logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Henry Duncan Read

child relation
Offspring entities and appointments 69
  • 1
    ARCADE FILMS 4 LLP
    OC326517 OC345146... (more)
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved Corporate (68 parents)
    Officer
    2007-08-28 ~ 2022-07-28
    IIF 127 - LLP Member → ME
  • 2
    FRASER ANDERSON AND PARTNERS LIMITED
    - now 04007146 03293439
    PANTHEON FINANCIAL MANAGEMENT LIMITED
    - 2005-09-30 04007146 03293439
    INHOCO 2090 LIMITED
    - 2000-08-30 04007146 04007148... (more)
    76 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-07-14 ~ 2010-04-01
    IIF 102 - Director → ME
    2000-07-14 ~ 2010-04-01
    IIF 137 - Secretary → ME
  • 3
    FRECHILLY HOLDINGS LIMITED
    07207511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-06-15 during the appointment or period of control
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KFACTO SOLUTIONS LTD
    07289973
    Richardshaw Business Centre Grangefield Industrial Centre, Richardshaw Road, Pudsey, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 98 - Director → ME
  • 5
    MORNINGTON HARROGATE LIMITED
    06361806
    33 Mornington Crescent, Harrogate, England
    Active Corporate (6 parents)
    Officer
    2013-09-27 ~ 2024-09-09
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-06
    IIF 53 - Has significant influence or control → OE
  • 6
    OCULUS (HOLDINGS) LIMITED
    08589431
    Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2026-05-31
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-07
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    OCULUS WEALTH MANAGEMENT (ABERDEEN) LIMITED
    16980629
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ 2026-05-27
    IIF 76 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-05-27
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    OCULUS WEALTH MANAGEMENT (ABERDOVEY) LIMITED
    14807065
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2023-04-17 ~ 2023-09-22
    IIF 74 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-09-22
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    OCULUS WEALTH MANAGEMENT (ADVENTUS) LIMITED
    15678245
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ 2024-06-05
    IIF 114 - Director → ME
    Person with significant control
    2024-04-25 ~ 2024-06-05
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    OCULUS WEALTH MANAGEMENT (BIRMINGHAM) LIMITED
    13561195
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ 2021-10-15
    IIF 85 - Director → ME
    Person with significant control
    2021-08-11 ~ 2021-10-15
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    OCULUS WEALTH MANAGEMENT (BISHOP'S STORTFORD) LIMITED
    14655102
    Grenville House, 4 Grenville Avenue, Broxbourne, England
    Active Corporate (3 parents)
    Officer
    2023-02-10 ~ 2023-06-06
    IIF 62 - Director → ME
    Person with significant control
    2023-02-10 ~ 2023-06-09
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    OCULUS WEALTH MANAGEMENT (BRADFORD ON AVON) LIMITED
    12286708
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ 2020-01-15
    IIF 93 - Director → ME
    Person with significant control
    2019-10-29 ~ 2020-01-15
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 13
    OCULUS WEALTH MANAGEMENT (BRISTOL) LIMITED
    15098876 14538276
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2023-08-28 ~ 2023-12-13
    IIF 81 - Director → ME
    Person with significant control
    2023-08-28 ~ 2023-12-13
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    OCULUS WEALTH MANAGEMENT (BROMSGROVE) LIMITED
    16584257
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ 2025-08-27
    IIF 112 - Director → ME
    Person with significant control
    2025-07-15 ~ 2025-08-27
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    OCULUS WEALTH MANAGEMENT (CAMBRIDGE) LIMITED
    14282572
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2022-08-08 ~ 2022-10-26
    IIF 71 - Director → ME
    Person with significant control
    2022-08-08 ~ 2022-10-26
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    OCULUS WEALTH MANAGEMENT (CENTRAL LONDON) LIMITED
    14547349 16447366... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ 2023-04-28
    IIF 64 - Director → ME
    Person with significant control
    2022-12-19 ~ 2023-04-28
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    OCULUS WEALTH MANAGEMENT (CHESHIRE) LIMITED
    13671284 13823607... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (9 parents)
    Officer
    2021-10-11 ~ 2022-01-20
    IIF 60 - Director → ME
    Person with significant control
    2021-10-11 ~ 2022-01-20
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    OCULUS WEALTH MANAGEMENT (CHILTERNS) LIMITED
    - now 14537770
    OCULUS WEALTH MANAGEMENT (ESSEX) LIMITED
    - 2023-01-18 14537770 12705530... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2022-12-13 ~ 2023-09-28
