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
    Crowe Jr., Kevin Edward
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ now
    OF - director → CIF 0
  • 2
    Townsend, Nicola Ruth
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - secretary → CIF 0
  • 3
    Yalcinkaya, Seda
    Director born in June 1973
    Individual (26 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 4
    9, W 57th St, 10019-2701, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2021-06-16 ~ now
    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 6
  • 1
    Karpukhina, Seda Yalcinkaya
    General Counsel born in June 1973
    Individual (26 offsprings)
    Officer
    2020-08-27 ~ 2022-05-23
    OF - director → CIF 0
  • 2
    Hojlo, Christopher John
    Partner born in December 1972
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-12-31
    OF - director → CIF 0
  • 3
    Aksnes, Magnus Lossius
    Private Equity Professional born in July 1992
    Individual (14 offsprings)
    Officer
    2020-08-27 ~ 2021-03-01
    OF - director → CIF 0
  • 4
    9, W 57th St, New York, 10019-2701, United States
    Corporate (1 offspring)
    Person with significant control
    2021-03-01 ~ 2021-03-03
    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
  • 5
    DE FACTO 2307 LIMITED - 2021-03-04
    25, St. George Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-03-03 ~ 2021-06-16
    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
  • 6
    25 St. George Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-08-27 ~ 2021-03-01
    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
parent relation
Company in focus

OLIVE UK OPCO LIMITED

Previous name
DAISY UK BIDCO LIMITED - 2021-03-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • OLIVE UK OPCO LIMITED
    Info
    DAISY UK BIDCO LIMITED - 2021-03-04
    Registered number 12842662
    5 Arlington Square, Downshire Way, Bracknell RG12 1WA
    Private Limited Company incorporated on 2020-08-27 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • OLIVE UK OPCO LIMITED
    S
    Registered number 12842662
    25, St. George Street, London, England, W1S 1FS
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GMAC-RFC LIMITED - 2011-01-28
    RFC MORTGAGE SERVICES LIMITED - 2000-07-03
    ALNERY NO.1713 LIMITED - 1998-01-30
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Corporate (8 parents)
    Person with significant control
    2022-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    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.