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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Olsen, Jonathan Robert
- British born in April 1962
Olsen, Jonathan Robert
Resident in England
Registered addresses and corresponding companiesMariner House, 62 Prince Street, Bristol, BS1 4QD, England
IIF 1The Milking Parlour Lower Springfield Farm, Westcott Street, Westcott, Dorking, RH4 3NY, England
IIF 2Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
IIF 3Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
IIF 4 IIF 5 IIF 6Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom
IIF 7 IIF 8Ridgmount, Lawbrook Lane, Guildford, GU5 9QW, United Kingdom
IIF 9Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
IIF 10Unit 2.09, New Covent Garden Market, London, SW8 5EL, England
IIF 11Osbourne House, Broomfield Ride, Oxshott, Surrey, KT22 0LW
IIF 12 IIF 13 IIF 14 (more)(less)
- British company director born in April 1962
Olsen, Jonathan Robert
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Olsen, Jonathan Robert
Resident in England
Registered addresses and corresponding companiesHeadway House, Crosby Way, Farnham, Surrey, GU9 7XG
IIF 31 IIF 32 IIF 33 (more)(less)Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
IIF 38 IIF 39 IIF 40 (more)(less)Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom
IIF 71 IIF 72Ashcombe Court, Woolsack Way, Godalming, Surrey, GU17 1LQ, United Kingdom
IIF 73 IIF 74 IIF 75
- British born in April 1962Registered addresses and corresponding companies
Olsen, Jonathan Robert
13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH
IIF 76
- British born in April 1962
Olsen, Jonathan Robert
Resident in United Kingdom
Registered addresses and corresponding companiesHeadway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
IIF 77
- South African born in April 1962
Olsen, Jonathan Robert
Resident in England
Registered addresses and corresponding companiesHeadway House, Crosby Way, Farnham, Surrey, GU9 7XG
IIF 78
- British born in April 1962
Mr Jonathan Robert Olsen
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Olsen, Jonathan Robert
- British born in April 1962
Olsen, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesAshcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom
IIF 87
- British born in April 1962
Jonathan Robert Lunau Olsen
Resident in England
Registered addresses and corresponding companiesAshcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
IIF 88
- British born in April 1962
Jonathan Olsen
Resident in United Kingdom
Registered addresses and corresponding companiesAshcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom
IIF 89
- Registered addresses and corresponding companies
Olsen, Jonathan
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom
IIF 90
- British born in April 1962
Mr Jonathan Robert Lunau Olsen
Resident in United Kingdom
Registered addresses and corresponding companiesRidgmount, Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW
IIF 91
Related profiles found in government register
Offspring entities and appointments
78
- 1
- 2IMPACT FOODS LTD - 2018-04-26Cheyenne Studio, West Street, Farnham, SurreyActive Corporate (5 parents)Officer2023-05-15 ~ nowIIF 11 - Director → ME
- 3
AUTOMOTIV . COM LIMITED
03890395Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-12-08 ~ dissolvedIIF 43 - Director → ME - 4
BCA . COM LIMITED
03890399Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-12-08 ~ 2009-07-08IIF 19 - Director → ME - 5
BCA AUCTIONS LIMITED
04129495Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (10 parents)Officer2000-12-21 ~ 2015-04-02IIF 38 - Director → ME - 6
BCA AUTOMOTIV . COM LIMITED
03890390Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-12-08 ~ dissolvedIIF 67 - Director → ME - 7Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-06-21 ~ dissolvedIIF 70 - Director → ME
- 8BCA CENTRAL LIMITED - nowBCA CENTRAL LTD - 2017-09-21CD&R OSPREY BIDCO LIMITED - 2010-02-17RAINCOVE LIMITED - 2009-12-18Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (19 parents, 7 offsprings)Officer2010-02-24 ~ 2015-04-02IIF 37 - Director → ME
- 9Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (15 parents)Officer2000-03-10 ~ 2015-04-02IIF 55 - Director → ME
- 10
- 11
ITS SERVICES LIMITED
- 1999-12-29 03105112LOANOPTION LIMITED
- 1997-07-09 03105112Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2000-03-31 ~ 2015-04-02IIF 66 - Director → ME1995-12-29 ~ 2000-03-31IIF 83 - Secretary → ME - 12DAYCAREER LIMITED - 1995-12-18Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2003-04-30 ~ 2015-04-02IIF 5 - Director → ME1995-12-29 ~ 2000-03-31IIF 86 - Secretary → ME
- 13Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (14 parents)Officer1995-07-26 ~ 2015-04-02IIF 59 - Director → ME
