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 Malcolm Oliver

    Related profiles found in government register
  • Mr Malcolm Oliver
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB

      IIF 1

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 2 IIF 3

    • 4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England

      IIF 4 IIF 5 IIF 6
  • Mr Malcolm Oliver
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England

      IIF 7
  • Oliver, Malcolm
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ash House Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB

      IIF 8
  • Oliver, Malcolm
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England

      IIF 9 IIF 10
  • Oliver, Malcolm
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Moorings, Westlands, Birdham, West Sussex, PO20 7HJ, United Kingdom

      IIF 11 IIF 12

    • Unit 4, Premier Park, Birdham Road, Chichester, PO20 7BU, United Kingdom

      IIF 13

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 14 IIF 15

    • Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 16 IIF 17

    • 4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England

      IIF 18 IIF 19 IIF 20
  • Oliver, Malcolm
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England

      IIF 22
  • Oliver, Malcolm
    British director born in April 1958

    Registered addresses and corresponding companies

    • 40 Sinah Lane, Hayling Island, Hampshire, PO11 0HH

      IIF 23
  • Oliver, Malcolm
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB, United Kingdom

      IIF 24

    • Bramble House, Furzehall Farm, Wickham Road, Fareham, Hampshire, PO16 7JH

      IIF 25 IIF 26
  • Oliver, Malcolm
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom

      IIF 27
  • Oliver, Malcolm
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England

      IIF 28

    • 2nd, Floor, Oak House, Shackleford Road Elstead, Godalming, Surrey, GU8 6LB, United Kingdom

      IIF 29

    • Camelot, Shipton Green, Itchenor, West Sussex, PO20 7BZ

      IIF 30 IIF 31 IIF 32
  • Oliver, Malcolm
    British managing director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camelot, Shipton Green, Itchenor, West Sussex, PO20 7BZ

      IIF 35
  • Oliver, Malcolm
    British quantity surveyor born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 3 Field Court, Grays Inn, London, WC1R 5EF, England

