marjory
Resident in United Kingdom
Registered addresses and corresponding companies65, Bingley Road, Saltaire, Shipley, West Yorkshire, BD18 4SB
IIF 82
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1
ALTON FLATS MANAGEMENT COMPANY LIMITED
0300216113a Bournemouth Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)-4,294 GBP2018-08-31Officer2007-12-13 ~ dissolvedIIF 70 - Secretary → ME - 2
BROADBRIDGE CONSULTING LTD
07795692Oaklands 3 Penwarden Way, Bosham, Chichester, West SussexDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer2011-10-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 3
DAMASCUS INC LIMITED
11443848974 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 4 - Has significant influence or control → OE - 4
DESIGNVILLE LIMITED
024973454th Floor Allan House, 10 John Street, London, W1g 0ahDissolved Corporate (3 parents)Officer2013-03-19 ~ dissolvedIIF 29 - Director → ME - 5
DQ COMMERCIAL INVESTMENTS LIMITED
0959186627 Skyline Plaza 80 Commercial Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-172,705 GBP2024-12-31Officer2015-05-14 ~ nowIIF 37 - Director → ME2015-05-14 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-05-14 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DQ FINANCIAL CONSULTING LIMITED
0734278027 Skyline Plaza 80 Commercial Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)58,078 GBP2024-12-31Officer2010-08-11 ~ nowIIF 36 - Director → ME2010-08-11 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-08-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OE - 7
EVOLUTION FINANCIAL MANAGEMENT LIMITED
0482213413a Bournemouth Road, Lower Parkstone Poole, DorsetActive Corporate (2 parents)Equity (Company account)37,897 GBP2024-10-31Officer2008-04-27 ~ nowIIF 68 - Secretary → ME - 8
EVOLUTION KNOWLEDGE LIMITED
0821011913a Bournemouth Road, Lower Parkstone, Poole, DorsetActive Corporate (2 parents)Equity (Company account)145,334 GBP2024-09-30Officer2012-09-11 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 9
EVOLUTION LIFE LIMITED
0690034313a Bournemouth Road, Poole, DorsetDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-05-31Officer2009-05-08 ~ dissolvedIIF 81 - Director → ME - 10
EVOLUTION MDLC LIMITED
1225051313a Bournemouth Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer2019-10-08 ~ nowIIF 79 - Director → ME - 11
EYE COUTURE LIMITED
0482593863 Paddington Street, London, EnglandActive Corporate (3 parents)Equity (Company account)599,240 GBP2024-03-31Officer2003-07-09 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 12FIDENTIA SOLUTIONS LIMITED - 2013-09-17Lloyd's Avenue House, 6 Lloyd's Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,652,807 GBP2024-12-31Officer2016-01-25 ~ nowIIF 38 - Director → ME
- 13
FIRST RESPONSE SECURITY LTD
1206596614 Kitchner Road, Walthamstow, London, EnglandActive Corporate (1 parent)Equity (Company account)-219 GBP2021-06-30Officer2019-06-24 ~ nowIIF 32 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 14
FRONTIER PROJECT MANAGEMENT LTD
09598118Kemp House, 152-160 City Road, 152-160 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,540 GBP2024-05-31Officer2015-05-19 ~ nowIIF 18 - Director → MEPerson with significant control2017-10-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 15
HEVINGHAM VIEW MANAGEMENT LIMITED
126986844 Hevingham View, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)490 GBP2024-06-30Officer2020-06-25 ~ nowIIF 33 - Director → ME - 16
JAMES & JONES LTD
09393532Flat 1 36 Crayford Road, London, EnglandDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 16 - Director → ME2015-01-16 ~ dissolvedIIF 71 - Secretary → ME - 17
JANE JONES CONSULTING LIMITED
06362976Flat 1 36 Crayford Road, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,574 GBP2024-09-30Officer2007-09-06 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 18
JMAC TRAINING LIMITED
15591135Ty Newydd, High Street, Bagillt, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2024-03-24 ~ nowIIF 75 - Director → MEPerson with significant control2024-03-24 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LEVERET DEVELOPMENTS LIMITED
0356729813a Bournemouth Road, Lower Parkstone Poole, DorsetActive Corporate (2 parents)Equity (Company account)65,230 GBP2024-08-31Officer2007-05-30 ~ nowIIF 69 - Secretary → ME - 20
MJ (CKM) LIMITED
07640595C/o Azets, 2nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (1 parent)Equity (Company account)89,808 GBP2024-03-31Officer2011-05-19 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 21
REAL WIRELESS SERVICES LTD.
