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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, Andrew Winship

child relation
Offspring entities and appointments 37
  • 1
    00151652 LIMITED
    - now 00151652
    AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
    Dissolved Corporate (38 parents)
    Officer
    2003-01-23 ~ 2003-03-12
    IIF 14 - Director → ME
  • 2
    AMALGAMATED COTTON MILLS LIMITED
    00429672
    Liquidation Corporate (16 parents)
    Officer
    2003-03-10 ~ 2003-03-12
    IIF 15 - Director → ME
    2003-01-23 ~ 2003-03-12
    IIF 32 - Secretary → ME
  • 3
    ANGELVOICE LIMITED
    05350952
    Dissolved Corporate (4 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 45 - Secretary → ME
  • 4
    AOWIN CARPENTRY LTD
    15426449
    Dissolved Corporate (1 parent)
    Officer
    2024-01-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-01-19 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    BOW MIDLAND WASTE RECYCLING LIMITED
    03265498
    Dissolved Corporate (15 parents)
    Officer
    1999-10-22 ~ 2001-01-22
    IIF 7 - Director → ME
  • 6
    BURJ PROPERTIES LIMITED
    - now 04614782
    PRECIS (2304) LIMITED
    - 2003-01-10 04614782 04573917... (more)
    Dissolved Corporate (4 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    CV FINANCIAL SERVICES LIMITED
    - now 02249677
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    Dissolved Corporate (31 parents)
    Officer
    2003-03-10 ~ 2003-03-11
    IIF 40 - Secretary → ME
  • 8
    DENORIEL LIMITED
    06633183
    Active Corporate (2 parents)
    Officer
    2008-06-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ELEMENTAL HERBOLOGY LIMITED - now
    SINEQUANON CONSULTANCY LIMITED
    - 2009-11-20 04615393
    RIVERBRIGHT LIMITED
    - 2005-12-21 04615393
    PRECIS (2307) LIMITED
    - 2003-02-10 04615393 04573917... (more)
    Active Corporate (17 parents)
    Officer
    2003-02-04 ~ 2008-03-26
    IIF 41 - Secretary → ME
  • 10
    GALLANTA INVESTMENTS LIMITED
    - now 02349194
    THOMPSON HOLDINGS (LONDON) LIMITED
    - 2002-03-25 02349194
    BRENTWOOD TRADING (COMMODITIES) LIMITED - 1991-04-15
    BRENTWOOD INVESTMENTS LIMITED - 1989-09-12
    Active Corporate (5 parents)
    Officer
    2002-01-09 ~ 2019-07-17
    IIF 36 - Secretary → ME
  • 11
    GAS BOILER PARTS LIMITED
    06283556
    Active Corporate (7 parents)
    Officer
    2016-10-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 54 - Right to appoint or remove directors → OE
  • 12
    HOLBECK LIMITED
    05702015
    Dissolved Corporate (2 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 19 - Director → ME
  • 13
    HOOKEDGE LIMITED
    03367100
    Active Corporate (20 parents)
    Officer
    2005-05-03 ~ 2006-06-06
    IIF 2 - Director → ME
  • 14
    JAEGER COMPANY LIMITED(THE)
    00431769
    Dissolved Corporate (42 parents)
    Officer
    2003-03-10 ~ 2003-03-11
    IIF 17 - Director → ME
    2003-03-10 ~ 2003-03-11
    IIF 43 - Secretary → ME
  • 15
    JAEGER COMPANY'S SHOPS LIMITED(THE)
    00355439 NF001113
    Dissolved Corporate (40 parents)
    Officer
    2003-02-14 ~ 2003-03-11
    IIF 18 - Director → ME
    2003-03-10 ~ 2003-03-11
    IIF 42 - Secretary → ME
  • 16
    JAEGER HOLDINGS LIMITED
    00019149
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2003-01-23 ~ 2003-03-11
    IIF 5 - Director → ME
    2003-03-10 ~ 2003-03-11
    IIF 29 - Secretary → ME
  • 17
    KIPLING HOUSE HOLDINGS LIMITED - now
    AMPHITRITE LIMITED
    - 2018-12-31 04048975
    PRECIS (1926) LIMITED
    - 2000-10-06 04048975 02862672... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2000-10-06 ~ 2003-02-14
    IIF 6 - Director → ME
    2003-02-14 ~ 2015-02-18
    IIF 31 - Secretary → ME
  • 18
    META CONSULTING SERVICES LIMITED
    04427282
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 22 - Director → ME
    2002-05-03 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MILLER HARRIS LIMITED
    - now 02710182 04022945
    HARRIS OILS LIMITED - 2004-06-01
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2007-06-27
    IIF 20 - Director → ME
  • 20
    MIRENSTONE LIMITED
    04239698
    Active Corporate (8 parents)
    Officer
    2001-07-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-03-21
    IIF 53 - Has significant influence or control → OE
