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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

Mr Juan Carlos Olea Valle

    Related profiles found in government register
  • Mr Juan Carlos Olea Valle
    Colombian born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Juan Carlos Olea Valle
    Spanish born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Juan Carlos Olea Valle
    Spanish born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Olea Valle, Juan Carlos
    Colombian born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Olea Valle, Juan Carlos
    Spanish born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Olea Valle, Juan Carlos
    Spanish born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    ASCA PRIVATE LTD
    - now 11297840
    DVI CONSULTING LTD - 2020-06-05
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2024-06-02 ~ 2024-11-29
    IIF 10 - Director → ME
    2023-12-31 ~ 2024-06-01
    IIF 9 - Director → ME
    Person with significant control
    2023-12-31 ~ 2024-05-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DIRECT RECRUITMENT LONDON LIMITED
    - now 14286494
    JN ASSOCIATES LIMITED
    - 2023-04-06 14286494
    EXTENSIVE CASH AND CARRY LTD
    - 2023-01-25 14286494
    Active Corporate (2 parents)
    Officer
    2022-08-09 ~ 2025-06-12
    IIF 6 - Director → ME
    Person with significant control
    2022-08-09 ~ 2025-06-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    GOOD SHEPARD TRADING LTD
    - now 12479861
    ROMANIA FOOD LTD
    - 2022-11-23 12479861
    Active Corporate (8 parents)
    Officer
    2022-11-01 ~ 2023-07-01
    IIF 7 - Director → ME
    2023-07-01 ~ 2024-03-01
    IIF 8 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-07-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2023-07-01 ~ 2023-07-01
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    UNIQUE EVENT MANAGEMENT AND CATERING SERVICES LTD
    14482238
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.