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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

Olivier, Mark Desmond Charles

    Related profiles found in government register
  • Olivier, Mark Desmond Charles
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England

      IIF 1
  • Olivier, Mark Desmond Charles
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom

      IIF 2
  • Olivier, Mark Desmond Charles
    British managing director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Olivier, Mark Desmond Charles
    South African accountant born in September 1974

    Registered addresses and corresponding companies

    • icon of address 4 Downings House, 21 Southey Road, Wimbledon, London, SW19 1ND

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 22 - Director → ME
  • 2
    NNIP UK HOLDINGS I LTD - 2023-03-08
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 4 - Director → ME
  • 3
    NNIP UK HOLDINGS II LTD - 2023-03-06
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address C/o Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 6 - Director → ME
  • 5
    ALQ HOLDINGS (UK) LTD - 2021-10-28
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 28 - Director → ME
Ceased 23
  • 1
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-21 ~ 2020-02-14
    IIF 23 - Director → ME
  • 2
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-10-10 ~ 2020-02-14
    IIF 11 - Director → ME
  • 3
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-19 ~ 2020-02-14
    IIF 9 - Director → ME
  • 4
    SECTORPLAN PROPERTY MANAGEMENT LIMITED - 1988-05-03
    icon of address Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    icon of calendar 2003-06-10 ~ 2006-07-06
    IIF 29 - Director → ME
  • 5
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-05-21 ~ 2020-02-14
    IIF 8 - Director → ME
  • 6
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-21 ~ 2020-02-14
    IIF 24 - Director → ME
  • 7
    icon of address 55 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2019-09-03
    IIF 14 - Director → ME
  • 8
    BROAD STREET EQUITY INVESTMENTS EUROPE LTD - 2024-08-20
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-12 ~ 2020-02-14
    IIF 16 - Director → ME
  • 9
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-10 ~ 2019-12-06
    IIF 17 - Director → ME
  • 10
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2019-07-16 ~ 2019-09-30
    IIF 5 - Director → ME
  • 11
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    33,843,112 GBP2019-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2020-05-05
    IIF 1 - Director → ME
  • 12
    BROAD STREET CREDIT INVESTMENTS EUROPE LTD - 2018-10-24
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52,170,150 GBP2019-12-31
    Officer
    icon of calendar 2018-07-12 ~ 2019-12-10
    IIF 20 - Director → ME
  • 13
    KENSINGTON ROW J PROPERTY LIMITED - 2018-10-23
    icon of address 55 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2019-09-03
    IIF 25 - Director → ME
  • 14
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,640,335 GBP2024-12-31
    Officer
    icon of calendar 2017-07-19 ~ 2017-12-07
    IIF 3 - Director → ME
  • 15
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-19 ~ 2020-02-14
    IIF 26 - Director → ME
  • 16
    PYRINEES ACQUISITIONS LIMITED - 2016-12-16
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-19 ~ 2020-02-14
    IIF 10 - Director → ME
  • 17
    icon of address 55 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2019-09-03
    IIF 13 - Director → ME
  • 18
    icon of address 55 Baker Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2019-09-03
    IIF 19 - Director → ME
  • 19
    icon of address 55 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-24 ~ 2019-09-03
    IIF 15 - Director → ME
  • 20
    ALCALA HOLDING LTD - 2020-01-23
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-09-23 ~ 2020-02-14
    IIF 7 - Director → ME
  • 21
    KENSINGTON ROW F PROPERTY LIMITED - 2018-11-16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2020-02-14
    IIF 18 - Director → ME
  • 22
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2020-03-17
    IIF 2 - Director → ME
  • 23
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2020-02-14
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.