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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Michael Ollerton

    Related profiles found in government register
  • Mr Paul Michael Ollerton
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • Care Of Trihaven Capital, Level 1, Devonshire House, One Mayfair Place, London, City Of London, W1J 8AJ, England

      IIF 7 IIF 8

    • Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England

      IIF 9

    • 77, Manor Road, Worthing, BN11 4SL, United Kingdom

      IIF 10 IIF 11

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

      IIF 12

    • Chatsworth House, 39 Chatsworth Road, Chatsworth Road, Worthing, BN11 1LY, England

      IIF 13

    • Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN, England

      IIF 14 IIF 15
  • Olleton, Paul Michael
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Ollerton, Paul Michael
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

    • 23, Berkeley Square, London, W1J 6HE, England

      IIF 29

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

      IIF 30

    • Care Of Trihaven Capital, Level 1, Devonshire House, One Mayfair Place, London, City Of London, W1J 8AJ, England

      IIF 31 IIF 32 IIF 33

    • Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England

      IIF 34

    • Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39

    • 77, Manor Road, Worthing, BN11 4SL, United Kingdom

      IIF 40

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

      IIF 41

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

      IIF 42

    • Chatsworth House, 39 Chatsworth Road, Chatsworth Road, Worthing, BN11 1LY, England

      IIF 43

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

      IIF 44

    • Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN, England

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
  • Ollerton, Paul Michael
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 23, Berkeley Square, London, W1J 6HE, England

      IIF 56
  • Ollerton, Paul Michael
    British sales and marketing director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Santia House, Heol Yr Odyn, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX, Wales

      IIF 57
  • Ollerton, Paul
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England

      IIF 58

    • Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN, England

      IIF 59
  • Ollerton, Paul Michael
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 77, Manor Road, Worthing, BN11 4SL, United Kingdom