- 2008-01-17 06016945Unit 3 Newhouse Business Centre Old Crawley Road, Faygate, Horsham, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)823,947 GBP2024-12-31Officer2008-01-01 ~ nowIIF 48 - Director → ME - 22
REALCELL LIMITED
07383931Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer2010-09-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 23
SCOLIOSIS BOOK LIMITED
0816632113a Bournemouth Road, Lower Parkstone, Poole, Dorset, United KingdomDissolved Corporate (3 parents)Officer2012-08-02 ~ dissolvedIIF 80 - Director → ME - 24
SKYLINE PLAZA BUILDING RTM COMPANY LTD
14059856266 Kingsland Road, London, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2023-04-30Officer2022-04-22 ~ nowIIF 35 - Director → ME - 25
TIDESTONE LIMITED
- 2008-04-15 06362975Flat 1 36 Crayford Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-09-06 ~ dissolvedIIF 15 - Director → ME - 26
SOUTH DOWNS TRUST LIMITED
14527929Unit 3 Newhouse Business Centre Old Crawley Road, Faygate, Horsham, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2022-12-07 ~ nowIIF 17 - Director → ME - 27
SUMMERBROOK CONSULTANCY LTD
- 2014-04-10 0888618634 Redlands Road, ReadingDissolved Corporate (2 parents)Equity (Company account)25,051 GBP2021-03-31Officer2014-02-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 28
THAKEHAM VILLAGE ACTION LIMITED
08539650The Meridian 4 Copthall House, Station Square, Coventry, EnglandDissolved Corporate (2 parents)Officer2013-05-22 ~ dissolvedIIF 49 - Director → ME - 29
THE CROWN (ARFORD) LIMITED
15775100Oakridge Arford Common, Headley, Bordon, EnglandActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 25 - Director → ME - 30
MALLON & TAUB LIMITED
- 2003-07-10 04616902Raised Ground Floor Flat 137 Randolph Avenue, Maida Vale, LondonDissolved Corporate (2 parents)Officer2002-12-13 ~ dissolvedIIF 30 - Director → ME
Ceased
21
- 1
BROKER WORLD SOLUTIONS (UK) LIMITED
- 2010-05-06 07231518Ipgl Ltd - Chris Clothier, Park House, 16 Finsbury Circus, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-22 ~ 2011-06-02IIF 74 - Secretary → ME - 2
CHEVRON TRAINING LTD
08783901Unit 29 Manor Industrial Estate, Flint, WalesActive Corporate (2 parents)Equity (Company account)5,986 GBP2023-11-30Officer2013-11-20 ~ 2021-12-01IIF 62 - Director → MEPerson with significant control2020-01-31 ~ 2021-12-01IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHEVRON TRANSPORT MANAGEMENT LTD
1273307130 Manor Industrial Estate, Flint, WalesActive Corporate (2 parents)Equity (Company account)-9,028 GBP2023-11-30Officer2020-07-10 ~ 2021-12-01IIF 76 - Director → MEPerson with significant control2020-07-10 ~ 2021-12-01IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DAUKES HOUSE MANAGEMENT COMPANY LIMITED
10584133168 Church Road, Hove, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-01-31Officer2017-01-25 ~ 2018-01-26IIF 41 - Director → MEPerson with significant control2017-01-25 ~ 2018-01-26IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EVOLUTION FINANCIAL MANAGEMENT LIMITED
0482213413a Bournemouth Road, Lower Parkstone Poole, DorsetActive Corporate (2 parents)Equity (Company account)37,897 GBP2024-10-31Officer2016-03-31 ~ 2016-04-14IIF 34 - Director → ME - 6
EYE COUTURE LIMITED
0482593863 Paddington Street, London, EnglandActive Corporate (3 parents)Equity (Company account)599,240 GBP2024-03-31Officer2003-07-09 ~ 2006-07-06IIF 61 - Secretary → ME - 7
FIRST RESPONSE SECURITY LTD
