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
Individuals in focus
Oliver, Andrew Winship
- British Registered addresses and corresponding companies
Oliver, Andrew Winship
- British company directorRegistered addresses and corresponding companies
Oliver, Andrew Winship
- British surveyorRegistered addresses and corresponding companies
Oliver, Andrew Winship
19 Mount Park Road, Ealing, London, W5 2RS
IIF 15
- British director born in July 1963Registered addresses and corresponding companies
Oliver, Andrew Winship
56 Mountfield Road, Ealing, London, W5 2NQ
IIF 16
- Registered addresses and corresponding companies
Oliver, Andrew Winship
81 Sutherland Avenue, Maida Vale, London, W9 2AG
IIF 17
- British born in July 1963
Oliver, Andrew Winship
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in July 1963
Oliver, Andrew Winship
Resident in England
Registered addresses and corresponding companies19 Mount Park Road, Ealing, London, W5 2RS
IIF 23
- British company director born in July 1963
Oliver, Andrew Winship
Resident in England
Registered addresses and corresponding companies - British director born in July 1963
Oliver, Andrew Winship
Resident in England
Registered addresses and corresponding companies - British surveyor born in July 1963
Oliver, Andrew Winship
Resident in England
Registered addresses and corresponding companies19 Mount Park Road, Ealing, London, W5 2RS
IIF 35
- British company director born in July 1963
Oliver, Andrew
Resident in England
Registered addresses and corresponding companies81a, Fortune Gate Road, London, NW10 9RH, England
IIF 36
- British born in July 1963
Oliver, Andrew Richard
Resident in England
Registered addresses and corresponding companies34, West Common Road, Bromley, Kent, BR2 7BX, England
IIF 37
- British none born in July 1963
Oliver, Andrew Richard
Resident in England
Registered addresses and corresponding companies50-52, Glebe Way, West Wickham, BR4 0RL, England
IIF 38
- British born in July 1963
Mr Andrew Oliver
Resident in England
Registered addresses and corresponding companies81a, Fortune Gate Road, London, NW10 9RH, England
IIF 39
- British born in July 1963
Mr Andrew Winship Oliver
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr Andrew Richard Oliver
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (36 parents)Officer2003-01-23 ~ 2003-03-12IIF 27 - Director → ME
- 2
AMALGAMATED COTTON MILLS LIMITED
00429672C/o Poppleton & Appleby, 35 Ludgate Hill, BirminghamLiquidation Corporate (16 parents)Officer2003-03-10 ~ 2003-03-12IIF 28 - Director → ME2003-01-23 ~ 2003-03-12IIF 4 - Secretary → ME - 3
AOWIN CARPENTRY LTD
1542644981a Fortune Gate Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 420 Marlborough Place, LondonDissolved Corporate (4 parents)Officer2003-01-10 ~ dissolvedIIF 6 - Secretary → ME
- 5COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25110 Cannon Street, LondonDissolved Corporate (29 parents)Officer2003-03-10 ~ 2003-03-11IIF 12 - Secretary → ME
- 6
DENORIEL LIMITED
0663318319 Mount Park Road, LondonActive Corporate (2 parents)Equity (Company account)2,651 GBP2024-06-30Officer2008-06-30 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7ELEMENTAL HERBOLOGY LIMITED - now
SINEQUANON CONSULTANCY LIMITED
- 2009-11-20 04615393RIVERBRIGHT LIMITED
- 2005-12-21 046153931 Lyric Square, 1 Lyric Square, London, EnglandActive Corporate (17 parents)Equity (Company account)337,751 GBP2023-03-31Officer2003-02-04 ~ 2008-03-26IIF 10 - Secretary → ME - 8
THOMPSON HOLDINGS (LONDON) LIMITED
- 2002-03-25 02349194BRENTWOOD TRADING (COMMODITIES) LIMITED - 1991-04-15BRENTWOOD INVESTMENTS LIMITED - 1989-09-1220 Marlborough Place, LondonActive Corporate (5 parents)Equity (Company account)-2,142,332 GBP2024-09-30Officer2002-01-09 ~ 2019-07-17IIF 8 - Secretary → ME - 9
GAS BOILER PARTS LIMITED
0628355650 - 52 Glebe Way, West Wickham, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-10-31Officer2016-10-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 45 - Right to appoint or remove directors → OE - 10
HOOKEDGE LIMITED
03367100Browne Jacobson Llp, 6 Bevis Marks, London, England, EnglandActive Corporate (20 parents)Officer2005-05-03 ~ 2006-06-06IIF 24 - Director → ME - 11
JAEGER COMPANY LIMITED(THE)
00431769Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (39 parents)Officer2003-03-10 ~ 2003-03-11IIF 29 - Director → ME2003-03-10 ~ 2003-03-11IIF 14 - Secretary → ME - 12Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (37 parents)Officer2003-02-14 ~ 2003-03-11IIF 32 - Director → ME2003-03-10 ~ 2003-03-11IIF 13 - Secretary → ME
