logo
explain how to read the page

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, Andrew Winship

    Related profiles found in government register
  • Oliver, Andrew Winship
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Oliver, Andrew Winship
    British chartered surveyor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19 Mount Park Road, Ealing, London, W5 2RS

      IIF 10
  • Oliver, Andrew Winship
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Oliver, Andrew Winship
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Oliver, Andrew Winship
    British surveyor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19 Mount Park Road, Ealing, London, W5 2RS

      IIF 22
  • Oliver, Andrew Richard
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34, West Common Road, Bromley, Kent, BR2 7BX, England

      IIF 23
  • Oliver, Andrew Richard
    British none born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50-52, Glebe Way, West Wickham, BR4 0RL, England

      IIF 24
  • Oliver, Andrew Winship
    British director born in July 1963

    Registered addresses and corresponding companies

    • 56 Mountfield Road, Ealing, London, W5 2NQ

      IIF 25
  • Oliver, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 81a, Fortune Gate Road, London, NW10 9RH, England

      IIF 26
  • Oliver, Andrew Winship
    British

    Registered addresses and corresponding companies
  • Oliver, Andrew Winship
    British company director

    Registered addresses and corresponding companies
  • Oliver, Andrew Winship
    British surveyor

    Registered addresses and corresponding companies

    • 19 Mount Park Road, Ealing, London, W5 2RS

      IIF 46
  • Mr Andrew Oliver
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 81a, Fortune Gate Road, London, NW10 9RH, England

      IIF 47
  • Mr Andrew Winship Oliver
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19 Mount Park Road, Ealing, London, W5 2RS

      IIF 48 IIF 49

    • 19, Mount Park Road, London, W5 2RS

      IIF 50

    • 19, Mount Park Road, London, W5 2RS, England

      IIF 51

    • 19 Mount Park Road, Mount Park Road, London, W5 2RS, England

      IIF 52
  • Mr Andrew Richard Oliver
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34, West Common Road, Bromley, Kent, BR2 7BX, England

