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
Individuals in focus
Mr Jonathan Robert Olsen
- British born in April 1962
Mr Jonathan Robert Olsen
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Jonathan Robert Lunau Olsen
Resident in England
Registered addresses and corresponding companiesAshcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
IIF 3
- British born in April 1962
Olsen, Jonathan Robert
Resident in England
Registered addresses and corresponding companiesMariner House, 62 Prince Street, Bristol, BS1 4QD, England
IIF 4The Milking Parlour Lower Springfield Farm, Westcott Street, Westcott, Dorking, RH4 3NY, England
IIF 5Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
IIF 6Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
IIF 7 IIF 8 IIF 9Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom
IIF 10 IIF 11Ridgmount, Lawbrook Lane, Guildford, GU5 9QW, United Kingdom
IIF 12Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
IIF 13Unit 2.09, New Covent Garden Market, London, SW8 5EL, England
IIF 14Osbourne House, Broomfield Ride, Oxshott, Surrey, KT22 0LW
IIF 15 IIF 16 IIF 17 (more)(less)
- British company director born in April 1962
Olsen, Jonathan Robert
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Olsen, Jonathan Robert
Resident in England
Registered addresses and corresponding companiesHeadway House, Crosby Way, Farnham, Surrey, GU9 7XG
IIF 34 IIF 35 IIF 36 (more)(less)Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
IIF 41 IIF 42 IIF 43 (more)(less)Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom
IIF 74 IIF 75Ashcombe Court, Woolsack Way, Godalming, Surrey, GU17 1LQ, United Kingdom
IIF 76 IIF 77 IIF 78
- British born in April 1962
Mr Jonathan Robert Lunau Olsen
Resident in United Kingdom
Registered addresses and corresponding companiesRidgmount, Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW
IIF 79
- British born in April 1962Registered addresses and corresponding companies
Olsen, Jonathan Robert
13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH
IIF 80
- British born in April 1962
Jonathan Olsen
Resident in United Kingdom
Registered addresses and corresponding companiesAshcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom
IIF 81
- British born in April 1962
Olsen, Jonathan Robert
Resident in United Kingdom
Registered addresses and corresponding companiesHeadway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
IIF 82
- South African born in April 1962
Olsen, Jonathan Robert
Resident in England
Registered addresses and corresponding companiesHeadway House, Crosby Way, Farnham, Surrey, GU9 7XG
IIF 83
- British Registered addresses and corresponding companies
Olsen, Jonathan Robert
- British born in April 1962
Olsen, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesAshcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom
IIF 90
- Registered addresses and corresponding companies
Olsen, Jonathan
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom
IIF 91
Related profiles found in government register
Offspring entities and appointments
78
- 1
- 2IMPACT FOODS LTD - 2018-04-26Cheyenne Studio, West Street, Farnham, SurreyActive Corporate (5 parents)Officer2023-05-15 ~ nowIIF 14 - Director → ME
- 3
AUTOMOTIV . COM LIMITED
03890395Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-12-08 ~ dissolvedIIF 46 - Director → ME - 4
BCA . COM LIMITED
03890399Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-12-08 ~ 2009-07-08IIF 22 - Director → ME - 5
BCA AUCTIONS LIMITED
04129495Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (10 parents)Officer2000-12-21 ~ 2015-04-02IIF 41 - Director → ME - 6
BCA AUTOMOTIV . COM LIMITED
03890390Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-12-08 ~ dissolvedIIF 70 - Director → ME - 7Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-06-21 ~ dissolvedIIF 73 - Director → ME
- 8BCA CENTRAL LIMITED - nowBCA CENTRAL LTD - 2017-09-21CD&R OSPREY BIDCO LIMITED - 2010-02-17RAINCOVE LIMITED - 2009-12-18Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (19 parents, 7 offsprings)Officer2010-02-24 ~ 2015-04-02IIF 40 - Director → ME
- 9Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (15 parents)Officer2000-03-10 ~ 2015-04-02IIF 58 - Director → ME
- 10
- 11
ITS SERVICES LIMITED
- 1999-12-29 03105112LOANOPTION LIMITED
- 1997-07-09 03105112Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2000-03-31 ~ 2015-04-02IIF 69 - Director → ME1995-12-29 ~ 2000-03-31IIF 86 - Secretary → ME - 12DAYCAREER LIMITED - 1995-12-18Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2003-04-30 ~ 2015-04-02IIF 8 - Director → ME1995-12-29 ~ 2000-03-31IIF 89 - Secretary → ME
- 13Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (14 parents)Officer1995-07-26 ~ 2015-04-02IIF 62 - Director → ME
