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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 27
  • 1
    Lyons, Anthony
    Born in June 1967
    Individual (119 offsprings)
    Officer
    2004-04-02 ~ 2007-07-24
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    OF - Director → CIF 0
  • 3
    Roccogrande, Frank Charles
    Born in March 1975
    Individual (31 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Andrew Bernard
    Born in October 1952
    Individual (50 offsprings)
    Officer
    2004-04-02 ~ 2004-07-07
    OF - Director → CIF 0
  • 5
    Thorpe, Andrew Matthew
    Born in May 1963
    Individual (51 offsprings)
    Officer
    2017-04-07 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Das, Soumen
    Born in September 1976
    Individual (96 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Coffer, David Robert
    Born in October 1947
    Individual (50 offsprings)
    Officer
    2004-04-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 8
    Folger, Susan
    Individual (287 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 9
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Johal, Jagdish
    Individual (153 offsprings)
    Officer
    2017-04-07 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 11
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    OF - Director → CIF 0
  • 12
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (212 offsprings)
    Officer
    2004-04-02 ~ 2007-07-24
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (212 offsprings)
    Officer
    2004-04-02 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 14
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    2007-07-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2018-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Nathan, Nigel Howard
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Director → CIF 0
  • 17
    Neilan, Gavin Stuart Charles
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2017-04-07 ~ 2018-05-24
    OF - Director → CIF 0
  • 18
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 19
    Denyer, Yvonne Lillian
    Individual (34 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Secretary → CIF 0
  • 20
    Vago, Derek
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2004-04-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2010-05-04 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 22
    Lee, Lloyd Eng-meng
    Born in February 1971
    Individual (53 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 23
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    OF - Director → CIF 0
  • 24
    Black, William Reginald
    Born in November 1950
    Individual (66 offsprings)
    Officer
    2008-07-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 25
    OLYMPIA EXHIBITIONS HOLDINGS LIMITED
    - now 06275103 05089859
    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
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    15, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2004-03-31 ~ 2004-04-02
    OF - Nominee Secretary → CIF 0
  • 27
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2004-03-31 ~ 2004-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLYMPIA HOLDINGS LIMITED

Period: 2014-12-15 ~ 2019-05-21
Company number: 05089859 06275103
Registered names
OLYMPIA HOLDINGS LIMITED - Dissolved 06275103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
INGLEBY (1601) LIMITED - 2004-04-02 05089911... (more)
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
    Hill 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 status of the company number is Dissolved.
    CIF 0
  • OLYMPIA HOLDINGS LIMITED
    S
    Registered number 05089859
    26-28, Mount Row, London, England, W1K 3SG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLYMPIA GROUP LIMITED
    - now 03764367 06293296
    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 GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.