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

Oliff, Simon James

    Related profiles found in government register
  • Oliff, Simon James
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bramley Business Centre, Bramley, Surrey, GU5 0AZ, England

      IIF 1
  • Olliff, Simon James
    British co director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Langham Park, Catteshall Lane, Godalming, Surrey, GU7 1NG, United Kingdom

      IIF 2
  • Olliff, Simon James
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7 Langham Park, Catteshall Lane, Godalming, Surrey, GU7 1NG

      IIF 3

    • Willowbridge Cottage, Lymore Lane, Milford On Sea, Lymington, Hampshire, SO41 0TX, United Kingdom

      IIF 4
  • Olliff, Simon James
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

      IIF 5

    • Willowbridge Cottage, Lymore Lane, Milford On Sea, Lymington, SO41 0TX, England

      IIF 6
  • Olliff, Simon James
    British trustee born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Shrubbs Avenue, Lymington, SO41 9DJ, England

      IIF 7
  • Olliff, Simon James
    British director born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 8
  • Olliff, Simon James
    British sales director born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 7, Elmsway, Ashford, Middlesex, TW15 2SH

      IIF 9
  • Mr Simon James Olliff
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bramley Business Centre, Bramley, Surrey, GU5 0AZ, England

      IIF 10

    • Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

      IIF 11

    • 7, Langham Park, Catteshall Lane, Godalming, Surrey, GU7 1NG

      IIF 12

    • First Floor, 7, Holyrood Street, London, SE1 2EL, United Kingdom

      IIF 13

    • Willowbridge Cottage, Lymore Lane, Milford On Sea, Lymington, SO41 0TX, England

      IIF 14

    • Enterprise House, Ocean Way, Southampton, Hampshire, SO14 3XB, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    7 Langham Park, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2005-12-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Willowbridge Cottage Lymore Lane, Milford On Sea, Lymington, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    17 Shrubbs Avenue, Lymington, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,957 GBP2017-08-31
    Officer
    2015-07-13 ~ dissolved
    IIF 7 - director → ME
  • 4
    67 High Street, Chobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-06-17 ~ dissolved
    IIF 8 - director → ME
Ceased 5
  • 1
    ABC BANYARD LIMITED - 2006-11-24
    First Floor, 7, Holyrood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -138,225 GBP2019-02-28
    Officer
    2001-08-06 ~ 2017-06-14
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-14
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 2
    9 Bramley Business Centre, Bramley, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2008-02-07 ~ 2019-07-01
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALCUMUS BANYARD HOLDINGS LIMITED - 2023-05-08
    AZURE GROUP HOLDINGS LIMITED - 2020-07-04
    AZURE SAILING LIMITED - 2019-06-13
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,555 GBP2019-09-30
    Officer
    2008-07-16 ~ 2020-06-30
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-06-30
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    BANYARD SOLUTIONS LIMITED - 2023-05-08
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Corporate (3 parents)
    Equity (Company account)
    10,790 GBP2019-09-30
    Officer
    2003-10-02 ~ 2020-06-30
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    JUBILEE BUILDING SERVICES LIMITED - 2005-04-28
    NAVEGROVE LIMITED - 1989-05-15
    Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -113,111 GBP2024-04-30
    Officer
    1997-09-20 ~ 2001-08-01
    IIF 9 - director → ME

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