- 14STARFLEET LIMITED - 1991-01-14PECKWELL LIMITED - 1990-09-28Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (22 parents)Officer2008-07-11 ~ 2015-04-02IIF 37 - Director → ME
- 15BCA OSPREY FINANCE LIMITED - nowCONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
BCA OSPREY FINANCE LIMITED
- 2020-10-09 09227213Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (9 parents)Officer2014-09-19 ~ 2015-04-02IIF 10 - Director → ME - 16CD&R OSPREY TOPCO LIMITED - 2010-02-17CYCLONEBAY LIMITED - 2009-12-18Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2010-02-24 ~ 2015-04-02IIF 38 - Director → ME
- 17CD&R OSPREY MIDCO LIMITED - 2010-02-17HURRICANEGROVE LIMITED - 2009-12-18Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2010-02-24 ~ 2015-04-02IIF 34 - Director → ME
- 18BCA OUTSOURCE SOLUTIONS LIMITED - nowADT VEHICLE PREPARATION LIMITED - 1995-12-06BCA VEHICLE PREPARATION LIMITED - 1989-03-06BCA - 1986-07-25DEALERPARK LIMITED - 1985-09-27Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (18 parents)Officer1995-12-19 ~ 2015-04-02IIF 47 - Director → ME
- 19Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (8 parents)Officer1995-07-26 ~ dissolvedIIF 65 - Director → ME
- 20CD&R OSPREY HOLDCO LIMITED - 2010-02-17HURRICANEGREEN LIMITED - 2009-12-18Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-02-24 ~ 2015-04-02IIF 36 - Director → ME
- 21
- 22
- 23PROSPECT HOUSE NO 1 LIMITED - 1989-12-29MEDISERVE LIMITED - 1989-08-17PRITCHARD ENTERPRISES LIMITED - 1988-04-20WETTERN ENTERPRISES LIMITED - 1982-05-05Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (22 parents)Officer1996-03-04 ~ 2015-04-02IIF 55 - Director → ME
- 24Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-11-30 ~ dissolvedIIF 61 - Director → ME
- 25
BRITISH CAR AUCTION HOLDINGS LIMITED
- 1999-10-15 02340242ADT AUCTIONS HOLDINGS LIMITED
- 1997-01-01 02340242ALNERY NO.804 LIMITED - 1989-04-18Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (15 parents, 17 offsprings)Officer1995-12-15 ~ 2015-04-02IIF 43 - Director → ME - 26
BCA VEHICLE FINANCE LIMITED
08713285Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (14 parents)Officer2013-10-01 ~ 2015-04-02IIF 35 - Director → ME - 27BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04PACEGREEN LIMITED - 1985-01-15Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (16 parents)Officer1996-03-04 ~ 2015-04-02IIF 45 - Director → ME
- 28
BRACKENFIELD HOLDINGS LIMITED
10308518Ashcombe Court, Woolsack Way, Godalming, United KingdomActive Corporate (2 parents)Officer2016-08-02 ~ nowIIF 90 - Director → ME2016-08-02 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 29Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (10 parents)Officer1999-06-21 ~ 2015-04-02IIF 63 - Director → ME
- 30BRITISH CAR AUCTIONS LIMITED - 1989-03-06Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (43 parents)Officer1994-03-18 ~ 2015-04-02IIF 54 - Director → ME
- 31Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1998-09-28 ~ dissolvedIIF 49 - Director → ME
- 32
HAZYDAZE LIMITED
- 1998-12-16 03570347Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1998-10-07 ~ dissolvedIIF 42 - Director → ME - 33Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1998-09-28 ~ dissolvedIIF 67 - Director → ME
- 34Cleveland House, 33 King Street, London, EnglandDissolved Corporate (10 parents)Officer2014-09-22 ~ 2014-09-22IIF 31 - Director → ME2014-09-19 ~ 2015-04-02IIF 33 - Director → ME
- 35
CHANNEL WIDE DISTRIBUTION LTD
16122754The Milking Parlour Lower Springfield Farm Westcott Street, Westcott, Dorking, EnglandActive Corporate (4 parents)Officer2025-04-08 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 36
CHAWTON HILL ASSOCIATES LIMITED
04297679Wesley House, Bull Hill, Leatherhead, EnglandActive Corporate (7 parents)Officer2017-01-03 ~ 2022-05-25IIF 32 - Director → MEPerson with significant control2017-01-01 ~ 2022-05-27IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 37Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1995-11-28 ~ dissolvedIIF 68 - Director → ME1995-11-28 ~ 1995-12-29IIF 84 - Secretary → ME
- 38
- 39Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1995-11-28 ~ dissolvedIIF 56 - Director → ME1995-11-28 ~ 1995-12-29IIF 85 - Secretary → ME
- 40
THE SMART REPAIR COMPANY LIMITED
- 2000-07-31 03710562Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (15 parents)Officer1999-05-20 ~ 2015-04-02IIF 9 - Director → ME - 413669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (16 parents)Officer2013-08-16 ~ 2015-04-02IIF 74 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-24
Dissolved on 2017-01-27HACKREMCO (NO. 2402) LIMITED - 2006-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2006-10-20 ~ 2009-12-23IIF 18 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26
