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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
Active 4
  • 1
    Roccogrande, Frank Charles
    Co-Managing Partner born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lee, Lloyd Eng-meng
    Managing Partner born in February 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Denyer, Yvonne Lillian
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    icon of address15, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Lyons, Anthony
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2007-07-24
    OF - Director → CIF 0
  • 2
    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
  • 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
    Johal, Jagdish
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 5
    Conway, Simon Alexander Malcolm
    Director born in November 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2007-07-24
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (138 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 6
    Coffer, David Robert
    Director born in October 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2007-07-23
    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
    Neilan, Gavin Stuart Charles
    Co-Managing Partner born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2018-05-24
    OF - Director → CIF 0
  • 9
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Mccaveny, Leigh
    Individual (163 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 11
    Thorpe, Andrew Matthew
    Managing Director born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2018-05-24
    OF - Director → CIF 0
  • 12
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Morris, Andrew Bernard
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2004-07-07
    OF - Director → CIF 0
  • 14
    Nathan, Nigel Howard
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2005-02-11
    OF - Director → CIF 0
  • 15
    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
  • 16
    Folger, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 17
    Vago, Derek
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Pavey, Ruth Elizabeth
    Individual (98 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 20
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2004-04-02
    PE - Nominee Director → CIF 0
  • 21
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2004-03-31 ~ 2004-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLYMPIA HOLDINGS LIMITED

Previous names
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
INGLEBY (1601) LIMITED - 2004-04-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OLYMPIA HOLDINGS LIMITED
    Info
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2014-12-15
    INGLEBY (1601) LIMITED - 2014-12-15
    Registered number 05089859
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 and dissolved on 2019-05-21 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • OLYMPIA HOLDINGS LIMITED
    S
    Registered number 05089859
    icon of address26-28, Mount Row, London, England, W1K 3SG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEXAGON 237 LIMITED - 1999-10-01
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.