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

Loulay, Oded

    Related profiles found in government register
  • Loulay, Oded
    British businessman born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office, 35, 78 Golders Green Road, London, NW11 8LN, England

      IIF 1
  • Loulay, Oded
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Great Cumberland Place, London, W1H 7TN, England

      IIF 2
  • Loulay, Oded
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England

      IIF 3
    • Office 35, 78 Golders Green Road, London, NW11 8LN, United Kingdom

      IIF 4
    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 5
  • Loulay, Oded
    British locksmith born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Great Cumberland Place, London, W1H 7TN, United Kingdom

      IIF 6
  • Loulay, Oded
    British m.d of companies born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67-68, Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 7
  • Loulay, Oded
    British manager born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 35, 78 Golders Green Road, London, NW11 8LN, United Kingdom

      IIF 8 IIF 9
    • Suite A, 32 Great Cumberland Place, Great Cumberland Place, London, London, W1H 7TN, United Kingdom

      IIF 10
  • Loulay, Oded
    British managing director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Amber Grove, London, NW2 1XF, United Kingdom

      IIF 11
    • Office, 35, 78 Golders Green Road, London, NW11 8LN, England

      IIF 12
    • Office 35, 78 Golders Green Road, London, NW11 8LN, United Kingdom

      IIF 13 IIF 14
  • Mr Oded Loulay
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England

      IIF 15
    • Office 35, 78 Golders Green Road, London, NW11 8LN, England

      IIF 16 IIF 17 IIF 18
    • Office 35, 78 Golders Green Road, London, NW11 8LN, United Kingdom

      IIF 19 IIF 20
    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    Office 35 78 Golders Green Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-19 ~ dissolved
    IIF 14 - Director → ME
  • 2
    1ST GUARD SECURITY OL LIMITED - 2013-07-16
    Olympia House, Armitage Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -15,046 GBP2022-10-31
    Officer
    2015-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 3
    Office 35 78 Golders Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    D & A Consulting, 67-68 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 7 - Director → ME
  • 5
    Suite A 32 Great Cumberland Place, Great Cumberland Place, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 10 - Director → ME
  • 6
    Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 7
    Office 35 78 Golders Green Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,826 GBP2024-02-29
    Officer
    2023-02-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 16 - Has significant influence or controlOE
  • 8
    Office 35 78 Golders Green Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-23 ~ now
    IIF 9 - Director → ME
  • 9
    Office 35, 78 Golders Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    257,685 GBP2024-01-31
    Officer
    2020-01-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    Office 35, 78 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 11 - Director → ME
  • 11
    Office 35, 78 Golders Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,638 GBP2023-10-31
    Officer
    2020-07-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    1ST GUARD SECURITY OL LIMITED - 2013-07-16
    Olympia House, Armitage Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -15,046 GBP2022-10-31
    Officer
    2010-10-28 ~ 2014-06-02
    IIF 2 - Director → ME
  • 2
    11 Friars Gardens, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-21 ~ 2012-11-05
    IIF 6 - Director → ME
  • 3
    Office 35, 78 Golders Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,638 GBP2023-10-31
    Officer
    2018-11-22 ~ 2020-06-05
    IIF 4 - Director → ME
    Person with significant control
    2018-11-22 ~ 2020-06-05
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.