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.
Mr Paul Michael Ollerton
- British born in April 1973
Mr Paul Michael Ollerton
Resident in England
Registered addresses and corresponding companies30/34, North Street, Hailsham, BN27 1DW, United Kingdom
IIF 130-34, North Street, Hailsham, East Sussex, BN27 1DW, England
IIF 2 IIF 330/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
IIF 447a, Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6Care Of Trihaven Capital, Level 1, Devonshire House, One Mayfair Place, London, City Of London, W1J 8AJ, England
IIF 7 IIF 8Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
IIF 977, Manor Road, Worthing, BN11 4SL, United Kingdom
IIF 10 IIF 11Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
IIF 12Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN, England
IIF 13 IIF 14 IIF 15
- British born in April 1973
Olleton, Paul Michael
Resident in England
Registered addresses and corresponding companies77, Manor Road, Worthing, West Sussex, BN11 4SL, England
IIF 16
- British born in April 1973
Ollerton, Paul Michael
Resident in England
Registered addresses and corresponding companiesSantia House, Heol Yr Odyn, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX, Wales
IIF 17Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)30-34, North Street, Hailsham, East Sussex, BN27 1DW, England
IIF 24 IIF 2530/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
IIF 2647a, Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 27 IIF 28 IIF 2923, Berkeley Square, London, W1J 6HE, England
IIF 30 IIF 3171-75, Shelton Street, London, WC2H 9JQ, England
IIF 32Care Of Trihaven Capital, Level 1, Devonshire House, One Mayfair Place, London, City Of London, W1J 8AJ, England
IIF 33 IIF 34 IIF 35Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
IIF 36Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)77, Manor Road, Worthing, BN11 4SL, United Kingdom
IIF 4277, Manor Road, Worthing, West Sussex, BN11 4SL, United Kingdom
IIF 43Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
IIF 44County House, 3 Shelley Road, Worthing, BN11 1TT, England
IIF 45Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN, England
IIF 46 IIF 47 IIF 48 (more)(less)
- British born in April 1973
Ollerton, Paul
Resident in England
Registered addresses and corresponding companies - born in April 1973
Ollerton, Paul Michael
Resident in England
Registered addresses and corresponding companies77, Manor Road, Worthing, BN11 4SL, United Kingdom
IIF 60
- Registered addresses and corresponding companies
Ollerton, Paul Michael
Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN, England
IIF 61
- 1
5 STAR PROTECT LIMITED
1126776330/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (2 parents)Officer2018-03-21 ~ 2021-07-01IIF 26 - Director → MEPerson with significant control2018-03-21 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE2018-03-21 ~ 2021-07-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2CBX GROUP LIMITED - 2022-06-21Crescent House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (8 parents, 5 offsprings)Officer2025-06-06 ~ nowIIF 59 - Director → ME
- 3
CLEVEDEN FINANCIAL SERVICES LIMITED
SC7368742228 Paisley Road West, Glasgow, City Of Glasgow, ScotlandActive Corporate (5 parents)Officer2022-10-14 ~ nowIIF 49 - Director → ME - 4
COAST CONSULTING (SUSSEX) LIMITED
0663907777 Manor Road, Worthing, West SussexDissolved Corporate (2 parents)Officer2008-07-07 ~ 2012-11-30IIF 43 - Director → ME2015-06-01 ~ dissolvedIIF 16 - Director → ME - 5WOOLLEY BEVIS DIPLOCK WEALTH MANAGEMENT LIMITED - 2016-04-08Crescent House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (8 parents)Officer2025-08-08 ~ nowIIF 47 - Director → ME
- 6
DOCENDO GROUP LIMITED
1643673947a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 27 - Director → ME - 7
FREYR INVESTMENT MANAGEMENT LIMITED
15490639Crescent House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-02-14 ~ 2026-04-02IIF 50 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
FREYR INVESTMENT SERVICES LIMITED
16774754Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, EnglandActive Corporate (6 parents)Officer2026-04-10 ~ nowIIF 28 - Director → ME - 9
FUTURA 7 LIMITED
16064391Crescent House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (3 parents)Officer2024-11-06 ~ nowIIF 53 - Director → ME - 10
FUTURA FINANCIAL SERVICES GROUP LTD
13267614Crescent House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (4 parents, 9 offsprings)Officer2021-03-15 ~ nowIIF 57 - Director → ME2021-03-15 ~ nowIIF 61 - Secretary → MEPerson with significant control2021-03-15 ~ 2021-04-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
FUTURA FINANCIAL SOLUTIONS LTD
13057416Crescent House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-12-02 ~ nowIIF 51 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 12
- 13
HBD WEALTH MANAGEMENT LIMITED
1571722948 Broadway, Peterborough, EnglandActive Corporate (6 parents)Officer2024-05-13 ~ nowIIF 32 - Director → ME - 14ANGIE ENTERPRISES LTD - 2010-11-122228 Paisley Road West, Glasgow, City Of Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2025-04-01 ~ nowIIF 55 - Director → ME
- 15
IT DOCUMENT SOLUTIONS LTD
08939264The Old Casino, Fourth Avenue, Hove, EnglandActive Corporate (5 parents)Officer2025-12-02 ~ nowIIF 38 - Director → ME - 16
ITDS GROUP HOLDINGS LIMITED
