The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Oliver, John Lancaster

    Related profiles found in government register
  • Oliver, John Lancaster
    British business development manager born in October 1959

    Registered addresses and corresponding companies

    • 4d Olivers Wharf, 64 Wapping High Street, London, E1 9PJ

      IIF 1
  • Oliver, John Lancaster
    British director born in October 1959

    Registered addresses and corresponding companies
  • Oliver, John Lancaster
    born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD

      IIF 13
  • Oliver, John Lancaster
    United Kingdom company director/consultant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Croft House, 4, Hawkshill Close, Esher, Surrey, KT10 8JY, United Kingdom

      IIF 14
  • Oliver, John Lancaster
    United Kingdom partner born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Lancaster Oliver
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Croft House 4, Hawkshill Close, Esher, Surrey, England, KT10 8JY, England

      IIF 38
child relation
Offspring entities and appointments
Active 4
  • 1
    BRITISH VITA (LUX III) S.A.R.L. - 2022-01-11
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 36 - director → ME
  • 2
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 28 - director → ME
  • 3
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 23 - director → ME
  • 4
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    VITA THERMOPLASTIC COMPOUNDS LIMITED - 2013-10-18
    P. E. C. (PLASTICS) LIMITED - 1995-01-16
    1 Kingsland Grange, Woolston, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    2006-11-10 ~ 2009-07-13
    IIF 25 - director → ME
  • 2
    GECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01
    AMERIDATA UK - 2014-02-17
    ARTFULCHOICE LIMITED - 1995-08-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-05-09 ~ 2005-11-15
    IIF 12 - director → ME
  • 3
    VITAFOAM LIMITED - 2008-10-01
    Oldham Road, Middleton, Manchester
    Corporate (6 parents)
    Officer
    2006-11-10 ~ 2009-07-13
    IIF 19 - director → ME
  • 4
    BRITISH VITA (LUX II) S.A.R.L. - 2022-01-11
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2009-06-10 ~ 2018-08-29
    IIF 30 - director → ME
  • 5
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2009-06-10 ~ 2018-08-29
    IIF 27 - director → ME
  • 6
    Oldham Road, Middleton, Manchester
    Dissolved corporate (6 parents)
    Officer
    2006-11-10 ~ 2009-07-13
    IIF 21 - director → ME
  • 7
    CARTERHOUSE GROUP LIMITED - 2013-06-11
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-05-09 ~ 2005-11-15
    IIF 6 - director → ME
  • 8
    CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-10 ~ 2004-03-30
    IIF 5 - director → ME
  • 9
    COMPOUNDING INGREDIENTS LIMITED - 2002-04-08
    217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2020-09-30
    Officer
    2006-11-10 ~ 2009-07-13
    IIF 26 - director → ME
  • 10
    GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23
    DBS NATIONWIDE PLC - 1999-01-18
    DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
    MERONBOND LIMITED - 1994-03-25
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-10 ~ 2006-05-01
    IIF 10 - director → ME
  • 11
    VITA THERMOPLASTIC SHEET LIMITED - 2018-10-12
    ROYALITE PLASTICS LIMITED - 1998-12-11
    SIMSTER LIMITED - 1986-05-12
    Epsotech Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2006-11-10 ~ 2009-07-13
    IIF 29 - director → ME
  • 12
    AMERIDATA GLOBAL UK PLC - 1997-03-27
    CONTROL DATA SYSTEMS PLC - 1995-09-05
    MICHAEL BUSINESS SYSTEMS PLC - 1994-07-01
    PLOYDATA LIMITED - 1983-06-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-05-09 ~ 2005-11-15
    IIF 7 - director → ME
  • 13
    PERSONAL COMPUTERS LIMITED - 1997-10-28
    JEREMY OATES (PROPERTY) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-09 ~ 2005-11-15
