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

Oliver, Andrew Winship

    Related profiles found in government register
  • Oliver, Andrew Winship
    British

    Registered addresses and corresponding companies
  • Oliver, Andrew Winship
    British company director

    Registered addresses and corresponding companies
  • Oliver, Andrew Winship
    British surveyor

    Registered addresses and corresponding companies

    • 19 Mount Park Road, Ealing, London, W5 2RS

      IIF 15
  • Oliver, Andrew Winship
    British director born in July 1963

    Registered addresses and corresponding companies

    • 56 Mountfield Road, Ealing, London, W5 2NQ

      IIF 16
  • Oliver, Andrew Winship

    Registered addresses and corresponding companies

    • 81 Sutherland Avenue, Maida Vale, London, W9 2AG

      IIF 17
  • Oliver, Andrew Winship
    British chartered surveyor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19 Mount Park Road, Ealing, London, W5 2RS

      IIF 18
  • Oliver, Andrew Winship
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Oliver, Andrew Winship
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Oliver, Andrew Winship
    British surveyor born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Oliver, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 81a, Fortune Gate Road, London, NW10 9RH, England

      IIF 36
  • Oliver, Andrew Richard
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34, West Common Road, Bromley, Kent, BR2 7BX, England

      IIF 37
  • Oliver, Andrew Richard
    British none born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50-52, Glebe Way, West Wickham, BR4 0RL, England

      IIF 38
  • Mr Andrew Oliver
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 81a, Fortune Gate Road, London, NW10 9RH, England

      IIF 39
  • Mr Andrew Winship Oliver
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19 Mount Park Road, Ealing, London, W5 2RS

      IIF 40 IIF 41

    • 19, Mount Park Road, London, W5 2RS

      IIF 42

    • 19, Mount Park Road, London, W5 2RS, England

      IIF 43

    • 19 Mount Park Road, Mount Park Road, London, W5 2RS, England

      IIF 44
  • Mr Andrew Richard Oliver
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34, West Common Road, Bromley, Kent, BR2 7BX, England

