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

Oliver, Simon

    Related profiles found in government register
  • Oliver, Simon
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lady St. John Square, North Road, Hertford, Hertfordshire, SG14 2WS, United Kingdom

      IIF 1

    • 4, Lady St John Square, North Road, Hertford, SG14 2WS, England

      IIF 2

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

      IIF 3

    • 82, Rainham Road, Rainham, RM13 7RJ, United Kingdom

      IIF 4
  • Oliver, Simon
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, St. Cuthberts Street, Bedford, MK40 3JG, England

      IIF 5
  • Oliver, Simon
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Oliver, Simon
    British consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, St. Cuthberts Street, Bedford, MK40 3JG, England

      IIF 21

    • 30, Mill Street, Bedford, Beds, MK40 3HD, England

      IIF 22
  • Oliver, Simon
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bush Hall House, Mill Green, Hatfield, AL9 5NT, England

      IIF 23
  • Oliver, Simon
    British sales director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 82a High Street, Ware, Herts, SG12 9AT, United Kingdom

      IIF 24 IIF 25
  • Mr Simon Oliver
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Oliver
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82a, High Street, Ware, SG12 9AT, England

      IIF 37
  • Mr Simon Oliver
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, St Cuthberts Street, Bedford, MK40 3JG

      IIF 38

    • 27, St. Cuthberts Street, Bedford, MK40 3JG, England

      IIF 39 IIF 40

    • 10308477 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • 82, High St, Ware, Herfordshire, SG12 9AT, England

      IIF 42

    • 29, Chapel Mill, Tamworth Road, Hertford, SG13 7DD, United Kingdom

      IIF 43

    • 4, Lady St John Square, North Road, Hertford, SG14 2WS, England

      IIF 44

    • 82a High Street, Ware, Herts, SG12 9AT, United Kingdom

      IIF 45 IIF 46

    • 82, Rainham Road, Rainham, RM13 7RJ, United Kingdom

      IIF 47

    • 82a, High Street, Ware, SG12 9AT, England

      IIF 48
  • Oliver, Simon

    Registered addresses and corresponding companies

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

      IIF 49
  • Mr Simon Oliver
    British born in July 1995

    Resident in England

    Registered addresses and corresponding companies

    • 82, High Street, Ware, SG12 9AT, England

      IIF 50
child relation
Offspring entities and appointments
Active 20
  • 1
    Bush Hall House Bush Hall Lane, Mill Green, Hatfield, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2020-01-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 3
    82a High St, Ware, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-25 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-12-25 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 4
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-27 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-31 ~ dissolved
    IIF 3 - director → ME
    2023-10-31 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 7
    82a High Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2018-07-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 8
    82a High Street Ware, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2020-06-09 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    82 Rainham Road, Rainham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,589 GBP2024-09-30
    Officer
    2024-03-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    4 Lady St John Square, North Road, Hertford, England
    Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    4 Lady St. John Square, North Road, Hertford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    82 High St, Ware, Herfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 13
    4385, 10308477 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 41 - Has significant influence or control → OE
  • 14
    29, Chapel Mill Tamworth Road, Hertford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-04 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 15
    27 St Cuthberts Street, Bedford
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 38 - Has significant influence or control → OE
  • 16
    82a High Street Ware, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2020-06-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    27 St. Cuthberts Street, Bedford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,236 GBP2015-06-30
    Officer
    2011-06-20 ~ dissolved
    IIF 5 - director → ME
  • 18
    27 St. Cuthberts Street, Bedford, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    27 St. Cuthberts Street, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    -10,205 GBP2021-11-30
    Officer
    2013-11-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 20
    82a High St, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2019-01-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 37 - Has significant influence or control → OE
Ceased 5
  • 1
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2021-03-31 ~ 2021-04-01
    IIF 12 - director → ME
    Person with significant control
    2021-03-31 ~ 2021-04-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-27 ~ 2020-01-27
    IIF 19 - director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-28
    IIF 34 - Has significant influence or control → OE
  • 3
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-27 ~ 2020-01-27
    IIF 16 - director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-27
    IIF 36 - Has significant influence or control → OE
  • 4
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-27 ~ 2020-01-27
    IIF 18 - director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-27
    IIF 33 - Has significant influence or control → OE
  • 5
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-10 ~ 2019-02-10
    IIF 17 - director → ME
    Person with significant control
    2019-02-10 ~ 2019-02-10
    IIF 35 - Has significant influence or control → OE

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.