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.
Mr Robert Adrian Oliver
- British born in February 1954
Mr Robert Adrian Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1954
Mr Robert Adrian Oliver
Resident in England
Registered addresses and corresponding companies - British born in February 1954
Mr Robert Adrian Olikver
Resident in England
Registered addresses and corresponding companiesNelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England
IIF 9
- British born in February 1954
Oliver, Robert Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesGlebe House, Twywell, Kettering, Northamptonshire, NN14 3AH
IIF 10 IIF 11Glebe House, Twywell, Kettering, Northamptonshire, NN14 3AH, England
IIF 12Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
IIF 13 IIF 14Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 15 IIF 162 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
IIF 17
- British chartered surveyor born in February 1954
Oliver, Robert Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesCastlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 18 IIF 19 IIF 20Glebe House, Twywell, Kettering, Northamptonshire, NN14 3AH
IIF 21 IIF 22 IIF 23 (more)Glebe House, Twywell, Kettering, Northamptonshire, NN14 3AH, England
IIF 28Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
IIF 29 IIF 30 IIF 31Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 326th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 33Po 698 2nd Floor Titchfield House 69-85, Tabernacle Street, London, EC2A 4RR
IIF 34100, St James Road, Northampton, NN5 5LF
IIF 35Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
IIF 36 IIF 37
- British company director born in February 1954
Oliver, Robert Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesNelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England
IIF 38
- born in February 1954
Oliver, Robert Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyorRegistered addresses and corresponding companies
Oliver, Robert Adrian
- 1Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2004-11-29 ~ dissolvedIIF 18 - Director → ME
- 2
AZTEC PROPERTY LLP
OC308921Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (7 parents)Officer2004-08-11 ~ dissolvedIIF 39 - LLP Designated Member → ME - 3
CAROLINE LOUISE FARMS LIMITED
0666627110-12 Bourlet Close, London, EnglandActive Corporate (6 parents)Officer2008-09-22 ~ 2019-08-28IIF 30 - Director → MEPerson with significant control2016-07-01 ~ 2019-08-28IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
CIRCLEROAD LIMITED
05829628Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2007-02-14 ~ dissolvedIIF 20 - Director → ME - 5
VALE PROPERTY HOLDINGS LIMITED
- 2007-11-06 06365186100 St James Road, NorthamptonDissolved Corporate (5 parents)Officer2007-09-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6FAIRACRE SECURITIES LIMITED - now
LEICESTER CENTRE PROPERTIES LIMITED
- 2005-06-24 03004702PENKMEAD LIMITED - 1995-03-012a Charing Cross Road, London, EnglandDissolved Corporate (22 parents)Officer1998-04-01 ~ 2000-01-14IIF 22 - Director → ME - 7
FLASKFRONT LIMITED
05829636Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2007-02-14 ~ dissolvedIIF 23 - Director → ME - 8
ANGLO VALE NO.2 GP LIMITED
- 2011-09-07 05771251ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2006-06-15 ~ dissolvedIIF 27 - Director → ME - 9
SIDEDREN LIMITED
- 1989-05-04 02355364Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer(before 1992-02-17) ~ dissolvedIIF 26 - Director → ME(before 1992-02-17) ~ dissolvedIIF 44 - Secretary → ME - 10
VALE LETCHWORTH GP LIMITED
- 2011-09-07 06042039TYBURN VALE LETCHWORTH GP LIMITED
- 2011-01-20 06042039Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2007-02-02 ~ dissolvedIIF 19 - Director → ME - 11LXI CORNBOW LIMITED - now
TANSOR (CORNBOW) LIMITED
- 2022-11-15 04229308VALE RETAIL (CORNBOW) LIMITED
- 2015-12-23 04229308MENION LIMITED
