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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, Malcolm

    Related profiles found in government register
  • Oliver, Malcolm
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Malcolm
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom

      IIF 4
  • Oliver, Malcolm
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England

      IIF 5

    • 2nd, Floor, Oak House, Shackleford Road Elstead, Godalming, Surrey, GU8 6LB, United Kingdom

      IIF 6

    • Camelot, Shipton Green, Itchenor, West Sussex, PO20 7BZ

      IIF 7 IIF 8 IIF 9
  • Oliver, Malcolm
    British managing director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camelot, Shipton Green, Itchenor, West Sussex, PO20 7BZ

      IIF 12
  • Oliver, Malcolm
    British quantity surveyor born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 3 Field Court, Grays Inn, London, WC1R 5EF, England

      IIF 13
  • Oliver, Malcolm
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB, United Kingdom

      IIF 14

    • Bramble House, Furzehall Farm, Wickham Road, Fareham, Hampshire, PO16 7JH

      IIF 15 IIF 16
  • Oliver, Malcolm
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Premier Park, Birdham Road, Chichester, PO20 7BU, United Kingdom

      IIF 17

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 18
  • Oliver, Malcolm
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ash House Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB

      IIF 19
  • Oliver, Malcolm
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England

      IIF 20 IIF 21
  • Oliver, Malcolm
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Moorings, Westlands, Birdham, West Sussex, PO20 7HJ, United Kingdom

      IIF 22 IIF 23

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 24

    • Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 25 IIF 26

    • 4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England

      IIF 27 IIF 28 IIF 29
  • Mr Malcolm Oliver
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England

      IIF 31
  • Oliver, Malcolm
    British born in April 1958

    Registered addresses and corresponding companies

    • 40 Sinah Lane, Hayling Island, Hampshire, PO11 0HH

      IIF 32
  • Oliver, Malcolm
    British director born in April 1958

    Registered addresses and corresponding companies

    • 40 Sinah Lane, Hayling Island, Hampshire, PO11 0HH

      IIF 33
  • Oliver, Malcolm
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England

      IIF 34
  • Oliver, Malcolm
    British

    Registered addresses and corresponding companies

    • 40 Sinah Lane, Hayling Island, Hampshire, PO11 0HH

      IIF 35
  • Mr Malcolm Oliver
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB

      IIF 36

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 37 IIF 38

    • 4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England

      IIF 39 IIF 40 IIF 41
child relation
Offspring entities and appointments 28
  • 1
    5OURCE 5ERVICES LTD
    - now 09455754 08723676
    OBK GROUP LTD
    - 2015-08-16 09455754 10366367... (more)
    2nd Floor, Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 22 - Director → ME
  • 2
    BAK 2 BAK LTD
    - now 06541538
    BOSS TRADES LIMITED
    - 2009-06-19 06541538
    Oak House Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ 2009-10-07
    IIF 2 - Director → ME
  • 3
    BLOC & TACKLE LIMITED
    03633149
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1998-09-17 ~ 1999-09-21
    IIF 32 - Director → ME
    1998-09-17 ~ 1999-09-21
    IIF 35 - Secretary → ME
  • 4
    BLU SKY LEISURE LIMITED
    15639835
    Kintyre House, 70 High Street, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-12 ~ dissolved
    IIF 25 - Director → ME
  • 5
    BOSS CORPORATE SERVICES LIMITED
    05362883
    Boss Solutions, Woodhouse Lane, Botley, Southampton
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2005-03-31
    IIF 3 - Director → ME
  • 6
    BOSS DEVELOPMENTS (SOUTHERN) LTD
    - now 05363146
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-06
    Due to be dissolved on 2017-09-03
    BOSS PROJECT SERVICES LIMITED
    - 2009-09-10 05363146 OC325628
    Second Floor 3 Field Court, Grays Inn, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-02-14 ~ 2005-03-31
    IIF 7 - Director → ME
    2007-04-04 ~ 2008-01-08
    IIF 9 - Director → ME
    2005-03-31 ~ 2005-03-31
    IIF 12 - Director → ME
    2009-09-08 ~ 2012-01-24
    IIF 4 - Director → ME
  • 7
    BOSS PROJECTS LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-16
    Due to be dissolved on 2019-03-11
    UK PROFESSIONAL CONTRACTORS LLP
    - 2009-06-09 OC325628
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (1389 parents)
    Officer
    2007-02-01 ~ 2009-04-04
    IIF 15 - LLP Member → ME
    2009-09-07 ~ 2009-04-04
    IIF 16 - LLP Member → ME
  • 8
    BOSS SOLUTIONS LIMITED
    05120897
    Boss Solutions, Woodhouse Lane, Botley, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2004-05-06 ~ 2005-03-15
    IIF 1 - Director → ME
  • 9
    FAIRWAY ESTATES (UK) LIMITED
    06236137
    Insolvency (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 control
    Second Floor 3 Field Court, Grays Inn, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 10
    IN-SYNC CONSTRUCTION LIMITED - now
    IN-SYNC LEASING LIMITED
    - 2023-09-13 12534876
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2021-02-05
    IIF 27 - Director → ME
  • 11
    IN-SYNC CREDIT SERVICES LIMITED
    - now 08262629 10366123
    SUBME LTD
    - 2017-01-03 08262629 10366123
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-22 ~ 2021-02-05
    IIF 21 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-04-26
    IIF 40 - Has significant influence or control → OE
  • 12
    IN-SYNC DIGITAL LIMITED
    - now 10553419
    IN-SYNC FINANCE SERVICES LTD
    - 2018-05-17 10553419
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2017-01-09 ~ 2021-02-05
    IIF 5 - Director → ME
  • 13
    IN-SYNC FACTORING LIMITED
    - now 11294503
    IN-SYNC FINTECH LIMITED
    - 2020-04-22 11294503
    IN-SYNC SPRITE LIMITED
    - 2018-07-19 11294503
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ 2021-02-05
    IIF 29 - Director → ME
  • 14
    IN-SYNC GROUP LIMITED
    - now 07764886 10366367
    OBK GROUP LIMITED - 2017-03-30
    OBK TAX (UK) LIMITED
    - 2016-01-31 07764886
    OLIVER BELL KINGE LIMITED
    - 2014-05-16 07764886 OC350917
    OLIVER & BELL LTD
    - 2012-04-14 07764886
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2018-03-31 ~ 2021-02-05
    IIF 28 - Director → ME
    2011-09-07 ~ 2014-12-31
    IIF 19 - Director → ME
    Person with significant control
    2018-04-06 ~ 2024-04-26
    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
  • 15
    IN-SYNC OUTSOURCING LTD
    09916823
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-12-15 ~ 2021-02-05
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-26
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    IN-SYNC TAX LLP
    - now OC350917 OC413958
    OBK TAX LLP
    - 2017-03-29 OC350917 OC413958... (more)
    OLIVER, BELL & KINGE LLP
    - 2014-05-16 OC350917 07764886
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Active Corporate (17 parents)
    Officer
    2010-03-17 ~ 2018-03-31
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    KAIKOURA LIMITED
    13273888
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-04-01 ~ 2023-08-14
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    LME OUTBOARD SERVICES LTD
    - now 10475050
    LANSDALE MARINE ENGINEERING LIMITED - 2018-02-26
    Box 56 The Hornet, Chichester, England
    Active Corporate (4 parents)
    Officer
    2019-03-21 ~ 2019-11-01
    IIF 17 - Director → ME
  • 19
    MINARET PEAKS LTD
    11160610
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-01-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 20
    IN-SYNC TAX LLP
    - 2017-03-29 OC413958 OC350917
    2nd Floor Ash House Tanshire Park, Shackleford Road, Elstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 21
    OLIVER & HAMPSHIRE CONSULTING LTD
    09097088
    2nd Floor Ash House Tanshire Park, Shackleford Road, Elstead, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-06-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SHORELAND HOLDINGS LIMITED
    - now 03693622
    NORTHLANDS HOLDINGS LIMITED
    - 1999-06-30 03693622
    MARLTOUR LIMITED
    - 1999-02-18 03693622
    C/o Alliott Wingham, Kintyre House 70 High Street, Fareham, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-01-26 ~ 2008-03-17
    IIF 10 - Director → ME
  • 23
    SHORELAND NETWORK SOLUTIONS LIMITED
    - now 03792851
    SHORELAND-M.B.K. ELECTRICAL SERVICES LIMITED
    - 2002-07-05 03792851
    Winchester Bourne Ltd, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Active Corporate (7 parents)
    Officer
    1999-06-21 ~ 2003-03-31
    IIF 33 - Director → ME
  • 24
    SHORELAND PLANT LIMITED
    - now 02902182
    SHORELAND PLANT HIRE LIMITED
    - 2002-07-14 02902182
    BOTLEY PLANT HIRE LIMITED
    - 2002-07-05 02902182
    Woodhouse Lane, Botley, Southampton
    Active Corporate (11 parents)
    Officer
    1994-02-24 ~ 2008-03-17
    IIF 8 - Director → ME
  • 25
    SHORELAND PROJECTS LIMITED
    - now 03296249
    LANDSHORE PROJECTS LIMITED
    - 1998-07-08 03296249
    OMG PROJECTS LIMITED
    - 1998-06-30 03296249
    BLAKEDEW THIRTY EIGHT LIMITED
    - 1997-04-10 03296249
    Woodhouse Lane, Botley, Southampton, Hampshire
    Active Corporate (8 parents)
    Officer
    1997-03-26 ~ 2008-03-17
    IIF 11 - Director → ME
  • 26
    SOUTH BEACH LEISURE LIMITED
    15639565
    Kintyre House, 70 High Street, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-12 ~ dissolved
    IIF 26 - Director → ME
  • 27
    SUBME LIMITED
    - now 10366123 08262629
    IN-SYNC CREDIT SERVICES LTD
    - 2017-01-03 10366123 08262629
    4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 20 - Director → ME
  • 28
    WII SELECT LTD
    - now 06480296
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-07
    Dissolved on 2018-04-26
    WII RECRUITMENT LTD
    - 2010-02-05 06480296
    SNATCH RECRUITMENT LIMITED
    - 2010-02-01 06480296
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-01-21 ~ 2011-03-15
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.