    IIF 80 - Director → ME
    Person with significant control
    2022-12-13 ~ 2023-09-28
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    OCULUS WEALTH MANAGEMENT (CITY) LIMITED
    12614374
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2020-05-20 ~ 2020-08-11
    IIF 88 - Director → ME
    Person with significant control
    2020-05-20 ~ 2020-08-11
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    OCULUS WEALTH MANAGEMENT (CONSULTING) LIMITED
    14689896
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    OCULUS WEALTH MANAGEMENT (COPPICE) LIMITED
    - now 15126634
    OCULUS WEALTH MANAGEMENT (GRANTLEY) LIMITED
    - 2024-01-10 15126634
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2023-09-10 ~ 2024-01-23
    IIF 79 - Director → ME
    Person with significant control
    2023-09-10 ~ 2024-01-23
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 22
    OCULUS WEALTH MANAGEMENT (DECEM) LIMITED
    15817112
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ 2024-09-18
    IIF 111 - Director → ME
    Person with significant control
    2024-07-03 ~ 2024-09-18
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 23
    OCULUS WEALTH MANAGEMENT (DEP) LIMITED
    16447370
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ 2025-07-15
    IIF 115 - Director → ME
    Person with significant control
    2025-05-13 ~ 2025-07-15
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 24
    OCULUS WEALTH MANAGEMENT (DULWICH) LIMITED
    16231245
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ 2025-04-28
    IIF 124 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-04-28
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 25
    OCULUS WEALTH MANAGEMENT (EAST DORSET) LIMITED
    12667920 12690564... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2020-06-13 ~ 2020-09-16
    IIF 96 - Director → ME
    Person with significant control
    2020-06-13 ~ 2020-09-16
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 26
    OCULUS WEALTH MANAGEMENT (EAST SUSSEX) LIMITED
    11902601 14537770... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2019-03-23 ~ 2019-05-28
    IIF 128 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-06-10
    IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 27
    OCULUS WEALTH MANAGEMENT (EDINBURGH AND EAST) LIMITED
    16972082 16972092
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2026-01-19 ~ 2026-04-28
    IIF 65 - Director → ME
    Person with significant control
    2026-01-19 ~ 2026-04-28
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 28
    OCULUS WEALTH MANAGEMENT (EDINBURGH AND WEST) LIMITED
    16972092 16972082
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2026-01-19 ~ 2026-05-08
    IIF 66 - Director → ME
    Person with significant control
    2026-01-19 ~ 2026-05-08
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 29
    OCULUS WEALTH MANAGEMENT (FPG) LIMITED
    15504177
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ 2024-07-05
    IIF 73 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 30
    OCULUS WEALTH MANAGEMENT (GODALMING) LIMITED
    - now 14538276
    OCULUS WEALTH MANAGEMENT (BRISTOL) LIMITED
    - 2023-02-01 14538276 15098876
    2 Grove Park Court, Harrogate, England
    Active Corporate (4 parents)
    Officer
    2022-12-13 ~ 2023-02-14
    IIF 69 - Director → ME
    2023-06-06 ~ 2023-09-14
    IIF 63 - Director → ME
    Person with significant control
    2022-12-13 ~ 2023-01-31
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 31
    OCULUS WEALTH MANAGEMENT (GREATER LONDON) LIMITED
    14808875 16447366... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ 2023-08-16
    IIF 72 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-08-16
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 32
    OCULUS WEALTH MANAGEMENT (HOME COUNTIES) LIMITED
    15426403
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ 2024-04-23
    IIF 118 - Director → ME
    2024-01-19 ~ 2024-03-21
    IIF 113 - Director → ME
    Person with significant control
    2024-01-19 ~ 2024-03-21
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 33
    OCULUS WEALTH MANAGEMENT (INTEGRITAS) LIMITED
    17103560
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 34
    OCULUS WEALTH MANAGEMENT (KENSINGTON AND CHELSEA) LIMITED
    16231230
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ 2025-04-22
    IIF 120 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-04-22
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 35
    OCULUS WEALTH MANAGEMENT (LEEDS) LIMITED
    13671303 15504061
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2021-10-11 ~ 2022-01-04
    IIF 61 - Director → ME
    Person with significant control
    2021-10-11 ~ 2022-01-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 36
    OCULUS WEALTH MANAGEMENT (LEICESTERSHIRE) LIMITED
    12033432 13671284... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2019-06-05 ~ 2019-07-31
    IIF 87 - Director → ME