      IIF 53 IIF 54
  • Oliver, Andrew Winship

    Registered addresses and corresponding companies

    • 81 Sutherland Avenue, Maida Vale, London, W9 2AG

      IIF 55
child relation
Offspring entities and appointments 37
  • 1
    00151652 LIMITED
    - now 00151652
    AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2003-01-23 ~ 2003-03-12
    IIF 14 - Director → ME
  • 2
    AMALGAMATED COTTON MILLS LIMITED
    00429672
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2003-03-10 ~ 2003-03-12
    IIF 15 - Director → ME
    2003-01-23 ~ 2003-03-12
    IIF 31 - Secretary → ME
  • 3
    ANGELVOICE LIMITED
    05350952
    20 Marlborough Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 40 - Secretary → ME
  • 4
    AOWIN CARPENTRY LTD
    15426449
    81a Fortune Gate Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-01-19 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    BOW MIDLAND WASTE RECYCLING LIMITED
    03265498
    133 Praed Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-10-22 ~ 2001-01-22
    IIF 4 - Director → ME
  • 6
    BURJ PROPERTIES LIMITED
    - now 04614782
    PRECIS (2304) LIMITED
    - 2003-01-10 04614782 04614468... (more)
    20 Marlborough Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    CV FINANCIAL SERVICES LIMITED
    - now 02249677
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    110 Cannon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-03-10 ~ 2003-03-11
    IIF 43 - Secretary → ME
  • 8
    DENORIEL LIMITED
    06633183
    19 Mount Park Road, London
    Active Corporate (2 parents)
    Officer
    2008-06-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ELEMENTAL HERBOLOGY LIMITED - now
    SINEQUANON CONSULTANCY LIMITED
    - 2009-11-20 04615393
    RIVERBRIGHT LIMITED
    - 2005-12-21 04615393
    PRECIS (2307) LIMITED
    - 2003-02-10 04615393 04637537... (more)
    1 Lyric Square, 1 Lyric Square, London, England
    Active Corporate (17 parents)
    Officer
    2003-02-04 ~ 2008-03-26
    IIF 38 - Secretary → ME
  • 10
    GALLANTA INVESTMENTS LIMITED
    - now 02349194
    THOMPSON HOLDINGS (LONDON) LIMITED
    - 2002-03-25 02349194
    BRENTWOOD TRADING (COMMODITIES) LIMITED - 1991-04-15
    BRENTWOOD INVESTMENTS LIMITED - 1989-09-12
    20 Marlborough Place, London
    Active Corporate (5 parents)
    Officer
    2002-01-09 ~ 2019-07-17
    IIF 35 - Secretary → ME
  • 11
    GAS BOILER PARTS LIMITED
    06283556
    50 - 52 Glebe Way, West Wickham, England
    Active Corporate (7 parents)
    Officer
    2016-10-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 53 - Right to appoint or remove directors → OE
  • 12
    HOLBECK LIMITED
    05702015
    19 Mount Park Road, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 8 - Director → ME
  • 13
    HOOKEDGE LIMITED
    03367100
    Browne Jacobson Llp, 6 Bevis Marks, London, England, England
    Active Corporate (20 parents)
    Officer
    2005-05-03 ~ 2006-06-06
    IIF 11 - Director → ME
  • 14
    JAEGER COMPANY LIMITED(THE)
    00431769
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2003-03-10 ~ 2003-03-11
    IIF 16 - Director → ME
    2003-03-10 ~ 2003-03-11
    IIF 45 - Secretary → ME
  • 15
    JAEGER COMPANY'S SHOPS LIMITED(THE)
    00355439 NF001113
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2003-02-14 ~ 2003-03-11
    IIF 19 - Director → ME
    2003-03-10 ~ 2003-03-11
    IIF 44 - Secretary → ME
  • 16
    JAEGER HOLDINGS LIMITED
    00019149
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2003-01-23 ~ 2003-03-11
    IIF 13 - Director → ME
    2003-03-10 ~ 2003-03-11
    IIF 42 - Secretary → ME
  • 17
    KIPLING HOUSE HOLDINGS LIMITED - now
    AMPHITRITE LIMITED
    - 2018-12-31 04048975
    PRECIS (1926) LIMITED
    - 2000-10-06 04048975 02862672... (more)
    20 Marlborough Place, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2000-10-06 ~ 2003-02-14
    IIF 3 - Director → ME
    2003-02-14 ~ 2015-02-18
    IIF 30 - Secretary → ME
  • 18
    META CONSULTING SERVICES LIMITED
    04427282
    1 Old Court Mews, 311 Chase Road, London
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 21 - Director → ME
    2002-05-03 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 19
    MILLER HARRIS LIMITED
    - now 02710182 04022945
    HARRIS OILS LIMITED - 2004-06-01
    Lynton House, T7-12 Tavistock Square, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2007-06-27
    IIF 20 - Director → ME
  • 20
    MIRENSTONE LIMITED
    04239698
    19 Mount Park Road, Ealing, London
    Active Corporate (8 parents)
    Officer
    2001-07-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-03-21
    IIF 52 - Has significant influence or control → OE
  • 21
    MURRYHILL HOLDINGS LIMITED - now
