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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 2
  • 1
    Ballin, Lara
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Ballin, Lara
    Individual (9 offsprings)
    Officer
    2006-12-04 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 2
    Ballin, Fabio
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2006-12-04 ~ 2025-11-10
    OF - Director → CIF 0
    Mr Fabio Ballin
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIR OLIVER LIMITED

Period: 2006-12-04 ~ 2026-02-03
Company number: 06018074
Registered name
SIR OLIVER LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • SIR OLIVER LIMITED
    Info
    Registered number 06018074
    31a Thayer Street, London W1U 2QS
    PRIVATE LIMITED COMPANY incorporated on 2006-12-04 and dissolved on 2026-02-03 (19 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SIR OLIVER LIMITED
    S
    Registered number missing
    38 Homer Street, London, W1H 4NH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARKETA LIMITED
    - now 06461694
    ARKETA HOLDING LIMITED
    - 2011-12-22 06461694
    3rd Floor 38 South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-02 ~ dissolved
    CIF 6 - Director → ME
  • 2
    FEDERAL TRADING UK LIMITED
    - now 03689567
    GOODMAN FINANCE LIMITED - 1999-03-03
    31a Thayer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-01 ~ 2007-01-01
    CIF 2 - Director → ME
  • 3
    O.G.R. LIMITED
    04360585
    31a Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-01 ~ 2012-06-15
    CIF 7 - Director → ME
    2006-12-15 ~ 2007-01-02
    CIF 4 - Director → ME
  • 4
    OVERSEAS GROUP ASSETS LIMITED
    04335793
    31a Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-01 ~ 2008-10-24
    CIF 1 - Director → ME
    2008-12-01 ~ 2012-06-15
    CIF 5 - Director → ME
    2006-12-15 ~ 2007-01-02
    CIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.