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.
Oliver, Robert Adrian
- British born in February 1954
Oliver, Robert Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesGlebe House, Twywell, Kettering, Northamptonshire, NN14 3AH
IIF 1 IIF 2Glebe House, Twywell, Kettering, Northamptonshire, NN14 3AH, England
IIF 3Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
IIF 4 IIF 5Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 6 IIF 72 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
IIF 8
- British chartered surveyor born in February 1954
Oliver, Robert Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesCastlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 9 IIF 10 IIF 11Glebe House, Twywell, Kettering, Northamptonshire, NN14 3AH
IIF 12 IIF 13 IIF 14 (more)(less)Glebe House, Twywell, Kettering, Northamptonshire, NN14 3AH, England
IIF 19Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
IIF 20 IIF 21 IIF 22Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 236th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 24Po 698 2nd Floor Titchfield House 69-85, Tabernacle Street, London, EC2A 4RR
IIF 25100, St James Road, Northampton, NN5 5LF
IIF 26Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
IIF 27 IIF 28
- British company director born in February 1954
Oliver, Robert Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesNelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England
IIF 29
- born in February 1954
Oliver, Robert Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesGlebe House, Twywell, Kettering, , NN14 3AH,
IIF 30 IIF 31 IIF 32 (more)(less)5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 34
- British born in February 1954
Mr Robert Adrian Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyorRegistered addresses and corresponding companies
Oliver, Robert Adrian
- British born in February 1954
Mr Robert Adrian Oliver
Resident in England
Registered addresses and corresponding companies - British born in February 1954
Mr Robert Adrian Olikver
Resident in England
Registered addresses and corresponding companiesNelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England
IIF 45
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2004-11-29 ~ dissolvedIIF 9 - Director → ME - 2
AZTEC PROPERTY LLP
OC308921Beaumont House, Harvest Hill, Bourne End, BuckinghamshireDissolved Corporate (7 parents)Officer2004-08-11 ~ dissolvedIIF 30 - LLP Designated Member → ME - 3
CAROLINE LOUISE FARMS LIMITED
0666627180 Strand Strand, London, EnglandActive Corporate (9 parents)Officer2008-09-22 ~ 2019-08-28IIF 21 - Director → MEPerson with significant control2016-07-01 ~ 2019-08-28IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 4
CIRCLEROAD LIMITED
05829628Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2007-02-14 ~ dissolvedIIF 11 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Due to be dissolved on 2020-11-21 during the appointment or period of controlVALE PROPERTY HOLDINGS LIMITED
- 2007-11-06 06365186100 St James Road, NorthamptonDissolved Corporate (7 parents)Officer2007-09-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6FAIRACRE SECURITIES LIMITED - now
LEICESTER CENTRE PROPERTIES LIMITED
- 2005-06-24 03004702PENKMEAD LIMITED - 1995-03-012a Charing Cross Road, London, EnglandDissolved Corporate (22 parents)Officer1998-04-01 ~ 2000-01-14IIF 13 - Director → ME - 7
FLASKFRONT LIMITED
05829636Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2007-02-14 ~ dissolvedIIF 14 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2021-01-19 during the appointment or period of controlANGLO VALE NO.2 GP LIMITED
- 2011-09-07 05771251ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-06-15 ~ dissolvedIIF 18 - Director → ME - 9
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25 during the appointment or period of control
Dissolved on 2016-01-06 during the appointment or period of controlVALE LETCHWORTH GP LIMITED
- 2011-09-07 06042039TYBURN VALE LETCHWORTH GP LIMITED
- 2011-01-20 06042039Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2007-02-02 ~ dissolvedIIF 10 - Director → ME - 11
- 12ARAMON LIMITED - 1995-02-03Parkhill Studio, Walton Road, Wetherby, EnglandActive Corporate (12 parents, 1 offspring)Officer1998-04-01 ~ 2004-01-06IIF 15 - Director → ME
- 135th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2025-01-01 ~ nowIIF 34 - LLP Member → ME
- 14
OLIVER FAMILY ESTATES LIMITED
045089232 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (6 parents, 1 offspring)Officer2002-08-12 ~ nowIIF 8 - Director → ME2002-08-12 ~ 2006-06-24IIF 40 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 15
OLIVER LIGGINS LIMITED
05845152Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (5 parents)Officer2006-06-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 16
OXYLUS LIMITED
08168733Nelson House, 2 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 17
OXYLUS TIMBER LIMITED
08359874Nelson House, 2 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (4 parents)Officer2013-01-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18DECOURCY PROPERTY LIMITED - 2005-05-18Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, WarwickshireActive Corporate (11 parents)Officer2005-09-13 ~ nowIIF 1 - Director → ME
- 19
VALE RETAIL (HALESOWEN) LIMITED
- 2015-12-23 04246752BOWSAW LIMITED
- 2001-07-20 04246752Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (10 parents, 1 offspring)Officer2001-07-17 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 42 - Has significant influence or control → OEIIF 42 - Right to appoint or remove directors → OE - 20
- 21Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (2 parents, 4 offsprings)Officer2014-08-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 22
- 23
- 24
VALE (NOTTINGHAM) LLP
OC311853Nobles Green, Mill Lane, Dormansland, SurreyDissolved Corporate (2 parents)Officer2005-02-25 ~ dissolvedIIF 32 - LLP Designated Member → ME - 25
VALE (WALLINGFORD) LLP
OC31956911 Bruton Street, LondonDissolved Corporate (5 parents)Officer2006-05-09 ~ dissolvedIIF 33 - LLP Designated Member → ME - 26
- 27
- 28
VALE RETAIL ASSET MANAGEMENT LIMITED
- 2009-02-12 06128842Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (8 parents)Officer2007-02-27 ~ dissolvedIIF 20 - Director → ME - 29
VALE INVESTMENT PARTNERS LIMITED
06128824Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2007-02-27 ~ dissolvedIIF 16 - Director → ME - 30
- 31
VALE RETAIL (TAMWORTH) LIMITED
05253852Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2004-10-08 ~ dissolvedIIF 22 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-04 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-07-03FENBAR LIMITED
- 2000-11-14 04089688Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2000-11-08 ~ 2016-01-04IIF 25 - Director → ME - 33
- 34
WEST COUNTRY BIOMASS LIMITED
08291741Nelson House, 2 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (6 parents)Officer2013-02-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
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