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, Lisa Marie

    Related profiles found in government register
  • Oliver, Lisa Marie
    British hr director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

      IIF 1
  • Oliver, Lisa Marie
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom

      IIF 2
  • Oliver, Lisa Marie
    British hr director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Lisa Marie
    British human resources director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Lisa Marie
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, Unit 3 Waterside Business Park, 1649 Pershore Road Kings Norton, Birmingham, B30 3DR

      IIF 21
  • Mrs Lisa Marie Oliver
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher Covert, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QP, England

      IIF 22
  • Mrs Lisa Marie Oliver
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, Unit 3 Waterside Business Park, 1649 Pershore Road Kings Norton, Birmingham, B30 3DR

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    510 GBP2022-03-31
    Officer
    2017-09-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HEALTHYXCHANGE LIMITED - 2007-02-07
    4th Floor Kings Court, London Road, Stevenage, Hertfordshire
    Corporate (3 parents)
    Officer
    2022-04-29 ~ now
    IIF 14 - director → ME
  • 3
    DU PONT (REMAINCO) LIMITED - 2003-01-02
    4th Floor Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 16 - director → ME
  • 4
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-21 ~ now
    IIF 8 - director → ME
  • 5
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2022-04-29 ~ now
    IIF 13 - director → ME
  • 6
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-21 ~ now
    IIF 9 - director → ME
  • 7
    Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 20 - director → ME
  • 8
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 18 - director → ME
  • 9
    LAIRD PLC - 2018-07-02
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 19 - director → ME
  • 10
    Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 15 - director → ME
  • 11
    Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-29 ~ now
    IIF 17 - director → ME
Ceased 10
  • 1
    DUPONT (UK) ELECTRONIC MATERIALS LIMITED - 2024-02-01
    1 Holme Lane, Spondon, Derby
    Corporate (2 parents)
    Equity (Company account)
    7,719,000 GBP2021-12-31
    Officer
    2022-04-29 ~ 2022-11-01
    IIF 11 - director → ME
  • 2
    LAIRD 2 LIMITED - 2024-02-01
    1 Holme Lane, Spondon, Derby
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-04-29 ~ 2022-11-01
    IIF 12 - director → ME
  • 3
    DP POLYMER PRODUCTS (UK) LTD - 2024-02-01
    1 Holme Lane, Spondon, Derby
    Corporate (2 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2022-11-01
    IIF 10 - director → ME
  • 4
    C/o Passer Chevern & Co, 5 Spring Villa Road, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    382,548 GBP2023-10-31
    Officer
    2011-06-01 ~ 2019-05-07
    IIF 21 - director → ME
    Person with significant control
    2017-06-01 ~ 2019-05-07
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    2018-02-01 ~ 2019-04-30
    IIF 3 - director → ME
  • 6
    SIXTIETH SHELF TRADING COMPANY LIMITED - 1980-12-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    2018-02-01 ~ 2019-04-30
    IIF 7 - director → ME
  • 7
    XEROX CHANNELS LIMITED - 2016-12-02
    RANK XEROX CHANNELS LIMITED - 1997-10-31
    Building 4 Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    2018-02-01 ~ 2019-04-30
    IIF 4 - director → ME
  • 8
    RANK XEROX LIMITED - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2018-02-01 ~ 2019-04-30
    IIF 1 - director → ME
  • 9
    2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-10
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-02-01 ~ 2019-04-30
    IIF 6 - director → ME
  • 10
    2053RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-01
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-02-01 ~ 2019-04-30
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.