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

Oliver, Robert Adrian

    Related profiles found in government register
  • Oliver, Robert Adrian
    British chartered surveyor born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 1 IIF 2 IIF 3

    • Glebe House, Twywell, Kettering, Northamptonshire, NN14 3AH

      IIF 4 IIF 5 IIF 6

    • Glebe House, Twywell, Kettering, Northamptonshire, NN14 3AH, England

      IIF 13

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 14 IIF 15 IIF 16

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 6th Floor, 125 London Wall, London, EC2Y 5AS, England

      IIF 22

    • Po 698 2nd Floor Titchfield House 69-85, Tabernacle Street, London, EC2A 4RR

      IIF 23

    • 100, St James Road, Northampton, NN5 5LF

      IIF 24

    • 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 25

    • Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 26 IIF 27
  • Oliver, Robert Adrian
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glebe House, Twywell, Kettering, Northamptonshire, NN14 3AH, England

      IIF 28

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 29
  • Oliver, Robert Adrian
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Robert Adrian
    British chartered surveyor

    Registered addresses and corresponding companies

    • Glebe House, Twywell, Kettering, Northamptonshire, NN14 3AH

      IIF 35 IIF 36
  • Mr Robert Adrian Oliver
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, Twywell, Kettering, NN14 3AH, England

      IIF 37

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 38 IIF 39

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 40 IIF 41 IIF 42

    • 100, St James Road, Northampton, NN5 5LF

      IIF 43

    • 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 44
  • Mr Robert Adrian Olikver
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 45
child relation
Offspring entities and appointments
Active 28
  • 1
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 1 - Director → ME
  • 2
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 3
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 3 - Director → ME
  • 4
    VALE (ELTON) LIMITED - 2016-02-03
    VALE PROPERTY HOLDINGS LIMITED - 2007-11-06
    100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    126,399 GBP2018-12-31
    Officer
    2007-09-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 6 - Director → ME
  • 6
    ANGLO VALE NO.2 GP LIMITED - 2011-09-07
    ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 10 - Director → ME
  • 7
    VALE LETCHWORTH GP LIMITED - 2011-09-07
    TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 2 - Director → ME
  • 8
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-01-01 ~ now
    IIF 34 - LLP Member → ME
  • 9
    2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -52,108 GBP2023-08-31
    Officer
    2002-08-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 10
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-06-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 11
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2012-08-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2013-01-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DECOURCY PROPERTY LIMITED - 2005-05-18
    Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    -4,568 GBP2023-12-31
    Officer
    2005-09-13 ~ now
    IIF 11 - Director → ME
  • 14
    VALE RETAIL (HALESOWEN) LIMITED - 2015-12-23
    BOWSAW LIMITED - 2001-07-20
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    145,753 GBP2023-12-31
    Officer
    2001-07-17 ~ now
    IIF 14 - Director → ME
  • 15
    VALE LETCHWORTH LIMITED - 2016-09-28
    LAWGRA (NO. 1290) LIMITED - 2007-02-01
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-02 ~ now
    IIF 18 - Director → ME
  • 16
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    853,233 GBP2023-12-31
    Officer
    2014-08-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 17
    TANSOR ZIRAN (HULL) LIMITED - 2017-11-30
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,058 GBP2023-12-31
    Officer
    2017-05-30 ~ now
    IIF 21 - Director → ME
  • 18
    11 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 19
    DENMARK STREET WOKINGHAM LLP - 2011-02-21
    VALE (WOKINGHAM) LLP - 2008-11-10
    22a St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 20
    ASHDOWN VALE CONTINENTAL LIMITED - 2006-03-23
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 4 - Director → ME
  • 21
    VALE RETAIL ASSET MANAGEMENT LIMITED - 2009-02-12
    VALE REAL ESTATE LIMITED - 2008-12-16
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    770 GBP2018-03-31
    Officer
    2007-02-27 ~ dissolved
    IIF 15 - Director → ME
  • 22
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 8 - Director → ME
  • 23
    FLAGCROFT LIMITED - 2000-08-07
    Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 26 - Director → ME
  • 24
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -147 GBP2015-12-31
    Officer
    2004-10-08 ~ dissolved
    IIF 17 - Director → ME
  • 25
    VALE (ELTON) LIMITED - 2007-10-30
    VALEFRAME LIMITED - 2007-09-25
    Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-14 ~ dissolved
    IIF 27 - Director → ME
  • 26
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,579 GBP2024-03-31
    Officer
    2013-02-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Company number 02355364
    Non-active corporate
    Officer
    ~ now
    IIF 9 - Director → ME
    ~ now
    IIF 35 - Secretary → ME
  • 28
    Company number OC311853
    Non-active corporate
    Officer
    2005-02-25 ~ now
    IIF 32 - LLP Designated Member → ME
Ceased 8
  • 1
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,936 GBP2024-03-31
    Officer
    2008-09-22 ~ 2019-08-28
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-28
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 2
    LEICESTER CENTRE PROPERTIES LIMITED - 2005-06-24
    PENKMEAD LIMITED - 1995-03-01
    2a Charing Cross Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    1998-04-01 ~ 2000-01-14
    IIF 5 - Director → ME
  • 3
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2001-07-17 ~ 2022-05-10
    IIF 22 - Director → ME
  • 4
    ARAMON LIMITED - 1995-02-03
    125 Wood Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -539,980 GBP2024-06-30
    Officer
    1998-04-01 ~ 2004-01-06
    IIF 7 - Director → ME
  • 5
    2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -52,108 GBP2023-08-31
    Officer
    2002-08-12 ~ 2006-06-24
    IIF 36 - Secretary → ME
  • 6
    VALE RETAIL (HALESOWEN) LIMITED - 2015-12-23
    BOWSAW LIMITED - 2001-07-20
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    145,753 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
  • 7
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ 2014-08-21
    IIF 20 - Director → ME
  • 8
    FENBAR LIMITED - 2000-11-14
    Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate
    Officer
    2000-11-08 ~ 2016-01-04
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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