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 5
  • 1
    Furlong, Lawrence
    Lawyer born in July 1979
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Adam
    Director born in September 1980
    Individual (35 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Flick, Martin Dieter
    Director born in December 1967
    Individual (22 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Craggs, Christian James Foxton
    Company Director born in November 1975
    Individual (19 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 5
    ONECOM LTD - 2013-07-03
    Onecom House, 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2021-02-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Vithaldas, Vim
    Company Director born in January 1967
    Individual (23 offsprings)
    Officer
    2016-01-22 ~ 2021-02-19
    OF - Director → CIF 0
  • 2
    Morris, Brett Plunkett
    Chief Financial Officer born in November 1969
    Individual (13 offsprings)
    Officer
    2021-01-28 ~ 2021-02-23
    OF - Director → CIF 0
  • 3
    Hallam, Michael David
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Parkes, Robert Edwin
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2016-05-31
    OF - Director → CIF 0
    Parkes, Robert
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    Louis, Loizos
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2011-08-23 ~ 2013-09-19
    OF - Director → CIF 0
    Louis, Loizos
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 6
    Kennedy, Jody
    Company Director born in June 1981
    Individual (5 offsprings)
    Officer
    2015-03-03 ~ 2015-03-03
    OF - Director → CIF 0
    2014-06-17 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Frost, Martyn Robert
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ 2015-12-22
    OF - Director → CIF 0
  • 8
    Flynn, Roger Patrick
    Company Director born in November 1962
    Individual (16 offsprings)
    Officer
    2014-05-23 ~ 2021-02-19
    OF - Director → CIF 0
  • 9
    Nunny, Mark Ian
    Company Director born in December 1977
    Individual (6 offsprings)
    Officer
    2016-01-22 ~ 2019-02-07
    OF - Director → CIF 0
  • 10
    Geraghty, Mark
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    2012-04-12 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Mark Geraghty
    Born in May 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Rutherford, Michael Paul
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ 2014-03-07
    OF - Director → CIF 0
  • 12
    Simcox, Matthew
    Portfolio Manager born in May 1983
    Individual (7 offsprings)
    Officer
    2019-02-07 ~ 2021-02-19
    OF - Director → CIF 0
parent relation
Company in focus

OLIVE COMMUNICATIONS SOLUTIONS LIMITED

Previous name
OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OLIVE COMMUNICATIONS SOLUTIONS LIMITED
    Info
    OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
    Registered number 07748971
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire PO15 7FJ
    Private Limited Company incorporated on 2011-08-23 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • OLIVE COMMUNICATIONS SOLUTIONS LIMITED
    S
    Registered number 07748971
    Olive House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0HH
    Private Company Limited By Shares in England And Wales Company Registry, England And Wales
    CIF 1
  • OLIVE COMMUNICATIONS SOLUTIONS LIMITED
    S
    Registered number 7748971
    Olive House, Mercury Park, Wooburn Green, High Wycombe, England, HP10 0HH
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • OLIVE COMMUNICATIONS SOLUTIONS LIMITED
    S
    Registered number 07748971
    Olive House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
    Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 5
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    WISH HOLDINGS PLC - 2015-05-28
    WISH HOLDINGS LIMITED - 2008-01-15
    HARVEL LIMITED - 2007-11-14
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • OLIVE FIXED LINE SERVICES LIMITED - 2013-04-30
    CORPORATE MOBILE SOLUTIONS LIMITED - 2005-11-21
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.