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

Mr Richard Olsen

    Related profiles found in government register
  • Mr Richard Olsen
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Burma Road, Blidworth Industrial Estate, Blidworth, Nottinghamshire, NG21 0RT

      IIF 1

    • Captive Closures, Burma Road, Blidworth, NG21 0RT, United Kingdom

      IIF 2

    • 2, Old Hall Gardens, Screveton, Nottingham, Nottinghamshire, NG13 8HX, United Kingdom

      IIF 3

    • 68, St. James's Street, Nottingham, NG1 6FJ, England

      IIF 4

    • The Annexe, 63 High Street, Ketton, Stamford, Lincolnshire, PE9 3TE, England

      IIF 5

    • The Annexe, 63 High Street, Ketton, Stamford, PE9 3TE, United Kingdom

      IIF 6

    • The Grey House, 3 Broad Street, Stamford, PE9 1PG, England

      IIF 7 IIF 8 IIF 9

    • The Grey House, 3 Broad Street, Stamford, PE9 1PG, United Kingdom

      IIF 14

    • The Grey House, Broad Street, Stamford, PE9 1PG, England

      IIF 15
  • Mr Richard Olsen
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Tinwell Business Park, Steadfold Lane, Stamford, PE9 3UN, United Kingdom

      IIF 16
  • Olsen, Richard
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Brackendale Road, Camberley, GU15 2JN, England

      IIF 17

    • Union House, New Union Street, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 18

    • 8, Foundry Road, Stamford, PE9 2PY, England

      IIF 19

    • 8, Foundry Road, Stamford, PE9 2PY, United Kingdom

      IIF 20

    • The Annexe, 63 High Street, Ketton, Stamford, Lincolnshire, PE9 3TE, England

      IIF 21

    • The Grey House, Broad Street, Stamford, PE9 1PG, England

      IIF 22
  • Olsen, Richard
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Clifford House, 2 Station Yard, Oakington, Cambridge, CB24 3AH, United Kingdom

      IIF 23

    • Riclyn House, Flitch Industrial Estate, Chelmsford Road, Great Dunmow, Essex, CM6 1XJ

      IIF 24

    • Riclyn House, Flitch Industrial Estate, Great Dunmow, Essex, CM6 1XJ

      IIF 25 IIF 26

    • Hilltop Engineering And Tool Ltd, Coombs Road, Halesowen, B62 8AF, United Kingdom

      IIF 27

    • Unit 4 Block C, Wyther Drive, Wyther Park Industrial Estate, Leeds, LS5 3AP, England

      IIF 28

    • Brooke House, John Hyrne Way, Longwater Business Park, New Costessey, Norwich, Norfolk, NR5 0AF, England

      IIF 29

    • 16 Lea View, Ryhall, Rutland, PE9 4HZ

      IIF 30 IIF 31 IIF 32

    • 16, Lea View, Ryhall, Rutland, PE9 4HZ, United Kingdom

      IIF 33

    • Lodge Farm, Aunby, Stamford, Lincs, PE9 4EE, England

      IIF 34

    • The Annexe, 63 High Street, Ketton, Stamford, PE9 3TE, United Kingdom

      IIF 35

    • The Grey House, 3 Broad Street, Stamford, PE9 1PG, England

      IIF 36 IIF 37

    • The Oak Barn, Aunby, Stamford, PE9 4EE, England

      IIF 38 IIF 39

    • Unit 10, Tinwell Business Park, Steadfold Lane, Tinwell, Stamford, PE9 3UN, United Kingdom

      IIF 40
  • Olsen, Richard
    British finance director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Captive Closures, Burma Road, Blidworth, NG21 0RT, United Kingdom

      IIF 41

    • 68, St. James's Street, Nottingham, NG1 6FJ, England

      IIF 42

    • The Grey House, 3 Broad Street, Stamford, PE9 1PG, United Kingdom

      IIF 43
  • Olsen, Richard
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 44

    • 16 Lea View, Ryhall, Rutland, PE9 4HZ

      IIF 45

    • The Annexe, 63 High Street, Ketton, Stamford, Lincolnshire, PE9 3TE, England

      IIF 46
  • Olsen, Richard
    British marketing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Annexe, 63 High Street, Ketton, Stamford, PE9 3TE, United Kingdom

