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
Individuals in focus
Oliver, John Lancaster
Oliver, John Lancaster
United Kingdom born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Croft House, 4 Hawkshill Close, Esher, Surrey, KT10 8JY
Oliver, John Lancaster
United Kingdom company director/consultant born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Croft House, 4, Hawkshill Close, Esher, Surrey, KT10 8JY, United Kingdom
Oliver, John Lancaster
United Kingdom partner born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesOliver, John Lancaster
born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
Oliver, John Lancaster
British business development manager born in October 1959Registered addresses and corresponding companies
IIF 26 4d Olivers Wharf, 64 Wapping High Street, London, E1 9PJ
Oliver, John Lancaster
British director born in October 1959Registered addresses and corresponding companiesJohn Lancaster Oliver
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 The Croft House 4, Hawkshill Close, Esher, Surrey, England, KT10 8JY, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1BRITISH VITA (LUX III) S.A.R.L. - 2022-01-11 Joseph Henry Menendez, Times Place, 45 Pall Mall, LondonConverted / Closed Corporate (6 parents)Officer
2009-06-10 ~ nowIIF 23 - Director → ME - 2 Joseph Henry Menendez, Times Place, 45 Pall Mall, LondonConverted / Closed Corporate (6 parents)Officer 2009-06-10 ~ nowIIF 16 - Director → ME
- 3 Joseph Henry Menendez, Times Place, 45 Pall Mall, LondonConverted / Closed Corporate (6 parents)Officer 2009-06-10 ~ nowIIF 11 - Director → ME
- 4 No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2014-01-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
Ceased
33
- 1VITA THERMOPLASTIC COMPOUNDS LIMITED - 2013-10-18P. E. C. (PLASTICS) LIMITED - 1995-01-16 1 Kingsland Grange, Woolston, Warrington, Cheshire, EnglandActive Corporate (4 parents)Officer 2006-11-10 ~ 2009-07-13IIF 13 - Director → ME
- 2
AERCAP MATERIALS UK
- nowARTFULCHOICE LIMITED - 1995-08-15AMERIDATA UK - 2014-02-17GECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2002-05-09 ~ 2005-11-15IIF 37 - Director → ME - 3
BALL & YOUNG LIMITED
- nowVITAFOAM LIMITED - 2008-10-01 Oldham Road, Middleton, ManchesterActive Corporate (6 parents)Officer 2006-11-10 ~ 2009-07-13IIF 7 - Director → ME - 4BRITISH VITA (LUX II) S.A.R.L. - 2022-01-11 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)Officer 2009-06-10 ~ 2018-08-29IIF 17 - Director → ME
- 5 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)Officer 2009-06-10 ~ 2018-08-29IIF 15 - Director → ME
- 6 Oldham Road, Middleton, ManchesterDissolved Corporate (6 parents)Officer 2006-11-10 ~ 2009-07-13IIF 9 - Director → ME
- 7
CARTERHOUSE GROUP
- nowCARTERHOUSE GROUP LIMITED - 2013-06-11 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (5 parents)Officer 2002-05-09 ~ 2005-11-15IIF 31 - Director → ME - 8TIPHOOK PLC - 1994-12-13TIPHOOK HOLDINGS LIMITED - 1985-05-14CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17PACEYARD LIMITED - 1982-11-26 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2003-02-10 ~ 2004-03-30IIF 30 - Director → ME
- 9COMPOUNDING INGREDIENTS LIMITED - 2002-04-08 217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United KingdomDissolved Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2020-09-30Officer 2006-11-10 ~ 2009-07-13IIF 14 - Director → ME
- 10DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03MERONBOND LIMITED - 1994-03-25GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23DBS NATIONWIDE PLC - 1999-01-18 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2003-02-10 ~ 2006-05-01IIF 35 - Director → ME
- 11
EPSOTECH UK LTD.
