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.
Oliver, Simon
Oliver, Simon
British company director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 1
27, St Cuthberts Street, Bedford, MK40 3JG
IIF 2 10308477 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 82, High St, Ware, Herfordshire, SG12 9AT, England
IIF 4 29, Chapel Mill, Tamworth Road, Hertford, SG13 7DD, United Kingdom
IIF 5 IIF 6 IIF 7 (more) 82a, High Street, Ware, SG12 9AT, England
IIF 15 87a, High Street, Ware, SG12 9AT, England
Oliver, Simon
British consultant born in October 1968Resident in England
Registered addresses and corresponding companiesOliver, Simon
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 18 Bush Hall House, Mill Green, Hatfield, AL9 5NT, England
Oliver, Simon
British sales director born in October 1968Resident in England
Registered addresses and corresponding companiesOliver, Simon
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesOliver, Simon
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 27, St. Cuthberts Street, Bedford, MK40 3JG, England
Mr Simon Oliver
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 26 27, St Cuthberts Street, Bedford, MK40 3JG
IIF 27 IIF 28 27, St. Cuthberts Street, Bedford, MK40 3JG, England
IIF 29 10308477 - Companies House Default Address, Cardiff, CF14 8LH
IIF 30 82, High St, Ware, Herfordshire, SG12 9AT, England
IIF 31 29, Chapel Mill, Tamworth Road, Hertford, SG13 7DD, United Kingdom
IIF 32 4, Lady St John Square, North Road, Hertford, SG14 2WS, England
IIF 33 IIF 34 82a High Street, Ware, Herts, SG12 9AT, United Kingdom
IIF 35 82, Rainham Road, Rainham, RM13 7RJ, United Kingdom
IIF 36 82a, High Street, Ware, SG12 9AT, England
Mr Simon Oliver
British born in July 1995Resident in England
Registered addresses and corresponding companies
IIF 37 82, High Street, Ware, SG12 9AT, England
Oliver, Simon
Registered addresses and corresponding companies
IIF 38 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Simon Oliver
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Oliver
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 82a, High Street, Ware, SG12 9AT, England
- 1 Bush Hall House Bush Hall Lane, Mill Green, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer
2020-12-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2020-01-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-01-27 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 3 82a High St, Ware, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2018-12-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-12-25 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 4 The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved Corporate (1 parent)Officer 2020-01-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-01-27 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-10-31 ~ dissolvedIIF 23 - Director → ME 2023-10-31 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2023-10-31 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 6 The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved Corporate (1 parent)Officer 2020-01-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-01-27 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 7 82a High Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2020-06-30Officer 2018-07-01 ~ nowIIF 10 - Director → MEPerson with significant control 2018-07-01 ~ nowIIF 42 - Has significant influence or control → OE
- 8 82a High Street Ware, Herts, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2020-06-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 9 82 Rainham Road, Rainham, United KingdomActive Corporate (2 parents)Equity (Company account)1,589 GBP2024-09-30Officer 2024-03-01 ~ nowIIF 24 - Director → MEPerson with significant control 2021-09-10 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 4 Lady St John Square, North Road, Hertford, EnglandActive Corporate (1 parent)Officer 2024-12-11 ~ nowIIF 22 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 11 4 Lady St. John Square, North Road, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2024-12-11 ~ nowIIF 21 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 12 82 High St, Ware, Herfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2018-08-01 ~ nowIIF 3 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 30 - Has significant influence or control → OE
- 13 4385, 10308477 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2018-08-01 ~ nowIIF 2 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 29 - Has significant influence or control → OE
- 14 29, Chapel Mill Tamworth Road, Hertford, United KingdomDissolved Corporate (1 parent)Officer 2018-09-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-09-04 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 15 27 St Cuthberts Street, BedfordActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-09-01 ~ nowIIF 1 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 26 - Has significant influence or control → OE
- 16 82a High Street Ware, Herts, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2020-06-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 17 27 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,236 GBP2015-06-30Officer 2011-06-20 ~ dissolvedIIF 25 - Director → ME
- 18 27 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)Officer 2015-12-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 19 27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-10,205 GBP2021-11-30Officer 2013-11-22 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 20 82a High St, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2019-01-21 ~ nowIIF 15 - Director → MEPerson with significant control 2019-01-21 ~ nowIIF 50 - Has significant influence or control → OE
- 1 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Officer 2021-03-31 ~ 2021-04-01IIF 7 - Director → MEPerson with significant control 2021-03-31 ~ 2021-04-01IIF 44 - Ownership of shares – 75% or more → OE
- 2 The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved Corporate (1 parent)Officer 2020-01-27 ~ 2020-01-27IIF 14 - Director → MEPerson with significant control 2020-01-27 ~ 2020-01-28IIF 47 - Has significant influence or control → OE
- 3 The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved Corporate (1 parent)Officer 2020-01-27 ~ 2020-01-27IIF 11 - Director → MEPerson with significant control 2020-01-27 ~ 2020-01-27IIF 49 - Has significant influence or control → OE
- 4 The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved Corporate (1 parent)Officer 2020-01-27 ~ 2020-01-27IIF 13 - Director → MEPerson with significant control 2020-01-27 ~ 2020-01-27IIF 46 - Has significant influence or control → OE
- 5 The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved Corporate (1 parent)Officer 2019-02-10 ~ 2019-02-10IIF 12 - Director → MEPerson with significant control 2019-02-10 ~ 2019-02-10IIF 48 - Has significant influence or control → OE
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