      IIF 47
  • Olsen, Richard
    British md born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Grey House, 3 Broad Street, Stamford, PE9 1PG, England

      IIF 48 IIF 49
  • Olsen, Richard
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Burma Road, Blidworth Industrial Estate, Blidworth, Nottinghamshire, NG21 0RT

      IIF 50
  • Olsen, Richard
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Tinwell Business Park, Steadfold Lane, Tinwell, Stamford, PE9 3UN, United Kingdom

      IIF 51 IIF 52
  • Olsen, Richard
    British

    Registered addresses and corresponding companies

    • 16 Lea View, Ryhall, Rutland, PE9 4HZ

      IIF 53
  • Olsen, Richard
    British director

    Registered addresses and corresponding companies

    • 16 Lea View, Ryhall, Rutland, PE9 4HZ

      IIF 54

    • The Annexe, 63 High Street, Ketton, Stamford, Lincolnshire, PE9 3TE

      IIF 55
child relation
Offspring entities and appointments
Active 24
  • 1
    OMG SPV 1 LIMITED - 2023-08-10
    The Grey House, 3 Broad Street, Stamford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-10-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 4 Block C Wyther Drive, Wyther Park Industrial Estate, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    837,753 GBP2024-03-31
    Officer
    2024-04-08 ~ now
    IIF 28 - Director → ME
  • 3
    Burma Road, Blidworth Industrial Estate, Blidworth, Nottinghamshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    588,698 GBP2023-03-31
    Officer
    2023-12-13 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 4
    Captive Closures, Burma Road, Blidworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    The Grey House, 3 Broad Street, Stamford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    The Grey House, 3 Broad Street, Stamford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-09-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    OMG GROUP HOLDINGS LIMITED - 2024-09-05
    The Grey House, 3 Broad Street, Stamford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    The Grey House, 3 Broad Street, Stamford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,328 GBP2024-03-31
    Officer
    2019-09-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NB AES LIMITED - 2024-12-10
    2 Old Hall Gardens, Screveton, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Hilltop Engineering And Tool Ltd, Coombs Road, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    216,593 GBP2024-03-31
    Officer
    2024-06-27 ~ now
    IIF 27 - Director → ME
  • 11
    The Grey House, Broad Street, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,765 GBP2024-01-31
    Officer
    2020-02-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 15 - Has significant influence or control → OE
  • 12
    WELL ORGANISED LIMITED - 2012-05-16
    The Annexe 63 High Street, Ketton, Stamford, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 46 - Director → ME
  • 13
    The Grey House, 3 Broad Street, Stamford, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,815 GBP2024-03-31
    Officer
    2021-08-01 ~ now
    IIF 19 - Director → ME
  • 14
    OLSEN MEDIA GROUP LIMITED - 2019-03-07
    OLSEN PARTNERSHIP LIMITED - 2018-02-05
    THE PROFIT CENTRE LIMITED - 2009-12-19
    DUBYDX LIMITED - 2005-01-25
    The Grey House, 3 Broad Street, Stamford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,779 GBP2024-03-31
    Officer
    2003-10-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    68 St. James's Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    PECT TRADING LIMITED - 2006-05-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 44 - Director → ME
  • 17
    The Grey House, 3 Broad Street, Stamford, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,192 GBP2024-03-31
    Officer
    2015-12-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BIDEAWHILE 549 LIMITED - 2007-07-18
    Riclyn House Flitch Industrial Estate, Chelmsford Road, Great Dunmow, Essex
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 24 - Director → ME
  • 19
    PRECISION MOULDED PRODUCTS (EPPING) LIMITED - 2003-09-29
    BALAAM PLASTICS LIMITED - 1983-10-11
    Riclyn House, Flitch Industrial Estate, Great Dunmow, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    561,214 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 26 - Director → ME