1006206178 High Street, Hurstpierpoint, EnglandActive Corporate (5 parents, 6 offsprings)Officer2025-12-02 ~ nowIIF 41 - Director → ME - 17ITDS SOUTH EAST LIMITED - 2021-04-09ITDS MANAGED SERVICES LIMITED - 2020-09-13ITDS SOUTH EAST LIMITED - 2020-09-11The Old Casino, Fourth Avenue, Hove, EnglandActive Corporate (10 parents)Officer2025-12-02 ~ nowIIF 40 - Director → ME
- 18
- 19
ITDS WEB SERVICES LIMITED
1488757078 High Street, Hurstpierpoint, West Sussex, United KingdomActive Corporate (6 parents)Officer2025-12-02 ~ nowIIF 39 - Director → ME - 20
JONES FINANCIAL (NORWICH) LIMITED
092972239 Bank Plain, Norwich, NorfolkActive Corporate (5 parents)Officer2025-12-01 ~ nowIIF 56 - Director → ME - 21LIGTAS CONSULTANCY AND TRAINING LIMITED - nowALCUMUS HSE LIMITED - 2019-08-16
SANTIA CONSULTING LIMITED
- 2018-01-10 07511553Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (18 parents, 2 offsprings)Officer2012-08-10 ~ 2015-01-26IIF 21 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-20BERKSHIRE FINANCIAL ADVISERS LIMITED - 2013-03-26MEYADO PRIVATE WEALTH MANAGEMENT LIMITED - 2011-09-05MEYADO INTERNATIONAL LIMITED - 2007-10-31SHAPEABLE LIMITED - 1989-09-26Bizspace Steel House Plot 4300,solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (19 parents)Officer2020-09-04 ~ 2020-11-16IIF 31 - Director → ME2020-11-20 ~ 2020-12-14IIF 30 - Director → ME - 23
NURTURE FINANCIAL TECHNOLOGIES LIMITED
- 2025-09-23 1580654447a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-04 ~ 2025-10-10IIF 29 - Director → MEPerson with significant control2024-09-26 ~ 2025-10-10IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 24
POLO CAPITAL LTD
1634448877 Manor Road, Worthing, United KingdomActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 42 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 25SAFECONTRACTOR LIMITED - nowALCUMUS SAFECONTRACTOR LIMITED - 2025-11-10
EXOR (SERVICES) LIMITED
- 2018-01-10 07618138Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (17 parents)Officer2012-08-10 ~ 2015-01-26IIF 23 - Director → ME - 26
SANTIA ASBESTOS MANAGEMENT LIMITED
07511557Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2012-08-10 ~ 2015-01-26IIF 18 - Director → ME - 27
SANTIA CERTIFICATION LIMITED
07552626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-02
Dissolved on 2018-07-2615 Canada Square, LondonDissolved Corporate (12 parents)Officer2012-08-10 ~ 2015-01-26IIF 22 - Director → ME - 28SANTIA CONSTRUCTION MANAGEMENT LIMITED - now
FIRST ORDER RED LIMITED
- 2018-12-20 0528955520 Grosvenor Place, London, EnglandDissolved Corporate (29 parents)Officer2013-05-02 ~ 2015-01-26IIF 17 - Director → ME - 29
SANTIA HOLDCO LIMITED
07511550Axys House Heol Crochendy, Nantgarw, CardiffDissolved Corporate (19 parents, 2 offsprings)Officer2012-08-10 ~ 2015-01-26IIF 20 - Director → ME - 30
SANTIA PROPERTY HOLDINGS LIMITED
08464292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-02
Dissolved on 2018-07-2615 Canada Square, LondonDissolved Corporate (11 parents)Officer2013-03-27 ~ 2015-01-26IIF 19 - Director → ME - 31
BLACKSHORE CAPITAL FINANCE LIMITED
- 2025-12-22 13042952ALPHA CLIENT SERVICES LIMITED - 2024-05-31Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, EnglandActive Corporate (5 parents)Officer2025-12-22 ~ nowIIF 34 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 32
SENTRA TECHNOLOGY HOLDINGS LIMITED
16838827Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-07 ~ nowIIF 35 - Director → ME - 33
SIMPSON KELLY ASSOCIATES LTD.
07776012Suite 5-6 Alamo House, Sessions House Yard, Pontefract, West YorkshireActive Corporate (8 parents)Officer2023-10-12 ~ nowIIF 54 - Director → ME - 34
TRIHAVEN CAPITAL LIMITED
13756983Level 1, Devonshire House, One Mayfair Place, London, Greater London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-06-01 ~ nowIIF 36 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
TRIHAVEN GROUP LIMITED
13752037Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 33 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
TRIHAVEN MANAGEMENT LIMITED
13757004Level 1, Devonshire House, One Mayfair Place, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-07-28 ~ nowIIF 58 - Director → ME - 37
VII-LEADS LTD
0983518939 Chatsworth Road Chatsworth House, 39 Chatsworth Road, Worthing, EnglandActive Corporate (3 parents)Officer2015-10-21 ~ 2021-07-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-01IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 38
MEYADO PROTECT LTD
- 2021-05-27 11036464Crescent House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (5 parents)Officer2020-09-24 ~ 2020-12-14IIF 45 - Director → ME2021-04-26 ~ nowIIF 48 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 39
VIISANA LTD
09677713Chatsworth House, 39 Chatsworth Road, Worthing, EnglandActive Corporate (4 parents)Officer2015-07-09 ~ 2021-07-01IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 40
VIISANA REWARDS LTD
09835374Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2015-10-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 41
VIISANA WEALTH LLP
OC41193077 Manor Road, Worthing, United KingdomDissolved Corporate (2 parents)Officer2016-05-20 ~ dissolvedIIF 60 - LLP Designated Member → MEPerson with significant control2016-05-20 ~ dissolvedIIF 11 - Has significant influence or control → OE - 42H & C FINANCIAL SERVICES LIMITED - 2002-12-09Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (12 parents)Officer2025-04-02 ~ nowIIF 52 - Director → ME
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