- 14STARFLEET LIMITED - 1991-01-14PECKWELL LIMITED - 1990-09-28Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (22 parents)Officer2008-07-11 ~ 2015-04-02IIF 34 - Director → ME
- 15BCA OSPREY FINANCE LIMITED - nowCONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
BCA OSPREY FINANCE LIMITED
- 2020-10-09 09227213Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (9 parents)Officer2014-09-19 ~ 2015-04-02IIF 7 - Director → ME - 16CD&R OSPREY TOPCO LIMITED - 2010-02-17CYCLONEBAY LIMITED - 2009-12-18Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2010-02-24 ~ 2015-04-02IIF 35 - Director → ME
- 17CD&R OSPREY MIDCO LIMITED - 2010-02-17HURRICANEGROVE LIMITED - 2009-12-18Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2010-02-24 ~ 2015-04-02IIF 31 - Director → ME
- 18BCA OUTSOURCE SOLUTIONS LIMITED - nowADT VEHICLE PREPARATION LIMITED - 1995-12-06BCA VEHICLE PREPARATION LIMITED - 1989-03-06BCA - 1986-07-25DEALERPARK LIMITED - 1985-09-27Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (18 parents)Officer1995-12-19 ~ 2015-04-02IIF 44 - Director → ME
- 19Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (8 parents)Officer1995-07-26 ~ dissolvedIIF 62 - Director → ME
- 20CD&R OSPREY HOLDCO LIMITED - 2010-02-17HURRICANEGREEN LIMITED - 2009-12-18Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-02-24 ~ 2015-04-02IIF 33 - Director → ME
- 21
- 22
- 23PROSPECT HOUSE NO 1 LIMITED - 1989-12-29MEDISERVE LIMITED - 1989-08-17PRITCHARD ENTERPRISES LIMITED - 1988-04-20WETTERN ENTERPRISES LIMITED - 1982-05-05Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (22 parents)Officer1996-03-04 ~ 2015-04-02IIF 52 - Director → ME
- 24Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-11-30 ~ dissolvedIIF 58 - Director → ME
- 25
BRITISH CAR AUCTION HOLDINGS LIMITED
- 1999-10-15 02340242ADT AUCTIONS HOLDINGS LIMITED
- 1997-01-01 02340242ALNERY NO.804 LIMITED - 1989-04-18Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (15 parents, 17 offsprings)Officer1995-12-15 ~ 2015-04-02IIF 40 - Director → ME - 26
BCA VEHICLE FINANCE LIMITED
08713285Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (14 parents)Officer2013-10-01 ~ 2015-04-02IIF 32 - Director → ME - 27BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04PACEGREEN LIMITED - 1985-01-15Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (16 parents)Officer1996-03-04 ~ 2015-04-02IIF 42 - Director → ME
- 28
BRACKENFIELD HOLDINGS LIMITED
10308518Ashcombe Court, Woolsack Way, Godalming, United KingdomActive Corporate (2 parents)Officer2016-08-02 ~ nowIIF 87 - Director → ME2016-08-02 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 29Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (10 parents)Officer1999-06-21 ~ 2015-04-02IIF 60 - Director → ME
- 30BRITISH CAR AUCTIONS LIMITED - 1989-03-06Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (43 parents)Officer1994-03-18 ~ 2015-04-02IIF 51 - Director → ME
- 31Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1998-09-28 ~ dissolvedIIF 46 - Director → ME
- 32
HAZYDAZE LIMITED
- 1998-12-16 03570347Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1998-10-07 ~ dissolvedIIF 39 - Director → ME - 33Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1998-09-28 ~ dissolvedIIF 64 - Director → ME
- 34Cleveland House, 33 King Street, London, EnglandDissolved Corporate (10 parents)Officer2014-09-22 ~ 2014-09-22IIF 28 - Director → ME2014-09-19 ~ 2015-04-02IIF 30 - Director → ME
- 35
CHANNEL WIDE DISTRIBUTION LTD
16122754The Milking Parlour Lower Springfield Farm Westcott Street, Westcott, Dorking, EnglandActive Corporate (4 parents)Officer2025-04-08 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 36
CHAWTON HILL ASSOCIATES LIMITED
04297679Wesley House, Bull Hill, Leatherhead, EnglandActive Corporate (7 parents)Officer2017-01-03 ~ 2022-05-25IIF 29 - Director → MEPerson with significant control2017-01-01 ~ 2022-05-27IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 37Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1995-11-28 ~ dissolvedIIF 65 - Director → ME1995-11-28 ~ 1995-12-29IIF 81 - Secretary → ME
- 38
- 39Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1995-11-28 ~ dissolvedIIF 53 - Director → ME1995-11-28 ~ 1995-12-29IIF 82 - Secretary → ME
- 40
THE SMART REPAIR COMPANY LIMITED
- 2000-07-31 03710562Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (15 parents)Officer1999-05-20 ~ 2015-04-02IIF 6 - Director → ME - 413669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (16 parents)Officer2013-08-16 ~ 2015-04-02IIF 71 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-24
Dissolved on 2017-01-27HACKREMCO (NO. 2402) LIMITED - 2006-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2006-10-20 ~ 2009-12-23IIF 15 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26
