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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, Robert Adrian

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • 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 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28
  • Oliver, Robert Adrian
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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
  • Mr Robert Adrian Oliver
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Oliver, Robert Adrian
    British chartered surveyor

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40
  • Mr Robert Adrian Oliver
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43

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

      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 34
  • 1
    ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
    05193955 05579961... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 9 - Director → ME
  • 2
    AZTEC PROPERTY LLP
    OC308921
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 3
    CAROLINE LOUISE FARMS LIMITED
    06666271
    10-12 Bourlet Close, London, England
    Active Corporate (6 parents)
    Officer
    2008-09-22 ~ 2019-08-28
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-28
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    CIRCLEROAD LIMITED
    05829628
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 11 - Director → ME
  • 5
    ELTON SHEEPWALK LIMITED
    - now 06365186
    VALE (ELTON) LIMITED
    - 2016-02-03 06365186 03892287
    VALE PROPERTY HOLDINGS LIMITED
    - 2007-11-06 06365186
    100 St James Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FAIRACRE SECURITIES LIMITED - now
    LEICESTER CENTRE PROPERTIES LIMITED
    - 2005-06-24 03004702
    PENKMEAD LIMITED - 1995-03-01
    2a Charing Cross Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    1998-04-01 ~ 2000-01-14
    IIF 13 - Director → ME
  • 7
    FLASKFRONT LIMITED
    05829636
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 14 - Director → ME
  • 8
    HALESOWEN GP LIMITED
    - now 05771251
    ANGLO VALE NO.2 GP LIMITED
    - 2011-09-07 05771251
    ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 18 - Director → ME
  • 9
    LAWRENCE HARBY SECURITIES LIMITED
    - now 02355364
    SIDEDREN LIMITED
    - 1989-05-04 02355364
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 17 - Director → ME
    ~ dissolved
    IIF 39 - Secretary → ME
  • 10
    LETCHWORTH GP LIMITED
    - now 06042039
    VALE LETCHWORTH GP LIMITED
    - 2011-09-07 06042039
    TYBURN VALE LETCHWORTH GP LIMITED
    - 2011-01-20 06042039
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 10 - Director → ME
  • 11
    LXI CORNBOW LIMITED - now
    TANSOR (CORNBOW) LIMITED
    - 2022-11-15 04229308
    VALE RETAIL (CORNBOW) LIMITED
    - 2015-12-23 04229308
    MENION LIMITED
    - 2001-07-23 04229308
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-07-17 ~ 2022-05-10
    IIF 24 - Director → ME
  • 12
    MUNROE K LIMITED
    - now 03001459
    ARAMON LIMITED - 1995-02-03
    125 Wood Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2004-01-06
    IIF 15 - Director → ME
  • 13
    NOMINA NO. 069 LLP
    OC321669 OC321663... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-01-01 ~ now
    IIF 34 - LLP Member → ME
  • 14
    OLIVER FAMILY ESTATES LIMITED
    04508923
    2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-08-12 ~ now
    IIF 8 - Director → ME
    2002-08-12 ~ 2006-06-24
    IIF 40 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 15
    OLIVER LIGGINS LIMITED
    05845152
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Officer
    2006-06-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 16
    OXYLUS LIMITED
    08168733
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    OXYLUS TIMBER LIMITED
    08359874
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SPRINGFIELD LAKES LIMITED
    - now 03855312
    DECOURCY PROPERTY LIMITED - 2005-05-18
    Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
    Active Corporate (11 parents)
    Officer
    2005-09-13 ~ now
    IIF 1 - Director → ME
  • 19
    TANSOR (HALESOWEN) LIMITED
    - now 04246752
    VALE RETAIL (HALESOWEN) LIMITED
    - 2015-12-23 04246752
    BOWSAW LIMITED
    - 2001-07-20 04246752
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-07-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 20
    TANSOR INVESTMENT PROPERTIES LIMITED
    - now 06039492
    VALE LETCHWORTH LIMITED
    - 2016-09-28 06039492
    LAWGRA (NO. 1290) LIMITED - 2007-02-01
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-02-02 ~ now
    IIF 5 - Director → ME
  • 21
    TANSOR REAL ESTATE COMPANY LIMITED
    09187585 09186213
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-08-22 ~ now
    IIF 6 - 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
  • 22
    TANSOR ZIRAN PROJECTS LIMITED
    - now 10793093
    TANSOR ZIRAN (HULL) LIMITED
    - 2017-11-30 10793093
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-30 ~ now
    IIF 7 - Director → ME
  • 23
    TRANSOR REAL ESTATE COMPANY LIMITED
    09186213 09187585
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-21 ~ 2014-08-21
    IIF 23 - Director → ME
  • 24
    VALE (NOTTINGHAM) LLP
    OC311853
    Nobles Green, Mill Lane, Dormansland, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 25
    VALE (WALLINGFORD) LLP
    OC319569
    11 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 26
    VALE (WOKINGHAM) LLP
    - now OC313612
    DENMARK STREET WOKINGHAM LLP
    - 2011-02-21 OC313612
    VALE (WOKINGHAM) LLP
    - 2008-11-10 OC313612
    22a St. James's Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 27
    VALE ASHDOWN CONTINENTAL LIMITED
    - now 05720591
    ASHDOWN VALE CONTINENTAL LIMITED
    - 2006-03-23 05720591
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 12 - Director → ME
  • 28
    VALE ASSET MANAGEMENT LIMITED
    - now 06128842
    VALE RETAIL ASSET MANAGEMENT LIMITED
    - 2009-02-12 06128842
    VALE REAL ESTATE LIMITED
    - 2008-12-16 06128842 08317889
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 20 - Director → ME
  • 29
    VALE INVESTMENT PARTNERS LIMITED
    06128824
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 16 - Director → ME
  • 30
    VALE LIMITED
    - now 04017338
    FLAGCROFT LIMITED
    - 2000-08-07 04017338 04128506
    Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 31
    VALE RETAIL (TAMWORTH) LIMITED
    05253852
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 22 - Director → ME
  • 32
    VALE RETAIL LIMITED
    - now 04089688
    FENBAR LIMITED
    - 2000-11-14 04089688
    Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2016-01-04
    IIF 25 - Director → ME
  • 33
    VALEFRAME LIMITED
    - now 03892287
    VALE (ELTON) LIMITED
    - 2007-10-30 03892287 06365186
    VALEFRAME LIMITED
    - 2007-09-25 03892287
    Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    1999-12-14 ~ dissolved
    IIF 28 - Director → ME
  • 34
    WEST COUNTRY BIOMASS LIMITED
    08291741
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (6 parents)
    Officer
    2013-02-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.