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
Individuals in focus
Olver, Graham Dudley
Olver, Graham Dudley
British barrister born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 1
23, Grafton Street, London, W1S 4EY, United Kingdom
Olver, Graham Dudley
British chief executive born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 2 Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
Olver, Graham Dudley
British chief operating officer born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 3 23, Grafton Street, London, W1S 4EY, England
Olver, Graham Dudley
British chief operating officer barris born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 4 10, Grosvenor Gardens, London, SW1W 0DH
Olver, Graham Dudley
British company director born in May 1961Resident in England
Registered addresses and corresponding companiesOlver, Graham Dudley
British director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 7 4 Chester Street, Edinburgh, EH3 7RA
IIF 8 IIF 9 IIF 10 (more) Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
IIF 25 Arndale Court, Otley Road, Leeds, West Yorkshire, LS6 2UJ, United Kingdom
IIF 26 Wyg Plc, Arndale Court, Headingley, Leeds, West Yorkshire, LS6 2UJ, United Kingdom
IIF 27 23, Grafton Street, London, W1S 4EY
IIF 28 Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG, United Kingdom
Olver, Graham Dudley
British group commercial director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 29 1 Locksley Business Park, Montgomery Road, Belfast, BT6 9UP
Olver, Graham Dudley
British none born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 30 Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
Oliver, Graham Dudley
British director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 31 1 Locksley Business Park, Montgomery Road, Belfast, BT6 9UP
Olver, Graham Dudley
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 32 Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
Mr Graham Dudley Olver
British born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 33 Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG, United Kingdom
Olver, Graham Dudley
British directorRegistered addresses and corresponding companies
IIF 34 Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 10 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer
2014-07-08 ~ dissolvedIIF 4 - Director → ME - 2 Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2016-08-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
30
- 1 Arndale Court Otley Road, Headingley, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2009-12-03 ~ 2011-05-03IIF 8 - Director → ME
- 2 3 Sovereign Square, Sovereign Street, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-09-30Officer 2014-06-04 ~ 2015-08-31IIF 5 - Director → ME
- 3MEAAD LTD - 2014-12-16 23 Grafton Street, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-417,217 GBP2023-12-31Officer 2014-12-04 ~ 2019-05-28IIF 1 - Director → ME
- 4
D IMPACT LTD
- nowBRITISH EXPERTISE - 2025-03-13BCCB WORLDWIDE - 2006-09-05BCB WORLDWIDE - 2001-12-10BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10 23 Grafton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,052 GBP2023-12-31Officer 2012-04-19 ~ 2019-05-28IIF 3 - Director → ME - 5 Arndale Court Otley Road, Headingley, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2009-12-03 ~ 2011-05-03IIF 17 - Director → ME
- 6 Arndale Court Otley Road, Headingley, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2010-05-24 ~ 2011-05-03IIF 15 - Director → ME
- 7 Arndale Court, Otley Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2009-12-03 ~ 2011-05-03IIF 25 - Director → ME
- 8 39 George Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2009-12-03 ~ 2011-05-03IIF 7 - Director → ME
- 9 Arndale Court Otley Road, Headingley, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2009-12-03 ~ 2011-05-03IIF 22 - Director → ME
- 10
HAWTHORNE KAMM LIMITED
- nowHGP PLANNING CONSULTANCY LIMITED - 2001-09-25MARINTECH MARINA DESIGN CONSULTANCY LIMITED - 1992-03-10 Arndale Court Otley Road, Headingley, LeedsDissolved Corporate (1 parent)Officer 2009-12-03 ~ 2011-05-03IIF 12 - Director → ME - 11
IMC MONTAN LIMITED
- nowMONTAN RUSSIA LIMITED - 2013-10-01 International House, 36-38 Cornhill, London, EnglandActive Corporate (2 parents)Equity (Company account)69,239 GBP2023-12-31Officer 2014-01-30 ~ 2015-08-31IIF 26 - Director → ME - 12IMC ECONOMIC & ENERGY CONSULTING LIMITED - 2008-05-01IMC ECONOMIC & ENERGY CONSULTANTS LIMITED - 2000-07-04INTERNATIONAL ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20IMC MANAGEMENT SERVICES LIMITED - 1991-04-17BRITISH MINING CONSULTANTS (MANAGEMENT SERVICES) LIMITED - 1990-07-04BROOMCO (262) LIMITED - 1989-01-18 3 Sovereign Square, Sovereign Street, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2010-05-24 ~ 2011-05-03IIF 24 - Director → ME
