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, Malcolm
- British born in April 1958
Oliver, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1958
Oliver, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesOak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
IIF 4
- British director born in April 1958
Oliver, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1958
Oliver, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesCamelot, Shipton Green, Itchenor, West Sussex, PO20 7BZ
IIF 12
- British quantity surveyor born in April 1958
Oliver, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 3 Field Court, Grays Inn, London, WC1R 5EF, England
IIF 13
- born in April 1958
Oliver, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1958
Oliver, Malcolm
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1958
Oliver, Malcolm
Resident in England
Registered addresses and corresponding companiesAsh House Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB
IIF 19
- British company director born in April 1958
Oliver, Malcolm
Resident in England
Registered addresses and corresponding companies - British director born in April 1958
Oliver, Malcolm
Resident in England
Registered addresses and corresponding companiesMoorings, Westlands, Birdham, West Sussex, PO20 7HJ, United Kingdom
IIF 22 IIF 23Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 24Kintyre House, 70 High Street, Fareham, PO16 7BB, England
IIF 25 IIF 264, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in April 1958
Mr Malcolm Oliver
Resident in United Kingdom
Registered addresses and corresponding companies4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England
IIF 31
- British born in April 1958Registered addresses and corresponding companies
Oliver, Malcolm
40 Sinah Lane, Hayling Island, Hampshire, PO11 0HH
IIF 32
- British director born in April 1958Registered addresses and corresponding companies
Oliver, Malcolm
40 Sinah Lane, Hayling Island, Hampshire, PO11 0HH
IIF 33
- born in April 1958
Oliver, Malcolm
Resident in England
Registered addresses and corresponding companies4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England
IIF 34
- British Registered addresses and corresponding companies
Oliver, Malcolm
40 Sinah Lane, Hayling Island, Hampshire, PO11 0HH
IIF 35
- British born in April 1958
Mr Malcolm Oliver
Resident in England
Registered addresses and corresponding companies
- 12nd Floor, Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, EnglandDissolved Corporate (4 parents)Officer2015-02-24 ~ dissolvedIIF 22 - Director → ME
- 2
- 3
BLOC & TACKLE LIMITED
03633149Stag Gates House, 63/64 The Avenue, Southampton, HampshireDissolved Corporate (5 parents)Officer1998-09-17 ~ 1999-09-21IIF 32 - Director → ME1998-09-17 ~ 1999-09-21IIF 35 - Secretary → ME - 4
BLU SKY LEISURE LIMITED
15639835Kintyre House, 70 High Street, Fareham, EnglandDissolved Corporate (3 parents)Officer2024-04-12 ~ dissolvedIIF 25 - Director → ME - 5
BOSS CORPORATE SERVICES LIMITED
05362883Boss Solutions, Woodhouse Lane, Botley, SouthamptonDissolved Corporate (4 parents, 1 offspring)Officer2005-03-31 ~ 2005-03-31IIF 3 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-06
Due to be dissolved on 2017-09-03Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (6 parents)Officer2005-02-14 ~ 2005-03-31IIF 7 - Director → ME2007-04-04 ~ 2008-01-08IIF 9 - Director → ME2005-03-31 ~ 2005-03-31IIF 12 - Director → ME2009-09-08 ~ 2012-01-24IIF 4 - Director → ME - 7BOSS PROJECTS LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-16
Due to be dissolved on 2019-03-11UK PROFESSIONAL CONTRACTORS LLP
- 2009-06-09 OC325628Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (1389 parents)Officer2007-02-01 ~ 2009-04-04IIF 15 - LLP Member → ME2009-09-07 ~ 2009-04-04IIF 16 - LLP Member → ME - 8
BOSS SOLUTIONS LIMITED
05120897Boss Solutions, Woodhouse Lane, Botley, SouthamptonDissolved Corporate (7 parents)Officer2004-05-06 ~ 2005-03-15IIF 1 - Director → ME - 9
FAIRWAY ESTATES (UK) LIMITED
06236137Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-06 during the appointment or period of control
Due to be dissolved on 2017-09-03 during the appointment or period of controlSecond Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (7 parents)Officer2007-07-01 ~ dissolvedIIF 13 - Director → ME - 10IN-SYNC CONSTRUCTION LIMITED - now
IN-SYNC LEASING LIMITED
- 2023-09-13 125348764 The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (3 parents)Officer2020-03-25 ~ 2021-02-05IIF 27 - Director → ME - 114 The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-10-22 ~ 2021-02-05IIF 21 - Director → MEPerson with significant control2016-06-01 ~ 2024-04-26IIF 40 - Has significant influence or control → OE
- 12
- 13
- 14OBK GROUP LIMITED - 2017-03-30
OBK TAX (UK) LIMITED
- 2016-01-31 07764886OLIVER & BELL LTD
- 2012-04-14 077648864 The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (9 parents, 7 offsprings)Officer2018-03-31 ~ 2021-02-05IIF 28 - Director → ME2011-09-07 ~ 2014-12-31IIF 19 - Director → MEPerson with significant control2018-04-06 ~ 2024-04-26IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 15
IN-SYNC OUTSOURCING LTD
099168234 The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (4 parents)Officer2015-12-15 ~ 2021-02-05IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-26IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 164 The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (17 parents)Officer2010-03-17 ~ 2018-03-31IIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-03-31IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
KAIKOURA LIMITED
13273888Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-04-01 ~ nowIIF 18 - Director → MEPerson with significant control2021-04-01 ~ 2023-08-14IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 18LANSDALE MARINE ENGINEERING LIMITED - 2018-02-26Box 56 The Hornet, Chichester, EnglandActive Corporate (4 parents)Officer2019-03-21 ~ 2019-11-01IIF 17 - Director → ME
- 19
MINARET PEAKS LTD
11160610Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-01-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 37 - Has significant influence or control → OE - 202nd Floor Ash House Tanshire Park, Shackleford Road, Elstead, SurreyDissolved Corporate (2 parents)Officer2016-09-30 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 21
OLIVER & HAMPSHIRE CONSULTING LTD
090970882nd Floor Ash House Tanshire Park, Shackleford Road, Elstead, SurreyDissolved Corporate (4 parents, 1 offspring)Officer2014-06-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 22
- 23
SHORELAND-M.B.K. ELECTRICAL SERVICES LIMITED
- 2002-07-05 03792851Winchester Bourne Ltd, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, EnglandActive Corporate (7 parents)Officer1999-06-21 ~ 2003-03-31IIF 33 - Director → ME - 24
- 25
- 26
SOUTH BEACH LEISURE LIMITED
15639565Kintyre House, 70 High Street, Fareham, EnglandDissolved Corporate (3 parents)Officer2024-04-12 ~ dissolvedIIF 26 - Director → ME - 27
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-07
Dissolved on 2018-04-26WII RECRUITMENT LTD
- 2010-02-05 06480296SNATCH RECRUITMENT LIMITED
- 2010-02-01 06480296Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2010-01-21 ~ 2011-03-15IIF 6 - Director → ME
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