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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 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

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

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

    Resident in England

    Registered addresses and corresponding companies
  • Oliver, Mark Stephen
    British chief executive officer born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Oliver, Mark Stephen
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Colt House, Bedford Road, Petersfield, GU32 3QF, England

      IIF 20

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

      IIF 21

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

      IIF 22
  • Oliver, Mark Stephen
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Oliver, Mark Stephen
    British managing director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN

      IIF 36
  • Oliver, Mark Stephen
    British company director

    Registered addresses and corresponding companies

    • Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN

      IIF 37
child relation
Offspring entities and appointments 35
  • 1
    AIRCRETE LIMITED
    02121050
    The Old Rectory Main Street, Glenfield, Leicester
    Active Corporate (28 parents)
    Officer
    2009-01-20 ~ 2016-05-12
    IIF 26 - Director → ME
  • 2
    AIRCRETE PRODUCTS ASSOCIATION LTD
    - now 01558038
    AUTOCLAVED AERATED CONCRETE PRODUCTS ASSOCIATION LIMITED - 2006-02-15
    The Old Rectory Main Street, Glenfield, Leicester
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2016-05-12
    IIF 23 - Director → ME
  • 3
    BALD (UK) LIMITED
    - now 01653526
    NEW HORIZON AUDIO LIMITED - 1991-02-01
    NEW HORIZON FURNITURE (ENTERPRISE) LIMITED - 1984-06-15
    ALETEXT LIMITED - 1982-10-18
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CELCON BLOCKS LIMITED
    - now 01821058 00247647
    CELCON LIMITED - 1997-12-01
    ELREMCO LIMITED - 1997-08-13
    NEW HORIZON STORAGE LIMITED - 1991-02-01
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (16 parents)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 30 - Director → ME
  • 5
    CELCON BUILDING MATERIALS LIMITED
    - now 01666554
    KINGSWAY LIMITED - 2002-08-22
    PARKER LAMINATES LIMITED - 1989-12-12
    CHARMDEAL LIMITED - 1983-01-21
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 8 - Director → ME
  • 6
    CELCON LIMITED
    - now 00873987 01821058... (more)
    CHARTWELL CONSTRUCTION PRODUCTS LIMITED - 1999-03-26
    PRECINCT PAVIORS LIMITED - 1995-05-04
    RYARSH BRICK COMPANY LIMITED - 1986-11-01
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (16 parents)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 25 - Director → ME
  • 7
    CELCON PRODUCTS LIMITED
    - now 01767145
    PUMA CONCRETE LIMITED - 1997-01-17
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 17 - Director → ME
  • 8
    COLT GROUP LIMITED
    - now 00905918 00525650
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2016-04-18 ~ 2020-12-31
    IIF 19 - Director → ME
  • 9
    COLT INTERNATIONAL HOLDINGS LIMITED
    - now 01917964
    COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
    WAYHARROW LIMITED - 1988-01-01
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (18 parents)
    Officer
    2016-05-10 ~ 2020-12-31
    IIF 22 - Director → ME
  • 10
    COLT INTERNATIONAL LIMITED
    - now 01222993 00257636
    COLT SOLAR CONTROL LIMITED - 1991-01-01
    ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1989-07-01
    COLT SOLAR CONTROL LIMITED - 1987-04-16
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (39 parents)
    Officer
    2016-05-10 ~ 2020-12-31
    IIF 20 - Director → ME
  • 11
    COLT INVESTMENTS - now
    COLT INVESTMENTS LIMITED
    - 2022-12-06 02647060
    MULTIULTRA LIMITED - 1991-12-24
    Colt House, Bedford Road, Petersfield, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2020-04-28 ~ 2020-12-31
    IIF 21 - Director → ME
  • 12
    CONTROLOGY PRODUCTS LIMITED
    - now 02069935
    EARTHSAFE LIMITED - 1987-02-25
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 18 - Director → ME
  • 13
    ELREMCO PRODUCTS LIMITED
    - now 02098747
    SECTORVENTURE LIMITED - 1987-10-02
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 15 - Director → ME
  • 14
    ESSEX ELECTRONICS LIMITED
    - now 02071739
    MAZEDOVE LIMITED - 1989-08-02
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 10 - Director → ME
  • 15
    FORTIS IBA HOLDCO LIMITED
    11766288
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-08-14 ~ now
    IIF 2 - Director → ME
  • 16
    H+H CELCON LIMITED
    - now 00532402 00247647
    RECYCLED AGGREGATES LIMITED - 2007-02-05
    INDUSTRIAL BRICK CO. LIMITED(THE) - 1992-10-30
