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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bevan, Oliver James

    Related profiles found in government register
  • Bevan, Oliver James
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 1 Vere Street, London, W1G 0DF, England

      IIF 1 IIF 2
    • icon of address 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 3 IIF 4 IIF 5
    • icon of address 6th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England

      IIF 7 IIF 8 IIF 9
    • icon of address 1, Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ, England

      IIF 11
    • icon of address 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 12
  • Bevan, Oliver James
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Synova Capital Llp, 3rd Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 13 IIF 14
    • icon of address Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom

      IIF 15 IIF 16
    • icon of address Si One, Parsons Green, St. Ives, PE27 4AA, England

      IIF 17
    • icon of address Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX, England

      IIF 18
  • Bevan, Oliver James
    British none born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Saltire Court 20, Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 19 IIF 20
    • icon of address Ladyfield House, Station Road, Wilmslow, SK9 1BU

      IIF 21
  • Bevan, Oliver James
    British principal born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Bevan, Oliver James
    British private equity born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom

      IIF 30
  • Bevan, Oliver James
    British private equity investment manager born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kempthorne House, Park Avenue, Oswestry, Shropshire, SY11 1AY

      IIF 31
  • Bevan, Oliver James
    born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom

      IIF 32
    • icon of address 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Si One, Parsons Green, St. Ives, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 17 - Director → ME
  • 2
    SYNOVA CAPITAL LLP - 2021-04-19
    icon of address 3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 33 - LLP Member → ME
Ceased 31
  • 1
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2023-08-31
    IIF 22 - Director → ME
  • 2
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-28 ~ 2023-08-31
    IIF 23 - Director → ME
  • 3
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2023-08-31
    IIF 24 - Director → ME
  • 4
    DMWSL 810 LIMITED - 2016-03-31
    icon of address 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12 GBP2023-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2016-05-31
    IIF 2 - Director → ME
  • 5
    DMWSL 811 LIMITED - 2016-03-31
    icon of address 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,896,001 GBP2022-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2016-05-31
    IIF 1 - Director → ME
  • 6
    icon of address Si One, Parsons Green, St. Ives, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-23 ~ 2024-05-10
    IIF 14 - Director → ME
  • 7
    icon of address Si One, Parsons Green, St. Ives, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ 2024-05-10
    IIF 13 - Director → ME
  • 8
    COOPER PARRY FINANCIAL SERVICES LIMITED - 2010-04-28
    PKF COOPER PARRY WEALTH LIMITED - 2019-06-03
    COOPER PARRY WEALTH LIMITED - 2014-01-07
    COOPER PARRY WEALTH STRATEGIES LIMITED - 2013-05-31
    icon of address Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ 2023-10-17
    IIF 27 - Director → ME
  • 9
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2024-11-12
    IIF 32 - LLP Member → ME
  • 10
    DELIA BIDCO LIMITED - 2015-11-02
    DUNWILCO (1842) LIMITED - 2014-06-11
    icon of address Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2019-01-24
    IIF 20 - Director → ME
  • 11
    DELIA TOPCO LIMITED - 2015-11-02
    DELIA BIDCO LIMITED - 2014-06-10
    DUNWILCO (1841) LIMITED - 2014-05-09
    icon of address Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-09 ~ 2019-01-24
    IIF 19 - Director → ME
  • 12
    AGHOCO 1588 LIMITED - 2017-10-03
    ALLCLEAR GROUP LIMITED - 2023-01-20
    AVALON TOPCO LIMITED - 2020-12-18
    icon of address 1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-06 ~ 2024-08-16
    IIF 11 - Director → ME
  • 13
    BATSON TOPCO LIMITED - 2018-10-01
    DMWSL 812 LIMITED - 2016-03-31
    icon of address 9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2020-04-07
    IIF 12 - Director → ME
  • 14
    icon of address 3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-25 ~ 2018-06-26
    IIF 4 - Director → ME
  • 15
    icon of address 3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-25 ~ 2018-02-06
    IIF 6 - Director → ME
  • 16
    icon of address 3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-25 ~ 2018-02-06
    IIF 3 - Director → ME
  • 17
    icon of address 3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-25 ~ 2018-02-06
    IIF 5 - Director → ME
  • 18
    INHOCO 3508 LIMITED - 2009-09-30
    icon of address Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2013-10-22
    IIF 31 - Director → ME
  • 19
    AGHOCO 2161 LIMITED - 2022-02-24
    icon of address Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-23 ~ 2023-10-17
    IIF 26 - Director → ME
  • 20
    AGHOCO 2163 LIMITED - 2022-02-24
    icon of address Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-23 ~ 2023-10-17
    IIF 25 - Director → ME
  • 21
    AGHOCO 2162 LIMITED - 2022-02-24
    icon of address Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-23 ~ 2023-10-17
    IIF 28 - Director → ME
  • 22
    AGHOCO 2164 LIMITED - 2022-02-24
    icon of address Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-23 ~ 2023-10-17
    IIF 29 - Director → ME
  • 23
    icon of address Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2022-01-19
    IIF 15 - Director → ME
  • 24
    icon of address Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2019-09-03
    IIF 16 - Director → ME
  • 25
    icon of address Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2022-01-19
    IIF 30 - Director → ME
  • 26
    GPS BIDCO LIMITED - 2023-04-27
    DMWSL 884 LIMITED - 2018-05-17
    GEORGE BIDCO LIMITED - 2019-05-30
    icon of address Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2021-12-14
    IIF 10 - Director → ME
  • 27
    GPS FINCO LIMITED - 2023-04-27
    DMWSL 885 LIMITED - 2018-05-17
    GEORGE FINCO LIMITED - 2019-05-30
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-05-16 ~ 2021-12-14
    IIF 9 - Director → ME
  • 28
    GEORGE TOPCO LIMITED - 2019-05-30
    GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26
    DMWSL 887 LIMITED - 2018-05-17
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-05-16 ~ 2021-12-14
    IIF 8 - Director → ME
  • 29
    DMWSL 886 LIMITED - 2018-05-17
    GPS MIDCO LIMITED - 2023-04-27
    GEORGE MIDCO LIMITED - 2019-05-30
    icon of address Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2021-12-14
    IIF 7 - Director → ME
  • 30
    icon of address Ladyfield House, Station Road, Wilmslow
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,056,675 GBP2024-12-31
    Officer
    icon of calendar 2021-11-01 ~ 2023-02-20
    IIF 21 - Director → ME
  • 31
    icon of address Cleeve House, Malvern Road, Worcester, Worcestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,712,032 GBP2022-06-30
    Officer
    icon of calendar 2022-01-28 ~ 2022-07-21
    IIF 18 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.