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 11
  • 1
    81a Fortune Gate Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    PRECIS (2304) LIMITED - 2003-01-10
    20 Marlborough Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 6 - secretary → ME
  • 3
    19 Mount Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    3,393 GBP2023-06-30
    Officer
    2008-06-30 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    50 - 52 Glebe Way, West Wickham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    1 Old Court Mews, 311 Chase Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,787 GBP2021-08-31
    Officer
    2018-04-01 ~ dissolved
    IIF 32 - director → ME
    2002-05-03 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 6
    19 Mount Park Road, Ealing, London
    Corporate (4 parents)
    Equity (Company account)
    692,154 GBP2023-06-30
    Officer
    2001-07-12 ~ now
    IIF 35 - director → ME
  • 7
    JAEGER BRANDS LIMITED - 2003-07-03
    PRECIS (2321) LIMITED - 2003-02-10
    20 Marlborough Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 7 - secretary → ME
  • 8
    PRECIS (1716) LIMITED - 2003-02-25
    The Georgian House, Nizels Lane, Hildenborough, Kent
    Corporate (3 parents)
    Equity (Company account)
    183,594 GBP2024-03-31
    Officer
    2002-01-09 ~ now
    IIF 5 - secretary → ME
  • 9
    PRECIS (1880) LIMITED - 2000-05-31
    19 Mount Park Road, Ealing, London
    Corporate (3 parents)
    Equity (Company account)
    2,871 GBP2023-12-31
    Officer
    2009-03-15 ~ now
    IIF 33 - director → ME
  • 10
    19 Mount Park Road, Ealing, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,092,503 GBP2024-02-29
    Officer
    2002-04-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    VIYELLA LIMITED - 2003-07-03
    PRECIS (2317) LIMITED - 2003-02-10
    20 Marlborough Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 9 - secretary → ME
Ceased 20
  • 1
    AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ 2003-03-12
    IIF 23 - director → ME
  • 2
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Corporate (3 parents)
    Officer
    2003-03-10 ~ 2003-03-12
    IIF 24 - director → ME
    2003-01-23 ~ 2003-03-12
    IIF 4 - secretary → ME
  • 3
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-10 ~ 2003-03-11
    IIF 12 - secretary → ME
  • 4
    SINEQUANON CONSULTANCY LIMITED - 2009-11-20
    RIVERBRIGHT LIMITED - 2005-12-21
    PRECIS (2307) LIMITED - 2003-02-10
    1 Lyric Square, 1 Lyric Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    337,751 GBP2023-03-31
    Officer
    2003-02-04 ~ 2008-03-26
    IIF 10 - secretary → ME
  • 5
    THOMPSON HOLDINGS (LONDON) LIMITED - 2002-03-25
    BRENTWOOD TRADING (COMMODITIES) LIMITED - 1991-04-15
    BRENTWOOD INVESTMENTS LIMITED - 1989-09-12
    20 Marlborough Place, London
    Corporate (1 parent)
    Equity (Company account)
    -2,142,332 GBP2023-09-30
    Officer
    2002-01-09 ~ 2019-07-17
    IIF 8 - secretary → ME
  • 6
    Browne Jacobson Llp, 6 Bevis Marks, London, England, England
    Corporate (4 parents)
    Officer
    2005-05-03 ~ 2006-06-06
    IIF 19 - director → ME
  • 7
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2003-03-11
    IIF 25 - director → ME
    2003-03-10 ~ 2003-03-11
    IIF 14 - secretary → ME
  • 8
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ 2003-03-11
    IIF 30 - director → ME
    2003-03-10 ~ 2003-03-11
    IIF 13 - secretary → ME
  • 9
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-01-23 ~ 2003-03-11
    IIF 21 - director → ME
    2003-03-10 ~ 2003-03-11
    IIF 11 - secretary → ME
  • 10
    AMPHITRITE LIMITED - 2018-12-31
    PRECIS (1926) LIMITED - 2000-10-06
    20 Marlborough Place, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,974,218 GBP2023-09-30
    Officer
    2000-10-06 ~ 2003-02-14
    IIF 22 - director → ME
    2003-02-14 ~ 2015-02-18
    IIF 3 - secretary → ME
  • 11
    HARRIS OILS LIMITED - 2004-06-01
    Lynton House, T7-12 Tavistock Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -13,586,004 GBP2019-03-31
    Officer
    2005-01-20 ~ 2007-06-27
    IIF 31 - director → ME
  • 12
    19 Mount Park Road, Ealing, London
    Corporate (4 parents)
    Equity (Company account)
    692,154 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2024-03-21
    IIF 44 - Has significant influence or control → OE
  • 13
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
    UNION SQUARE PLC - 1996-05-13
    GLENTREE PLC - 1988-04-19
    GLENTREE ESTATES PLC - 1986-10-28
    FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-04-23
    IIF 16 - director → ME
    1994-01-31 ~ 1994-01-31
    IIF 17 - secretary → ME
  • 14
    ORGANIC INFUSIONS LIMITED - 2009-12-10
    ELEMENTAL HERBOLOGY LIMITED - 2009-11-20
    LIMETREND LIMITED - 2006-01-31
    Studio D Tay Building, 2a Wrentham Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-19 ~ 2013-12-30
    IIF 1 - secretary → ME
  • 15
    SECORA PLC - 2011-08-12
    I P LIVE PLC - 2007-01-02
    I P LIVE PLC - 2006-12-21
    ARCALIS PLC - 2004-06-09
    The Georgian House, Nizels Lane, Hildenborough, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,089,906 GBP2024-03-31
    Officer
    2004-05-13 ~ 2007-01-31
    IIF 20 - director → ME
  • 16
    PRECIS (1880) LIMITED - 2000-05-31
    19 Mount Park Road, Ealing, London
    Corporate (3 parents)
    Equity (Company account)
    2,871 GBP2023-12-31
    Officer
    2000-05-31 ~ 2001-01-30
    IIF 34 - director → ME
    2001-01-30 ~ 2009-03-12
    IIF 15 - secretary → ME
    Person with significant control
    2016-10-26 ~ 2017-11-27
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 17
    ONESALE LIMITED - 2005-02-01
    20 Marlborough Place, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    35,442,189 GBP2023-09-30
    Officer
    2005-04-27 ~ 2007-06-20
    IIF 27 - director → ME
  • 18
    KESTON HOLDINGS LIMITED - 2003-11-06
    50-52 Glebe Way, West Wickham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,483 GBP2024-02-29
    Officer
    2016-03-01 ~ 2020-04-30
    IIF 38 - director → ME
    Person with significant control
    2017-04-05 ~ 2020-04-30
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 19
    GLENTREE FINANCE LIMITED - 1988-04-19
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    1993-06-21 ~ 2000-04-28
    IIF 18 - director → ME
  • 20
    ACRE 794 LIMITED - 2003-12-15
    8 Physic Place, London
    Corporate (4 parents)
    Equity (Company account)
    2,183,693 GBP2024-03-31
    Officer
    2005-10-18 ~ 2007-03-27
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.