- nowSIMSTER LIMITED - 1986-05-12ROYALITE PLASTICS LIMITED - 1998-12-11VITA THERMOPLASTIC SHEET LIMITED - 2018-10-12 Epsotech Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2006-11-10 ~ 2009-07-13IIF 1 - Director → ME - 12PLOYDATA LIMITED - 1983-06-15MICHAEL BUSINESS SYSTEMS PLC - 1994-07-01AMERIDATA GLOBAL UK PLC - 1997-03-27CONTROL DATA SYSTEMS PLC - 1995-09-05 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (5 parents)Officer 2002-05-09 ~ 2005-11-15IIF 32 - Director → ME
- 13PERSONAL COMPUTERS LIMITED - 1997-10-28JEREMY OATES (PROPERTY) LIMITED - 1977-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2002-05-09 ~ 2005-11-15IIF 34 - Director → ME
- 14
GE CAPITAL RAIL LIMITED
- nowLAW 730 LIMITED - 1996-06-27TIPHOOK RAIL LIMITED - 1998-08-10 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2003-02-10 ~ 2004-03-25IIF 29 - Director → ME - 15
GE CAPITAL TLS LTD
- nowEASTHART LIMITED - 1987-09-09TLS PLC - 2001-09-03TLS RANGE PLC - 1995-06-13TLS RANGE SELF DRIVE LIMITED - 1989-04-21 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-02-10 ~ 2006-05-01IIF 28 - Director → ME - 16
HYPERLAST LIMITED
- nowKEMIRA POLYMERS LIMITED - 1995-07-11VOM 94191 LIMITED - 1995-06-28 Station Road, Birch Vale, High Peak, Derbyshire, United KingdomActive Corporate (4 parents)Officer 2006-11-10 ~ 2007-04-30IIF 8 - Director → ME - 17
ICG SERVICES LIMITED
- nowSPEEDSIGNAL LIMITED - 1996-12-05 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2002-03-01 ~ 2003-01-02IIF 27 - Director → ME - 18LAW 675 LIMITED - 1996-06-27 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2003-02-10 ~ 2004-03-30IIF 36 - Director → ME
- 19 1a Olivers Wharf, 64 Wapping High Street, LondonActive Corporate (22 parents)Equity (Company account)102,981 GBP2019-12-25Officer ~ 2000-04-14IIF 26 - Director → ME
- 20
T.I.P. EUROPE LIMITED
- nowBOXMAIN LIMITED - 1986-07-21TIP-EUROPE LIMITED - 1987-10-26 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2003-02-10 ~ 2006-05-01IIF 33 - Director → ME - 21
TPG EUROPE, LLP
- nowTEXAS PACIFIC GROUP LLP - 2004-12-01TPG CAPITAL, LLP - 2015-12-22TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (40 parents)Officer 2006-05-22 ~ 2013-12-31IIF 25 - LLP Member → ME - 22
VITA (GROUP) UNLIMITED
- nowBRITISH VITA PLC - 2005-07-11BRITISH VITA UNLIMITED - 2013-05-10 Oldham Road, Middleton, ManchesterActive Corporate (6 parents, 16 offsprings)Officer 2006-11-10 ~ 2009-07-13IIF 21 - Director → ME - 23
VITA (HOLDINGS) LIMITED
- nowBRITISH VITA U.K. LIMITED - 2006-07-13TPG SPRING (UK) LIMITED - 2006-05-12BRITISH VITA (UK) LIMITED - 2013-05-10 Oldham Road, Middleton, ManchesterActive Corporate (6 parents, 2 offsprings)Officer 2006-11-10 ~ 2009-07-13IIF 12 - Director → ME - 24KAY-METZELER LIMITED - 2008-10-01 Oldham Road, Middleton, ManchesterActive Corporate (5 parents, 2 offsprings)Officer 2006-11-10 ~ 2009-07-13IIF 22 - Director → ME
- 25
VITA DORMANT 10 LIMITED
- nowROSSENDALE COMBINING COMPANY,LIMITED(THE) - 2013-12-23 Oldham Road, Middleton, ManchesterDissolved Corporate (5 parents)Officer 2006-11-10 ~ 2009-07-13IIF 5 - Director → ME - 26VITALAM LIMITED - 1987-07-21 Oldham Road, Middleton, ManchesterDissolved Corporate (6 parents)Officer 2006-11-10 ~ 2009-07-13IIF 18 - Director → ME
- 27 Oldham Road, Middleton, ManchesterActive Corporate (5 parents, 2 offsprings)Officer 2006-11-10 ~ 2009-07-13IIF 19 - Director → ME
- 28VITA INTERNATIONAL INVESTMENTS LIMITED - 2001-02-05R.L. INVESTMENTS LIMITED - 1996-03-18 Oldham Road, Middleton, ManchesterDissolved Corporate (3 parents)Officer 2006-11-10 ~ 2009-07-13IIF 24 - Director → ME
- 29RUBBER LATEX LIMITED - 1988-08-09 Oldham Road, Middleton, ManchesterActive Corporate (4 parents)Officer 2006-11-10 ~ 2009-07-13IIF 10 - Director → ME
- 30 Oldham Road, Middleton, ManchesterDissolved Corporate (4 parents)Officer 2006-11-10 ~ 2009-07-13IIF 20 - Director → ME
- 31BRITISH VITA INVESTMENTS LIMITED - 2013-05-24 Oldham Road, Middleton, ManchesterDissolved Corporate (6 parents)Officer 2006-11-10 ~ 2009-07-13IIF 3 - Director → ME
- 32
VITAFIBRES LIMITED
- nowVITALUXAN LIMITED - 1986-12-18VITA FIBRES LIMITED - 1992-09-23 Oldham Road, Middleton, ManchesterDissolved Corporate (6 parents)Officer 2006-11-10 ~ 2009-07-13IIF 4 - Director → ME - 33 Oldham Road, Middleton, ManchesterDissolved Corporate (6 parents)Officer 2006-11-10 ~ 2009-07-13IIF 6 - Director → ME
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