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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

Ollerton, Paul

    Related profiles found in government register
  • Ollerton, Paul
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Ollerton, Paul
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 2
  • Ollerton, Paul Michael
    British chief executive officer born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 3
  • Ollerton, Paul Michael
    British chief operating officer born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Berkeley Square, London, W1J 6HE, England

      IIF 4

    • icon of address Chatsworth House, 39 Chatsworth Road, Chatsworth Road, Worthing, BN11 1LY, England

      IIF 5
  • Ollerton, Paul Michael
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Berkeley Square, London, W1J 6HE, England

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Ollerton, Paul Michael
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

    • icon of address Congress House, Lyon Road, Harrow, HA1 2EN, England

      IIF 15

    • icon of address 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 16 IIF 17

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

      IIF 18 IIF 19

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 20 IIF 21

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

      IIF 22

    • icon of address 77, Manor Road, Worthing, BN11 4SL, United Kingdom

      IIF 23

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

      IIF 24 IIF 25

    • icon of address Bn11 1ly, Chatsworth House, 39 Chatsworth Road, Bn11 1ly, Worthing, West Sussex, BN11 1LY, United Kingdom

      IIF 26

    • icon of address Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex, BN11 1LY, England

      IIF 27
  • Ollerton, Paul Michael
    British managing director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chatsworth House, 39 Chatsworth Road, Worthing, BN11 1LY, England

      IIF 28
  • Ollerton, Paul Michael
    British sales and marketing director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Olleton, Paul Michael
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Ollerton, Paul Michael

    Registered addresses and corresponding companies

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

      IIF 36
  • Ollerton, Paul Michael
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Manor Road, Worthing, BN11 4SL, United Kingdom

      IIF 37
  • Mr Paul Michael Ollerton
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

    • icon of address Congress House, Lyon Road, Harrow, HA1 2EN, England

      IIF 42

    • icon of address 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

    • icon of address 77, Manor Road, Worthing, BN11 4SL, United Kingdom

      IIF 48 IIF 49

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

      IIF 50

    • icon of address Chatsworth House, 39 Chatsworth Road, Chatsworth Road, Worthing, BN11 1LY, England

      IIF 51
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 30/34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CBX GROUP LIMITED - 2022-06-21
    icon of address Amelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,310 GBP2024-03-31
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 504 Dumbarton Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 77 Manor Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 5
    WOOLLEY BEVIS DIPLOCK WEALTH MANAGEMENT LIMITED - 2016-04-08
    icon of address Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    26,436 GBP2024-03-31
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address 47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 18 - Director → ME
  • 7
    icon of address Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Chatsworth House, 39 Chatsworth Road, Worthing, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 28 - Director → ME
  • 9
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,145,423 GBP2024-12-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 22 - Director → ME
    icon of calendar 2021-03-15 ~ now
    IIF 36 - Secretary → ME
  • 10
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,698,313 GBP2024-12-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 11
    STEPHEN BAKER FINANCIAL CONSULTANTS LIMITED - 2022-08-05
    icon of address Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    285,524 GBP2024-12-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 20 - Director → ME
  • 12
    icon of address 48 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 7 - Director → ME
  • 13
    ANGIE ENTERPRISES LTD - 2010-11-12
    icon of address 504 Dumbarton Road, Glasgow, City Of Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    71,272 GBP2025-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 26 - Director → ME
  • 14
    icon of address 47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 77 Manor Road, Worthing, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Suite 5-6 Alamo House, Sessions House Yard, Pontefract, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    200,669 GBP2024-12-31
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address 47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -138,064 GBP2024-02-29
    Officer
    icon of calendar 2025-06-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    icon of address 47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,868 GBP2024-02-29
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -36,194 GBP2024-02-29
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 1 - Director → ME
  • 20
    MEYADO PROTECT LTD - 2021-05-27
    icon of address Chatsworth House, 39 Chatsworth Road, Chatsworth Road, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    460 GBP2024-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    icon of address 77 Manor Road, Worthing, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 23
    H & C FINANCIAL SERVICES LIMITED - 2002-12-09
    icon of address Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,724 GBP2025-03-31
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 10 - Director → ME
Ceased 14
  • 1
    icon of address 30/34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-21 ~ 2021-07-01
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-03-21 ~ 2021-07-01
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    EXOR (SERVICES) LIMITED - 2018-01-10
    icon of address Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2015-01-26
    IIF 34 - Director → ME
  • 3
    icon of address 77 Manor Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-07 ~ 2012-11-30
    IIF 8 - Director → ME
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,145,423 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-15 ~ 2021-04-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    ALCUMUS HSE LIMITED - 2019-08-16
    SANTIA CONSULTING LIMITED - 2018-01-10
    icon of address Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    287,315 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2015-01-26
    IIF 32 - Director → ME
  • 6
    BERKSHIRE FINANCIAL ADVISERS LIMITED - 2013-03-26
    SHAPEABLE LIMITED - 1989-09-26
    MEYADO PRIVATE WEALTH MANAGEMENT LIMITED - 2011-09-05
    MEYADO INTERNATIONAL LIMITED - 2007-10-31
    icon of address Bizspace Steel House Plot 4300,solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    127,949 GBP2019-12-31
    Officer
    icon of calendar 2020-09-04 ~ 2020-11-16
    IIF 6 - Director → ME
    icon of calendar 2020-11-20 ~ 2020-12-14
    IIF 4 - Director → ME
  • 7
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2015-01-26
    IIF 30 - Director → ME
  • 8
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2015-01-26
    IIF 33 - Director → ME
  • 9
    FIRST ORDER RED LIMITED - 2018-12-20
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-05-02 ~ 2015-01-26
    IIF 29 - Director → ME
  • 10
    icon of address Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2015-01-26
    IIF 31 - Director → ME
  • 11
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2015-01-26
    IIF 11 - Director → ME
  • 12
    icon of address 39 Chatsworth Road Chatsworth House, 39 Chatsworth Road, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    -37,416 GBP2024-12-31
    Officer
    icon of calendar 2015-10-21 ~ 2021-07-01
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    MEYADO PROTECT LTD - 2021-05-27
    icon of address Chatsworth House, 39 Chatsworth Road, Chatsworth Road, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    460 GBP2024-12-31
    Officer
    icon of calendar 2020-09-24 ~ 2020-12-14
    IIF 9 - Director → ME
  • 14
    icon of address Chatsworth House, 39 Chatsworth Road, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,056 GBP2024-12-31
    Officer
    icon of calendar 2015-07-09 ~ 2021-07-01
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.