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC
    - 2002-11-27 02013004 02779935... (more)
    UNION SQUARE PLC
    - 1996-05-13 02013004
    GLENTREE PLC
    - 1988-04-19 02013004
    GLENTREE ESTATES PLC
    - 1986-10-28 02013004
    FLEETMILL PUBLIC LIMITED COMPANY
    - 1986-10-20 02013004
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    ~ 1997-04-23
    IIF 25 - Director → ME
    1994-01-31 ~ 1994-01-31
    IIF 55 - Secretary → ME
  • 22
    ORGANIC GLOBAL INFUSIONS LIMITED
    - now 04801936
    ORGANIC INFUSIONS LIMITED
    - 2009-12-10 04801936
    ELEMENTAL HERBOLOGY LIMITED
    - 2009-11-20 04801936 04615393
    LIMETREND LIMITED
    - 2006-01-31 04801936
    Studio D Tay Building, 2a Wrentham Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-19 ~ 2013-12-30
    IIF 28 - Secretary → ME
  • 23
    OVERBRAE LIMITED
    03783733
    20 Marlborough Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-08 ~ dissolved
    IIF 9 - Director → ME
  • 24
    PIVOTAL TRADING LIMITED
    - now 04637492
    JAEGER BRANDS LIMITED
    - 2003-07-03 04637492
    PRECIS (2321) LIMITED
    - 2003-02-10 04637492 04637537... (more)
    20 Marlborough Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 34 - Secretary → ME
  • 25
    RECIS LIMITED
    - now 03721527
    PRECIS (1716) LIMITED
    - 2003-02-25 03721527 04017777... (more)
    The Georgian House, Nizels Lane, Hildenborough, Kent
    Active Corporate (8 parents)
    Officer
    2002-01-09 ~ now
    IIF 32 - Secretary → ME
  • 26
    RIVERFAR LIMITED
    - now 04616670
    PRECIS (2316) LIMITED
    - 2003-02-07 04616670 01848142... (more)
    20 Marlborough Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 41 - Secretary → ME
  • 27
    RIVERHAWK INVESTMENTS LIMITED
    - now 04573917
    PRECIS (2300) LIMITED
    - 2003-01-10 04573917 04614468... (more)
    20 Marlborough Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 36 - Secretary → ME
  • 28
    RIVERKING LIMITED
    - now 04616844
    PRECIS (2314) LIMITED
    - 2003-02-07 04616844 04637501... (more)
    20 Marlborough Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-16 ~ 2007-06-21
    IIF 5 - Director → ME
    2003-02-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 29
    SECORA LIMITED - now
    SECORA PLC
    - 2011-08-12 05127935
    I P LIVE PLC
    - 2007-01-02 05127935 OC325136
    I P LIVE PLC
    - 2006-12-21 05127935 OC325136
    ARCALIS PLC
    - 2004-06-09 05127935
    The Georgian House, Nizels Lane, Hildenborough, Kent
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-05-13 ~ 2007-01-31
    IIF 12 - Director → ME
  • 30
    SPARTICUS HOLDINGS (LONDON) LIMITED
    - now 03976876
    PRECIS (1880) LIMITED
    - 2000-05-31 03976876 03816638... (more)
    19 Mount Park Road, Ealing, London
    Active Corporate (9 parents)
    Officer
    2000-05-31 ~ 2001-01-30
    IIF 22 - Director → ME
    2009-03-15 ~ now
    IIF 1 - Director → ME
    2001-01-30 ~ 2009-03-12
    IIF 46 - Secretary → ME
    Person with significant control
    2016-10-26 ~ 2017-11-27
    IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 31
    SPARTICUS LIMITED
    04420705
    19 Mount Park Road, Ealing, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    STARNEVESSE LIMITED
    - now 05325901
    ONESALE LIMITED - 2005-02-01
    20 Marlborough Place, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2005-04-27 ~ 2007-06-20
    IIF 17 - Director → ME
  • 33
    STEVENSON HEATING LIMITED
    - now 04813514 00795957
    KESTON HOLDINGS LIMITED - 2003-11-06
    50-52 Glebe Way, West Wickham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2020-04-30
    IIF 24 - Director → ME
    Person with significant control
    2017-04-05 ~ 2020-04-30
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TIGERHAWK LIMITED
    - now 04637494
    JAEGER STORECARD LIMITED
    - 2003-07-03 04637494
    PRECIS (2322) LIMITED
    - 2003-02-10 04637494 04663980... (more)
    20 Marlborough Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 39 - Secretary → ME
  • 35
    TIGERHAWK TRADING LIMITED
    - now 04616664
    VIYELLA LIMITED
    - 2003-07-03 04616664
    PRECIS (2317) LIMITED
    - 2003-02-10 04616664 06294591... (more)
    20 Marlborough Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 37 - Secretary → ME
  • 36
    UNION SQUARE PROPERTIES LIMITED
    - now 02071653
    GLENTREE FINANCE LIMITED - 1988-04-19
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (10 parents)
    Officer
    1993-06-21 ~ 2000-04-28
    IIF 10 - Director → ME
  • 37
    WELLINGTON BOOTS LIMITED
    - now 04929391
    ACRE 794 LIMITED - 2003-12-15
    8 Physic Place, London
    Active Corporate (8 parents)
    Officer
    2005-10-18 ~ 2007-03-27
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.