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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oliver, Mark Stephen

    Related profiles found in government register
  • Oliver, Mark Stephen
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Oliver, Mark Stephen
    British

    Registered addresses and corresponding companies
    • Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN

      IIF 36
  • Mr Mark Stephen Oliver
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Old Bank House, 14a Bordyke, Tonbridge, Kent, TN9 1NN

      IIF 37
child relation
Offspring entities and appointments 35
  • 1
    AIRCRETE LIMITED
    02121050
    Contact us for insolvency relation
    The Old Rectory Main Street, Glenfield, Leicester
    Active Corporate (28 parents)
    Officer
    2009-01-20 ~ 2016-05-12
    IIF 16 - Director → ME
  • 2
    AIRCRETE PRODUCTS ASSOCIATION LTD
    - now 01558038
    Contact us for insolvency relation
    AUTOCLAVED AERATED CONCRETE PRODUCTS ASSOCIATION LIMITED - 2006-02-15
    Contact us for insolvency relation
    The Old Rectory Main Street, Glenfield, Leicester
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2016-05-12
    IIF 6 - Director → ME
  • 3
    BALD (UK) LIMITED
    - now 01653526
    Contact us for insolvency relation
    NEW HORIZON AUDIO LIMITED - 1991-02-01
    Contact us for insolvency relation
    NEW HORIZON FURNITURE (ENTERPRISE) LIMITED - 1984-06-15
    Contact us for insolvency relation
    ALETEXT LIMITED - 1982-10-18
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 15 - Director → ME
  • 4
    CELCON BLOCKS LIMITED
    - now 01821058 00247647
    Contact us for insolvency relation
    CELCON LIMITED - 1997-12-01
    Contact us for insolvency relation
    ELREMCO LIMITED - 1997-08-13
    Contact us for insolvency relation
    NEW HORIZON STORAGE LIMITED - 1991-02-01
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (16 parents)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 22 - Director → ME
  • 5
    CELCON BUILDING MATERIALS LIMITED
    - now 01666554
    Contact us for insolvency relation
    KINGSWAY LIMITED - 2002-08-22
    Contact us for insolvency relation
    PARKER LAMINATES LIMITED - 1989-12-12
    Contact us for insolvency relation
    CHARMDEAL LIMITED - 1983-01-21
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 12 - Director → ME
  • 6
    CELCON LIMITED
    - now 00873987 01821058... (more)
    Contact us for insolvency relation
    CHARTWELL CONSTRUCTION PRODUCTS LIMITED - 1999-03-26
    Contact us for insolvency relation
    PRECINCT PAVIORS LIMITED - 1995-05-04
    Contact us for insolvency relation
    RYARSH BRICK COMPANY LIMITED - 1986-11-01
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (16 parents)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 9 - Director → ME
  • 7
    CELCON PRODUCTS LIMITED
    - now 01767145
    Contact us for insolvency relation
    PUMA CONCRETE LIMITED - 1997-01-17
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 28 - Director → ME
  • 8
    COLT GROUP LIMITED
    - now 00905918 00525650
    Contact us for insolvency relation
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    Contact us for insolvency relation
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    Contact us for insolvency relation
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2016-04-18 ~ 2020-12-31
    IIF 33 - Director → ME
  • 9
    COLT INTERNATIONAL HOLDINGS LIMITED
    - now 01917964
    Contact us for insolvency relation
    COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
    Contact us for insolvency relation
    WAYHARROW LIMITED - 1988-01-01
    Contact us for insolvency relation
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (18 parents)
    Officer
    2016-05-10 ~ 2020-12-31
    IIF 35 - Director → ME
  • 10
    COLT INTERNATIONAL LIMITED
    - now 01222993 00257636
    Contact us for insolvency relation
    COLT SOLAR CONTROL LIMITED - 1991-01-01
    Contact us for insolvency relation
    ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1989-07-01
    Contact us for insolvency relation