1206596614 Kitchner Road, Walthamstow, London, EnglandActive Corporate (1 parent)Equity (Company account)-219 GBP2021-06-30Officer2019-06-24 ~ 2019-06-24IIF 77 - Director → ME - 8
GRAYSTONE LTD
11443906Unit D14, Friarsgate, Whitby Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,184 GBP2023-07-31Officer2018-07-02 ~ 2018-08-07IIF 13 - Director → ME2018-09-27 ~ 2018-11-21IIF 11 - Director → MEPerson with significant control2018-07-02 ~ 2018-08-07IIF 5 - Has significant influence or control → OE2018-09-27 ~ 2018-11-21IIF 3 - Has significant influence or control → OE - 9
INS-SURE HOLDINGS LIMITED
04202239110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2002-10-31 ~ 2004-03-13IIF 64 - Director → ME2001-04-30 ~ 2004-03-13IIF 58 - Secretary → ME - 10HEXAGON 272 LIMITED - 2001-03-28 04124860, 06607747, 02468218... (more)110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents)Officer2002-10-31 ~ 2004-03-13IIF 66 - Director → ME2001-04-30 ~ 2004-03-13IIF 57 - Secretary → ME
- 11PROOFEMIT LIMITED - 1993-05-26110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents)Officer2002-10-31 ~ 2004-03-13IIF 65 - Director → ME1998-07-01 ~ 2004-03-13IIF 52 - Secretary → ME
- 12
LPSO LIMITED
03897375110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents)Officer2002-10-31 ~ 2004-03-13IIF 67 - Director → ME2001-04-30 ~ 2004-03-13IIF 56 - Secretary → ME - 13
OXYGEN HOLDINGS PLC
051679381st Floor 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2004-07-01 ~ 2010-10-01IIF 40 - Director → ME2004-07-01 ~ 2010-10-01IIF 51 - Secretary → ME - 14
OXYGEN INSURANCE SERVICES LIMITED
0517218726-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2004-07-06 ~ 2010-10-01IIF 43 - Director → ME2004-07-06 ~ 2010-10-01IIF 60 - Secretary → ME - 15PEN UNDERWRITING LIMITED - nowOIM UNDERWRITING LIMITED - 2015-09-29 06646814
OXYGEN INSURANCE MANAGERS LIMITED
- 2008-09-17 05172311OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED
- 2004-10-07 05172311The Walbrook Building, 25 Walbrook, LondonActive Corporate (12 parents, 2 offsprings)Officer2004-07-07 ~ 2008-09-15IIF 42 - Director → ME2004-07-07 ~ 2008-09-15IIF 59 - Secretary → ME - 16REAL WIRELESS SERVICES LTD. - 2008-01-17DARIUS COMMUNICATIONS LIMITED - 2008-01-08 13742481Unit 3 Newhouse Business Centre Old Crawley Road, Faygate, Horsham, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)823,947 GBP2024-12-31Person with significant control2016-04-06 ~ 2022-12-30IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 17BARFERN LIMITED - 1977-12-3171 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2007-08-29 ~ 2010-10-01IIF 54 - Secretary → ME
- 18INLAW ONE HUNDRED AND FIFTY-THREE LIMITED - 1999-01-1871 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-08-29 ~ 2010-10-01IIF 55 - Secretary → ME
- 19SANCTUARY INSURANCE BROKERS LIMITED - now
OXYGEN INSURANCE BROKERS LIMITED
- 2015-08-28 050506081st Floor, Landmark House, 69 Leadenhall Street, London, EnglandActive Corporate (5 parents)Equity (Company account)675,691 GBP2024-12-31Officer2004-03-29 ~ 2010-10-01IIF 39 - Director → ME2004-03-29 ~ 2010-10-01IIF 53 - Secretary → ME - 20
MALLON & TAUB LIMITED
- 2003-07-10 04616902Raised Ground Floor Flat 137 Randolph Avenue, Maida Vale, LondonDissolved Corporate (2 parents)Officer2002-12-13 ~ 2006-07-06IIF 28 - Director → ME - 21
XCLUSIVE JEWELLERY LTD
0688239865 Bingley Road, Saltaire, Shipley, West YorkshireDissolved Corporate (1 parent)Officer2011-01-01 ~ 2011-05-31IIF 82 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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