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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

Ollerton, Paul Michael

child relation
Offspring entities and appointments 42
  • 1
    5 STAR PROTECT LIMITED
    11267763
    Active Corporate (2 parents)
    Officer
    2018-03-21 ~ 2021-07-01
    IIF 10 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    2018-03-21 ~ 2021-07-01
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CBFA HOLDINGS LIMITED
    - now 12905499
    CBX GROUP LIMITED - 2022-06-21
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2025-06-06 ~ now
    IIF 45 - Director → ME
  • 3
    CLEVEDEN FINANCIAL SERVICES LIMITED
    SC736874
    Active Corporate (5 parents)
    Officer
    2022-10-14 ~ now
    IIF 33 - Director → ME
  • 4
    COAST CONSULTING (SUSSEX) LIMITED
    06639077
    Dissolved Corporate (2 parents)
    Officer
    2008-07-07 ~ 2012-11-30
    IIF 27 - Director → ME
    2015-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 5
    COOLE BEVIS WEALTH MANAGEMENT LIMITED
    - now 07071899
    WOOLLEY BEVIS DIPLOCK WEALTH MANAGEMENT LIMITED - 2016-04-08
    Active Corporate (8 parents)
    Officer
    2025-08-08 ~ now
    IIF 31 - Director → ME
  • 6
    DOCENDO GROUP LIMITED
    16436739
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 11 - Director → ME
  • 7
    FREYR INVESTMENT MANAGEMENT LIMITED
    15490639
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-14 ~ 2026-04-02
    IIF 34 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    FREYR INVESTMENT SERVICES LIMITED
    16774754
    Active Corporate (6 parents)
    Officer
    2026-04-10 ~ now
    IIF 12 - Director → ME
  • 9
    FUTURA 7 LIMITED
    16064391
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 37 - Director → ME
  • 10
    FUTURA FINANCIAL SERVICES GROUP LTD
    13267614
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 41 - Director → ME
    2021-03-15 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-04-01
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 11
    FUTURA FINANCIAL SOLUTIONS LTD
    13057416
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 12
    FUTURA WEALTH MANAGEMENT LTD
    - now 05667226
    STEPHEN BAKER FINANCIAL CONSULTANTS LIMITED
    - 2022-08-05 05667226
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-08-03 ~ now
    IIF 30 - Director → ME
  • 13
    HBD WEALTH MANAGEMENT LIMITED
    15717229
    Active Corporate (6 parents)
    Officer
    2024-05-13 ~ now
    IIF 16 - Director → ME
  • 14
    INDEPENDENT FINANCIAL ADVICE WORLD LTD
    - now SC320215
    ANGIE ENTERPRISES LTD - 2010-11-12
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 39 - Director → ME
  • 15
    IT DOCUMENT SOLUTIONS LTD
    08939264
    Active Corporate (5 parents)
    Officer
    2025-12-02 ~ now
    IIF 22 - Director → ME
  • 16
    ITDS GROUP HOLDINGS LIMITED
    10062061
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 25 - Director → ME
  • 17
    ITDS MAILROOM SOLUTIONS LIMITED
    - now 10549547
    ITDS SOUTH EAST LIMITED - 2021-04-09
    ITDS MANAGED SERVICES LIMITED - 2020-09-13
    ITDS SOUTH EAST LIMITED - 2020-09-11
    Active Corporate (10 parents)
    Officer
    2025-12-02 ~ now
    IIF 24 - Director → ME
  • 18
    ITDS MANAGED SERVICES LIMITED
    12887375 10549547
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 21 - Director → ME
  • 19
    ITDS WEB SERVICES LIMITED
    14887570
    Active Corporate (6 parents)
    Officer
    2025-12-02 ~ now
    IIF 23 - Director → ME
  • 20
    JONES FINANCIAL (NORWICH) LIMITED
    09297223
    Active Corporate (5 parents)
    Officer
    2025-12-01 ~ now
    IIF 40 - Director → ME
  • 21
    LIGTAS CONSULTANCY AND TRAINING LIMITED - now
    ALCUMUS HSE LIMITED - 2019-08-16
    SANTIA CONSULTING LIMITED
    - 2018-01-10 07511553
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2012-08-10 ~ 2015-01-26