    COLT SOLAR CONTROL LIMITED - 1987-04-16
    Contact us for insolvency relation
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (39 parents)
    Officer
    2016-05-10 ~ 2020-12-31
    IIF 3 - Director → ME
  • 11
    COLT INVESTMENTS - now
    Contact us for insolvency relation
    COLT INVESTMENTS LIMITED
    - 2022-12-06 02647060
    Contact us for insolvency relation
    MULTIULTRA LIMITED - 1991-12-24
    Contact us for insolvency relation
    Colt House, Bedford Road, Petersfield, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2020-04-28 ~ 2020-12-31
    IIF 32 - Director → ME
  • 12
    CONTROLOGY PRODUCTS LIMITED
    - now 02069935
    Contact us for insolvency relation
    EARTHSAFE LIMITED - 1987-02-25
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 29 - Director → ME
  • 13
    ELREMCO PRODUCTS LIMITED
    - now 02098747
    Contact us for insolvency relation
    SECTORVENTURE LIMITED - 1987-10-02
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 24 - Director → ME
  • 14
    ESSEX ELECTRONICS LIMITED
    - now 02071739
    Contact us for insolvency relation
    MAZEDOVE LIMITED - 1989-08-02
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 14 - Director → ME
  • 15
    FORTIS IBA HOLDCO LIMITED
    11766288
    Contact us for insolvency relation
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-08-14 ~ now
    IIF 1 - Director → ME
  • 16
    H+H CELCON LIMITED
    - now 00532402 00247647
    Contact us for insolvency relation
    RECYCLED AGGREGATES LIMITED - 2007-02-05
    Contact us for insolvency relation
    INDUSTRIAL BRICK CO. LIMITED(THE) - 1992-10-30
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (16 parents)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 8 - Director → ME
  • 17
    H+H UK HOLDINGS LIMITED
    - now 04112695
    Contact us for insolvency relation
    H & H CELCON HOLDINGS LIMITED - 2007-03-08
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 27 - Director → ME
  • 18
    H+H UK LIMITED
    - now 00247647
    Contact us for insolvency relation
    H+H CELCON LIMITED - 2007-02-05
    Contact us for insolvency relation
    CELCON LIMITED - 1999-03-19
    Contact us for insolvency relation
    CELCON BLOCKS LIMITED - 1997-12-01
    Contact us for insolvency relation
    NOELITE LIMITED - 1986-11-13
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (46 parents)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 21 - Director → ME
  • 19
    KAYPLAN WINDOWS LIMITED
    - now 01650304
    Contact us for insolvency relation
    NEW HORIZON WINDOWS LIMITED - 1990-04-10
    Contact us for insolvency relation
    NEW HORIZON (PENRYN) LIMITED - 1989-08-03
    Contact us for insolvency relation
    NEW HORIZON FURNITURE LIMITED - 1987-04-27
    Contact us for insolvency relation
    NEW HORIZON FURNITURE (PENRYN) LIMITED - 1984-06-15
    Contact us for insolvency relation
    BRAMWELL DAVID (1982) LIMITED - 1983-07-28
    Contact us for insolvency relation
    FLAMLANE LIMITED - 1982-11-23
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (13 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 7 - Director → ME
  • 20
    KINGSWAY BUILDING MATERIALS LIMITED
    - now 01401929
    Contact us for insolvency relation
    EARTHSPAN LIMITED - 1998-04-09
    Contact us for insolvency relation
    RACKHAM HARDING PRECAST LIMITED - 1984-02-29
    Contact us for insolvency relation
    HARDING FLOORS (CAMBS) LIMITED - 1980-12-31
    Contact us for insolvency relation
    OTHERS INTERESTS (ALSAGER) LIMITED - 1979-12-31
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (24 parents)
    Officer
    2007-11-06 ~ 2018-06-14
    IIF 17 - Director → ME
  • 21
    KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED
    - now 02627810
    Contact us for insolvency relation
    ESROM 120 LIMITED - 1992-05-15
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (14 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 18 - Director → ME
  • 22
    KINGSWAY TECHNOLOGY LIMITED
    - now 02142898
    Contact us for insolvency relation
    KINGSWAY ELECTRONICS LIMITED - 1994-08-04