- 2001-07-23 04229308One, Curzon Street, London, United KingdomActive Corporate (25 parents)Officer2001-07-17 ~ 2022-05-10IIF 33 - Director → ME - 12ARAMON LIMITED - 1995-02-03Parkhill Studio, Walton Road, Wetherby, EnglandActive Corporate (12 parents, 1 offspring)Officer1998-04-01 ~ 2004-01-06IIF 24 - Director → ME
- 135th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2025-01-01 ~ nowIIF 43 - LLP Member → ME
- 14
OLIVER FAMILY ESTATES LIMITED
045089232 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (6 parents, 1 offspring)Officer2002-08-12 ~ nowIIF 17 - Director → ME2002-08-12 ~ 2006-06-24IIF 45 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15
OLIVER LIGGINS LIMITED
05845152Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (5 parents)Officer2006-06-13 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16
OXYLUS LIMITED
08168733Nelson House, 2 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 17
OXYLUS TIMBER LIMITED
08359874Nelson House, 2 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (4 parents)Officer2013-01-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18DECOURCY PROPERTY LIMITED - 2005-05-18Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, WarwickshireActive Corporate (11 parents)Officer2005-09-13 ~ nowIIF 10 - Director → ME
- 19
VALE RETAIL (HALESOWEN) LIMITED
- 2015-12-23 04246752BOWSAW LIMITED
- 2001-07-20 04246752Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (10 parents, 1 offspring)Officer2001-07-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OE - 20
VALE LETCHWORTH LIMITED
- 2016-09-28 06039492LAWGRA (NO. 1290) LIMITED - 2007-02-01Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (7 parents, 1 offspring)Officer2007-02-02 ~ nowIIF 14 - Director → ME - 21Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (2 parents, 4 offsprings)Officer2014-08-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 22
TANSOR ZIRAN (HULL) LIMITED
- 2017-11-30 10793093Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2017-05-30 ~ nowIIF 16 - Director → ME - 23Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2014-08-21 ~ 2014-08-21IIF 32 - Director → ME
- 24
VALE (NOTTINGHAM) LLP
OC311853Nobles Green, Mill Lane, Dormansland, SurreyDissolved Corporate (2 parents)Officer2005-02-25 ~ dissolvedIIF 41 - LLP Designated Member → ME - 25
VALE (WALLINGFORD) LLP
OC31956911 Bruton Street, LondonDissolved Corporate (5 parents)Officer2006-05-09 ~ dissolvedIIF 42 - LLP Designated Member → ME - 26
DENMARK STREET WOKINGHAM LLP
- 2011-02-21 OC313612VALE (WOKINGHAM) LLP
- 2008-11-10 OC31361222a St. James's Square, London, EnglandDissolved Corporate (6 parents)Officer2005-06-07 ~ dissolvedIIF 40 - LLP Designated Member → ME - 27
ASHDOWN VALE CONTINENTAL LIMITED
- 2006-03-23 05720591Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (4 parents)Officer2006-02-24 ~ dissolvedIIF 21 - Director → ME - 28
VALE RETAIL ASSET MANAGEMENT LIMITED
- 2009-02-12 06128842Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (8 parents)Officer2007-02-27 ~ dissolvedIIF 29 - Director → ME - 29
VALE INVESTMENT PARTNERS LIMITED
06128824Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2007-02-27 ~ dissolvedIIF 25 - Director → ME - 30Nelson House, Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2000-07-31 ~ dissolvedIIF 36 - Director → ME
- 31
VALE RETAIL (TAMWORTH) LIMITED
05253852Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2004-10-08 ~ dissolvedIIF 31 - Director → ME - 32
FENBAR LIMITED
- 2000-11-14 04089688Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2000-11-08 ~ 2016-01-04IIF 34 - Director → ME - 33
VALEFRAME LIMITED
- 2007-09-25 03892287Nelson House, Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer1999-12-14 ~ dissolvedIIF 37 - Director → ME - 34
WEST COUNTRY BIOMASS LIMITED
08291741Nelson House, 2 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (6 parents)Officer2013-02-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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