  • 20
    Riclyn House, Flitch Industrial Estate, Great Dunmow, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,015,057 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 25 - Director → ME
  • 21
    The Grey House, 3 Broad Street, Stamford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Union House New Union Street, 111 New Union Street, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-04-30
    Officer
    2021-04-14 ~ dissolved
    IIF 18 - Director → ME
  • 23
    STAG'S LEAP INVESTMENTS LIMITED - 2007-06-19
    The Grey House, 3 Broad Street, Stamford, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,477 GBP2024-03-31
    Officer
    2003-11-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    12 Brackendale Road, Camberley, England
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    15,634 GBP2024-03-31
    Officer
    2020-04-15 ~ now
    IIF 17 - Director → ME
Ceased 15
  • 1
    ARBOR SUPER CHIP (HOLYWELL) LIMITED - 2016-07-04
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ 2013-12-16
    IIF 38 - Director → ME
  • 2
    ARBOR SUPER CHIP LIMITED - 2016-07-01
    The Oak Barn, Aunby, Stamford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2013-11-08 ~ 2015-09-16
    IIF 39 - Director → ME
  • 3
    Lodge Farm, Aunby, Stamford, Lincs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2013-10-01 ~ 2015-09-15
    IIF 34 - Director → ME
  • 4
    Unit 10 Unit 10, Tinwell Business Park, Steadfold Lane, Tinwell, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-27 ~ 2018-12-31
    IIF 47 - Director → ME
    Person with significant control
    2018-11-27 ~ 2018-12-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    24HR HOMEWATCH UK LIMITED - 2003-12-22
    Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,829,109 GBP2024-03-31
    Officer
    2005-10-20 ~ 2009-02-25
    IIF 32 - Director → ME
  • 6
    Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -2,176,136 GBP2024-03-31
    Officer
    2007-01-25 ~ 2009-02-25
    IIF 31 - Director → ME
    2007-01-25 ~ 2009-02-25
    IIF 53 - Secretary → ME
  • 7
    Brooke House John Hyrne Way, Longwater Business Park, New Costessey, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2007-01-25 ~ 2014-11-01
    IIF 29 - Director → ME
  • 8
    CAMBRIDGE AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY - 2003-04-04
    CAMBRIDGE CHAMBER OF COMMERCE (THE) - 1980-12-31
    Clifford House 2 Station Yard, Oakington, Cambridge, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Profit/Loss (Company account)
    -93,080 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-06-26 ~ 2020-11-26
    IIF 23 - Director → ME
  • 9
    4 Scotgate Mews, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    214,821 GBP2024-03-31
    Officer
    2009-05-01 ~ 2016-08-02
    IIF 45 - Director → ME
  • 10
    341-b Lincoln Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-15 ~ 2011-09-01
    IIF 30 - Director → ME
  • 11
    NED APPOINTMENTS LIMITED - 2018-02-21
    PEGASUS FUNDING RESOURCES LIMITED - 2016-10-07
    8 Foundry Road, Stamford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,442 GBP2024-03-31
    Officer
    2016-06-29 ~ 2018-12-31
    IIF 21 - Director → ME
    Person with significant control
    2016-06-29 ~ 2018-12-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    OLSEN MEDIA GROUP LIMITED - 2019-03-07
    OLSEN PARTNERSHIP LIMITED - 2018-02-05
    THE PROFIT CENTRE LIMITED - 2009-12-19
    DUBYDX LIMITED - 2005-01-25
    The Grey House, 3 Broad Street, Stamford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,779 GBP2024-03-31
    Officer
    2005-04-05 ~ 2007-10-31
    IIF 54 - Secretary → ME
  • 13
    Union House New Union Street, 111 New Union Street, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-04-30
    Officer
    2020-12-15 ~ 2021-04-14
    IIF 40 - Director → ME
  • 14
    STAG'S LEAP INVESTMENTS LIMITED - 2007-06-19
    The Grey House, 3 Broad Street, Stamford, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,477 GBP2024-03-31
    Officer
    2007-05-14 ~ 2016-11-08
    IIF 55 - Secretary → ME
  • 15
    Rivermead House, 7 Lewis Court Enderby, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    870,791 GBP2017-03-31
    Officer
    2013-04-16 ~ 2015-09-16
    IIF 33 - 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.