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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oliver, Simon

    Related profiles found in government register
  • Oliver, Simon
    British born in September 1953

    Registered addresses and corresponding companies
  • Oliver, Simon
    British born in September 1953

    Resident in America

    Registered addresses and corresponding companies
  • Oliver, Simon
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Oliver, Simon
    British born in September 1953

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Simon Oliver
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Oliver
    British born in September 1953

    Resident in United States

    Registered addresses and corresponding companies
  • Simon Oliver
    American born in December 1953

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    E D SEATING LIMITED
    - now 02216409
    ELECTRO DIESEL (DARLINGTON) LIMITED - 2000-05-24
    JOLTRING LIMITED - 1988-04-06
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    ELECTRO DIESEL NORTH EAST LIMITED
    - now 00942828
    N.L.C. (AUTO SUPPLIES) LIMITED - 1986-05-27
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-08-25
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ELETILE LIMITED
    06589284
    Dissolved Corporate (9 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 6 - Director → ME
  • 4
    GASKELL MACKAY CARPETS LIMITED
    05781556
    Active Corporate (10 parents)
    Officer
    2006-04-13 ~ 2015-01-13
    IIF 10 - Director → ME
  • 5
    HANOVER FLOORING LIMITED - now
    CARPET LINE DIRECT LIMITED
    - 2020-11-30 03120403 13057623
    MELROSE CARPETS LIMITED - 1996-04-12
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-04-20 ~ 2015-01-13
    IIF 3 - Director → ME
  • 6
    PREMIER TUFTING LIMITED
    05041273
    Dissolved Corporate (7 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 7 - Director → ME
  • 7
    RANDOLPH COACHWORKS LIMITED
    00668268
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-11-30) ~ 1995-03-08
    IIF 1 - Director → ME
    2008-06-17 ~ dissolved
    IIF 8 - Director → ME
  • 8
    SBS PROPERTY LIMITED
    - now 04623053
    WHITESTONE ESTATES LIMITED
    - 2015-04-14 04623053
    Active Corporate (8 parents)
    Officer
    2002-12-20 ~ 2023-01-31
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    THE OLIVER FAMILY OFFICE LIMITED
    14126520
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ 2023-01-26
    IIF 9 - Director → ME
    Person with significant control
    2022-08-22 ~ 2023-01-26
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2022-05-24 ~ 2022-08-22
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THOMAS WITTER CARPETS LIMITED
    08421990
    Active Corporate (9 parents)
    Officer
    2013-02-27 ~ 2015-01-13
    IIF 4 - Director → ME
  • 11
    VIEW LOGISTICS LIMITED
    06387995
    Active Corporate (16 parents)
    Officer
    2007-10-15 ~ 2015-01-13
    IIF 5 - Director → ME
  • 12
    WHITESTONE WEAVERS LIMITED
    - now 02616354
    NAMEDEGREE LIMITED
    - 1991-08-23 02616354
    Active Corporate (15 parents)
    Officer
    2001-04-20 ~ 2015-01-13
    IIF 11 - Director → ME
    1991-07-26 ~ 1995-03-08
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.