Dissolved on 2012-05-03HACKREMCO (NO. 2404) LIMITED - 2006-09-131 Silk Street, LondonDissolved Corporate (13 parents)Officer2006-10-20 ~ 2009-12-23IIF 29 - Director → ME - 44FALCON OPCO 1 LIMITED - nowHackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2007-06-01 ~ 2009-12-23IIF 19 - Director → ME
- 45FALCON OPCO 2 LIMITED - nowHackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2007-06-01 ~ 2009-12-23IIF 15 - Director → ME
- 46
FALCON OPHOLDCO LIMITED
FC027132Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2006-11-13 ~ 2010-01-14IIF 24 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-24
Dissolved on 2017-01-27HACKREMCO (NO. 2405) LIMITED - 2006-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2006-10-20 ~ 2009-12-22IIF 28 - Director → ME - 48FALCON PROPCO 1 LIMITED - nowHackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2007-06-01 ~ 2009-12-23IIF 26 - Director → ME
- 49FALCON PROPCO 2 LIMITED - nowHackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2007-06-01 ~ 2009-12-23IIF 16 - Director → ME
- 50FALCON PROPCO 3 LIMITED - nowHackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2007-06-01 ~ 2009-12-23IIF 23 - Director → ME
- 51FALCON PROPCO 4 LIMITED - nowTerminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2007-06-01 ~ 2009-12-23IIF 21 - Director → ME
- 52FALCON PROPCO 5 LIMITED - nowTerminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2007-06-01 ~ 2009-12-23IIF 25 - Director → ME
- 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-24
Dissolved on 2017-01-27HACKREMCO (NO. 2403) LIMITED - 2006-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2006-10-20 ~ 2009-12-22IIF 20 - Director → ME - 54FALCON PROPHOLDCO 4 LIMITED - nowTerminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2007-07-11 ~ 2009-12-23IIF 30 - Director → ME
- 55FALCON PROPHOLDCO 5 LIMITED - nowTerminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2007-07-11 ~ 2009-12-23IIF 27 - Director → ME
- 568 Ridgeway Court, Leighton Buzzard, Bedfordshire, United KingdomLiquidation Corporate (36 parents)Officer1996-03-04 ~ 1999-04-09IIF 80 - Director → ME
- 57
INTEGRATED TRANSPORT SOLUTIONS LIMITED
- 2000-02-11 03122082Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (7 parents)Officer1996-01-31 ~ dissolvedIIF 39 - Director → ME - 58Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-09-22 ~ dissolvedIIF 59 - Director → ME
- 59
LIFE ON SHOW LIMITED
06763696Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2014-08-08 ~ 2015-04-02IIF 82 - Director → ME - 60
LONDON CAR AUCTIONS LIMITED
00420449Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (9 parents)Officer1995-12-15 ~ 2009-07-08IIF 17 - Director → ME - 61
MAGNA MOTORS LIMITED
00624933Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, EnglandActive Corporate (15 parents)Officer1995-12-19 ~ 2015-04-02IIF 11 - Director → ME - 62
- 63
- 64
OLSEN ANIMAL TRUST
09795018Ridgmount, Lawbrook Lane, Guildford, United KingdomActive Corporate (3 parents)Officer2015-09-25 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
- 66Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (12 parents)Officer1996-03-04 ~ 2015-04-02IIF 53 - Director → ME
- 67Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2013-08-16 ~ 2015-04-02IIF 75 - Director → ME
- 68Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (4 parents)Officer2016-07-04 ~ dissolvedIIF 76 - Director → ME
- 69Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (4 parents)Officer2016-07-28 ~ dissolvedIIF 78 - Director → ME
- 70Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (4 parents)Officer2016-07-28 ~ dissolvedIIF 77 - Director → ME
- 71
RIDGE HILL INVESTMENTS LIMITED
- 2018-10-23 10067269Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (3 parents, 14 offsprings)Officer2016-03-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
SMART PREPARED SYSTEMS LIMITED
03828366Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (13 parents)Officer1999-08-19 ~ 2015-04-02IIF 6 - Director → ME - 73Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United KingdomActive Corporate (23 parents)Officer1995-07-26 ~ 2015-04-02IIF 57 - Director → ME
- 74THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (24 parents, 5 offsprings)Officer1996-03-04 ~ 2015-04-02IIF 51 - Director → ME1995-12-29 ~ 2000-03-31IIF 87 - Secretary → ME
- 75Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (8 parents)Officer1995-07-26 ~ dissolvedIIF 44 - Director → ME
- 76THE PANGEA FOUNDATION - 2018-02-06Mariner House, 62 Prince Street, Bristol, EnglandActive Corporate (15 parents)Officer2023-07-10 ~ nowIIF 4 - Director → ME
- 77UK BANNERS LIMITED - 2011-11-21Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (15 parents)Officer2014-07-16 ~ 2015-04-02IIF 7 - Director → ME
- 78
WE BUY ANY CAR LIMITED
05727953Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (20 parents)Officer2013-08-16 ~ 2015-04-02IIF 72 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.