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 5
  • 1
    Furlong, Lawrence
    Lawyer born in July 1979
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Adam
    Director born in September 1980
    Individual (35 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Flick, Martin Dieter
    Managing Director born in December 1967
    Individual (22 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Craggs, Christian James Foxton
    Company Director born in November 1975
    Individual (19 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 5
    ONECOM LTD - 2013-07-03
    Onecom House 4400, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2025-01-24 ~ now
    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 21
  • 1
    Shearer, Michelle
    Individual
    Officer
    2003-03-13 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Saffman, Robert Francis
    Finance Director born in June 1970
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2013-09-18
    OF - Director → CIF 0
  • 3
    Darby, Thomas Richard
    Telecomms Direcor born in December 1958
    Individual
    Officer
    2006-02-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Lucy, Christian
    Telecoms born in June 1972
    Individual
    Officer
    2003-04-01 ~ 2004-01-09
    OF - Director → CIF 0
  • 5
    Keenan-lindsey, Owen Richard
    Technical Sales Director born in November 1979
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Morris, Brett Plunkett
    Chief Financial Officer born in November 1969
    Individual (13 offsprings)
    Officer
    2021-01-28 ~ 2021-02-19
    OF - Director → CIF 0
  • 7
    Okeeffe, Clare Louise
    Individual
    Officer
    2006-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 8
    Walsh, Alan Richard
    Director born in September 1961
    Individual
    Officer
    2005-09-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Hallam, Michael David
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Parkes, Robert Edwin
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2016-05-31
    OF - Director → CIF 0
    Parkes, Robert
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 11
    Louis, Loizos
    Accountant
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2008-05-31
    OF - Secretary → CIF 0
    Louis, Loizos
    Individual (5 offsprings)
    2012-09-01 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 12
    Kennedy, Jody
    Company Director born in June 1981
    Individual (5 offsprings)
    Officer
    2015-03-03 ~ 2018-07-20
    OF - Director → CIF 0
  • 13
    Davies, Kerry-ann
    Operations Director born in August 1978
    Individual
    Officer
    2012-08-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 14
    Flynn, Roger Patrick
    Chief Executive born in November 1962
    Individual (16 offsprings)
    Officer
    2013-09-19 ~ 2021-02-19
    OF - Director → CIF 0
  • 15
    Geraghty, Mark
    Sales Director born in May 1975
    Individual (15 offsprings)
    Officer
    2003-03-13 ~ 2021-02-19
    OF - Director → CIF 0
  • 16
    Ewing, Andrew
    Director born in June 1975
    Individual
    Officer
    2003-04-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Rutherford, Michael Paul
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ 2014-03-07
    OF - Director → CIF 0
  • 18
    OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
    Olive House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-24
    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
  • 19
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-09-02 ~ 2006-09-01
    PE - Nominee Secretary → CIF 0
  • 20
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-01-27 ~ 2003-03-13
    PE - Nominee Secretary → CIF 0
  • 21
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-01-27 ~ 2003-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLIVE BUSINESS SOLUTIONS LIMITED

Previous names
OLIVE FIXED LINE SERVICES LIMITED - 2013-04-30
CORPORATE MOBILE SOLUTIONS LIMITED - 2005-11-21
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • OLIVE BUSINESS SOLUTIONS LIMITED
    Info
    OLIVE FIXED LINE SERVICES LIMITED - 2013-04-30
    CORPORATE MOBILE SOLUTIONS LIMITED - 2005-11-21
    Registered number 04648708
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire PO15 7FJ
    Private Limited Company incorporated on 2003-01-27 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.