    Person with significant control
    2019-06-05 ~ 2019-07-31
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 37
    OCULUS WEALTH MANAGEMENT (LEODIS) LIMITED
    15504061 13671303
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ 2024-05-10
    IIF 129 - Director → ME
    Person with significant control
    2024-02-19 ~ 2024-05-10
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 38
    OCULUS WEALTH MANAGEMENT (MANCHESTER) LIMITED
    14783409
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2023-04-05 ~ 2023-09-13
    IIF 77 - Director → ME
    Person with significant control
    2023-04-05 ~ 2023-09-13
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 39
    OCULUS WEALTH MANAGEMENT (MARLBOROUGH) LIMITED
    15209292
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ 2024-01-09
    IIF 59 - Director → ME
    Person with significant control
    2023-10-13 ~ 2024-01-09
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 40
    OCULUS WEALTH MANAGEMENT (MAYFAIR) LIMITED
    13627980
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2021-09-17 ~ 2021-10-07
    IIF 70 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-10-07
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 41
    OCULUS WEALTH MANAGEMENT (MINERVA) LIMITED
    - now 16584370
    OCULUS WEALTH MANAGEMENT (RICHMOND) LIMITED
    - 2025-09-24 16584370
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ 2025-09-26
    IIF 121 - Director → ME
    Person with significant control
    2025-07-15 ~ 2025-09-26
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 42
    OCULUS WEALTH MANAGEMENT (NEW FOREST) LIMITED
    17161214
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2026-04-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 43
    OCULUS WEALTH MANAGEMENT (NEXUS) LIMITED
    - now 16236438
    OCULUS WEALTH MANAGEMENT (RUTLAND) LIMITED
    - 2025-05-13 16236438
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2025-02-07 ~ 2025-06-10
    IIF 116 - Director → ME
    Person with significant control
    2025-02-07 ~ 2025-06-10
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 44
    OCULUS WEALTH MANAGEMENT (NORTH DORSET) LIMITED
    12690564 12667920... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    Commencement of winding up on 2025-09-30
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (7 parents)
    Officer
    2020-06-22 ~ 2020-09-16
    IIF 86 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-09-16
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 45
    OCULUS WEALTH MANAGEMENT (PHRONESIS) LIMITED
    16792286 13823607... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2025-10-17 ~ 2026-01-07
    IIF 67 - Director → ME
  • 46
    OCULUS WEALTH MANAGEMENT (REIGATE) LIMITED
    16915885
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ 2026-01-28
    IIF 68 - Director → ME
    Person with significant control
    2025-12-17 ~ 2026-02-06
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 47
    OCULUS WEALTH MANAGEMENT (SHROPSHIRE) LIMITED
    13823607 13520132... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2021-12-31 ~ 2022-04-29
    IIF 78 - Director → ME
    Person with significant control
    2021-12-31 ~ 2022-04-29
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 48
    OCULUS WEALTH MANAGEMENT (SOLIHULL) LIMITED
    16629887
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2025-08-05 ~ 2025-10-01
    IIF 119 - Director → ME
    Person with significant control
    2025-08-05 ~ 2025-10-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 49
    OCULUS WEALTH MANAGEMENT (SOUTH LONDON) LIMITED
    15009904 16447366... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2023-07-18 ~ 2024-01-09
    IIF 57 - Director → ME
    Person with significant control
    2023-07-18 ~ 2024-01-09
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 50
    OCULUS WEALTH MANAGEMENT (SOUTH STAFFS) LIMITED
    12703301
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ 2020-08-17
    IIF 90 - Director → ME
    Person with significant control
    2020-06-29 ~ 2020-08-17
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 51
    OCULUS WEALTH MANAGEMENT (SURREY) LIMITED
    11497392
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-02 ~ 2018-11-27
    IIF 56 - Director → ME
    Person with significant control
    2018-08-02 ~ 2018-11-27
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 52
    OCULUS WEALTH MANAGEMENT (TRURO) LIMITED
    15543177
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2024-03-06 ~ 2024-08-19
    IIF 122 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-08-19
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 53
    OCULUS WEALTH MANAGEMENT (WARWICKSHIRE) LIMITED
    16584450 13520132... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ 2025-10-15
    IIF 123 - Director → ME
    Person with significant control
    2025-07-15 ~ 2025-10-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 54
