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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 16
  • 1
    Mendelsohn, Lorna
    Individual (24 offsprings)
    Officer
    2014-12-19 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 2
    Whiteside, Robert
    Director born in April 1958
    Individual (39 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Gale, Andrew Peter
    Finance Director born in January 1970
    Individual (65 offsprings)
    Officer
    2014-10-30 ~ 2014-10-30
    OF - Director → CIF 0
    2014-10-27 ~ 2016-05-12
    OF - Director → CIF 0
  • 4
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2008-04-10 ~ 2008-04-15
    OF - Nominee Secretary → CIF 0
  • 5
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2008-04-10 ~ 2008-04-15
    OF - Director → CIF 0
  • 6
    Baldrey, Robert Rolph
    Ceo born in April 1964
    Individual (52 offsprings)
    Officer
    2014-10-27 ~ 2016-04-13
    OF - Director → CIF 0
  • 7
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (44 offsprings)
    Officer
    2016-04-13 ~ 2016-05-12
    OF - Director → CIF 0
  • 8
    Moate, Simon Richard
    Chief Executive born in July 1962
    Individual (64 offsprings)
    Officer
    2008-04-15 ~ 2014-12-16
    OF - Director → CIF 0
  • 9
    Parsons, Craig
    Director born in June 1970
    Individual (62 offsprings)
    Officer
    2016-05-12 ~ 2017-09-01
    OF - Director → CIF 0
  • 10
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (104 offsprings)
    Officer
    2013-03-26 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    Rodwell, Debbie
    Individual (11 offsprings)
    Officer
    2008-04-15 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 12
    Cunningham, Mark Andrew
    Finance Director born in February 1967
    Individual (28 offsprings)
    Officer
    2008-04-15 ~ 2013-01-30
    OF - Director → CIF 0
  • 13
    MARRONS CONSULTANCIES LIMITED
    - now 01708508
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    1 Meridian South, Meridian Business Park, Leicester, England
    Dissolved Corporate (8 parents, 75 offsprings)
    Officer
    2016-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    ACCESS PLUS MARKETING SERVICES LIMITED
    - now 01594411 05671058
    ACCESS (BUSINESS FORMS AND SUPPLIES) LIMITED - 1996-06-25
    Marrons Solicitors, 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    NOSROF 4 LIMITED - now
    ADARE SEC LNC LIMITED
    - 2021-11-04 10827616
    Park Mill, Wakefield Road, Clayton West, Huddersfield, West Yorkshire, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ADARE GROUP LIMITED
    - now 02387953 03239629
    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
    Marrons Solicitors, 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, England
    Dissolved Corporate (21 parents, 13 offsprings)
    Person with significant control
    2017-07-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-05-19 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLIVE 1 LIMITED

Period: 2008-04-10 ~ 2020-01-24
Company number: 06562362
Registered name
OLIVE 1 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OLIVE 1 LIMITED
    Info
    Registered number 06562362
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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