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.
Oliver, Kevin Lewis
Oliver, Kevin Lewis
British financial advisor born in December 1960Registered addresses and corresponding companies
IIF 1
50 Thorn Park, Plymouth, Devon, PL3 4TF
Oliver, Kevin Lewis
British Registered addresses and corresponding companiesOliver, Kevin Lewis
British company directorRegistered addresses and corresponding companies
IIF 4 14, Boconnoc Avenue, Callington, Cornwall, PL17 7TW, United Kingdom
Oliver, Kevin Lewis
British financial consultantRegistered addresses and corresponding companies
IIF 5 Drakelands, Albaston, Gunnislake, PL18 9AD
Oliver, Kevin Lewis
British business advisor born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 6 14, Boconnoc Avenue, Callington, Cornwall, PL17 7TW, England
Oliver, Kevin Lewis
British business consultant born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 7 52, Fore Street, Callington, PL17 7AJ, England
Oliver, Kevin Lewis
British company director born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 8 14, Boconnoc Avenue, Callington, Cornwall, PL17 7TW, United Kingdom
Oliver, Kevin Lewis
British consultant born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 9 14, Boconnoc Avenue, Callington, Cornwall, PL17 7TW, United Kingdom
Oliver, Kevin Lewis
British director born in December 1960Resident in England
Registered addresses and corresponding companiesOliver, Kevin Lewis
British management consultant born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 13 14, Boconnoc Avenue, Callington, Cornwall, PL17 7TW, United Kingdom
Oliver, Kevin Lewis
British business advisor born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 8, Cotehele Close, Callington, Cornwall, PL17 7TP
Oliver, Kevin Lewis
British company director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Kendall Green, Well Street, Callington, Cornwall, PL17 7AU, United Kingdom
Oliver, Kevin Lewis
British financial consultant born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Polhilsa, Stoke Climsland, Callington, Cornwall, PL17 8PP, United Kingdom
Mr Kevin Lewis Oliver
British born in December 1960Resident in England
Registered addresses and corresponding companies
- 1 14 Boconnoc Avenue, Callington, Cornwall, United KingdomDissolved corporate (2 parents)Officer
2018-02-10 ~ dissolvedIIF 13 - director → ME - 2 14 Boconnoc Avenue, Callington, EnglandDissolved corporate (1 parent)Officer 2018-01-09 ~ dissolvedIIF 12 - director → ME
- 3 14 Boconnoc Avenue, Callington, EnglandCorporate (1 parent)Equity (Company account)3,551 GBP2023-10-31Officer 2022-12-14 ~ nowIIF 10 - director → MEPerson with significant control 2022-11-15 ~ nowIIF 18 - Has significant influence or control → OE
- 4 Polhilsa, Stoke Climsland, Callington, Cornwall, United KingdomDissolved corporate (1 parent)Officer 1998-03-17 ~ dissolvedIIF 16 - director → ME
- 5 14 Boconnoc Avenue, Callington, Cornwall, United KingdomDissolved corporate (1 parent)Officer 2018-07-02 ~ dissolvedIIF 9 - director → ME
- 6
THE OMNI MARKET LIMITED
- nowCORNWALL BUSINESS FORUM LTD - 2020-11-11 14 Boconnoc Avenue, Callington, Cornwall, EnglandCorporate (2 parents)Equity (Company account)-1,805 GBP2023-12-31Officer 2010-12-08 ~ nowIIF 6 - director → MEPerson with significant control 2016-11-29 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7 Kendall Green, Well Street, Callington, Cornwall, United KingdomDissolved corporate (2 parents)Officer 2011-11-16 ~ dissolvedIIF 15 - director → ME
- 1 22 Weston Park Road, Peverell, Plymouth, EnglandCorporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)11,635 GBP2024-03-31Officer 2005-11-24 ~ 2006-03-28IIF 2 - secretary → ME
- 2 The Town Hall, New Road, Callington, Cornwall, EnglandCorporate (2 parents)Equity (Company account)3,356 GBP2024-04-30Officer 2019-03-04 ~ 2021-05-06IIF 7 - director → MEPerson with significant control 2019-05-01 ~ 2021-05-06IIF 19 - Has significant influence or control → OE
- 3BASHELFCO 2528 LIMITED - 1997-04-08 Glen Vale, Haye Road, Callington, Cornwall, EnglandCorporate (1 parent)Equity (Company account)148,905 GBP2023-09-30Officer 2015-10-02 ~ 2021-03-15IIF 11 - director → ME 1997-03-25 ~ 2015-09-21IIF 8 - director → ME 1997-03-25 ~ 2015-09-21IIF 4 - secretary → ME
- 4 Polhilsa, Stoke Climsland, Callington, Cornwall, United KingdomDissolved corporate (1 parent)Officer 1998-03-17 ~ 2004-10-14IIF 5 - secretary → ME
- 5 Prydis Accounts Limited, The Parade, Liskeard, CornwallCorporate (3 parents)Equity (Company account)74,482 GBP2024-03-31Officer 2002-04-08 ~ 2005-11-06IIF 1 - director → ME
- 6 Prydis Accounts Limited, The Parade, Liskeard, CornwallDissolved corporate (2 parents)Equity (Company account)-5,065 GBP2018-10-31Officer 2007-07-20 ~ 2012-05-10IIF 14 - director → ME 2008-02-20 ~ 2012-05-10IIF 3 - secretary → ME