- 13
JAEGER HOLDINGS LIMITED
00019149Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (47 parents, 2 offsprings)Officer2003-01-23 ~ 2003-03-11IIF 26 - Director → ME2003-03-10 ~ 2003-03-11IIF 11 - Secretary → ME - 14KIPLING HOUSE HOLDINGS LIMITED - now
AMPHITRITE LIMITED
- 2018-12-31 0404897520 Marlborough Place, LondonActive Corporate (6 parents, 3 offsprings)Equity (Company account)3,647,552 GBP2024-09-30Officer2000-10-06 ~ 2003-02-14IIF 20 - Director → ME2003-02-14 ~ 2015-02-18IIF 3 - Secretary → ME - 15
META CONSULTING SERVICES LIMITED
044272821 Old Court Mews, 311 Chase Road, LondonDissolved Corporate (4 parents)Equity (Company account)2,787 GBP2021-08-31Officer2018-04-01 ~ dissolvedIIF 34 - Director → ME2002-05-03 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2018-04-01 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Has significant influence or control as a member of a firm → OE - 16HARRIS OILS LIMITED - 2004-06-01Lynton House, T7-12 Tavistock Square, LondonDissolved Corporate (41 parents, 1 offspring)Equity (Company account)-13,586,004 GBP2019-03-31Officer2005-01-20 ~ 2007-06-27IIF 33 - Director → ME
- 17
MIRENSTONE LIMITED
0423969819 Mount Park Road, Ealing, LondonActive Corporate (8 parents)Equity (Company account)719,515 GBP2024-06-30Officer2001-07-12 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-01 ~ 2024-03-21IIF 44 - Has significant influence or control → OE - 18MURRYHILL HOLDINGS LIMITED - nowPGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
PGA EUROPEAN TOUR COURSES PLC
- 2002-11-27 02013004UNION SQUARE PLC
- 1996-05-13 02013004GLENTREE PLC
- 1988-04-19 02013004GLENTREE ESTATES PLC
- 1986-10-28 02013004FLEETMILL PUBLIC LIMITED COMPANY
- 1986-10-20 020130043 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (31 parents, 1 offspring)Officer~ 1997-04-23IIF 16 - Director → ME1994-01-31 ~ 1994-01-31IIF 17 - Secretary → ME - 19
ORGANIC INFUSIONS LIMITED
- 2009-12-10 04801936LIMETREND LIMITED
- 2006-01-31 04801936Studio D Tay Building, 2a Wrentham Avenue, LondonDissolved Corporate (5 parents)Officer2003-06-19 ~ 2013-12-30IIF 1 - Secretary → ME - 20
JAEGER BRANDS LIMITED
- 2003-07-03 0463749220 Marlborough Place, LondonDissolved Corporate (5 parents)Officer2003-02-04 ~ dissolvedIIF 7 - Secretary → ME - 21The Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (8 parents)Equity (Company account)183,594 GBP2024-03-31Officer2002-01-09 ~ nowIIF 5 - Secretary → ME
- 22SECORA LIMITED - now
SECORA PLC
- 2011-08-12 05127935ARCALIS PLC
- 2004-06-09 05127935The Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (13 parents, 2 offsprings)Equity (Company account)2,089,906 GBP2024-03-31Officer2004-05-13 ~ 2007-01-31IIF 25 - Director → ME - 2319 Mount Park Road, Ealing, LondonActive Corporate (9 parents)Equity (Company account)2,468 GBP2024-12-31Officer2009-03-15 ~ nowIIF 18 - Director → ME2000-05-31 ~ 2001-01-30IIF 35 - Director → ME2001-01-30 ~ 2009-03-12IIF 15 - Secretary → MEPerson with significant control2016-10-26 ~ 2017-11-27IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 24
SPARTICUS LIMITED
0442070519 Mount Park Road, Ealing, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,092,503 GBP2024-02-29Officer2002-04-20 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25ONESALE LIMITED - 2005-02-0120 Marlborough Place, LondonActive Corporate (11 parents, 7 offsprings)Equity (Company account)33,838,713 GBP2024-09-30Officer2005-04-27 ~ 2007-06-20IIF 30 - Director → ME
- 26KESTON HOLDINGS LIMITED - 2003-11-0650-52 Glebe Way, West Wickham, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)-40,483 GBP2024-02-29Officer2016-03-01 ~ 2020-04-30IIF 38 - Director → MEPerson with significant control2017-04-05 ~ 2020-04-30IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
VIYELLA LIMITED
- 2003-07-03 0461666420 Marlborough Place, LondonDissolved Corporate (6 parents)Officer2003-02-04 ~ dissolvedIIF 9 - Secretary → ME - 28GLENTREE FINANCE LIMITED - 1988-04-19Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (10 parents)Officer1993-06-21 ~ 2000-04-28IIF 23 - Director → ME
- 29ACRE 794 LIMITED - 2003-12-158 Physic Place, LondonActive Corporate (8 parents)Equity (Company account)2,299,962 GBP2025-03-31Officer2005-10-18 ~ 2007-03-27IIF 31 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.