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

Mr Simon Oliver

    Related profiles found in government register
  • Mr Simon Oliver
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, St Cuthberts Street, Bedford, MK40 3JG

      IIF 1

    • 27, St. Cuthberts Street, Bedford, MK40 3JG, England

      IIF 2 IIF 3

    • 10308477 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 82, High St, Ware, Herfordshire, SG12 9AT, England

      IIF 5

    • 29, Chapel Mill, Tamworth Road, Hertford, SG13 7DD, United Kingdom

      IIF 6

    • 4, Lady St John Square, North Road, Hertford, SG14 2WS, England

      IIF 7

    • 82a High Street, Ware, Herts, SG12 9AT, United Kingdom

      IIF 8 IIF 9

    • 82, Rainham Road, Rainham, RM13 7RJ, United Kingdom

      IIF 10

    • 82a, High Street, Ware, SG12 9AT, England

      IIF 11
  • Mr Simon Oliver
    British born in July 1995

    Resident in England

    Registered addresses and corresponding companies

    • 82, High Street, Ware, SG12 9AT, England

      IIF 12
  • Mr Simon Oliver
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Oliver
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82a, High Street, Ware, SG12 9AT, England

      IIF 24
  • Oliver, Simon
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Oliver, Simon
    British consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, St. Cuthberts Street, Bedford, MK40 3JG, England

      IIF 40

    • 30, Mill Street, Bedford, Beds, MK40 3HD, England

      IIF 41
  • Oliver, Simon
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bush Hall House, Mill Green, Hatfield, AL9 5NT, England

      IIF 42
  • Oliver, Simon
    British sales director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 82a High Street, Ware, Herts, SG12 9AT, United Kingdom

      IIF 43 IIF 44
  • Oliver, Simon
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lady St. John Square, North Road, Hertford, Hertfordshire, SG14 2WS, United Kingdom

      IIF 45

    • 4, Lady St John Square, North Road, Hertford, SG14 2WS, England

      IIF 46

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47

    • 82, Rainham Road, Rainham, RM13 7RJ, United Kingdom

      IIF 48
  • Oliver, Simon
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, St. Cuthberts Street, Bedford, MK40 3JG, England

      IIF 49
  • Oliver, Simon

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 20
  • 1
    Bush Hall House Bush Hall Lane, Mill Green, Hatfield, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2020-01-27 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 3
    82a High St, Ware, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-25 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-12-25 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 4
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-27 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-31 ~ dissolved
    IIF 47 - director → ME
    2023-10-31 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-27 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 7
    82a High Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2018-07-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 8
    82a High Street Ware, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2020-06-09 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    82 Rainham Road, Rainham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,589 GBP2024-09-30
    Officer
    2024-03-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    4 Lady St John Square, North Road, Hertford, England
    Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    4 Lady St. John Square, North Road, Hertford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    82 High St, Ware, Herfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 13
    4385, 10308477 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 14
    29, Chapel Mill Tamworth Road, Hertford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-04 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    27 St Cuthberts Street, Bedford
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 1 - Has significant influence or control → OE
  • 16
    82a High Street Ware, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2020-06-09 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    27 St. Cuthberts Street, Bedford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,236 GBP2015-06-30
    Officer
    2011-06-20 ~ dissolved
    IIF 49 - director → ME
  • 18
    27 St. Cuthberts Street, Bedford, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    27 St. Cuthberts Street, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    -10,205 GBP2021-11-30
    Officer
    2013-11-22 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    82a High St, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2019-01-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 24 - Has significant influence or control → OE
Ceased 5
  • 1
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2021-03-31 ~ 2021-04-01
    IIF 31 - director → ME
    Person with significant control
    2021-03-31 ~ 2021-04-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-27 ~ 2020-01-27
    IIF 38 - director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-28
    IIF 21 - Has significant influence or control → OE
  • 3
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-27 ~ 2020-01-27
    IIF 35 - director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-27
    IIF 23 - Has significant influence or control → OE
  • 4
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-27 ~ 2020-01-27
    IIF 37 - director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-27
    IIF 20 - Has significant influence or control → OE
  • 5
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-10 ~ 2019-02-10
    IIF 36 - director → ME
    Person with significant control
    2019-02-10 ~ 2019-02-10
    IIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.