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 8
  • 1
    Tu, Manh Khoi
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 2
    King, Jeremy Richard Bruce
    Director born in June 1954
    Individual (17 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 3
    Dewar, John Stuart
    Company Secretary
    Individual (32 offsprings)
    Officer
    2004-08-01 ~ now
    OF - secretary → CIF 0
  • 4
    Lovelock, Pamela Jane
    Director born in December 1973
    Individual (27 offsprings)
    Officer
    2018-09-28 ~ now
    OF - director → CIF 0
  • 5
    Holland, Louise Elizabeth Jane
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2007-09-01 ~ now
    OF - director → CIF 0
  • 6
    Devereux, Mark Jonathan
    Director born in August 1956
    Individual (18 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 7
    Oliver, Jamie Trevor
    Director born in May 1975
    Individual (19 offsprings)
    Officer
    2002-06-13 ~ now
    OF - director → CIF 0
  • 8
    Benwell House, 15-21 Benwell Road, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Styles, Kevin Richard
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ 2024-12-13
    OF - director → CIF 0
  • 2
    Leigh, Jacqueline Katherine
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2022-12-15
    OF - director → CIF 0
  • 3
    Jackson, John Ellis
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2014-06-30
    OF - director → CIF 0
  • 4
    Donovan, Tara Gail
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2007-06-20 ~ 2015-01-30
    OF - director → CIF 0
  • 5
    O'neill, Tara Ann
    Company Director born in May 1978
    Individual (10 offsprings)
    Officer
    2014-07-01 ~ 2016-10-14
    OF - director → CIF 0
  • 6
    Gregory, James Robert
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2016-05-23 ~ 2018-09-28
    OF - director → CIF 0
  • 7
    Hunt, Paul Gregory
    Company Director born in July 1963
    Individual (31 offsprings)
    Officer
    2014-07-01 ~ 2021-03-12
    OF - director → CIF 0
  • 8
    Holland, Louise Elizabeth Jane
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2005-04-01 ~ 2007-06-20
    OF - director → CIF 0
  • 9
    Graham, Tessa Jane
    Director born in October 1964
    Individual
    Officer
    2007-06-20 ~ 2007-07-25
    OF - director → CIF 0
  • 10
    Frost, Michael Lawrence
    Managing Director born in September 1939
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-08-24
    OF - director → CIF 0
  • 11
    Oliver, Jamie Trevor
    Individual (19 offsprings)
    Officer
    2002-06-13 ~ 2004-08-01
    OF - secretary → CIF 0
    Mr Jamie Trevor Oliver
    Born in May 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Oliver, Juliette Elizabeth
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2007-06-20
    OF - director → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-13 ~ 2002-06-13
    PE - nominee-secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-13 ~ 2002-06-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

JAMIE OLIVER HOLDINGS LIMITED

Previous name
SWEET AS CANDY (HOLDINGS) LIMITED - 2007-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JAMIE OLIVER HOLDINGS LIMITED
    Info
    SWEET AS CANDY (HOLDINGS) LIMITED - 2007-10-01
    Registered number 04460800
    Benwell House, 15-21 Benwell Road, London N7 7BL
    Private Limited Company incorporated on 2002-06-13 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • JAMIE OLIVER HOLDINGS LIMITED
    S
    Registered number 04460800
    19/21, Nile Street, London, England, N1 7LL
    Private Limited Company in England And Wales, England
    CIF 1
  • JAMIE OLIVER HOLDINGS LIMITED
    S
    Registered number 04460800
    Benwell House, 15-21 Benwell Road, London, England, N7 7BL
    Private Limited Company in England And Wales Company Register, United Kingdom
    CIF 2
    Private Limited Company in England And Wales Company Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    SWEET ENTERPRISES LIMITED - 2007-10-01
    Benwell House, 15-21 Benwell Road, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    SWEET AS CANDY LIMITED - 2007-10-01
    JAMIE OLIVER LIMITED - 2000-10-02
    Benwell House, 15-21 Benwell Road, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    FRESH ONE PRODUCTIONS LIMITED - 2017-03-27
    FRESH PRODUCTIONS (ESSEX) LIMITED - 2002-05-03
    Benwell House, 15-21 Benwell Road, London, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    Benwell House, 15 - 21 Benwell Road, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-06-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    Benwell House, 15-21 Benwell Road, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SWEET ENTERPRISES LIMITED - 2007-10-01
    Benwell House, 15-21 Benwell Road, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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.