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (16 parents)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 24 - Director → ME
  • 17
    H+H UK HOLDINGS LIMITED
    - now 04112695
    H & H CELCON HOLDINGS LIMITED - 2007-03-08
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 32 - Director → ME
  • 18
    H+H UK LIMITED
    - now 00247647
    H+H CELCON LIMITED - 2007-02-05
    CELCON LIMITED - 1999-03-19
    CELCON BLOCKS LIMITED - 1997-12-01
    NOELITE LIMITED - 1986-11-13
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (46 parents)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 29 - Director → ME
  • 19
    KAYPLAN WINDOWS LIMITED
    - now 01650304
    NEW HORIZON WINDOWS LIMITED - 1990-04-10
    NEW HORIZON (PENRYN) LIMITED - 1989-08-03
    NEW HORIZON FURNITURE LIMITED - 1987-04-27
    NEW HORIZON FURNITURE (PENRYN) LIMITED - 1984-06-15
    BRAMWELL DAVID (1982) LIMITED - 1983-07-28
    FLAMLANE LIMITED - 1982-11-23
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (13 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 5 - Director → ME
  • 20
    KINGSWAY BUILDING MATERIALS LIMITED
    - now 01401929
    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
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (24 parents)
    Officer
    2007-11-06 ~ 2018-06-14
    IIF 27 - Director → ME
  • 21
    KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED
    - now 02627810
    ESROM 120 LIMITED - 1992-05-15
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (14 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 12 - Director → ME
  • 22
    KINGSWAY TECHNOLOGY LIMITED
    - now 02142898
    KINGSWAY ELECTRONICS LIMITED - 1994-08-04
    EARLYPROPER LIMITED - 1988-08-26
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 13 - Director → ME
  • 23
    KINGSWAY VENTURES LIMITED
    - now 01994687
    SWIFT 1925 LIMITED - 1987-02-26
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 7 - Director → ME
  • 24
    KWAY HOLDINGS LIMITED
    - now 04117368
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2007-11-06 ~ 2011-07-11
    IIF 28 - Director → ME
  • 25
    LINCOLN PROPERTIES LIMITED
    - now 02005712
    LINCOLN INDUSTRIAL PROPERTIES LIMITED - 1988-08-15
    GAINOFFER LIMITED - 1986-11-06
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (19 parents)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 34 - Director → ME
  • 26
    MOTORSPAN LIMITED
    - now 03998071
    HAMSARD 2191 LIMITED
    - 2000-07-31 03998071 03998077... (more)
    Old Bank House, 14a Bordyke, Tonbridge, Kent
    Active Corporate (6 parents)
    Officer
    2000-07-24 ~ now
    IIF 6 - Director → ME
    2000-07-24 ~ 2002-06-05
    IIF 37 - Secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    NEW HORIZON FURNITURE LIMITED
    - now 01201885 01650304
    NEW HORIZON GROUP LIMITED - 1987-04-27
    NEW HORIZON FURNITURE LIMITED - 1984-06-15
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 16 - Director → ME
  • 28
    NEW HORIZON WINDOWS LIMITED
    - now 01828704 01650304
    NEW HORIZON SYSTEMS LIMITED - 1990-04-10
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (13 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 9 - Director → ME
  • 29
    NICHOLLS & CLARKE LIMITED
    00066664
    41-51 Freshwater Road, Chadwell Heath, Romford, Essex
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 4 - Director → ME
  • 30
    RYARSH BRICK & SAND PUBLIC LIMITED COMPANY
    00637557
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 14 - Director → ME
  • 31
    RYARSH BRICK LIMITED
    - now 00360354 00873987
    KENTISH WHITE BRICK COMPANY LIMITED - 1986-11-01
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (21 parents)
    Officer
    2007-11-06 ~ 2017-03-27
    IIF 31 - Director → ME
  • 32
    SHERBURN FURNITURE COMPANY LIMITED
    - now 01329608
    EUROSPACE FURNITURE PLC - 1999-08-24
    EUROSPACE FURNITURE PACKS LIMITED - 1995-05-01
    COASTPLATE LIMITED - 1980-12-31
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (27 parents)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 33 - Director → ME
  • 33
    THE BSS GROUP LIMITED
    - now 00060987
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (53 parents, 26 offsprings)
    Officer
    1998-11-12 ~ 2000-05-16
    IIF 36 - Director → ME
  • 34
    TROLDTEKT LIMITED - now
    COLT INTERNATIONAL LICENSING LIMITED
    - 2023-03-15 00257636
    COLT INTERNATIONAL LIMITED - 1991-01-01
    Kingspan, Pembridge, Leominster, Herefordshire, England
    Active Corporate (30 parents)
    Officer
    2016-05-10 ~ 2020-12-31
    IIF 35 - Director → ME
  • 35
    WGL BIDCO LIMITED
    10808465
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 3 - Director → ME

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