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.
Olen, Stefan George
Olen, Stefan George
British co directorRegistered addresses and corresponding companies
IIF 1
Riverview House, River Way, Harlow, Essex, CM20 2EA, England
Olen, Stefan George
British company secretaryRegistered addresses and corresponding companies
IIF 2 140 High Road, North Weald, Epping, Essex, CM16 6BZ
Olen, Stefan George
British co director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesOlen, Stefan George
British company director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesOlen, Stefan George
British director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Stefan George Olen
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1SERIOUS CONSULTANTS LIMITED - 2009-11-17NEW ERA PROPERTY INVESTMENTS LIMITED - 2024-02-05 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (3 parents)Equity (Company account)1,995,767 GBP2024-10-31Officer
2009-10-26 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2WILDABOUT ESTATES LIMITED - 2002-07-16 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,881,286 GBP2024-10-31Officer 2002-07-29 ~ nowIIF 4 - Director → ME 2002-07-29 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 1996-04-23 ~ dissolvedIIF 8 - Director → ME
- 1 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer 2017-07-17 ~ 2021-02-22IIF 5 - Director → ME
- 2CRESTLYN PROPERTIES LIMITED - 1995-01-10 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,309,849 GBP2024-10-31Officer 1995-10-29 ~ 1999-10-14IIF 2 - Secretary → ME
- 3
FUELBOX LIMITED
- nowFUEL BOX ENTERPRISES LTD - 2021-01-12 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)111,488 GBP2023-10-31Officer 2015-12-22 ~ 2024-02-15IIF 7 - Director → ME - 4 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2010-09-16 ~ 2024-02-15IIF 9 - Director → ME
- 5NEW ERA OIL (FUELS) LIMITED - 2012-10-19 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents, 4 offsprings)Officer 2010-09-16 ~ 2024-02-15IIF 10 - Director → ME
- 6APEX TRADERS LIMITED - 1997-10-20DATACASE COMPUTERS LIMITED - 1997-08-27 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)Officer 1997-08-19 ~ 2024-02-15IIF 12 - Director → ME
- 7
RG FUEL CARDS LTD
- nowNEW ERA FUEL CARDS LTD - 2024-02-02 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2019-04-29 ~ 2024-02-01IIF 11 - Director → ME - 8 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2017-03-02 ~ 2021-02-22IIF 6 - Director → ME
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