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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 3
  • 1
    Whiteside, Robert
    Director born in April 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    QUINTCHALIS LIMITED - 1983-07-05
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    icon of address1 Meridian South, Meridian Business Park, Leicester, England
    Dissolved Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ADARE LIMITED - 2007-12-07
    ADARE PRINTING GROUP (UK) LIMITED - 2006-06-09
    CASTLETOWN GROUP (UK) LIMITED - 1993-01-15
    CASTLETOWN PRESS LIMITED - 1992-04-07
    BRANDCORE LIMITED - 1989-10-31
    icon of addressMarrons Solicitors, 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ 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 14
  • 1
    Moate, Simon Richard
    Chief Executive born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2014-12-16
    OF - Director → CIF 0
  • 2
    Gale, Andrew Peter
    Finance Director born in January 1970
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2014-10-30
    OF - Director → CIF 0
    icon of calendar 2014-10-27 ~ 2016-05-12
    OF - Director → CIF 0
  • 3
    Parsons, Craig
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2016-05-12 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2016-05-12
    OF - Director → CIF 0
  • 5
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Mendelsohn, Lorna
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 7
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2008-04-15
    OF - Nominee Secretary → CIF 0
  • 8
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2008-04-15
    OF - Director → CIF 0
  • 9
    Cunningham, Mark Andrew
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2013-01-30
    OF - Director → CIF 0
  • 10
    Rodwell, Debbie
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 11
    Baldrey, Robert Rolph
    Ceo born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2016-04-13
    OF - Director → CIF 0
  • 12
    NOSROF 4 LIMITED - now
    icon of addressPark Mill, Wakefield Road, Clayton West, Huddersfield, West Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    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
  • 13
    ACCESS (BUSINESS FORMS AND SUPPLIES) LIMITED - 1996-06-25
    icon of addressMarrons Solicitors, 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    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
  • 14
    ADARE GROUP LIMITED - now
    ADARE LIMITED - 2007-12-07
    ADARE PRINTING GROUP (UK) LIMITED - 2006-06-09
    CASTLETOWN GROUP (UK) LIMITED - 1993-01-15
    CASTLETOWN PRESS LIMITED - 1992-04-07
    BRANDCORE LIMITED - 1989-10-31
    icon of address1, Meridian South, Meridian Business Park, Leicester, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Person with significant control
    2017-05-19 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLIVE 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OLIVE 1 LIMITED
    Info
    Registered number 06562362
    icon of address1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    Private Limited Company incorporated on 2008-04-10 and dissolved on 2020-01-24 (11 years 9 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.