      IIF 36
child relation
Offspring entities and appointments
Active 9
  • 1
    OBK GROUP LTD - 2015-08-16
    2nd Floor, Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 11 - director → ME
  • 2
    Kintyre House, 70 High Street, Fareham, England
    Corporate (3 parents)
    Officer
    2024-04-12 ~ now
    IIF 16 - director → ME
  • 3
    Second Floor 3 Field Court, Grays Inn, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 36 - director → ME
  • 4
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -80,883 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 15 - director → ME
  • 5
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    484 GBP2020-01-31
    Officer
    2018-01-22 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 6
    IN-SYNC TAX LLP - 2017-03-29
    2nd Floor Ash House Tanshire Park, Shackleford Road, Elstead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 7
    2nd Floor Ash House Tanshire Park, Shackleford Road, Elstead, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,292 GBP2017-03-31
    Officer
    2014-06-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Kintyre House, 70 High Street, Fareham, England
    Corporate (3 parents)
    Officer
    2024-04-12 ~ now
    IIF 17 - director → ME
  • 9
    IN-SYNC CREDIT SERVICES LTD - 2017-01-03
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-08 ~ dissolved
    IIF 9 - director → ME
Ceased 16
  • 1
    BOSS PROJECT SERVICES LIMITED - 2009-09-10
    Second Floor 3 Field Court, Grays Inn, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2012-01-24
    IIF 27 - director → ME
    2007-04-04 ~ 2008-01-08
    IIF 32 - director → ME
    2005-03-31 ~ 2005-03-31
    IIF 35 - director → ME
    2005-02-14 ~ 2005-03-31
    IIF 30 - director → ME
  • 2
    UK PROFESSIONAL CONTRACTORS LLP - 2009-06-09
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ 2009-04-04
    IIF 26 - llp-member → ME
    2007-02-01 ~ 2009-04-04
    IIF 25 - llp-member → ME
  • 3
    IN-SYNC LEASING LIMITED - 2023-09-13
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    10,906 GBP2024-03-31
    Officer
    2020-03-25 ~ 2021-02-05
    IIF 18 - director → ME
  • 4
    SUBME LTD - 2017-01-03
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -459,684 GBP2024-03-31
    Officer
    2012-10-22 ~ 2021-02-05
    IIF 10 - director → ME
    Person with significant control
    2016-06-01 ~ 2024-04-26
    IIF 5 - Has significant influence or control → OE
  • 5
    IN-SYNC FINANCE SERVICES LTD - 2018-05-17
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -1,054,427 GBP2024-03-31
    Officer
    2017-01-09 ~ 2021-02-05
    IIF 28 - director → ME
  • 6
    IN-SYNC FINTECH LIMITED - 2020-04-22
    IN-SYNC SPRITE LIMITED - 2018-07-19
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    912,401 GBP2024-03-31
    Officer
    2018-04-05 ~ 2021-02-05
    IIF 20 - director → ME
  • 7
    OBK GROUP LIMITED - 2017-03-30
    OBK TAX (UK) LIMITED - 2016-01-31
    OLIVER BELL KINGE LIMITED - 2014-05-16
    OLIVER & BELL LTD - 2012-04-14
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    23,794,009 GBP2024-03-31
    Officer
    2018-03-31 ~ 2021-02-05
    IIF 19 - director → ME
    2011-09-07 ~ 2014-12-31
    IIF 8 - director → ME
    Person with significant control
    2018-04-06 ~ 2024-04-26
    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
  • 8
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    786,468 GBP2024-03-31
    Officer
    2015-12-15 ~ 2021-02-05
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-26
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    OBK TAX LLP - 2017-03-29
    OLIVER, BELL & KINGE LLP - 2014-05-16
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Corporate (6 parents)
    Officer
    2010-03-17 ~ 2018-03-31
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -80,883 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 2023-08-14
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    LANSDALE MARINE ENGINEERING LIMITED - 2018-02-26
    Box 56 The Hornet, Chichester, England
    Corporate (3 parents)
    Equity (Company account)
    -271,134 GBP2021-11-30
    Officer
    2019-03-21 ~ 2019-11-01
    IIF 13 - director → ME
  • 12
    NORTHLANDS HOLDINGS LIMITED - 1999-06-30
    MARLTOUR LIMITED - 1999-02-18
    C/o Alliott Wingham, Kintyre House 70 High Street, Fareham, Hampshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    96,709 GBP2022-12-31
    Officer
    1999-01-26 ~ 2008-03-17
    IIF 33 - director → ME
  • 13
    SHORELAND-M.B.K. ELECTRICAL SERVICES LIMITED - 2002-07-05
    Winchester Bourne Ltd, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    68,197 GBP2024-03-31
    Officer
    1999-06-21 ~ 2003-03-31
    IIF 23 - director → ME
  • 14
    SHORELAND PLANT HIRE LIMITED - 2002-07-14
    BOTLEY PLANT HIRE LIMITED - 2002-07-05
    Woodhouse Lane, Botley, Southampton
    Corporate (5 parents)
    Equity (Company account)
    2,160,746 GBP2022-12-31
    Officer
    1994-02-24 ~ 2008-03-17
    IIF 31 - director → ME
  • 15
    LANDSHORE PROJECTS LIMITED - 1998-07-08
    OMG PROJECTS LIMITED - 1998-06-30
    BLAKEDEW THIRTY EIGHT LIMITED - 1997-04-10
    Woodhouse Lane, Botley, Southampton, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    863,161 GBP2022-12-31
    Officer
    1997-03-26 ~ 2008-03-17
    IIF 34 - director → ME
  • 16
    WII RECRUITMENT LTD - 2010-02-05
    SNATCH RECRUITMENT LIMITED - 2010-02-01
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-01-21 ~ 2011-03-15
    IIF 29 - 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.