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.
Olney, Ian Douglas
- British director born in December 1969
Olney, Ian Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in December 1969
Olney, Ian Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6
- born in December 1969
Olney, Ian Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesSt Thomas House, 83 Wolverhampton Road, Cannock, WS11 1AR, England
IIF 7
- British consultant born in December 1969
Olney, Ian Douglas
Resident in England
Registered addresses and corresponding companiesTrinity House, Market Street, Lichfield, WS13 6LA, United Kingdom
IIF 8
- British born in December 1969
Mr Ian Douglas Olney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Mr Ian Douglas Olney
Resident in England
Registered addresses and corresponding companiesSt Thomas House, 83 Wolverhampton Road, Cannock, WS11 1AR, England
IIF 11Trinity House, 33a Market Street, Lichfield, Staffordshire, WS13 6LA, England
IIF 12 IIF 13Trinity House, 33a Trinity House, Lichfield, Staffordshire, WS13 6LA, England
IIF 14Trinity House, Market Street, Lichfield, WS13 6LA, United Kingdom
IIF 15
- 1
DANIEL HOUSE REFURBISHMENT LLP
OC401084Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-24
Dissolved on 2024-05-17Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (14 parents)Officer2015-07-30 ~ 2020-08-25IIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-09-11IIF 11 - Has significant influence or control → OE - 2
LE RÊVE ESTATES LIMITED
10628360Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-23
Dissolved on 2024-10-12Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (6 parents)Officer2017-02-20 ~ 2018-04-30IIF 8 - Director → MEPerson with significant control2017-02-20 ~ 2019-01-04IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PRO SYNERGY FINANCIAL SERVICES LTD
10879469Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
PRO-SYNERGY G2 LTD
09714348Trinity House, 33a Trinity House, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2015-08-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 5
PRO-SYNERGY GROUP LTD
0689600520 Birmingham Road, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2009-05-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PRO-SYNERGY FINANCIALS LTD
- 2010-09-01 06897383Trinity House, 33a Market Street, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2009-05-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PRO-SYNERGY WEALTH & TAX MANAGEMENT LTD
06894742Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-20 during the appointment or period of control
Commencement of winding up on 2019-07-08 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2025-04-21 during the appointment or period of controlTrinity House, 33a Market Street, Lichfield, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PS HEREFORD LTD
10153786Trinity House, 33a Market Street, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2016-04-28 ~ dissolvedIIF 4 - Director → ME
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