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 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
Active 4
  • 1
    Denyer, Yvonne Lillian
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Roccogrande, Frank Charles
    Co-Managing Partner born in March 1975
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lee, Lloyd Eng-meng
    Managing Partner born in February 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    icon of address26-28, Mount Row, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 36
  • 1
    Vago, Derek
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Barton, Robin Michael
    Director born in January 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Thorpe, Andrew Matthew
    Managing Director born in May 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2018-05-24
    OF - Director → CIF 0
  • 5
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    OF - Director → CIF 0
  • 6
    Das, Soumen
    Company Director born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    OF - Director → CIF 0
  • 8
    Neal, Peter Richard
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 9
    Kimble, Simon Reed, Mr.
    Director born in June 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2004-10-25
    OF - Director → CIF 0
  • 10
    Durant, Ian Charles
    Chartered Accountant born in July 1958
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2008-12-04
    OF - Director → CIF 0
  • 11
    Edington, George Gordon
    Company Director born in September 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 12
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    King, Suzanne Jane
    Chartered Accountant born in January 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 14
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Denyer, Yvonne Lillian
    Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2018-09-10
    OF - Director → CIF 0
  • 16
    Arculus, Thomas David Guy
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2004-04-29
    OF - Director → CIF 0
  • 17
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 18
    Sellins, Jonathan Robert
    Halls Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2006-02-01
    OF - Director → CIF 0
    Sellins, Jonathan Robert
    Director born in February 1963
    Individual (1 offspring)
    icon of calendar 2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 20
    Morris, Jack Anthony
    Director born in June 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2004-04-29
    OF - Director → CIF 0
    Morris, Jack Anthony
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 21
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 22
    Conway, Simon Alexander Malcolm
    Director born in November 1967
    Individual (130 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2007-07-24
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Director
    Individual (130 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 23
    Johal, Jagdish
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 24
    Folger, Susan
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 25
    Morris, Andrew Bernard
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2004-08-07
    OF - Director → CIF 0
  • 26
    Pilcher, Timothy James
    Director born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2004-04-29
    OF - Director → CIF 0
    Pilcher, Timothy James
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 27
    Neilan, Gavin Stuart Charles
    Co-Managing Partner born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2018-05-24
    OF - Director → CIF 0
  • 28
    Wilson, Des
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-04-29
    OF - Director → CIF 0
  • 29
    Nathan, Nigel Howard
    Commercial Director born in November 1958
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 30
    Goold, Jonathan Pearson
    Exhibition Organiser born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ 2000-09-15
    OF - Director → CIF 0
  • 31
    Lyons, Anthony
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2007-07-24
    OF - Director → CIF 0
  • 32
    Leefe, Simon Neville Arden
    Investment Director born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2004-04-29
    OF - Director → CIF 0
  • 33
    Wells, Michael John
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2000-05-16
    OF - Director → CIF 0
  • 34
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2017-04-07
    OF - Director → CIF 0
  • 35
    icon of addressTen Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-04 ~ 1999-09-24
    PE - Nominee Director → CIF 0
  • 36
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1999-05-04 ~ 1999-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLYMPIA GROUP LIMITED

Previous names
EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
HEXAGON 237 LIMITED - 1999-10-01
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 - 1999-10-01
    Registered number 03764367
    icon of addressHill 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 company status is Dissolved.
    CIF 0
  • OLYMPIA GROUP LIMITED
    S
    Registered number 3764367
    icon of addressOlympia London, Hammersmith Road, Kensington, London, England, W14 8UX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    icon of addressOlympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-09
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.