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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oliver, Simon Charles

    Related profiles found in government register
  • Oliver, Simon Charles
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Oliver, Simon Charles
    British finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 6 The Dovecote, Charlton, Pershore, Worcestershire, WR10 3LL

      IIF 17
    • Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL

      IIF 18 IIF 19
  • Oliver, Simon Charles
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Millennium House, Brannam Crescent, Roundswell Business Park, Barnstaple, Devon, EX31 3TD, United Kingdom

      IIF 20
    • Downside, Springfield Road, Woolacombe, Devon, EX34 7BX

      IIF 21
    • Downside, Springfield Road, Woolacombe, Devon, EX34 7BX, United Kingdom

      IIF 22
  • Oliver, Simon Charles
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Downside, Springfield Road, Woolacombe, Devon, EX34 7BX

      IIF 23
  • Oliver, Simon Charles
    British uk finance director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, United Kingdom

      IIF 24
  • Mr Simon Charles Oliver
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Downside, Springfield Road, Woolacombe, Devon, EX34 7BX, United Kingdom

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    EVENTOWER LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-12-31 ~ now
    IIF 7 - Director → ME
  • 2
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-31 ~ dissolved
    IIF 16 - Director → ME
  • 3
    OLD BAXI GROUP LIMITED - 2004-12-20
    BAXI GROUP LIMITED - 2000-11-24
    BAXI INTERNATIONAL PLC - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 15 - Director → ME
  • 4
    Millennium House Brannam Crescent, Roundswell Business Park, Barnstaple, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-04 ~ now
    IIF 20 - Director → ME
  • 5
    BROAG BURNERS LIMITED - 1979-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 6 - Director → ME
  • 6
    DMWSL 416 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-12-31 ~ now
    IIF 4 - Director → ME
  • 7
    HEATING FINANCE PLC - 2011-12-09
    GLOBAL HEATING PRODUCTS PLC - 2004-03-15
    DMWSL 427 PLC - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents)
    Officer
    2016-12-31 ~ now
    IIF 9 - Director → ME
  • 8
    Millennium House, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    687,863 GBP2024-06-30
    Officer
    2007-05-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    PINCO 872 LIMITED - 1997-01-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 13 - Director → ME
  • 10
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-12-31 ~ dissolved
    IIF 19 - Director → ME
  • 11
    Millennium House Brannam Crescent, Roundswell Industrial Estate, Barnstaple, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,923 GBP2024-09-30
    Officer
    2024-04-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    MING CONSULTANCY LIMITED - 2011-08-02
    Brooks House, Coventry Road, Warwick, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    70,284 GBP2016-04-30
    Officer
    2017-05-31 ~ dissolved
    IIF 1 - Director → ME
Ceased 11
  • 1
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    PINCO 875 LIMITED - 1997-04-01
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-02-27 ~ 2023-05-03
    IIF 18 - Director → ME
  • 2
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2016-12-31 ~ 2024-03-31
    IIF 2 - Director → ME
  • 3
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2024-03-31
    IIF 5 - Director → ME
  • 4
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2016-12-31 ~ 2024-03-31
    IIF 14 - Director → ME
  • 5
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2016-12-31 ~ 2024-03-31
    IIF 10 - Director → ME
  • 6
    Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-09-14 ~ 2024-03-31
    IIF 24 - Director → ME
  • 7
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2016-12-31 ~ 2024-03-31
    IIF 8 - Director → ME
  • 8
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2016-12-31 ~ 2024-03-31
    IIF 12 - Director → ME
  • 9
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    HEATRAE SADIA LIMITED - 1997-01-24
    SADIA LIMITED - 1984-06-28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2016-12-31 ~ 2024-03-31
    IIF 11 - Director → ME
  • 10
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1994-04-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2016-12-31 ~ 2024-03-31
    IIF 3 - Director → ME
    1999-01-11 ~ 2004-02-11
    IIF 17 - Director → ME
  • 11
    St Johns Garden Centre, St. Johns Lane, Barnstaple, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,826,971 GBP2024-09-30
    Officer
    2007-05-03 ~ 2024-03-28
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.