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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
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (138 offsprings)
    Officer
    2007-07-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    King, Suzanne Jane
    Chartered Accountant born in January 1963
    Individual (80 offsprings)
    Officer
    1999-10-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2018-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2018-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lyons, Anthony
    Director born in June 1967
    Individual (118 offsprings)
    Officer
    2004-05-19 ~ 2007-07-24
    OF - Director → CIF 0
  • 6
    Neilan, Gavin Stuart Charles
    Co-Managing Partner born in February 1978
    Individual (22 offsprings)
    Officer
    2017-04-07 ~ 2018-05-24
    OF - Director → CIF 0
  • 7
    Barton, Robin Michael
    Director born in January 1957
    Individual (20 offsprings)
    Officer
    2008-03-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Denyer, Yvonne Lillian
    Accountant 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
  • 9
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (136 offsprings)
    Officer
    2008-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Wells, Michael John
    Company Director born in October 1949
    Individual (6 offsprings)
    Officer
    1999-10-22 ~ 2000-05-16
    OF - Director → CIF 0
  • 11
    Wilson, Des
    Company Director born in March 1941
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2004-04-29
    OF - Director → CIF 0
  • 12
    Durant, Ian Charles
    Chartered Accountant born in July 1958
    Individual (41 offsprings)
    Officer
    2008-05-15 ~ 2008-12-04
    OF - Director → CIF 0
  • 13
    Pilcher, Timothy James
    Director 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
  • 14
    Arculus, Thomas David Guy
    Director born in June 1946
    Individual (41 offsprings)
    Officer
    2002-01-28 ~ 2004-04-29
    OF - Director → CIF 0
  • 15
    Morris, Andrew Bernard
    Director born in October 1952
    Individual (50 offsprings)
    Officer
    1999-09-24 ~ 2004-08-07
    OF - Director → CIF 0
  • 16
    Roccogrande, Frank Charles
    Co-Managing Partner born in March 1975
    Individual (31 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 17
    Goold, Jonathan Pearson
    Exhibition Organiser born in July 1958
    Individual (6 offsprings)
    Officer
    1999-10-22 ~ 2000-09-15
    OF - Director → CIF 0
  • 18
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2010-05-04 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 19
    Johal, Jagdish
    Individual (148 offsprings)
    Officer
    2017-04-07 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 20
    Vago, Derek
    Director born in March 1963
    Individual (19 offsprings)
    Officer
    2004-05-07 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 22
    Folger, Susan
    Individual (278 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 23
    Neal, Peter Richard
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 24
    Morris, Jack Anthony
    Director born in June 1956
    Individual (36 offsprings)
    Officer
    1999-09-24 ~ 2004-04-29
    OF - Director → CIF 0
    Morris, Jack Anthony
    Director
    Individual (36 offsprings)
    Officer
    1999-09-24 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 25
    Edington, George Gordon
    Company Director born in September 1945
    Individual (42 offsprings)
    Officer
    2000-02-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 26
    Conway, Simon Alexander Malcolm
    Director born in November 1967
    Individual (207 offsprings)
    Officer
    2004-05-07 ~ 2007-07-24
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Director
    Individual (207 offsprings)
    Officer
    2004-04-29 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 27
    Leefe, Simon Neville Arden
    Investment Director born in April 1965
    Individual (28 offsprings)
    Officer
    1999-09-30 ~ 2004-04-29
    OF - Director → CIF 0
  • 28
    Sellins, Jonathan Robert
    Halls Director born in February 1963
    Individual (12 offsprings)
    Officer
    2000-09-08 ~ 2006-02-01
    OF - Director → CIF 0
    Sellins, Jonathan Robert
    Director born in February 1963
    Individual (12 offsprings)
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Thorpe, Andrew Matthew
    Managing Director born in May 1963
    Individual (50 offsprings)
    Officer
    2017-04-07 ~ 2018-05-24
    OF - Director → CIF 0
  • 30
    Lee, Lloyd Eng-meng
    Managing Partner born in February 1971
    Individual (50 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 31
    Nathan, Nigel Howard
    Commercial Director born in November 1958
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 32
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ 2017-04-07
    OF - Director → CIF 0
  • 33
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (167 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    OF - Director → CIF 0
  • 34
    Das, Soumen
    Company Director born in September 1976
    Individual (96 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (154 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    OF - Director → CIF 0
  • 36
    Kimble, Simon Reed, Mr.
    Director born in June 1963
    Individual (79 offsprings)
    Officer
    2001-06-04 ~ 2004-10-25
    OF - Director → CIF 0
  • 37
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (238 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    OF - Director → CIF 0
  • 38
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual (66 offsprings)
    Officer
    2008-07-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 39
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 100 offsprings)
    Officer
    1999-05-04 ~ 1999-09-24
    OF - Nominee Director → CIF 0
  • 41
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 220 offsprings)
    Officer
    1999-05-04 ~ 1999-09-24
    OF - Nominee Secretary → 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 06033794... (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 (42 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 22 April 2026 and licensed under the Open Government Licence v3.0.