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

Waring, Oliver Frank Howard

    Related profiles found in government register
  • Waring, Oliver Frank Howard
    British none born in March 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 64, Knightsbridge, London, SW1X 7JF

      IIF 1
  • Waring, Oliver Frank Howard
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Godolphin And Latymer School, Iffley Road, London, W6 0PG

      IIF 2

    • 22, Belton Road West, Loughborough, LE11 5TR, England

      IIF 3
  • Waring, Oliver Frank Howard
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Belton Rd West, Loughborough, LE11 5TR, England

      IIF 4 IIF 5

    • 22 Belton Road West, 22 Belton Road West, Loughborough, LE11 5TR, England

      IIF 6

    • 22, Belton Road West, Loughborough, LE11 5TR, England

      IIF 7 IIF 8

    • 22, Belton Road West, Loughborough, Leicestershire, LE11 5TR, England

      IIF 9
  • Waring, Oliver Frank Howard
    British financier born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96 High Street Kensington, Kensington High Street, London, W8 4SG, United Kingdom

      IIF 10
  • Mr Oliver Frank Howard Waring
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Belton Rd West, Loughborough, LE11 5TR, England

      IIF 11

    • 22 Belton Road West, 22 Belton Road West, Loughborough, LE11 5TR, England

      IIF 12

    • 22, Belton Road West, Loughborough, LE11 5TR, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    22 Belton Road West, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-23
    Officer
    2022-06-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-06-16 ~ 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
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    BROTHER MAX LIMITED - 2015-10-06
    PERFECT PAPER PLANE LIMITED - 2009-06-12
    PERFECT PAPER PLANE LIMITED - 2009-06-09
    Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,412 GBP2016-04-30
    Officer
    2010-04-06 ~ dissolved
    IIF 1 - director → ME
  • 3
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,871,402 GBP2022-07-31
    Officer
    2023-05-12 ~ now
    IIF 3 - director → ME
  • 4
    22 Belton Road West, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2022-06-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    22 Belton Rd West, Loughborough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-07-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    LCV HIRE SOLUTIONS LIMITED - 2018-10-05
    22 Belton Road West, 22 Belton Road West, Loughborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,737,543 GBP2021-12-31
    Officer
    2021-07-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 12 - Has significant influence or control → OE
Ceased 4
  • 1
    Shaw Gibbs, 264 Banbury Road, Oxford
    Dissolved corporate (3 parents)
    Equity (Company account)
    692,713 GBP2018-12-31
    Officer
    2015-08-26 ~ 2015-12-02
    IIF 10 - director → ME
  • 2
    22 Belton Rd West, Loughborough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-23 ~ 2020-09-30
    IIF 4 - director → ME
  • 3
    LCV HIRE SOLUTIONS LIMITED - 2018-10-05
    22 Belton Road West, 22 Belton Road West, Loughborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,737,543 GBP2021-12-31
    Officer
    2011-10-17 ~ 2020-09-30
    IIF 9 - director → ME
  • 4
    Godolphin And Latymer School, Iffley Road, London
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2018-09-01 ~ 2022-06-29
    IIF 2 - director → ME

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