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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

Ollerton, Paul Michael

    Related profiles found in government register
  • Ollerton, Paul Michael
    British chief executive officer born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 1
  • Ollerton, Paul Michael
    British chief operating officer born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Berkeley Square, London, W1J 6HE, England

      IIF 2

    • icon of address Chatsworth House, 39 Chatsworth Road, Chatsworth Road, Worthing, BN11 1LY, England

      IIF 3
  • Ollerton, Paul Michael
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Berkeley Square, London, W1J 6HE, England

      IIF 4

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 5

    • icon of address 77, Manor Road, Worthing, West Sussex, BN11 4SL, United Kingdom

      IIF 6

    • icon of address County House, 3 Shelley Road, Worthing, BN11 1TT, England

      IIF 7
  • Ollerton, Paul Michael
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom

      IIF 8

    • icon of address Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX, United Kingdom

      IIF 9

    • icon of address 30-34, North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 10 IIF 11

    • icon of address 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 12

    • icon of address Congress House, Lyon Road, Harrow, HA1 2EN, England

      IIF 13

    • icon of address 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 14

    • icon of address 47a, Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom

      IIF 15

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 16 IIF 17

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18 IIF 19

    • icon of address 77, Manor Road, Worthing, BN11 4SL, United Kingdom

      IIF 20

    • icon of address Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 21
  • Ollerton, Paul Michael
    British managing director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chatsworth House, 39 Chatsworth Road, Worthing, BN11 1LY, England

      IIF 22
  • Ollerton, Paul Michael
    British sales and marketing director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Olleton, Paul Michael
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Manor Road, Worthing, West Sussex, BN11 4SL, England

      IIF 29
  • Ollerton, Paul Michael
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Manor Road, Worthing, BN11 4SL, United Kingdom

      IIF 30
  • Mr Paul Michael Ollerton
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30/34, North Street, Hailsham, BN27 1DW, United Kingdom

      IIF 31

    • icon of address 30-34, North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 32 IIF 33

    • icon of address 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 34

    • icon of address Congress House, Lyon Road, Harrow, HA1 2EN, England

      IIF 35

    • icon of address 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 36

    • icon of address 47a, Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom

      IIF 37

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38 IIF 39

    • icon of address 77, Manor Road, Worthing, BN11 4SL, United Kingdom

      IIF 40 IIF 41

    • icon of address Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 42

    • icon of address Chatsworth House, 39 Chatsworth Road, Chatsworth Road, Worthing, BN11 1LY, England

      IIF 43
  • Ollerton, Paul Michael

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 30/34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address 504 Dumbarton Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 77 Manor Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 29 - Director → ME
  • 4
    icon of address Congress House, Lyon Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    icon of address Chatsworth House, 39 Chatsworth Road, Worthing, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -1,670,755 GBP2023-12-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 19 - Director → ME
    icon of calendar 2021-03-15 ~ now
    IIF 44 - Secretary → ME
  • 7
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,698,313 GBP2023-12-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 8
    STEPHEN BAKER FINANCIAL CONSULTANTS LIMITED - 2022-08-05
    icon of address Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    93,946 GBP2023-12-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address 48 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address 47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 77 Manor Road, Worthing, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    icon of address Suite 5-6 Alamo House, Sessions House Yard, Pontefract, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    191,288 GBP2023-09-30
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address 47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -4,868 GBP2024-02-29
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MEYADO PROTECT LTD - 2021-05-27
    icon of address Chatsworth House, 39 Chatsworth Road, Chatsworth Road, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    463 GBP2023-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    icon of address 77 Manor Road, Worthing, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 17
    H & C FINANCIAL SERVICES LIMITED - 2002-12-09
    icon of address Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    129,151 GBP2024-03-31
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 8 - Director → ME
Ceased 14
  • 1
    icon of address 30/34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-21 ~ 2021-07-01
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-03-21 ~ 2021-07-01
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    EXOR (SERVICES) LIMITED - 2018-01-10
    icon of address Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2015-01-26
    IIF 28 - Director → ME
  • 3
    icon of address 77 Manor Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-07 ~ 2012-11-30
    IIF 6 - Director → ME
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -1,670,755 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-15 ~ 2021-04-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    ALCUMUS HSE LIMITED - 2019-08-16
    SANTIA CONSULTING LIMITED - 2018-01-10
    icon of address Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    287,315 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2015-01-26
    IIF 26 - Director → ME
  • 6
    BERKSHIRE FINANCIAL ADVISERS LIMITED - 2013-03-26
    MEYADO PRIVATE WEALTH MANAGEMENT LIMITED - 2011-09-05
    MEYADO INTERNATIONAL LIMITED - 2007-10-31
    SHAPEABLE LIMITED - 1989-09-26
    icon of address Bizspace Steel House Plot 4300,solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    127,949 GBP2019-12-31
    Officer
    icon of calendar 2020-09-04 ~ 2020-11-16
    IIF 4 - Director → ME
    icon of calendar 2020-11-20 ~ 2020-12-14
    IIF 2 - Director → ME
  • 7
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2015-01-26
    IIF 24 - Director → ME
  • 8
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2015-01-26
    IIF 27 - Director → ME
  • 9
    FIRST ORDER RED LIMITED - 2018-12-20
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-05-02 ~ 2015-01-26
    IIF 23 - Director → ME
  • 10
    icon of address Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2015-01-26
    IIF 25 - Director → ME
  • 11
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2015-01-26
    IIF 9 - Director → ME
  • 12
    icon of address 39 Chatsworth Road Chatsworth House, 39 Chatsworth Road, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,173 GBP2023-12-31
    Officer
    icon of calendar 2015-10-21 ~ 2021-07-01
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    MEYADO PROTECT LTD - 2021-05-27
    icon of address Chatsworth House, 39 Chatsworth Road, Chatsworth Road, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    463 GBP2023-12-31
    Officer
    icon of calendar 2020-09-24 ~ 2020-12-14
    IIF 7 - Director → ME
  • 14
    icon of address Chatsworth House, 39 Chatsworth Road, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    -56,350 GBP2023-12-31
    Officer
    icon of calendar 2015-07-09 ~ 2021-07-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.