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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Stephen Oliver

    Related profiles found in government register
  • Mr Mark Stephen Oliver
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Bank House, 14a Bordyke, Tonbridge, Kent, TN9 1NN

      IIF 1
  • Oliver, Mark Stephen
    British chief executive officer born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 12, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 2
  • Oliver, Mark Stephen
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colt House, Bedford Road, Petersfield, GU32 3QF, England

      IIF 3

    • icon of address 41-51 Freshwater Road, Chadwell Heath, Romford, Essex, RM8 1SP

      IIF 4

    • icon of address Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN

      IIF 5

    • icon of address Unit 12 The Briars, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 6

    • icon of address Unit 12, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 7
  • Oliver, Mark Stephen
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Oliver, Mark Stephen
    British company director

    Registered addresses and corresponding companies

    • icon of address Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 8 - Director → ME
  • 2
    HAMSARD 2191 LIMITED - 2000-07-31
    icon of address Old Bank House, 14a Bordyke, Tonbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2000-07-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 41-51 Freshwater Road, Chadwell Heath, Romford, Essex
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 4 - Director → ME
Ceased 18
  • 1
    icon of address The Old Rectory Main Street, Glenfield, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2009-01-20 ~ 2016-05-12
    IIF 12 - Director → ME
  • 2
    AUTOCLAVED AERATED CONCRETE PRODUCTS ASSOCIATION LIMITED - 2006-02-15
    icon of address The Old Rectory Main Street, Glenfield, Leicester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-01-20 ~ 2016-05-12
    IIF 9 - Director → ME
  • 3
    CELCON LIMITED - 1997-12-01
    ELREMCO LIMITED - 1997-08-13
    NEW HORIZON STORAGE LIMITED - 1991-02-01
    icon of address Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-06 ~ 2016-04-15
    IIF 16 - Director → ME
  • 4
    CHARTWELL CONSTRUCTION PRODUCTS LIMITED - 1999-03-26
    PRECINCT PAVIORS LIMITED - 1995-05-04
    RYARSH BRICK COMPANY LIMITED - 1986-11-01
    icon of address Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-06 ~ 2016-04-15
    IIF 11 - Director → ME
  • 5
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    icon of address Colt House, Bedford Road, Petersfield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2020-12-31
    IIF 2 - Director → ME
  • 6
    COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
    WAYHARROW LIMITED - 1988-01-01
    icon of address Colt House, Bedford Road, Petersfield, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2020-12-31
    IIF 7 - Director → ME
  • 7
    COLT SOLAR CONTROL LIMITED - 1991-01-01
    ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1989-07-01
    COLT SOLAR CONTROL LIMITED - 1987-04-16
    icon of address Colt House, Bedford Road, Petersfield, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2020-12-31
    IIF 3 - Director → ME
  • 8
    COLT INVESTMENTS LIMITED - 2022-12-06
    MULTIULTRA LIMITED - 1991-12-24
    icon of address Colt House, Bedford Road, Petersfield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-28 ~ 2020-12-31
    IIF 6 - Director → ME
  • 9
    RECYCLED AGGREGATES LIMITED - 2007-02-05
    INDUSTRIAL BRICK CO. LIMITED(THE) - 1992-10-30
    icon of address Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-06 ~ 2016-04-15
    IIF 10 - Director → ME
  • 10
    H & H CELCON HOLDINGS LIMITED - 2007-03-08
    icon of address Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    80,273,000 GBP2023-12-31
    Officer
    icon of calendar 2007-11-06 ~ 2016-04-15
    IIF 18 - Director → ME
  • 11
    H+H CELCON LIMITED - 2007-02-05
    CELCON LIMITED - 1999-03-19
    CELCON BLOCKS LIMITED - 1997-12-01
    NOELITE LIMITED - 1986-11-13
    icon of address Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    70,463,000 GBP2023-12-31
    Officer
    icon of calendar 2007-11-06 ~ 2016-04-15
    IIF 15 - Director → ME
  • 12
    EARTHSPAN LIMITED - 1998-04-09
    RACKHAM HARDING PRECAST LIMITED - 1984-02-29
    HARDING FLOORS (CAMBS) LIMITED - 1980-12-31
    OTHERS INTERESTS (ALSAGER) LIMITED - 1979-12-31
    icon of address Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-06 ~ 2018-06-14
    IIF 13 - Director → ME
  • 13
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    icon of address Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -2,636,552 GBP2023-12-31
    Officer
    icon of calendar 2007-11-06 ~ 2011-07-11
    IIF 14 - Director → ME
  • 14
    LINCOLN INDUSTRIAL PROPERTIES LIMITED - 1988-08-15
    GAINOFFER LIMITED - 1986-11-06
    icon of address Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-06 ~ 2016-04-15
    IIF 20 - Director → ME
  • 15
    HAMSARD 2191 LIMITED - 2000-07-31
    icon of address Old Bank House, 14a Bordyke, Tonbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2000-07-24 ~ 2002-06-05
    IIF 22 - Secretary → ME
  • 16
    KENTISH WHITE BRICK COMPANY LIMITED - 1986-11-01
    icon of address Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-06 ~ 2017-03-27
    IIF 17 - Director → ME
  • 17
    EUROSPACE FURNITURE PLC - 1999-08-24
    EUROSPACE FURNITURE PLC - 1999-08-24
    EUROSPACE FURNITURE PACKS LIMITED - 1995-05-01
    COASTPLATE LIMITED - 1980-12-31
    icon of address Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-06 ~ 2016-04-15
    IIF 19 - Director → ME
  • 18
    COLT INTERNATIONAL LICENSING LIMITED - 2023-03-15
    COLT INTERNATIONAL LIMITED - 1991-01-01
    icon of address Kingspan, Pembridge, Leominster, Herefordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2020-12-31
    IIF 21 - Director → ME

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