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 Anthony Norman Ollis

    Related profiles found in government register
  • Mr Anthony Norman Ollis
    English born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 1

    • 8, 8 Priory Terrace, Leamington Spa, CV31 1BA, England

      IIF 2
  • Ollis, Anthony Norman
    English company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Westbury 6 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB

      IIF 3 IIF 4

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 5
  • Ollis, Anthony Norman
    English director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Westbury 6 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB

      IIF 6
  • Ollis, Anthony Norman
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45, St. Leonards Road, Windsor, SL4 3BP, England

      IIF 7
  • Ollis, Anthony Norman
    English

    Registered addresses and corresponding companies

    • Westbury 6 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB

      IIF 8 IIF 9 IIF 10
  • Ollis, Anthony Norman
    English company director

    Registered addresses and corresponding companies
  • Ollis, Anthony Norman
    English company secretary

    Registered addresses and corresponding companies

    • Westbury 6 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    207,690 GBP2024-03-31
    Officer
    2015-04-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    45 St. Leonards Road, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    90,000 GBP2023-12-31
    Officer
    2023-01-30 ~ now
    IIF 7 - director → ME
  • 3
    8 8 Priory Terrace, Leamington Spa, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2004-06-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    MICROLEASE LIMITED - 2020-03-05
    MICROLEASE PLC - 2017-01-25
    LEASEMETRIX LIMITED - 1979-12-31
    MELLINGSIDE LIMITED - 1977-12-31
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Corporate (5 parents, 8 offsprings)
    Officer
    1995-08-29 ~ 2000-10-31
    IIF 4 - director → ME
    1995-08-29 ~ 2000-10-31
    IIF 13 - secretary → ME
  • 2
    MAPLEPALM LIMITED - 1988-07-06
    Unit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved corporate (3 parents)
    Officer
    1996-04-12 ~ 2000-10-31
    IIF 11 - secretary → ME
  • 3
    SHREWDINNER LIMITED - 1987-02-03
    Unit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved corporate (3 parents)
    Officer
    1995-10-25 ~ 2000-10-31
    IIF 9 - secretary → ME
  • 4
    Unit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved corporate (3 parents)
    Officer
    1996-04-12 ~ 2000-10-31
    IIF 12 - secretary → ME
  • 5
    TRILET LIMITED - 1981-12-31
    Unit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved corporate (3 parents)
    Officer
    1996-04-12 ~ 2000-10-31
    IIF 14 - secretary → ME
  • 6
    BRADWIGHT LIMITED - 1979-12-31
    Unit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    1995-10-25 ~ 2000-10-31
    IIF 8 - secretary → ME
  • 7
    PAIDMINI LIMITED - 1982-08-24
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,045,428 GBP2022-12-31
    Officer
    1998-07-29 ~ 2000-10-31
    IIF 3 - director → ME
    1995-10-25 ~ 2000-10-31
    IIF 15 - secretary → ME
  • 8
    NEWMIR PUBLIC LIMITED COMPANY - 2006-06-13
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,692,000 GBP2023-12-31
    Officer
    1995-10-25 ~ 2000-12-14
    IIF 10 - secretary → ME

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