  • 21
    MURRYHILL HOLDINGS LIMITED - now
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC
    - 2002-11-27 02013004 02779935... (more)
    UNION SQUARE PLC
    - 1996-05-13 02013004
    GLENTREE PLC
    - 1988-04-19 02013004
    GLENTREE ESTATES PLC
    - 1986-10-28 02013004
    FLEETMILL PUBLIC LIMITED COMPANY
    - 1986-10-20 02013004
    Active Corporate (31 parents, 1 offspring)
    Officer
    (before 1994-01-31) ~ 1997-04-23
    IIF 25 - Director → ME
    1994-01-31 ~ 1994-01-31
    IIF 47 - Secretary → ME
  • 22
    ORGANIC GLOBAL INFUSIONS LIMITED
    - now 04801936
    ORGANIC INFUSIONS LIMITED
    - 2009-12-10 04801936
    ELEMENTAL HERBOLOGY LIMITED
    - 2009-11-20 04801936 04615393
    LIMETREND LIMITED
    - 2006-01-31 04801936
    Dissolved Corporate (5 parents)
    Officer
    2003-06-19 ~ 2013-12-30
    IIF 28 - Secretary → ME
  • 23
    OVERBRAE LIMITED
    03783733
    Dissolved Corporate (4 parents)
    Officer
    1999-07-08 ~ dissolved
    IIF 21 - Director → ME
  • 24
    PIVOTAL TRADING LIMITED
    - now 04637492
    JAEGER BRANDS LIMITED
    - 2003-07-03 04637492
    PRECIS (2321) LIMITED
    - 2003-02-10 04637492 04637501... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 35 - Secretary → ME
  • 25
    RECIS LIMITED
    - now 03721527
    PRECIS (1716) LIMITED
    - 2003-02-25 03721527 02252429... (more)
    Active Corporate (8 parents)
    Officer
    2002-01-09 ~ now
    IIF 33 - Secretary → ME
  • 26
    RIVERFAR LIMITED
    - now 04616670
    PRECIS (2316) LIMITED
    - 2003-02-07 04616670 05346924... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 46 - Secretary → ME
  • 27
    RIVERHAWK INVESTMENTS LIMITED
    - now 04573917
    PRECIS (2300) LIMITED
    - 2003-01-10 04573917 04827977... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 37 - Secretary → ME
  • 28
    RIVERKING LIMITED
    - now 04616844
    PRECIS (2314) LIMITED
    - 2003-02-07 04616844 04196287... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-07-16 ~ 2007-06-21
    IIF 8 - Director → ME
    2003-02-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 29
    SECORA LIMITED - now
    SECORA PLC
    - 2011-08-12 05127935
    I P LIVE PLC
    - 2007-01-02 05127935 OC325136
    I P LIVE PLC
    - 2006-12-21 05127935 OC325136
    ARCALIS PLC
    - 2004-06-09 05127935
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-05-13 ~ 2007-01-31
    IIF 4 - Director → ME
  • 30
    SPARTICUS HOLDINGS (LONDON) LIMITED
    - now 03976876
    PRECIS (1880) LIMITED
    - 2000-05-31 03976876 03916609... (more)
    Active Corporate (9 parents)
    Officer
    2009-03-15 ~ now
    IIF 1 - Director → ME
    2000-05-31 ~ 2001-01-30
    IIF 10 - Director → ME
    2001-01-30 ~ 2009-03-12
    IIF 39 - Secretary → ME
    Person with significant control
    2016-10-26 ~ 2017-11-27
    IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 31
    SPARTICUS LIMITED
    04420705
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    STARNEVESSE LIMITED
    - now 05325901
    ONESALE LIMITED - 2005-02-01
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2005-04-27 ~ 2007-06-20
    IIF 9 - Director → ME
  • 33
    STEVENSON HEATING LIMITED
    - now 04813514 00795957
    KESTON HOLDINGS LIMITED - 2003-11-06
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2020-04-30
    IIF 24 - Director → ME
    Person with significant control
    2017-04-05 ~ 2020-04-30
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 34
    TIGERHAWK LIMITED
    - now 04637494
    JAEGER STORECARD LIMITED
    - 2003-07-03 04637494
    PRECIS (2322) LIMITED
    - 2003-02-10 04637494 04637501... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 44 - Secretary → ME
  • 35
    TIGERHAWK TRADING LIMITED
    - now 04616664
    VIYELLA LIMITED
    - 2003-07-03 04616664
    PRECIS (2317) LIMITED
    - 2003-02-10 04616664 04615393... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 36
    UNION SQUARE PROPERTIES LIMITED
    - now 02071653
    GLENTREE FINANCE LIMITED - 1988-04-19
    Active Corporate (10 parents)
    Officer
    1993-06-21 ~ 2000-04-28
    IIF 11 - Director → ME
  • 37
    WELLINGTON BOOTS LIMITED
    - now 04929391
    ACRE 794 LIMITED - 2003-12-15
    Active Corporate (8 parents)
    Officer
    2005-10-18 ~ 2007-03-27
    IIF 13 - Director → ME

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