- 13LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01TRUSHELFCO (NO. 965) LIMITED - 1986-11-10 Hart House Business Centre, Kimpton Road, LutonActive Corporate (14 parents)Officer 2021-08-16 ~ 2023-05-09IIF 2 - Director → ME
- 14 3 Sovereign Square, Sovereign Street, Leeds, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)106,000 GBP2020-09-30Officer 2010-05-24 ~ 2011-05-03IIF 14 - Director → ME
- 15 Arndale Court Otley Road, Headingley, LeedsDissolved Corporate (1 parent)Officer 2009-12-03 ~ 2011-05-03IIF 13 - Director → ME
- 16CHARTERS & O'KANE LIMITED - 2016-02-23STRATEGY LIMITED - 2008-08-06HERITAGE STRATEGY LIMITED - 2002-02-25STRATEGY LIMITED - 1989-09-11 23 Grafton Street, LondonActive Corporate (1 parent, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-735,263 GBP2023-12-31Officer 2016-08-08 ~ 2017-05-30IIF 27 - Director → ME
- 17WYG ENVIRONMENT PLANNING TRANSPORT LIMITED - 2020-12-16WHITE YOUNG GREEN ENVIRONMENTAL LIMITED - 2008-07-01ERNEST GREEN ENVIRONMENTAL LIMITED - 1998-01-16GREENBACK LIMITED - 1995-05-15 3 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2009-08-03 ~ 2014-04-01IIF 16 - Director → ME
- 18WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED - 2021-01-08WYG ENVIRONMENT AND PLANNING (NORTHERN IRELAND) LIMITED - 2009-03-25WYG ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-11-27WHITE YOUNG GREEN ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-07-02 1 Locksley Business Park, Montgomery Road, BelfastActive Corporate (2 parents)Officer 2009-08-03 ~ 2012-08-28IIF 29 - Director → ME
- 19
TETRA TECH GROUP LIMITED
- nowWYG GROUP LIMITED - 2020-12-16 3 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2009-08-03 ~ 2015-08-31IIF 21 - Director → ME - 20WYG INTERNATIONAL PROJECTS LIMITED - 2020-03-05IMC PROJECTS LIMITED - 2008-01-03BROOMCO (1090) LIMITED - 1996-06-17 1 Northfield Road, Reading, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)13,000 GBP2024-09-30Officer 2009-10-27 ~ 2015-08-31IIF 30 - Director → ME
- 21
TETRA TECH LIMITED
- nowWYG ENGINEERING LIMITED - 2020-12-30WHITE YOUNG GREEN CONSULTING LIMITED - 2008-07-01WHITE YOUNG CONSULTING GROUP LIMITED - 1998-01-05WHITE YOUNG LIMITED - 1986-02-07BROXMILL LIMITED - 1985-12-20 3 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2009-08-03 ~ 2014-01-01IIF 23 - Director → ME - 22WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - 2021-01-27WYG NOLAN RYAN TWEEDS (NORTHERN IRELAND) LIMITED - 2012-03-30WYG NOLAN RYAN (NORTHERN IRELAND) LIMITED - 2009-03-27HYDROGEOLOGICAL AND ENVIRONMENTAL SERVICES LIMITED - 2008-07-21 1 Locksley Business Park, Montgomery Road, BelfastActive Corporate (2 parents)Officer 2009-08-03 ~ 2012-08-28IIF 31 - Director → ME
- 23WYG MANAGEMENT SERVICES LIMITED - 2020-12-16TWEEDS LIMITED - 2007-08-28 3 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2009-08-03 ~ 2014-04-01IIF 11 - Director → ME
- 24TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17WYG LIMITED - 2020-12-16WYG PLC - 2019-07-10WHITE YOUNG GREEN PLC - 2009-12-18ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21 3 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2009-08-03 ~ 2015-08-31IIF 18 - Director → ME 2009-08-03 ~ 2011-05-03IIF 34 - Secretary → ME
- 25AFFORDPOWER LIMITED - 1995-04-07 Arndale Court Otley Road, Headingley, LeedsDissolved Corporate (1 parent)Officer 2010-05-24 ~ 2011-05-03IIF 10 - Director → ME
- 26EVER 1162 LIMITED - 2000-05-02 3 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2010-05-24 ~ 2011-05-03IIF 32 - Director → ME
- 27WYG LIMITED - 2009-12-18WHITE YOUNG GREEN IPS LIMITED - 2008-06-16EVER 2354 LIMITED - 2004-05-14 3 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2010-05-24 ~ 2011-05-03IIF 9 - Director → ME
- 28
WYG 22 LIMITED
- nowADAMS KARA TAYLOR LIMITED - 2011-03-31KARA TAYLOR ENGINEERS LIMITED - 1997-08-14 Arndale Court Otley Road, Headingley, LeedsDissolved Corporate (2 parents)Officer 2009-12-03 ~ 2011-05-03IIF 20 - Director → ME - 29PHILIP DOWNIE AND ASSOCIATES LIMITED - 2004-11-12PHILIP DOWNIE AND ASSOCIATES - 1994-11-15 C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastLiquidation Corporate (2 parents)Officer 2009-08-03 ~ 2012-08-28IIF 6 - Director → ME
- 30IMC CONSULTING LIMITED - 2005-07-01IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20BROOMCO (1087) LIMITED - 1996-06-17 Arndale Court Otley Road, Headingley, LeedsConverted / Closed Corporate (7 parents, 1 offspring)Officer 2009-08-03 ~ 2015-08-31IIF 19 - Director → ME
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