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 Oliver Don Cleve
Mr Oliver Don Cleve
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Town Hall, 83 Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS
IIF 2 187 Grimsby Road, Cleethorpes, DN35 7HB, England
IIF 3 66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom
IIF 4 IIF 5 68, Louth Road, Holton-le-clay, Grimsby, DN36 5AB, United Kingdom
IIF 6 IIF 7 Royal Oak, 68 Louth Road, Holton-le-clay, Grimsby, DN36 5AB, United Kingdom
IIF 8 107, Cleethorpe Road, Grimsby, N E Lincolnshire, DN31 3ER, England
Mr Oliver Don Cleve
British born in June 1989Resident in England
Registered addresses and corresponding companiesCleve, Oliver Don
British company director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesCleve, Oliver Don
British director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 6-8, Freeman Street, Grimsby, South Humberside, DN32 7AA, England
IIF 17 68 Louth Road, Holton Le Clay, Grimsby, DN36 5AB, United Kingdom
IIF 18 IIF 19 Royal Oak, 68 Louth Road, Holton-le-clay, Grimsby, DN36 5AB, United Kingdom
IIF 20 Jws, Hopper Hill Road, Scarborough Business Park, Scarborough, N Yorkshire, YO11 3YS, England
Cleve, Oliver Don
British publican born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesOliver Don Cleve
British born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 23 14, Caspian Crescent, Scartho Top, Grimsby, DN33 3RZ, England
Cleve, Oliver Don
British company director born in June 1989Resident in England
Registered addresses and corresponding companiesCleve, Oliver Don
British director born in June 1989Resident in England
Registered addresses and corresponding companies
- 1 66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,268 GBP2024-05-31Person with significant control
2019-04-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 107 Cleethorpe Road, Grimsby, Ne LincolnshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,466 GBP2015-12-31Officer 2010-10-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 107 Cleethorpe Road, Grimsby, North East LincolnshireDissolved Corporate (1 parent)Current Assets (Company account)8,276 GBP2015-12-31Officer 2013-01-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-01-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 6-8 Freeman Street, Grimsby, EnglandDissolved Corporate (1 parent)Current Assets (Company account)12,661 GBP2015-12-31Officer 2013-11-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 14 Caspian Crescent, Scartho Top, Grimsby, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-01-31Officer 2021-01-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-01-19 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 6-8 Freeman Street, Grimsby, South Humberside, EnglandDissolved Corporate (1 parent)Officer 2014-02-26 ~ dissolvedIIF 16 - Director → ME
- 7 6-8 Freeman Street, Grimsby, EnglandDissolved Corporate (1 parent)Officer 2016-07-13 ~ dissolvedIIF 26 - Director → ME
- 8 66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)-88,965 GBP2024-12-31Person with significant control 2020-12-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 107 Cleethorpe Road, Grimsby, N E LincolnshireDissolved Corporate (1 parent)Equity (Company account)-26,310 GBP2016-12-31Officer 2013-11-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10 The Town Hall 83 Burnley Road, Padiham, Burnley, LancashireDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-02-28Officer 2017-10-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-10-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11 68 Louth Road, Holton-le-clay, Grimsby, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-10-31Person with significant control 2017-10-03 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 12 Royal Oak 68 Louth Road, Holton Le Clay, Grimsby, N.e. LincolnshireDissolved Corporate (1 parent)Equity (Company account)-30,786 GBP2018-09-30Officer 2017-09-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 13 Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)-235,868 GBP2022-10-31Person with significant control 2019-10-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 14
WARDALL STREET LIMITED
- nowTHE FISHERMANS ARMS LTD - 2021-12-23 Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)-103,472 GBP2022-10-31Person with significant control 2019-10-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 15 6-8 Freeman Street, Grimsby, South Humberside, EnglandDissolved Corporate (1 parent)Officer 2014-10-29 ~ dissolvedIIF 20 - Director → ME
- 1 66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,268 GBP2024-05-31Officer 2019-04-17 ~ 2023-02-22IIF 17 - Director → ME
- 2 66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)-88,965 GBP2024-12-31Officer 2020-12-30 ~ 2023-02-22IIF 14 - Director → ME
- 3 68 Louth Road, Holton-le-clay, Grimsby, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-10-31Officer 2017-10-03 ~ 2023-02-23IIF 22 - Director → ME
- 4 Imperial Hotel, 157 Grimsby Road, Cleethorpes, South Humberside, EnglandDissolved CorporateOfficer 2013-11-11 ~ 2014-08-31IIF 13 - Director → ME
- 5 Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)-235,868 GBP2022-10-31Officer 2019-10-12 ~ 2023-02-22IIF 18 - Director → ME
- 6
WARDALL STREET LIMITED
- nowTHE FISHERMANS ARMS LTD - 2021-12-23 Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)-103,472 GBP2022-10-31Officer 2019-10-12 ~ 2022-09-21IIF 19 - Director → ME
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