    OCULUS WEALTH MANAGEMENT (WESSEX) LIMITED
    12705530 14537770... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2020-06-30 ~ 2020-09-16
    IIF 89 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-09-16
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 55
    OCULUS WEALTH MANAGEMENT (WEST LONDON) LIMITED
    16447366 15009904... (more)
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ 2025-07-25
    IIF 117 - Director → ME
    Person with significant control
    2025-05-13 ~ 2025-07-25
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 56
    OCULUS WEALTH MANAGEMENT (WESTMINSTER) LIMITED
    15140318
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ 2023-10-26
    IIF 75 - Director → ME
    Person with significant control
    2023-09-15 ~ 2023-10-26
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 57
    OCULUS WEALTH MANAGEMENT (WOLVERHAMPTON) LIMITED
    12566802
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2020-04-21 ~ 2020-06-03
    IIF 92 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-06-03
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 58
    OCULUS WEALTH MANAGEMENT (WOMBOURNE) LIMITED
    12567581
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2020-04-22 ~ 2020-06-03
    IIF 91 - Director → ME
    Person with significant control
    2020-04-22 ~ 2020-06-03
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 59
    OCULUS WEALTH MANAGEMENT (YORK) LIMITED
    14985783
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2023-07-06 ~ 2023-09-22
    IIF 58 - Director → ME
    Person with significant control
    2023-07-06 ~ 2023-09-22
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 60
    OCULUS WEALTH MANAGEMENT LIMITED
    08589641 12667920... (more)
    Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2013-06-28 ~ 2026-05-31
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-14
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 61
    PANTHEON ASSET MANAGEMENT LIMITED
    - now 04649247
    BRABINS LIMITED
    - 2006-12-08 04649247 01457595
    PANTHEON FINANCIAL CONSULTING LIMITED
    - 2003-03-14 04649247 01457595... (more)
    PANTHEON BENEFIT CONSULTING LIMITED
    - 2003-03-10 04649247
    76 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-01-28 ~ 2010-04-01
    IIF 106 - Director → ME
    2003-01-28 ~ 2010-04-01
    IIF 130 - Secretary → ME
  • 62
    PANTHEON FINANCIAL CONSULTING LTD
    - now 04700808 01457595... (more)
    PANTHEON FINANCIAL INVESTMENTS LIMITED
    - 2009-07-01 04700808 01457595... (more)
    UNITAS INVESTMENTS LIMITED
    - 2009-03-26 04700808 04448931
    PANTHEON INVESTMENTS LIMITED
    - 2005-12-28 04700808 04448931... (more)
    76 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-18 ~ 2010-04-01
    IIF 104 - Director → ME
    2003-03-18 ~ 2010-04-01
    IIF 132 - Secretary → ME
  • 63
    PANTHEON FINANCIAL INVESTMENTS LTD
    - now 01457595 04700808... (more)
    PANTHEON FINANCIAL CONSULTING LIMITED
    - 2009-07-01 01457595 04700808... (more)
    BRABINS LTD
    - 2003-03-14 01457595 04649247
    ANTHONY BRABIN & COMPANY LIMITED
    - 2002-02-11 01457595
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (16 parents)
    Officer
    2001-12-21 ~ 2010-04-01
    IIF 101 - Director → ME
    2001-12-21 ~ 2010-04-01
    IIF 136 - Secretary → ME
  • 64
    PANTHEON FINANCIAL LIMITED
    04300595
    Springfield House, Wellington Street, Leeds
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2010-03-19 ~ 2011-11-01
    IIF 109 - Director → ME
    2001-10-08 ~ 2010-03-19
    IIF 107 - Director → ME
    2001-10-08 ~ 2010-03-19
    IIF 131 - Secretary → ME
  • 65
    PANTHEON FINANCIAL MANAGEMENT LIMITED
    - now 03293439 04007146
    FRASER ANDERSON & PARTNERS LIMITED
    - 2005-09-30 03293439 04007146
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (17 parents)
    Officer
    2003-12-12 ~ 2010-04-01
    IIF 103 - Director → ME
    2003-12-12 ~ 2010-04-01
    IIF 133 - Secretary → ME
  • 66
    PANTHEON INVESTMENTS LIMITED
    - now 04448931 04700808... (more)
    UNITAS INVESTMENTS LIMITED
    - 2005-12-28 04448931 04700808
    COBCO (465) LIMITED - 2002-09-30
    76 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-10-08 ~ 2010-04-01
    IIF 108 - Director → ME
    2002-10-08 ~ 2010-04-01
    IIF 135 - Secretary → ME
  • 67
    PANTHEON TAX SOLUTIONS LIMITED
    06412920
    Springfield House 76 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-02 ~ 2010-04-01
    IIF 105 - Director → ME
    2007-11-02 ~ 2010-04-01
    IIF 134 - Secretary → ME
  • 68
    QUADRANT CALDWELL DRAKE LIMITED
    - now 02147730
    QUADRANT MORTGAGE & INSURANCE SERVICES LIMITED - 1993-12-24
    Springfield House 76 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-06-26 ~ 2010-04-01
    IIF 100 - Director → ME
    2007-06-26 ~ 2010-04-01
    IIF 138 - Secretary → ME
  • 69
    REFINCO LIMITED
    15947834
    Bridge House Main Street, Weeton, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.