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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 41
  • 1
    Wilson, Des
    Born in March 1941
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2004-04-29
    OF - Director → CIF 0
  • 2
    Leefe, Simon Neville Arden
    Investment Director born in April 1965
    Individual (28 offsprings)
    Officer
    1999-09-30 ~ 2004-04-29
    OF - Director → CIF 0
  • 3
    Lyons, Anthony
    Born in June 1967
    Individual (119 offsprings)
    Officer
    2004-05-19 ~ 2007-07-24
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    OF - Director → CIF 0
  • 5
    Roccogrande, Frank Charles
    Born in March 1975
    Individual (31 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Andrew Bernard
    Born in October 1952
    Individual (50 offsprings)
    Officer
    1999-09-24 ~ 2004-08-07
    OF - Director → CIF 0
  • 7
    Thorpe, Andrew Matthew
    Born in May 1963
    Individual (51 offsprings)
    Officer
    2017-04-07 ~ 2018-05-24
    OF - Director → CIF 0
  • 8
    Wells, Michael John
    Born in October 1949
    Individual (7 offsprings)
    Officer
    1999-10-22 ~ 2000-05-16
    OF - Director → CIF 0
  • 9
    Das, Soumen
    Born in September 1976
    Individual (96 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Goold, Jonathan Pearson
    Born in July 1958
    Individual (6 offsprings)
    Officer
    1999-10-22 ~ 2000-09-15
    OF - Director → CIF 0
  • 11
    Folger, Susan
    Individual (287 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 12
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ 2017-04-07
    OF - Director → CIF 0
  • 13
    Sellins, Jonathan Robert
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2000-09-08 ~ 2006-02-01
    OF - Director → CIF 0
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Johal, Jagdish
    Individual (153 offsprings)
    Officer
    2017-04-07 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 15
    Barton, Robin Michael
    Born in January 1957
    Individual (21 offsprings)
    Officer
    2008-03-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    King, Suzanne Jane
    Born in January 1963
    Individual (80 offsprings)
    Officer
    1999-10-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 17
    Kimble, Simon Reed, Mr.
    Born in June 1963
    Individual (79 offsprings)
    Officer
    2001-06-04 ~ 2004-10-25
    OF - Director → CIF 0
  • 18
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    OF - Director → CIF 0
  • 19
    Durant, Ian Charles
    Born in July 1958
    Individual (42 offsprings)
    Officer
    2008-05-15 ~ 2008-12-04
    OF - Director → CIF 0
  • 20
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Tattar, Balbinder Singh
    Born in August 1964
    Individual (136 offsprings)
    Officer
    2008-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (212 offsprings)
    Officer
    2004-05-07 ~ 2007-07-24
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (212 offsprings)
    Officer
    2004-04-29 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 23
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    2007-07-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2018-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Nathan, Nigel Howard
    Born in November 1958
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 26
    Neilan, Gavin Stuart Charles
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2017-04-07 ~ 2018-05-24
    OF - Director → CIF 0
  • 27
    Arculus, Thomas David Guy
    Born in June 1946
    Individual (45 offsprings)
    Officer
    2002-01-28 ~ 2004-04-29
    OF - Director → CIF 0
  • 28
    Morris, Jack Anthony
    Born in June 1956
    Individual (36 offsprings)
    Officer
    1999-09-24 ~ 2004-04-29
    OF - Director → CIF 0
    Morris, Jack Anthony
    Individual (36 offsprings)
    Officer
    1999-09-24 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 29
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 30
    Denyer, Yvonne Lillian
    Born in March 1966
    Individual (34 offsprings)
    Officer
    2007-08-10 ~ 2018-09-10
    OF - Director → CIF 0
    Denyer, Yvonne Lillian
    Individual (34 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Secretary → CIF 0
  • 31
    Pilcher, Timothy James
    Born in July 1969
    Individual (70 offsprings)
    Officer
    2000-03-20 ~ 2004-04-29
    OF - Director → CIF 0
    Pilcher, Timothy James
    Individual (70 offsprings)
    Officer
    2000-03-21 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 32
    Vago, Derek
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2004-05-07 ~ 2005-04-01
    OF - Director → CIF 0
  • 33
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2010-05-04 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 34
    Edington, George Gordon
    Born in September 1945
    Individual (42 offsprings)
    Officer
    2000-02-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 35
    Lee, Lloyd Eng-meng
    Born in February 1971
    Individual (53 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 36
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    OF - Director → CIF 0
  • 37
    Neal, Peter Richard
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 38
    Black, William Reginald
    Born in November 1950
    Individual (66 offsprings)
    Officer
    2008-07-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 39
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    1999-05-04 ~ 1999-09-24
    OF - Nominee Secretary → CIF 0
  • 40
    OLYMPIA HOLDINGS LIMITED
    - now 05089859 06275103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01 during the appointment or period of control
    Dissolved on 2019-05-21 during the appointment or period of control
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    26-28, Mount Row, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 121 offsprings)
    Officer
    1999-05-04 ~ 1999-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLYMPIA GROUP LIMITED

Period: 2014-12-15 ~ 2019-05-21
Company number: 03764367 06293296
Registered names
OLYMPIA GROUP LIMITED - Dissolved 06293296
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
HEXAGON 237 LIMITED - 1999-10-01 03770548... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OLYMPIA GROUP LIMITED
    Info
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 2014-12-15
    Registered number 03764367
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1999-05-04 and dissolved on 2019-05-21 (20 years). The status of the company number is Dissolved.
    CIF 0
  • OLYMPIA GROUP LIMITED
    S
    Registered number 3764367
    Olympia London, Hammersmith Road, Kensington, London, England, W14 8UX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE OLYMPIA CHARITABLE TRUST - now
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST
    - 2024-05-01 04311973
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-09
    CIF 1 - Has significant influence or control OE

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