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.
Oliver, Paul Andrew
- British born in December 1971
Oliver, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAsta Cottage, Herons Lea, Copthorne, Crawley, RH10 3HE, England
IIF 1
- British director born in December 1971
Oliver, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies5-6, Borers Yard, Borers Arms Road, Copthorne, West Sussex, RH10 3LH, United Kingdom
IIF 2Unit 17-18 Borers Yard, Borers Arms Road, Copthorne, Crawley, West Sussex, RH10 3LH, United Kingdom
IIF 3Unit 5 Old Timber Yard Industrial Estate, Manston Road, Ramsgate, Kent, CT12 6HJ, United Kingdom
IIF 4 IIF 5
- British none born in December 1971
Oliver, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAsta Cottage, Herons Lea, New Domewood, West Sussex, RH10 3LH, United Kingdom
IIF 6
- British born in December 1971
Oliver, Paul Andrew
Resident in England
Registered addresses and corresponding companies3, South Street, Caistor, Market Rasen, LN7 6UB, England
IIF 7
- British company director born in December 1971
Oliver, Paul Andrew
Resident in England
Registered addresses and corresponding companiesUnit 12 Borers Yard, Borers Arms Road, Copthorne, Crawley, RH10 3LH, United Kingdom
IIF 8
- British managing director born in December 1971
Oliver, Paul Andrew
Resident in England
Registered addresses and corresponding companiesAsta Cottage, Herons Lea, Copthorne, Crawley, RH10 3HE, United Kingdom
IIF 9
- British born in December 1971
Mr Paul Andrew Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 17-18 Borers Yard, Borers Arms Road, Copthorne, Crawley, West Sussex, RH10 3LH, United Kingdom
IIF 10
- British born in December 1971
Mr Paul Andrew Oliver
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Oliver, Paul Andrew
Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, CT12 5FE, United Kingdom
IIF 14
- 1
D K VINTNERS LIMITED
05775390Unit 5 Borers Yard, Borers Arms Road, Copthorne, West SussexDissolved Corporate (8 parents)Officer2011-05-27 ~ 2013-09-01IIF 2 - Director → ME - 2
DRINK WAREHOUSE UK LIMITED
07166396Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1,417,676 GBP2024-12-31Officer2019-04-30 ~ 2022-02-01IIF 4 - Director → ME - 3
OLIVER'S BEER AND WINE LIMITED
05634368Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, United KingdomActive Corporate (9 parents)Equity (Company account)12,979 GBP2024-12-31Officer2019-07-19 ~ 2022-02-01IIF 5 - Director → ME2005-11-24 ~ 2019-04-30IIF 6 - Director → ME2018-08-01 ~ 2022-02-01IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-09-26IIF 13 - Has significant influence or control → OE - 4
DESH WHOLESALE LIMITED
- 2013-11-12 07555315DAWNLAKE LIMITED
- 2011-03-11 0755531549a Fitzherbert Road, Farlington, Portsmouth, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-54,837 GBP2024-02-28Officer2011-03-09 ~ 2020-09-10IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-10IIF 10 - Ownership of shares – 75% or more → OE - 5
REVILO GROUP LIMITED
1160708312 Unit 12, Borers Yard, Borers Arms Road, Copthorne, Crawley, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-10-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
REVILO PROPERTIES (SUSSEX) LIMITED
11607147Unit 12 Borers Yard Borers Arms Road, Copthorne, Crawley, United KingdomDissolved Corporate (2 parents)Officer2018-10-05 ~ dissolvedIIF 8 - Director → ME - 7
VINFINITY LIMITED
09714233Asta Cottage Herons Lea, Copthorne, Crawley, EnglandActive Corporate (2 parents)Equity (Company account)275,432 GBP2024-08-31Officer2015-08-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
INDIEVIN WINES LIMITED
- 2025-03-07 158968403 South Street, Caistor, Market Rasen, EnglandActive Corporate (4 parents)Officer2024-08-14 ~ 2026-01-01IIF 7 - Director → ME
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