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 21
  • 1
    Breitschuh-apostolakis, Birgit
    Born in April 1969
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Pietrocola, Flavio
    Born in November 1954
    Individual (1 offspring)
    Officer
    2002-06-12 ~ now
    OF - LLP Member → CIF 0
  • 3
    Victoria House, Bondgate Within, Alnwick, Northumberland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    222,249 GBP2023-12-31
    Officer
    2007-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    GARY CONNORS CONSULTING LTD.
    Broadview, Warren Street Road, Charing, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    230,956 GBP2023-12-31
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    MJAL SOLUTIONS LTD
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    283,993 GBP2023-06-30
    Officer
    2020-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    3, Weekley Wood Close, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    397 GBP2023-09-30
    Officer
    2017-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    3, Verhuellweg 3, Breda 4819, Netherlands
    Corporate (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - LLP Member → CIF 0
  • 8
    Ferndown, Church Lane, Wickersley, Rotherham, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    187,617 GBP2023-12-31
    Officer
    2009-03-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    52, Rietven, 5464 Ph, Veghel, Netherlands
    Corporate (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    49, Hangingwater Road, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,539 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    LLOYD (L.C.S.) LTD
    33, Hall Pool Drive, Offerton, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    448,415 GBP2024-03-31
    Officer
    2002-06-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    298, Allée Des Erables, 38250 Lans-en-vercors, France
    Corporate (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Meadowcroft, 42 Painter Wood, Billington, Clitheroe, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,083,223 GBP2023-12-31
    Officer
    2011-01-10 ~ now
    OF - LLP Member → CIF 0
  • 14
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    17,947 GBP2023-06-30
    Officer
    2011-06-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Schubertlaan 23, 4837 Cp, Breda, Netherlands
    Corporate (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Darland House, 44 Winnington Hill, Northwich, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    247,938 GBP2023-12-31
    Officer
    2015-10-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    11b, Boundary Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,245,653 GBP2023-09-30
    Officer
    2011-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    3, Weekley Wood Close, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,834,950 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Apartment 2103, South Bank Tower, 55 Upper Ground, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    70,764 GBP2023-12-31
    Officer
    2020-02-03 ~ now
    OF - LLP Member → CIF 0
  • 20
    15, New Street, Uppermill, Oldham, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99,061 GBP2023-08-31
    Officer
    2011-06-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    14, Hofhage, 4813xl Breda, Netherlands
    Corporate (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
Ceased 36
  • 1
    Manufacturing Integration Limited
    Individual
    Officer
    2002-06-12 ~ 2009-08-31
    OF - LLP Designated Member → CIF 0
  • 2
    Herbert, Kevin Paul
    Born in January 1940
    Individual
    Officer
    2002-06-12 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 3
    Shirley Harrison Limited
    Individual
    Officer
    2002-06-12 ~ 2003-12-11
    OF - LLP Member → CIF 0
  • 4
    Linger, Barry John
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 5
    Barry Linger & Associates Limited
    Individual
    Officer
    2002-06-12 ~ 2007-10-31
    OF - LLP Member → CIF 0
  • 6
    Chris A Radford Limited
    Individual
    Officer
    2002-06-12 ~ 2006-06-30
    OF - LLP Member → CIF 0
  • 7
    Oliver, Thomas Alexander
    Born in January 1944
    Individual
    Officer
    2002-06-12 ~ 2003-03-31
    OF - LLP Member → CIF 0
  • 8
    Purple Path Solutions Limited
    Individual
    Officer
    2006-04-01 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 9
    Ingmire Consulting Limited
    Individual
    Officer
    2004-01-01 ~ 2006-03-31
    OF - LLP Member → CIF 0
  • 10
    Lawrie Rumens Limited
    Individual
    Officer
    2002-06-12 ~ 2005-12-31
    OF - LLP Member → CIF 0
  • 11
    Boyle, Ross Stanley
    Born in May 1962
    Individual
    Officer
    2022-10-01 ~ 2023-06-08
    OF - LLP Member → CIF 0
  • 12
    Harrington, William Thomas
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2010-03-31
    OF - LLP Designated Member → CIF 0
  • 13
    Manufacturing And Distribution Consulting Limited
    Individual
    Officer
    2002-06-12 ~ 2003-03-31
    OF - LLP Designated Member → CIF 0