    Contact us for insolvency relation
    EARLYPROPER LIMITED - 1988-08-26
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 19 - Director → ME
  • 23
    KINGSWAY VENTURES LIMITED
    - now 01994687
    Contact us for insolvency relation
    SWIFT 1925 LIMITED - 1987-02-26
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 11 - Director → ME
  • 24
    KWAY HOLDINGS LIMITED
    - now 04117368
    Contact us for insolvency relation
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2007-11-06 ~ 2011-07-11
    IIF 20 - Director → ME
  • 25
    LINCOLN PROPERTIES LIMITED
    - now 02005712
    Contact us for insolvency relation
    LINCOLN INDUSTRIAL PROPERTIES LIMITED - 1988-08-15
    Contact us for insolvency relation
    GAINOFFER LIMITED - 1986-11-06
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (19 parents)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 31 - Director → ME
  • 26
    MOTORSPAN LIMITED
    - now 03998071
    Contact us for insolvency relation
    HAMSARD 2191 LIMITED
    - 2000-07-31 03998071 04179373... (more)
    Contact us for insolvency relation
    Old Bank House, 14a Bordyke, Tonbridge, Kent
    Active Corporate (6 parents)
    Officer
    2000-07-24 ~ now
    IIF 10 - Director → ME
    2000-07-24 ~ 2002-06-05
    IIF 36 - Secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    NEW HORIZON FURNITURE LIMITED
    - now 01201885 01650304
    Contact us for insolvency relation
    NEW HORIZON GROUP LIMITED - 1987-04-27
    Contact us for insolvency relation
    NEW HORIZON FURNITURE LIMITED - 1984-06-15
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 26 - Director → ME
  • 28
    NEW HORIZON WINDOWS LIMITED
    - now 01828704 01650304
    Contact us for insolvency relation
    NEW HORIZON SYSTEMS LIMITED - 1990-04-10
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (13 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 13 - Director → ME
  • 29
    NICHOLLS & CLARKE LIMITED
    00066664
    Contact us for insolvency relation
    41-51 Freshwater Road, Chadwell Heath, Romford, Essex
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 4 - Director → ME
  • 30
    RYARSH BRICK & SAND PUBLIC LIMITED COMPANY
    00637557
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 23 - Director → ME
  • 31
    RYARSH BRICK LIMITED
    - now 00360354 00873987
    Contact us for insolvency relation
    KENTISH WHITE BRICK COMPANY LIMITED - 1986-11-01
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (21 parents)
    Officer
    2007-11-06 ~ 2017-03-27
    IIF 25 - Director → ME
  • 32
    SHERBURN FURNITURE COMPANY LIMITED
    - now 01329608
    Contact us for insolvency relation
    EUROSPACE FURNITURE PLC - 1999-08-24
    Contact us for insolvency relation
    EUROSPACE FURNITURE PACKS LIMITED - 1995-05-01
    Contact us for insolvency relation
    COASTPLATE LIMITED - 1980-12-31
    Contact us for insolvency relation
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (27 parents)
    Officer
    2007-11-06 ~ 2016-04-15
    IIF 30 - Director → ME
  • 33
    THE BSS GROUP LIMITED - now
    Contact us for insolvency relation
    BSS GROUP PUBLIC LIMITED COMPANY(THE) LIMITED - 2010-12-14
    Contact us for insolvency relation
    BSS GROUP PUBLIC LIMITED COMPANY(THE)
    - 2010-12-14 00060987
    Contact us for insolvency relation
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Contact us for insolvency relation
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (53 parents, 26 offsprings)
    Officer
    1998-11-12 ~ 2000-05-16
    IIF 5 - Director → ME
  • 34
    TROLDTEKT LIMITED - now
    Contact us for insolvency relation
    COLT INTERNATIONAL LICENSING LIMITED
    - 2023-03-15 00257636
    Contact us for insolvency relation
    COLT INTERNATIONAL LIMITED - 1991-01-01
    Contact us for insolvency relation
    Kingspan, Pembridge, Leominster, Herefordshire, England
    Active Corporate (30 parents)
    Officer
    2016-05-10 ~ 2020-12-31
    IIF 34 - Director → ME
  • 35
    WGL BIDCO LIMITED
    10808465
    Contact us for insolvency relation
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.