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.
Oliver, Michael David
- British born in October 1955
Oliver, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies14, Netherwood Road, London, W14 0BQ, England
IIF 1225, Walmer Road, Unit 2, Walmer Courtyard, London, W11 4EY, England
IIF 2 IIF 3 IIF 4C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, England
IIF 5Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 6Unit 2, Walmer Courtyard, 225 Walmer Road, Holland Park, London, W11 4EY, United Kingdom
IIF 73, Sheen Road, Richmond Upon Thames, TW9 1AD, England
IIF 851, Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW, England
IIF 9First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 10
- born in October 1955
Oliver, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Oliver, Michael David
Resident in South African
Registered addresses and corresponding companies - British born in October 1955
Mr Michael David Oliver
Resident in United Kingdom
Registered addresses and corresponding companies114, Netherwood Road, London, W14 0BQ, United Kingdom
IIF 18225, Walmer Road, Unit 2, Walmer Courtyard, London, W11 4EY, England
IIF 19 IIF 20 IIF 21341, Euston Road, London, NW1 3AD, England
IIF 22Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 231, Cabot House, Compass Point Business Park, St Ives, Cambridgeshire, PE27 5JL, England
IIF 24First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 25
- 1
ABH MANAGEMENT LLP
OC420903Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-19C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, KentLiquidation Corporate (8 parents, 1 offspring)Officer2018-05-04 ~ 2019-03-11IIF 11 - LLP Designated Member → ME - 2
ALTRUISTIC INVESTMENTS LIMITED
1352211720 Newerne Street, Lydney, United KingdomActive Corporate (3 parents)Officer2022-02-15 ~ 2022-11-22IIF 7 - Director → ME - 3Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-07-15 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 4Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents)Officer2018-08-30 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2018-08-30 ~ nowIIF 18 - Right to appoint or remove members → OE
- 5WEALTH ADVISORY MANAGEMENT SERVICES LIMITED - 2009-12-0971-75 Shelton Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2014-09-10 ~ 2015-01-15IIF 1 - Director → ME
- 6
CUSTOM INTERIOR DESIGN (HOLDINGS) LIMITED
07679023Provender Mill, Mill Bay Lane, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 15 - Director → ME - 7
CUSTOM INTERIOR DESIGN CONSULTANCY LIMITED
07857917Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-12
Commencement of winding up on 2013-02-18
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-077a Coronation Road, Park Royal, LondonDissolved Corporate (5 parents)Officer2011-12-01 ~ 2012-05-23IIF 17 - Director → ME - 8
CUSTOM INTERIOR DESIGN CONTRACTS LIMITED
07692541Provender Mill, Mill Bay Lne, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2011-07-04 ~ dissolvedIIF 14 - Director → ME - 9
CUSTOM INTERIOR DESIGN UK LIMITED
07068429Insolvency (Case 1) In administration
Administration started on 2011-11-24 during the appointment or period of control
Administration ended on 2012-06-13 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (6 parents)Officer2010-03-22 ~ dissolvedIIF 16 - Director → ME - 10
MDO GLOBAL PARTNERS LIMITED
- 2016-12-14 09878202225 Walmer Road, Unit 2, Walmer Courtyard, London, EnglandActive Corporate (1 parent)Officer2015-11-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11225 Walmer Road, Unit 2, Walmer Courtyard, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-11-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 12
MARGOLIS INTERIORS LIMITED
13907431341 Euston Road, London, EnglandDissolved Corporate (3 parents)Officer2022-02-10 ~ 2023-01-19IIF 8 - Director → MEPerson with significant control2022-02-10 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-19 during the appointment or period of control
Commencement of winding up on 2016-11-14 during the appointment or period of control
Conclusion of winding up on 2024-03-08 during the appointment or period of control
Due to be dissolved on 2024-08-19 during the appointment or period of controlMDO INTERIORS LTD
- 2013-03-18 08104150MDO CONSULTANTS LTD
- 2013-03-01 08104150First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireDissolved Corporate (7 parents)Officer2012-06-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 14STRATTON ASSET MANAGEMENT LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-07
Commencement of winding up on 2018-03-28
Conclusion of winding up on 2020-04-30
Dissolved on 2020-10-15ROBERT HOLMES ASSET MANAGEMENT LIMITED
- 2016-02-22 094798452nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-03-10 ~ 2015-09-30IIF 5 - Director → ME - 15
- 16
THE MOSI-O-TUNYA ART GALLERY LLP
OC4490941 Cabot House, Compass Point Business Park, St Ives, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2023-09-14 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2023-09-14 ~ nowIIF 24 - Right to appoint or remove members → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to surplus assets - 75% or more → OE - 17
TUTUM PROTECT LTD
12716329225 Walmer Road, Unit 2, Walmer Courtyard, London, EnglandActive Corporate (4 parents)Officer2020-07-03 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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