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

Bevan, Oliver James

    Related profiles found in government register
  • Bevan, Oliver James
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 Vere Street, London, W1G 0DF, England

      IIF 1 IIF 2

    • 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 6th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England

      IIF 7 IIF 8 IIF 9

    • 1, Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ, England

      IIF 11

    • 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 12
  • Bevan, Oliver James
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Synova Capital Llp, 3rd Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 13 IIF 14

    • Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom

      IIF 15 IIF 16

    • Si One, Parsons Green, St. Ives, PE27 4AA, England

      IIF 17

    • Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX, England

      IIF 18
  • Bevan, Oliver James
    British none born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Saltire Court 20, Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 19 IIF 20

    • Ladyfield House, Station Road, Wilmslow, SK9 1BU

      IIF 21
  • Bevan, Oliver James
    British principal born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Bevan, Oliver James
    British private equity born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom

      IIF 30
  • Bevan, Oliver James
    British private equity investment manager born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Kempthorne House, Park Avenue, Oswestry, Shropshire, SY11 1AY

      IIF 31
  • Bevan, Oliver James
    born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom

      IIF 32

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    Si One, Parsons Green, St. Ives, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 17 - director → ME
  • 2
    SYNOVA CAPITAL LLP - 2021-04-19
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Corporate (8 parents, 22 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 33 - llp-member → ME
Ceased 31
  • 1
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-29 ~ 2023-08-31
    IIF 22 - director → ME
  • 2
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2023-08-31
    IIF 23 - director → ME
  • 3
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-29 ~ 2023-08-31
    IIF 24 - director → ME
  • 4
    DMWSL 810 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,708,744 GBP2021-12-31
    Officer
    2016-03-31 ~ 2016-05-31
    IIF 2 - director → ME
  • 5
    DMWSL 811 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,896,000 GBP2021-12-31
    Officer
    2016-03-31 ~ 2016-05-31
    IIF 1 - director → ME
  • 6
    Si One, Parsons Green, St. Ives, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-23 ~ 2024-05-10
    IIF 14 - director → ME
  • 7
    Si One, Parsons Green, St. Ives, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-22 ~ 2024-05-10
    IIF 13 - director → ME
  • 8
    PKF COOPER PARRY WEALTH LIMITED - 2019-06-03
    COOPER PARRY WEALTH LIMITED - 2014-01-07
    COOPER PARRY WEALTH STRATEGIES LIMITED - 2013-05-31
    COOPER PARRY FINANCIAL SERVICES LIMITED - 2010-04-28
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-12-13 ~ 2023-10-17
    IIF 27 - director → ME
  • 9
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    2012-04-30 ~ 2024-11-12
    IIF 32 - llp-member → ME
  • 10
    DELIA BIDCO LIMITED - 2015-11-02
    DUNWILCO (1842) LIMITED - 2014-06-11
    Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-11 ~ 2019-01-24
    IIF 20 - director → ME
  • 11
    DELIA TOPCO LIMITED - 2015-11-02
    DELIA BIDCO LIMITED - 2014-06-10
    DUNWILCO (1841) LIMITED - 2014-05-09
    Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2019-01-24
    IIF 19 - director → ME
  • 12
    ALLCLEAR GROUP LIMITED - 2023-01-20
    AVALON TOPCO LIMITED - 2020-12-18
    AGHOCO 1588 LIMITED - 2017-10-03
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-06 ~ 2024-08-16
    IIF 11 - director → ME
  • 13
    BATSON TOPCO LIMITED - 2018-10-01
    DMWSL 812 LIMITED - 2016-03-31
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    36,534,309 GBP2022-12-31
    Officer
    2016-03-31 ~ 2020-04-07
    IIF 12 - director → ME
  • 14
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2018-06-26
    IIF 4 - director → ME
  • 15
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2018-02-06
    IIF 6 - director → ME
  • 16
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-25 ~ 2018-02-06
    IIF 3 - director → ME
  • 17
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2018-02-06
    IIF 5 - director → ME
  • 18
    INHOCO 3508 LIMITED - 2009-09-30
    Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-10-18 ~ 2013-10-22
    IIF 31 - director → ME
  • 19
    AGHOCO 2161 LIMITED - 2022-02-24
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2023-10-17
    IIF 26 - director → ME
  • 20
    AGHOCO 2163 LIMITED - 2022-02-24
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2023-10-17
    IIF 25 - director → ME
  • 21
    AGHOCO 2162 LIMITED - 2022-02-24
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2023-10-17
    IIF 28 - director → ME
  • 22
    AGHOCO 2164 LIMITED - 2022-02-24
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2023-10-17
    IIF 29 - director → ME
  • 23
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2022-01-19
    IIF 15 - director → ME
  • 24
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2019-09-03
    IIF 16 - director → ME
  • 25
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2022-01-19
    IIF 30 - director → ME
  • 26
    GPS BIDCO LIMITED - 2023-04-27
    GEORGE BIDCO LIMITED - 2019-05-30
    DMWSL 884 LIMITED - 2018-05-17
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2021-12-14
    IIF 10 - director → ME
  • 27
    GPS FINCO LIMITED - 2023-04-27
    GEORGE FINCO LIMITED - 2019-05-30
    DMWSL 885 LIMITED - 2018-05-17
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2018-05-16 ~ 2021-12-14
    IIF 9 - director → ME
  • 28
    GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26
    GEORGE TOPCO LIMITED - 2019-05-30
    DMWSL 887 LIMITED - 2018-05-17
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2018-05-16 ~ 2021-12-14
    IIF 8 - director → ME
  • 29
    GPS MIDCO LIMITED - 2023-04-27
    GEORGE MIDCO LIMITED - 2019-05-30
    DMWSL 886 LIMITED - 2018-05-17
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-16 ~ 2021-12-14
    IIF 7 - director → ME
  • 30
    Ladyfield House, Station Road, Wilmslow
    Corporate (2 parents)
    Profit/Loss (Company account)
    518,854 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-11-01 ~ 2023-02-20
    IIF 21 - director → ME
  • 31
    Cleeve House, Malvern Road, Worcester, Worcestershire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,792,032 GBP2022-06-30
    Officer
    2022-01-28 ~ 2022-07-21
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.