    Manufacturing And Distribution Consulting (hexham) Limited
    Individual
    Officer
    2003-04-01 ~ 2005-06-30
    OF - LLP Designated Member → CIF 0
  • 14
    Fauverghe, Jean-pierre
    Born in July 1947
    Individual
    Officer
    2003-12-12 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 15
    Peter A Hill Limited
    Individual
    Officer
    2002-06-12 ~ 2004-05-31
    OF - LLP Designated Member → CIF 0
  • 16
    Tom Oliver And Associates Limited
    Individual
    Officer
    2003-04-01 ~ 2005-12-31
    OF - LLP Member → CIF 0
  • 17
    1, Sterling Court, Loddington, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-01 ~ 2014-03-31
    PE - LLP Designated Member → CIF 0
  • 18
    Datum House, Electra Way, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ 2014-12-31
    PE - LLP Designated Member → CIF 0
  • 19
    Datum House, Electra Way, Crewe, Cheshire, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    711,912 GBP2023-12-31
    Officer
    2021-01-01 ~ 2023-12-31
    PE - LLP Member → CIF 0
  • 20
    5, Lower Clevedon, Kilmoney Road, Carrigaline, County Cork, Ireland
    Corporate
    Officer
    2010-10-01 ~ 2021-03-31
    PE - LLP Designated Member → CIF 0
  • 21
    Meadow View, 5 Dingle Way, Delamere Park, Cuddington, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,414 GBP2023-12-31
    Officer
    2003-04-01 ~ 2023-12-31
    PE - LLP Member → CIF 0
  • 22
    Willow Lodge, Hallwood Crescent, Shenfield, Brentwood, Essex, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    362,965 GBP2023-03-31
    Officer
    2002-06-12 ~ 2022-12-31
    PE - LLP Designated Member → CIF 0
  • 23
    1, Pavilion Square, Cricketers Way, Westhoughton, Bolton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -995 GBP2024-03-31
    Officer
    2007-03-01 ~ 2023-04-28
    PE - LLP Designated Member → CIF 0
  • 24
    Angle Croft, Somerford Booths, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-06-01 ~ 2012-12-31
    PE - LLP Designated Member → CIF 0
  • 25
    45, Pierpoint Road, Kibler Park, Johannesburg, 2091, South Africa
    Corporate
    Officer
    2010-01-01 ~ 2011-03-31
    PE - LLP Member → CIF 0
  • 26
    Rutland House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    174,823 GBP2023-03-31
    Officer
    2013-05-28 ~ 2023-12-31
    PE - LLP Member → CIF 0
  • 27
    26, Beech Lane, Cockermouth, Cumbria, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    840,067 GBP2023-03-31
    Officer
    2002-06-12 ~ 2021-03-31
    PE - LLP Designated Member → CIF 0
  • 28
    DAVID MANNING LTD
    Lower Hall, Lower Hall Lane, Norbury, Near Whitchurch, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-01 ~ 2012-12-31
    PE - LLP Designated Member → CIF 0
  • 29
    FOYLE CONSULTING LTD
    3, Willow Tree Lane, Culmore Road, Derry, Co. Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    280,669 GBP2020-12-31
    Officer
    2015-01-01 ~ 2020-12-31
    PE - LLP Designated Member → CIF 0
  • 30
    Carril Del Relojero, 10-2 Coto De Los Doleres, Las Chapas, 29600 Marbella (malaga), Spain
    Corporate
    Officer
    2002-06-12 ~ 2008-12-31
    PE - LLP Member → CIF 0
  • 31
    Rivendell, Voylart Close, Dunvant, Swansea, South Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,343 GBP2016-06-30
    Officer
    2006-07-01 ~ 2011-12-31
    PE - LLP Member → CIF 0
  • 32
    First Floor, 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,047,032 GBP2021-03-31
    Officer
    2010-04-01 ~ 2021-03-31
    PE - LLP Designated Member → CIF 0
  • 33
    Angle Croft, Somerford Booths, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    158,159 GBP2017-12-31
    Officer
    2013-01-01 ~ 2015-12-31
    PE - LLP Member → CIF 0
  • 34
    Pound Meadow, Farnborough, Near Banbury, Warwickshire, United Kingdom
    Corporate
    Officer
    2002-06-12 ~ 2011-09-30
    PE - LLP Designated Member → CIF 0
  • 35
    Parc Du Links, 7 Niblick Road, Somerset West, South Africa
    Corporate
    Officer
    2012-03-03 ~ 2020-06-30
    PE - LLP Member → CIF 0
  • 36
    DAVID M. MANNING LTD
    19, Grosvenor Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-01 ~ 2013-08-23
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

OLIVER WIGHT EAME LLP


Related profiles found in government register
  • OLIVER WIGHT EAME LLP
    Info
    Registered number OC302408
    Corinium House Corinium House Barnwood Point, Corinium Avenue, Gloucester, Gloucestershire GL4 3HX
    Limited Liability Partnership incorporated on 2002-06-12 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • OLIVER WIGHT EAME LLP
    S
    Registered number Oc302408
    The Willows, The Steadings Business Centre, Maisemore, Gloucester, Gloucestershire, United Kingdom, GL2 8EY
    Limited Liability Partnership in Companies House, Cardiff, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BPE 166 LIMITED - 2002-10-09
    Corinium House Barnwood Point, Corinium Avenue, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    OLIVER WIGHT (U.K.) LIMITED - 1991-01-16
    Corinium House Barnwood Point, Corinium Avenue, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.