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.
Mr Simon Oliver
Mr Simon Oliver
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 1
27, St Cuthberts Street, Bedford, MK40 3JG
IIF 2 IIF 3 27, St. Cuthberts Street, Bedford, MK40 3JG, England
IIF 4 10308477 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5 82, High St, Ware, Herfordshire, SG12 9AT, England
IIF 6 29, Chapel Mill, Tamworth Road, Hertford, SG13 7DD, United Kingdom
IIF 7 IIF 8 82a High Street, Ware, Herts, SG12 9AT, United Kingdom
IIF 9 82, Rainham Road, Rainham, RM13 7RJ, United Kingdom
IIF 10 82a, High Street, Ware, SG12 9AT, England
Mr Simon Oliver
British born in July 1995Resident in England
Registered addresses and corresponding companies
IIF 11 82, High Street, Ware, SG12 9AT, England
Mr Simon Oliver
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4, Lady St. John Square, North Road, Hertford, Hertfordshire, SG14 2WS, United Kingdom
IIF 13 4, Lady St John Square, North Road, Hertford, SG14 2WS, England
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15 IIF 16 IIF 17 (more) 82a, High Street, Ware, SG12 9AT, England
Mr Simon Oliver
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 82a, High Street, Ware, SG12 9AT, England
Oliver, Simon
British born in October 1968Resident in England
Registered addresses and corresponding companiesOliver, Simon
British company director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 28 10308477 - Companies House Default Address, Cardiff, CF14 8LH
IIF 29 82, High St, Ware, Herfordshire, SG12 9AT, England
IIF 30 29, Chapel Mill, Tamworth Road, Hertford, SG13 7DD, United Kingdom
IIF 31 IIF 32 IIF 33 (more) 82a, High Street, Ware, SG12 9AT, England
IIF 40 87a, High Street, Ware, SG12 9AT, England
Oliver, Simon
British consultant born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 41 30, Mill Street, Bedford, Beds, MK40 3HD, England
Oliver, Simon
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 42 Bush Hall House, Mill Green, Hatfield, AL9 5NT, England
Oliver, Simon
British sales director born in October 1968Resident in England
Registered addresses and corresponding companiesOliver, Simon
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesOliver, Simon
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Oliver, Simon
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 27, St. Cuthberts Street, Bedford, MK40 3JG, England
Oliver, Simon
Registered addresses and corresponding companies
IIF 50 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 Bush Hall House Bush Hall Lane, Mill Green, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer
2020-12-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2020-01-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-01-27 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 3 82a High St, Ware, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2018-12-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-12-25 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 4 The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved Corporate (1 parent)Officer 2020-01-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-01-27 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-10-31 ~ dissolvedIIF 48 - Director → ME 2023-10-31 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2023-10-31 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6 The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved Corporate (1 parent)Officer 2020-01-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-01-27 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 7 82a High Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2020-06-30Officer 2018-07-01 ~ nowIIF 27 - Director → MEPerson with significant control 2018-07-01 ~ nowIIF 16 - Has significant influence or control → OE
- 8 82a High Street Ware, Herts, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2020-06-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 9 82 Rainham Road, Rainham, United KingdomActive Corporate (2 parents)Equity (Company account)1,589 GBP2024-09-30Officer 2024-03-01 ~ nowIIF 47 - Director → MEPerson with significant control 2021-09-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 4 Lady St John Square, North Road, Hertford, EnglandActive Corporate (1 parent)Officer 2024-12-11 ~ nowIIF 46 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 11 4 Lady St. John Square, North Road, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2024-12-11 ~ nowIIF 45 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 12 82 High St, Ware, Herfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2018-08-01 ~ nowIIF 29 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 5 - Has significant influence or control → OE
- 13 4385, 10308477 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2018-08-01 ~ nowIIF 28 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 4 - Has significant influence or control → OE
- 14 29, Chapel Mill Tamworth Road, Hertford, United KingdomDissolved Corporate (1 parent)Officer 2018-09-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-09-04 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 15 27 St Cuthberts Street, BedfordActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-09-01 ~ nowIIF 25 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 1 - Has significant influence or control → OE
- 16 82a High Street Ware, Herts, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2020-06-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 17 27 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,236 GBP2015-06-30Officer 2011-06-20 ~ dissolvedIIF 49 - Director → ME
- 18 27 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)Officer 2015-12-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 19 27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-10,205 GBP2021-11-30Officer 2013-11-22 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 20 82a High St, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2019-01-21 ~ nowIIF 40 - Director → MEPerson with significant control 2019-01-21 ~ nowIIF 24 - Has significant influence or control → OE
- 1 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Officer 2021-03-31 ~ 2021-04-01IIF 33 - Director → MEPerson with significant control 2021-03-31 ~ 2021-04-01IIF 18 - Ownership of shares – 75% or more → OE
- 2 The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved Corporate (1 parent)Officer 2020-01-27 ~ 2020-01-27IIF 39 - Director → MEPerson with significant control 2020-01-27 ~ 2020-01-28IIF 21 - Has significant influence or control → OE
- 3 The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved Corporate (1 parent)Officer 2020-01-27 ~ 2020-01-27IIF 36 - Director → MEPerson with significant control 2020-01-27 ~ 2020-01-27IIF 23 - Has significant influence or control → OE
- 4 The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved Corporate (1 parent)Officer 2020-01-27 ~ 2020-01-27IIF 38 - Director → MEPerson with significant control 2020-01-27 ~ 2020-01-27IIF 20 - Has significant influence or control → OE
- 5 The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved Corporate (1 parent)Officer 2019-02-10 ~ 2019-02-10IIF 37 - Director → MEPerson with significant control 2019-02-10 ~ 2019-02-10IIF 22 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.