    IIF 5 - Director → ME
  • 22
    MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD
    - now 02289023 SC641418
    BERKSHIRE FINANCIAL ADVISERS LIMITED - 2013-03-26
    MEYADO PRIVATE WEALTH MANAGEMENT LIMITED - 2011-09-05
    MEYADO INTERNATIONAL LIMITED - 2007-10-31
    SHAPEABLE LIMITED - 1989-09-26
    Liquidation Corporate (19 parents)
    Officer
    2020-09-04 ~ 2020-11-16
    IIF 15 - Director → ME
    2020-11-20 ~ 2020-12-14
    IIF 14 - Director → ME
  • 23
    NURTURE CARE HOLDINGS LIMITED
    - now 15806544
    NURTURE FINANCIAL TECHNOLOGIES LIMITED
    - 2025-09-23 15806544
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-04 ~ 2025-10-10
    IIF 13 - Director → ME
    Person with significant control
    2024-09-26 ~ 2025-10-10
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    POLO CAPITAL LTD
    16344488
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 25
    SAFECONTRACTOR LIMITED - now
    ALCUMUS SAFECONTRACTOR LIMITED - 2025-11-10
    EXOR (SERVICES) LIMITED
    - 2018-01-10 07618138
    Active Corporate (17 parents)
    Officer
    2012-08-10 ~ 2015-01-26
    IIF 7 - Director → ME
  • 26
    SANTIA ASBESTOS MANAGEMENT LIMITED
    07511557
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2015-01-26
    IIF 2 - Director → ME
  • 27
    SANTIA CERTIFICATION LIMITED
    07552626
    Dissolved Corporate (12 parents)
    Officer
    2012-08-10 ~ 2015-01-26
    IIF 6 - Director → ME
  • 28
    SANTIA CONSTRUCTION MANAGEMENT LIMITED - now
    FIRST ORDER RED LIMITED
    - 2018-12-20 05289555
    Dissolved Corporate (29 parents)
    Officer
    2013-05-02 ~ 2015-01-26
    IIF 1 - Director → ME
  • 29
    SANTIA HOLDCO LIMITED
    07511550
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-08-10 ~ 2015-01-26
    IIF 4 - Director → ME
  • 30
    SANTIA PROPERTY HOLDINGS LIMITED
    08464292
    Dissolved Corporate (11 parents)
    Officer
    2013-03-27 ~ 2015-01-26
    IIF 3 - Director → ME
  • 31
    SENTIO SYSTEMS LIMITED
    - now 13042952
    BLACKSHORE CAPITAL FINANCE LIMITED
    - 2025-12-22 13042952
    ALPHA CLIENT SERVICES LIMITED - 2024-05-31
    Active Corporate (5 parents)
    Officer
    2025-12-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 32
    SENTRA TECHNOLOGY HOLDINGS LIMITED
    16838827
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 19 - Director → ME
  • 33
    SIMPSON KELLY ASSOCIATES LTD.
    07776012
    Active Corporate (8 parents)
    Officer
    2023-10-12 ~ now
    IIF 38 - Director → ME
  • 34
    TRIHAVEN CAPITAL LIMITED
    13756983
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    TRIHAVEN GROUP LIMITED
    13752037
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TRIHAVEN MANAGEMENT LIMITED
    13757004
    Active Corporate (7 parents)
    Officer
    2025-07-28 ~ now
    IIF 44 - Director → ME
  • 37
    VII-LEADS LTD
    09835189
    Active Corporate (3 parents)
    Officer
    2015-10-21 ~ 2021-07-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    VIISANA FINANCIAL SOLUTIONS LTD
    - now 11036464
    MEYADO PROTECT LTD
    - 2021-05-27 11036464
    Active Corporate (5 parents)
    Officer
    2020-09-24 ~ 2020-12-14
    IIF 29 - Director → ME
    2021-04-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 39
    VIISANA LTD
    09677713
    Active Corporate (4 parents)
    Officer
    2015-07-09 ~ 2021-07-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    VIISANA REWARDS LTD
    09835374
    Dissolved Corporate (2 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    VIISANA WEALTH LLP
    OC411930
    Dissolved Corporate (2 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 42
    WHITEFRIARS FINANCIAL SERVICES LIMITED
    - now 04349912
    H & C FINANCIAL SERVICES LIMITED - 2002-12-09
    Active Corporate (12 parents)
    Officer
    2025-04-02 ~ now
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.