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
    2017-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Roccogrande, Frank Charles
    Co-Managing Partner born in March 1975
    Individual (24 offsprings)
    Officer
    2017-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lee, Lloyd Eng-meng
    Managing Partner born in February 1971
    Individual (30 offsprings)
    Officer
    2017-04-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    15, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    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 21
  • 1
    Vago, Derek
    Director born in March 1963
    Individual
    Officer
    2004-04-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Thorpe, Andrew Matthew
    Managing Director born in May 1963
    Individual (26 offsprings)
    Officer
    2017-04-07 ~ 2018-05-24
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    OF - Director → CIF 0
  • 5
    Das, Soumen
    Company Director born in September 1976
    Individual (12 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    OF - Director → CIF 0
  • 7
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Coffer, David Robert
    Director born in October 1947
    Individual (20 offsprings)
    Officer
    2004-04-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 9
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2010-05-04 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 10
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual
    Officer
    2008-07-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2016-04-21 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 12
    Conway, Simon Alexander Malcolm
    Director born in November 1967
    Individual (130 offsprings)
    Officer
    2004-04-02 ~ 2007-07-24
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (130 offsprings)
    Officer
    2004-04-02 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 13
    Johal, Jagdish
    Individual (92 offsprings)
    Officer
    2017-04-07 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 14
    Folger, Susan
    Individual (19 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 15
    Morris, Andrew Bernard
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    2004-04-02 ~ 2004-07-07
    OF - Director → CIF 0
  • 16
    Neilan, Gavin Stuart Charles
    Co-Managing Partner born in February 1978
    Individual (12 offsprings)
    Officer
    2017-04-07 ~ 2018-05-24
    OF - Director → CIF 0
  • 17
    Nathan, Nigel Howard
    Director born in November 1958
    Individual
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Director → CIF 0
  • 18
    Lyons, Anthony
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    2004-04-02 ~ 2007-07-24
    OF - Director → CIF 0
  • 19
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2016-12-16 ~ 2017-04-07
    OF - Director → CIF 0
  • 20
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2004-03-31 ~ 2004-04-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 21
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2004-04-02
    PE - Nominee Director → 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 - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    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 company status 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
Active 1
  • EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.