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

Oliphant, Paul

    Related profiles found in government register
  • Oliphant, Paul
    British chief executive born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Broadway Farm House, Luddington Hill Utkinton, Tarporley, Cheshire, CW6 9DW

      IIF 1
  • Oliphant, Paul
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Albion House, Rawdon Park, Green Lane, Yeadon, Leeds, LS19 7XX

      IIF 2
    • Albion House, Rawdon Park Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7XX, England

      IIF 3
  • Oliphant, Paul
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 4
    • Broadway Farm House, Luddington Hill Utkinton, Tarporley, Cheshire, CW6 9DW

      IIF 5
  • Oliphant, Paul
    British group chief executive born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Albion House, Rawdon Park, Green Lane, Yeadon, Leeds, LS19 7XX

      IIF 6
  • Oliphant, Paul
    British managing director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Broadway Farm House, Luddington Hill Utkinton, Tarporley, Cheshire, CW6 9DW

      IIF 7 IIF 8 IIF 9
  • Oliphant, Paul
    British marketing director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Broadway Farm House, Luddington Hill Utkinton, Tarporley, Cheshire, CW6 9DW

      IIF 10
  • Oliphant, Paul
    British non executive director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 11
  • Mr Paul Oliphant
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 6, Station View, Hazel Grove, Stockport, SK7 5ER, England

      IIF 12
    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,477,998 GBP2024-03-31
    Officer
    2016-05-27 ~ now
    IIF 11 - director → ME
  • 2
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,958 GBP2023-12-31
    Officer
    2014-02-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 10
  • 1
    2 Station View, Hazel Grove, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    -46,675 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-09
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MONACO BIDCO LIMITED - 2009-04-29
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-11-30
    IIF 3 - director → ME
  • 3
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2009-03-05 ~ 2009-04-01
    IIF 1 - director → ME
  • 4
    MULTISOL GROUP LIMITED - 2017-06-30
    MONACO TOPCO LIMITED - 2009-05-06
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2012-10-31
    IIF 2 - director → ME
  • 5
    ZENTEUM LIMITED - 2014-03-14
    TREEGROOVE LIMITED - 2004-11-30
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (4 parents)
    Officer
    2004-10-14 ~ 2011-11-30
    IIF 7 - director → ME
  • 6
    MULTISOL HOLDINGS LIMITED - 2017-06-30
    WHITEAPPLE LIMITED - 2003-02-07
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-01-22 ~ 2011-11-30
    IIF 5 - director → ME
  • 7
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-01 ~ 2011-11-30
    IIF 6 - director → ME
  • 8
    219 Lonsdale Road, Stevenage, England
    Corporate (7 parents)
    Equity (Company account)
    35,329 GBP2023-08-31
    Officer
    2004-05-08 ~ 2006-06-01
    IIF 8 - director → ME
  • 9
    SAMUEL BANNER HOLDINGS LIMITED - 2001-01-03
    JOHN VICTOR HOLDINGS LIMITED - 1994-06-03
    INHOCO 132 LIMITED - 1991-10-09
    2m House Clifton Road, Sutton Weaver, Runcorn, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1994-05-01 ~ 1997-04-30
    IIF 10 - director → ME
  • 10
    SAMUEL BANNER & CO.LIMITED - 2001-01-03
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    1995-04-03 ~ 1997-04-30
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.