    IIF 9 - director → ME
  • 14
    TIPHOOK RAIL LIMITED - 1998-08-10
    LAW 730 LIMITED - 1996-06-27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-10 ~ 2004-03-25
    IIF 4 - director → ME
  • 15
    TLS PLC - 2001-09-03
    TLS RANGE PLC - 1995-06-13
    TLS RANGE SELF DRIVE LIMITED - 1989-04-21
    EASTHART LIMITED - 1987-09-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-10 ~ 2006-05-01
    IIF 3 - director → ME
  • 16
    KEMIRA POLYMERS LIMITED - 1995-07-11
    VOM 94191 LIMITED - 1995-06-28
    Station Road, Birch Vale, High Peak, Derbyshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-10 ~ 2007-04-30
    IIF 20 - director → ME
  • 17
    SPEEDSIGNAL LIMITED - 1996-12-05
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2002-03-01 ~ 2003-01-02
    IIF 2 - director → ME
  • 18
    LAW 675 LIMITED - 1996-06-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-10 ~ 2004-03-30
    IIF 11 - director → ME
  • 19
    1a Olivers Wharf, 64 Wapping High Street, London
    Corporate (22 parents)
    Equity (Company account)
    102,981 GBP2019-12-25
    Officer
    ~ 2000-04-14
    IIF 1 - director → ME
  • 20
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2003-02-10 ~ 2006-05-01
    IIF 8 - director → ME
  • 21
    TPG CAPITAL, LLP - 2015-12-22
    TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
    TEXAS PACIFIC GROUP LLP - 2004-12-01
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (40 parents)
    Officer
    2006-05-22 ~ 2013-12-31
    IIF 13 - llp-member → ME
  • 22
    BRITISH VITA UNLIMITED - 2013-05-10
    BRITISH VITA PLC - 2005-07-11
    Oldham Road, Middleton, Manchester
    Corporate (6 parents, 16 offsprings)
    Officer
    2006-11-10 ~ 2009-07-13
    IIF 34 - director → ME
  • 23
    BRITISH VITA (UK) LIMITED - 2013-05-10
    BRITISH VITA U.K. LIMITED - 2006-07-13
    TPG SPRING (UK) LIMITED - 2006-05-12
    Oldham Road, Middleton, Manchester
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2009-07-13
    IIF 24 - director → ME
  • 24
    KAY-METZELER LIMITED - 2008-10-01
    Oldham Road, Middleton, Manchester
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2009-07-13
    IIF 35 - director → ME
  • 25
    ROSSENDALE COMBINING COMPANY,LIMITED(THE) - 2013-12-23
    Oldham Road, Middleton, Manchester
    Dissolved corporate (5 parents)
    Officer
    2006-11-10 ~ 2009-07-13
    IIF 17 - director → ME
  • 26
    VITALAM LIMITED - 1987-07-21
    Oldham Road, Middleton, Manchester
    Dissolved corporate (6 parents)
    Officer
    2006-11-10 ~ 2009-07-13
    IIF 31 - director → ME
  • 27
    Oldham Road, Middleton, Manchester
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2009-07-13
    IIF 32 - director → ME
  • 28
    VITA INTERNATIONAL INVESTMENTS LIMITED - 2001-02-05
    R.L. INVESTMENTS LIMITED - 1996-03-18
    Oldham Road, Middleton, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2009-07-13
    IIF 37 - director → ME
  • 29
    RUBBER LATEX LIMITED - 1988-08-09
    Oldham Road, Middleton, Manchester
    Corporate (5 parents)
    Officer
    2006-11-10 ~ 2009-07-13
    IIF 22 - director → ME
  • 30
    Oldham Road, Middleton, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-11-10 ~ 2009-07-13
    IIF 33 - director → ME
  • 31
    BRITISH VITA INVESTMENTS LIMITED - 2013-05-24
    Oldham Road, Middleton, Manchester
    Dissolved corporate (6 parents)
    Officer
    2006-11-10 ~ 2009-07-13
    IIF 15 - director → ME
  • 32
    VITA FIBRES LIMITED - 1992-09-23
    VITALUXAN LIMITED - 1986-12-18
    Oldham Road, Middleton, Manchester
    Dissolved corporate (6 parents)
    Officer
    2006-11-10 ~ 2009-07-13
    IIF 16 - director → ME
  • 33
    Oldham Road, Middleton, Manchester
    Dissolved corporate (6 parents)
    Officer
    2006-11-10 ~ 2009-07-13
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.