Dissolved on 2012-05-03HACKREMCO (NO. 2404) LIMITED - 2006-09-131 Silk Street, LondonDissolved Corporate (13 parents)Officer2006-10-20 ~ 2009-12-23IIF 26 - Director → ME - 44FALCON OPCO 1 LIMITED - nowHackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2007-06-01 ~ 2009-12-23IIF 16 - Director → ME
- 45FALCON OPCO 2 LIMITED - nowHackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2007-06-01 ~ 2009-12-23IIF 12 - Director → ME
- 46
FALCON OPHOLDCO LIMITED
FC027132Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2006-11-13 ~ 2010-01-14IIF 21 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-24
Dissolved on 2017-01-27HACKREMCO (NO. 2405) LIMITED - 2006-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2006-10-20 ~ 2009-12-22IIF 25 - Director → ME - 48FALCON PROPCO 1 LIMITED - nowHackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2007-06-01 ~ 2009-12-23IIF 23 - Director → ME
- 49FALCON PROPCO 2 LIMITED - nowHackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2007-06-01 ~ 2009-12-23IIF 13 - Director → ME
- 50FALCON PROPCO 3 LIMITED - nowHackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2007-06-01 ~ 2009-12-23IIF 20 - Director → ME
- 51FALCON PROPCO 4 LIMITED - nowTerminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2007-06-01 ~ 2009-12-23IIF 18 - Director → ME
- 52FALCON PROPCO 5 LIMITED - nowTerminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2007-06-01 ~ 2009-12-23IIF 22 - Director → ME
- 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-24
Dissolved on 2017-01-27HACKREMCO (NO. 2403) LIMITED - 2006-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2006-10-20 ~ 2009-12-22IIF 17 - Director → ME - 54FALCON PROPHOLDCO 4 LIMITED - nowTerminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2007-07-11 ~ 2009-12-23IIF 27 - Director → ME
- 55FALCON PROPHOLDCO 5 LIMITED - nowTerminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2007-07-11 ~ 2009-12-23IIF 24 - Director → ME
- 568 Ridgeway Court, Leighton Buzzard, Bedfordshire, United KingdomLiquidation Corporate (36 parents)Officer1996-03-04 ~ 1999-04-09IIF 76 - Director → ME
- 57
INTEGRATED TRANSPORT SOLUTIONS LIMITED
- 2000-02-11 03122082Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (7 parents)Officer1996-01-31 ~ dissolvedIIF 36 - Director → ME - 58Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-09-22 ~ dissolvedIIF 56 - Director → ME
- 59
LIFE ON SHOW LIMITED
06763696Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2014-08-08 ~ 2015-04-02IIF 77 - Director → ME - 60
LONDON CAR AUCTIONS LIMITED
00420449Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (9 parents)Officer1995-12-15 ~ 2009-07-08IIF 14 - Director → ME - 61
MAGNA MOTORS LIMITED
00624933Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, EnglandActive Corporate (15 parents)Officer1995-12-19 ~ 2015-04-02IIF 8 - Director → ME - 62
- 63
- 64
OLSEN ANIMAL TRUST
09795018Ridgmount, Lawbrook Lane, Guildford, United KingdomActive Corporate (3 parents)Officer2015-09-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
- 66Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (12 parents)Officer1996-03-04 ~ 2015-04-02IIF 50 - Director → ME
- 67Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2013-08-16 ~ 2015-04-02IIF 72 - Director → ME
- 68Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (4 parents)Officer2016-07-04 ~ dissolvedIIF 73 - Director → ME
- 69Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (4 parents)Officer2016-07-28 ~ dissolvedIIF 75 - Director → ME
- 70Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (4 parents)Officer2016-07-28 ~ dissolvedIIF 74 - Director → ME
- 71
RIDGE HILL INVESTMENTS LIMITED
- 2018-10-23 10067269Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (3 parents, 14 offsprings)Officer2016-03-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
SMART PREPARED SYSTEMS LIMITED
03828366Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (13 parents)Officer1999-08-19 ~ 2015-04-02IIF 3 - Director → ME - 73Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United KingdomActive Corporate (23 parents)Officer1995-07-26 ~ 2015-04-02IIF 54 - Director → ME
- 74THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (24 parents, 5 offsprings)Officer1996-03-04 ~ 2015-04-02IIF 48 - Director → ME1995-12-29 ~ 2000-03-31IIF 84 - Secretary → ME
- 75Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (8 parents)Officer1995-07-26 ~ dissolvedIIF 41 - Director → ME
- 76THE PANGEA FOUNDATION - 2018-02-06Mariner House, 62 Prince Street, Bristol, EnglandActive Corporate (15 parents)Officer2023-07-10 ~ nowIIF 1 - Director → ME
- 77UK BANNERS LIMITED - 2011-11-21Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (15 parents)Officer2014-07-16 ~ 2015-04-02IIF 4 - Director → ME
- 78
WE BUY ANY CAR LIMITED
05727953Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (20 parents)Officer2013-08-16 ~ 2015-04-02IIF 69 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.