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 Paul Andrew Oliver
- British born in December 1971
Mr Paul Andrew Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 17-18 Borers Yard, Borers Arms Road, Copthorne, Crawley, West Sussex, RH10 3LH, United Kingdom
IIF 1
- British born in December 1971
Mr Paul Andrew Oliver
Resident in England
Registered addresses and corresponding companies - British born in December 1971
Oliver, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAsta Cottage, Herons Lea, Copthorne, Crawley, RH10 3HE, England
IIF 5
- British director born in December 1971
Oliver, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies5-6, Borers Yard, Borers Arms Road, Copthorne, West Sussex, RH10 3LH, United Kingdom
IIF 6Unit 17-18 Borers Yard, Borers Arms Road, Copthorne, Crawley, West Sussex, RH10 3LH, United Kingdom
IIF 7Unit 5 Old Timber Yard Industrial Estate, Manston Road, Ramsgate, Kent, CT12 6HJ, United Kingdom
IIF 8 IIF 9
- British none born in December 1971
Oliver, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAsta Cottage, Herons Lea, New Domewood, West Sussex, RH10 3LH, United Kingdom
IIF 10
- British born in December 1971
Oliver, Paul Andrew
Resident in England
Registered addresses and corresponding companies3, South Street, Caistor, Market Rasen, LN7 6UB, England
IIF 11
- British company director born in December 1971
Oliver, Paul Andrew
Resident in England
Registered addresses and corresponding companiesUnit 12 Borers Yard, Borers Arms Road, Copthorne, Crawley, RH10 3LH, United Kingdom
IIF 12
- British managing director born in December 1971
Oliver, Paul Andrew
Resident in England
Registered addresses and corresponding companiesAsta Cottage, Herons Lea, Copthorne, Crawley, RH10 3HE, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Oliver, Paul Andrew
Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, CT12 5FE, United Kingdom
IIF 14
- 112 Unit 12, Borers Yard, Borers Arms Road, Copthorne, Crawley, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-10-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2Unit 12 Borers Yard Borers Arms Road, Copthorne, Crawley, United KingdomDissolved Corporate (2 parents)Officer2018-10-05 ~ dissolvedIIF 12 - Director → ME
- 3Asta Cottage Herons Lea, Copthorne, Crawley, EnglandActive Corporate (2 parents)Equity (Company account)275,432 GBP2024-08-31Officer2015-08-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Unit 5 Borers Yard, Borers Arms Road, Copthorne, West SussexDissolved Corporate (2 parents)Officer2011-05-27 ~ 2013-09-01IIF 6 - Director → ME
- 2Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,417,676 GBP2024-12-31Officer2019-04-30 ~ 2022-02-01IIF 8 - Director → ME
- 3Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)12,979 GBP2024-12-31Officer2005-11-24 ~ 2019-04-30IIF 10 - Director → ME2019-07-19 ~ 2022-02-01IIF 9 - Director → ME2018-08-01 ~ 2022-02-01IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-09-26IIF 4 - Has significant influence or control → OE
- 4DESH WHOLESALE LIMITED - 2013-11-12DAWNLAKE LIMITED - 2011-03-1149a Fitzherbert Road, Farlington, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-54,837 GBP2024-02-28Officer2011-03-09 ~ 2020-09-10IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-10IIF 1 - Ownership of shares – 75% or more → OE
- 5
VINHAM WINES LIMITED
- nowINDIEVIN WINES LIMITED - 2025-03-073 South Street, Caistor, Market Rasen, EnglandActive Corporate (2 parents)Officer2024-08-14 ~ 2026-01-01IIF 11 - Director → ME
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