      IIF 60
  • Ollerton, Paul Michael

    Registered addresses and corresponding companies

    • Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN, England

      IIF 61
child relation
Offspring entities and appointments 42
  • 1
    5 STAR PROTECT LIMITED
    11267763
    30/34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-21 ~ 2021-07-01
    IIF 25 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-03-21 ~ 2021-07-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CBFA HOLDINGS LIMITED
    - now 12905499
    CBX GROUP LIMITED - 2022-06-21
    Crescent House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2025-06-06 ~ now
    IIF 59 - Director → ME
  • 3
    CLEVEDEN FINANCIAL SERVICES LIMITED
    SC736874
    2228 Paisley Road West, Glasgow, City Of Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-10-14 ~ now
    IIF 47 - Director → ME
  • 4
    COAST CONSULTING (SUSSEX) LIMITED
    06639077
    77 Manor Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 16 - Director → ME
    2008-07-07 ~ 2012-11-30
    IIF 41 - Director → ME
  • 5
    COOLE BEVIS WEALTH MANAGEMENT LIMITED
    - now 07071899
    WOOLLEY BEVIS DIPLOCK WEALTH MANAGEMENT LIMITED - 2016-04-08
    Crescent House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2025-08-08 ~ now
    IIF 46 - Director → ME
  • 6
    DOCENDO GROUP LIMITED
    16436739
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 26 - Director → ME
  • 7
    FREYR INVESTMENT MANAGEMENT LIMITED
    15490639
    Crescent House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    FREYR INVESTMENT SERVICES LIMITED
    16774754
    Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, England
    Active Corporate (5 parents)
    Officer
    2026-04-10 ~ now
    IIF 27 - Director → ME
  • 9
    FUTURA 7 LIMITED
    16064391
    Crescent House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 51 - Director → ME
  • 10
    FUTURA FINANCIAL SERVICES GROUP LTD
    13267614
    Crescent House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 55 - Director → ME
    2021-03-15 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-04-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    FUTURA FINANCIAL SOLUTIONS LTD
    13057416
    Crescent House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    FUTURA WEALTH MANAGEMENT LTD
    - now 05667226
    STEPHEN BAKER FINANCIAL CONSULTANTS LIMITED
    - 2022-08-05 05667226
    Crescent House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-03 ~ now
    IIF 45 - Director → ME
  • 13
    HBD WEALTH MANAGEMENT LIMITED
    15717229
    48 Broadway, Peterborough, England
    Active Corporate (6 parents)
    Officer
    2024-05-13 ~ now
    IIF 30 - Director → ME
  • 14
    INDEPENDENT FINANCIAL ADVICE WORLD LTD
    - now SC320215
    ANGIE ENTERPRISES LTD - 2010-11-12
    2228 Paisley Road West, Glasgow, City Of Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 53 - Director → ME
  • 15
    IT DOCUMENT SOLUTIONS LTD
    08939264
    The Old Casino, Fourth Avenue, Hove, England
    Active Corporate (5 parents)
    Officer
    2025-12-02 ~ now
    IIF 36 - Director → ME
  • 16
    ITDS GROUP HOLDINGS LIMITED
    10062061
    78 High Street, Hurstpierpoint, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 39 - Director → ME
  • 17
    ITDS MAILROOM SOLUTIONS LIMITED
    - now 10549547
    ITDS SOUTH EAST LIMITED - 2021-04-09
    ITDS MANAGED SERVICES LIMITED - 2020-09-13
    ITDS SOUTH EAST LIMITED - 2020-09-11
    The Old Casino, Fourth Avenue, Hove, England
    Active Corporate (10 parents)
    Officer
    2025-12-02 ~ now
    IIF 38 - Director → ME
  • 18
    ITDS MANAGED SERVICES LIMITED
    12887375 10549547
    The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 35 - Director → ME
  • 19
    ITDS WEB SERVICES LIMITED
    14887570
    78 High Street, Hurstpierpoint, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-02 ~ now
    IIF 37 - Director → ME
  • 20
    JONES FINANCIAL (NORWICH) LIMITED
    09297223
    9 Bank Plain, Norwich, Norfolk
    Active Corporate (5 parents)
    Officer
    2025-12-01 ~ now
    IIF 54 - Director → ME
  • 21
    LIGTAS CONSULTANCY AND TRAINING LIMITED - now
    ALCUMUS HSE LIMITED - 2019-08-16
    SANTIA CONSULTING LIMITED
    - 2018-01-10 07511553
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2012-08-10 ~ 2015-01-26
    IIF 20 - Director → ME
  • 22
    MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD
    - now 02289023 SC641418
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-20
    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
    Bizspace Steel House Plot 4300,solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (19 parents)
    Officer
    2020-11-20 ~ 2020-12-14
    IIF 29 - Director → ME
    2020-09-04 ~ 2020-11-16
    IIF 56 - Director → ME
  • 23
    NURTURE CARE HOLDINGS LIMITED
    - now 15806544
    NURTURE FINANCIAL TECHNOLOGIES LIMITED
    - 2025-09-23 15806544
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-04 ~ 2025-10-10
    IIF 28 - Director → ME
    Person with significant control
    2024-09-26 ~ 2025-10-10
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    POLO CAPITAL LTD
    16344488
    77 Manor Road, Worthing, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 25
    SAFECONTRACTOR LIMITED - now
    ALCUMUS SAFECONTRACTOR LIMITED - 2025-11-10
    EXOR (SERVICES) LIMITED
    - 2018-01-10 07618138
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (17 parents)
    Officer
    2012-08-10 ~ 2015-01-26
    IIF 22 - Director → ME
  • 26
    SANTIA ASBESTOS MANAGEMENT LIMITED
    07511557
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2015-01-26
    IIF 17 - Director → ME
  • 27
    SANTIA CERTIFICATION LIMITED
    07552626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-02
    Dissolved on 2018-07-26
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2012-08-10 ~ 2015-01-26
    IIF 21 - Director → ME
  • 28
    SANTIA CONSTRUCTION MANAGEMENT LIMITED - now
    FIRST ORDER RED LIMITED
    - 2018-12-20 05289555
    20 Grosvenor Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2013-05-02 ~ 2015-01-26
    IIF 57 - Director → ME
  • 29
    SANTIA HOLDCO LIMITED
    07511550
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-08-10 ~ 2015-01-26
    IIF 19 - Director → ME
  • 30
    SANTIA PROPERTY HOLDINGS LIMITED
    08464292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-02
    Dissolved on 2018-07-26
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2013-03-27 ~ 2015-01-26
    IIF 18 - Director → ME
  • 31
    SENTIO SYSTEMS LIMITED
    - now 13042952
    BLACKSHORE CAPITAL FINANCE LIMITED
    - 2025-12-22 13042952
    ALPHA CLIENT SERVICES LIMITED - 2024-05-31
    Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, England
    Active Corporate (5 parents)
    Officer
    2025-12-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 32
    SENTRA TECHNOLOGY HOLDINGS LIMITED
    16838827
    Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 33 - Director → ME
  • 33
    SIMPSON KELLY ASSOCIATES LTD.
    07776012
    Suite 5-6 Alamo House, Sessions House Yard, Pontefract, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2023-10-12 ~ now
    IIF 52 - Director → ME
  • 34
    TRIHAVEN CAPITAL LIMITED
    13756983
    Level 1, Devonshire House, One Mayfair Place, London, Greater London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 35
    TRIHAVEN GROUP LIMITED
    13752037
    Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TRIHAVEN MANAGEMENT LIMITED
    13757004
    Level 1, Devonshire House, One Mayfair Place, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2025-07-28 ~ now
    IIF 58 - Director → ME
  • 37
    VII-LEADS LTD
    09835189
    39 Chatsworth Road Chatsworth House, 39 Chatsworth Road, Worthing, England
    Active Corporate (3 parents)
    Officer
    2015-10-21 ~ 2021-07-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    VIISANA FINANCIAL SOLUTIONS LTD
    - now 11036464
    MEYADO PROTECT LTD
    - 2021-05-27 11036464
    Chatsworth House, 39 Chatsworth Road, Chatsworth Road, Worthing, England
    Active Corporate (5 parents)
    Officer
    2020-09-24 ~ 2020-12-14
    IIF 44 - Director → ME
    2021-04-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 39
    VIISANA LTD
    09677713
    Chatsworth House, 39 Chatsworth Road, Worthing, England
    Active Corporate (4 parents)
    Officer
    2015-07-09 ~ 2021-07-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    VIISANA REWARDS LTD
    09835374
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    VIISANA WEALTH LLP
    OC411930
    77 Manor Road, Worthing, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 42
    WHITEFRIARS FINANCIAL SERVICES LIMITED
    - now 04349912
    H & C FINANCIAL SERVICES LIMITED - 2002-12-09
    Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-04-02 ~ now
    IIF 50 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.