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
parent relation
Individuals in focus

Mr Oliver James Stevens

    Related profiles found in government register
  • Mr Oliver James Stevens
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 1
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 2
    • Flat 111 Royle Building, 31 Wenlock Road, London, N1 7SH, England

      IIF 3
    • Flat 3, 44 Halton Road, London, N1 2EU, England

      IIF 4
    • Penwood House, Highwood Hill, London, NW7 4HB, United Kingdom

      IIF 5
  • Stevens, Oliver James
    British chief executive born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 6
  • Stevens, Oliver James
    British company director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 111 Royle Building, 31 Wenlock Road, London, N1 7SH, England

      IIF 7
    • Penwood House, Highwood Hill, London, NW7 4HB, United Kingdom

      IIF 8
  • Stevens, Oliver James
    British director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 9 IIF 10
  • Stevens, Oliver James
    British financial markets born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat B, 78 Englefield Road, London, N1 3LG, England

      IIF 11
  • Stevens, Oliver James
    British manufacture and sale of food and drinks born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97, Quinta Drive, Barnet, Hertfordshire, EN5 3DA, United Kingdom

      IIF 12
  • Stevens, Oliver James
    British online sales born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 13
  • Stevens, Oliver
    British company director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5 Chequer Court, 3 Chequer Street, London, EC1Y 8PW

      IIF 14
  • Stevens, Oliver James
    British company director born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • One Retail Group, 24a, Ryland Road, London, NW5 3EH, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-19 ~ now
    IIF 15 - director → ME
  • 2
    CAULFIELD INVESTMENT LIMITED - 2020-05-13
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    323,598 GBP2023-12-31
    Officer
    2023-03-06 ~ now
    IIF 9 - director → ME
  • 3
    Flat B, 78 Englefield Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    457 GBP2017-06-30
    Officer
    2015-06-24 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,685 GBP2023-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    105 Royle Building, 31 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 14 - director → ME
  • 6
    97 Quinta Drive, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 12 - director → ME
  • 7
    Penwood House, Highwood Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,003 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 8
    BODYSOURCE LIMITED - 2016-12-02
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,660,391 GBP2018-12-31
    Officer
    2024-05-07 ~ now
    IIF 16 - director → ME
  • 9
    Flat 111 Royle Building 31 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -924 GBP2023-12-31
    Officer
    2020-08-10 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 10
    Flat 3 44 Halton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 13 - director → ME
Ceased 1
  • 1
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    578,855 GBP2020-09-30
    Officer
    2014-04-14 ~ 2021-05-12
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-12
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.