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.
Mr Malcolm Oliver
- British born in April 1958
Mr Malcolm Oliver
Resident in England
Registered addresses and corresponding companies - British born in April 1958
Mr Malcolm Oliver
Resident in United Kingdom
Registered addresses and corresponding companies4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England
IIF 7
- British born in April 1958
Oliver, Malcolm
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1958
Oliver, Malcolm
Resident in England
Registered addresses and corresponding companiesAsh House Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB
IIF 10
- British company director born in April 1958
Oliver, Malcolm
Resident in England
Registered addresses and corresponding companies - British director born in April 1958
Oliver, Malcolm
Resident in England
Registered addresses and corresponding companiesMoorings, Westlands, Birdham, West Sussex, PO20 7HJ, United Kingdom
IIF 13 IIF 14Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 15Kintyre House, 70 High Street, Fareham, PO16 7BB, England
IIF 16 IIF 174, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England
IIF 18 IIF 19 IIF 20 (more)
- born in April 1958
Oliver, Malcolm
Resident in England
Registered addresses and corresponding companies4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England
IIF 22
- British director born in April 1958Registered addresses and corresponding companies
Oliver, Malcolm
40 Sinah Lane, Hayling Island, Hampshire, PO11 0HH
IIF 23
- born in April 1958
Oliver, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1958
Oliver, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesOak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
IIF 27
- British director born in April 1958
Oliver, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1958
Oliver, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesCamelot, Shipton Green, Itchenor, West Sussex, PO20 7BZ
IIF 35
- British quantity surveyor born in April 1958
Oliver, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 3 Field Court, Grays Inn, London, WC1R 5EF, England
IIF 36
- 12nd Floor, Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, EnglandDissolved Corporate (4 parents)Officer2015-02-24 ~ dissolvedIIF 13 - Director → ME
- 2
BLU SKY LEISURE LIMITED
15639835Kintyre House, 70 High Street, Fareham, EnglandActive Corporate (3 parents)Officer2024-04-12 ~ nowIIF 16 - Director → ME - 3Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (5 parents)Officer2009-09-08 ~ 2012-01-24IIF 27 - Director → ME2005-02-14 ~ 2005-03-31IIF 30 - Director → ME2005-03-31 ~ 2005-03-31IIF 35 - Director → ME2007-04-04 ~ 2008-01-08IIF 32 - Director → ME
- 4BOSS PROJECTS LLP - now
UK PROFESSIONAL CONTRACTORS LLP
- 2009-06-09 OC325628Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (1388 parents)Officer2009-09-07 ~ 2009-04-04IIF 26 - LLP Member → ME2007-02-01 ~ 2009-04-04IIF 25 - LLP Member → ME - 5
FAIRWAY ESTATES (UK) LIMITED
06236137Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (6 parents)Officer2007-07-01 ~ dissolvedIIF 36 - Director → ME - 6IN-SYNC CONSTRUCTION LIMITED - now
IN-SYNC LEASING LIMITED
- 2023-09-13 125348764 The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (3 parents)Officer2020-03-25 ~ 2021-02-05IIF 18 - Director → ME - 74 The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-10-22 ~ 2021-02-05IIF 12 - Director → MEPerson with significant control2016-06-01 ~ 2024-04-26IIF 5 - Has significant influence or control → OE
- 8
IN-SYNC FINANCE SERVICES LTD
- 2018-05-17 105534194 The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (4 parents)Officer2017-01-09 ~ 2021-02-05IIF 28 - Director → ME - 9
IN-SYNC FINTECH LIMITED
- 2020-04-22 11294503IN-SYNC SPRITE LIMITED
- 2018-07-19 112945034 The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (7 parents)Officer2018-04-05 ~ 2021-02-05IIF 20 - Director → ME - 10OBK GROUP LIMITED - 2017-03-30
OBK TAX (UK) LIMITED
- 2016-01-31 07764886OLIVER & BELL LTD
- 2012-04-14 077648864 The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (9 parents, 7 offsprings)Officer2011-09-07 ~ 2014-12-31IIF 10 - Director → ME2018-03-31 ~ 2021-02-05IIF 19 - Director → MEPerson with significant control2018-04-06 ~ 2024-04-26IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
IN-SYNC OUTSOURCING LTD
099168234 The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (4 parents)Officer2015-12-15 ~ 2021-02-05IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-26IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 124 The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (17 parents)Officer2010-03-17 ~ 2018-03-31IIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-03-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13
KAIKOURA LIMITED
13273888Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-04-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-01 ~ 2023-08-14IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 14LANSDALE MARINE ENGINEERING LIMITED - 2018-02-26Box 56 The Hornet, Chichester, EnglandActive Corporate (4 parents)Officer2019-03-21 ~ 2019-11-01IIF 8 - Director → ME
- 15
MINARET PEAKS LTD
11160610Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-01-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 2 - Has significant influence or control → OE - 162nd Floor Ash House Tanshire Park, Shackleford Road, Elstead, SurreyDissolved Corporate (2 parents)Officer2016-09-30 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 17
OLIVER & HAMPSHIRE CONSULTING LTD
090970882nd Floor Ash House Tanshire Park, Shackleford Road, Elstead, SurreyDissolved Corporate (4 parents, 1 offspring)Officer2014-06-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
NORTHLANDS HOLDINGS LIMITED
- 1999-06-30 03693622MARLTOUR LIMITED
- 1999-02-18 03693622C/o Alliott Wingham, Kintyre House 70 High Street, Fareham, HampshireActive Corporate (5 parents, 2 offsprings)Officer1999-01-26 ~ 2008-03-17IIF 33 - Director → ME - 19
SHORELAND-M.B.K. ELECTRICAL SERVICES LIMITED
- 2002-07-05 03792851Winchester Bourne Ltd, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, EnglandActive Corporate (7 parents)Officer1999-06-21 ~ 2003-03-31IIF 23 - Director → ME - 20
SHORELAND PLANT HIRE LIMITED
- 2002-07-14 02902182BOTLEY PLANT HIRE LIMITED
- 2002-07-05 02902182Woodhouse Lane, Botley, SouthamptonActive Corporate (11 parents)Officer1994-02-24 ~ 2008-03-17IIF 31 - Director → ME - 21
LANDSHORE PROJECTS LIMITED
- 1998-07-08 03296249OMG PROJECTS LIMITED
- 1998-06-30 03296249BLAKEDEW THIRTY EIGHT LIMITED
- 1997-04-10 03296249Woodhouse Lane, Botley, Southampton, HampshireActive Corporate (8 parents)Officer1997-03-26 ~ 2008-03-17IIF 34 - Director → ME - 22
SOUTH BEACH LEISURE LIMITED
15639565Kintyre House, 70 High Street, Fareham, EnglandActive Corporate (3 parents)Officer2024-04-12 ~ nowIIF 17 - Director → ME - 234 The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (5 parents)Officer2016-09-08 ~ dissolvedIIF 11 - Director → ME
- 24
WII RECRUITMENT LTD
- 2010-02-05 06480296SNATCH RECRUITMENT LIMITED
- 2010-02-01 06480296Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2010-01-21 ~ 2011-03-15IIF 29 - Director → ME
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