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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waring, Oliver Frank Howard

    Related profiles found in government register
  • Waring, Oliver Frank Howard
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 96 High Street Kensington, Kensington High Street, London, W8 4SG, United Kingdom

      IIF 1
    • Godolphin And Latymer School, Iffley Road, London, W6 0PG

      IIF 2
    • 22, Belton Rd West, Loughborough, LE11 5TR, England

      IIF 3 IIF 4
    • 22, Belton Road West, Loughborough, LE11 5TR, England

      IIF 5 IIF 6 IIF 7
    • 22, Belton Road West, Loughborough, Leicestershire, LE11 5TR, England

      IIF 12
    • C/o Grant Thornton Uk Advisory & Tax Llp, Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB

      IIF 13
  • Waring, Oliver Frank Howard
    British none born in March 1972

    Resident in Uk

    Registered addresses and corresponding companies
    • 64, Knightsbridge, London, SW1X 7JF

      IIF 14
  • Mr Oliver Frank Howard Waring
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 22, Belton Rd West, Loughborough, LE11 5TR, England

      IIF 15
    • 22, Belton Road West, Loughborough, LE11 5TR, England

      IIF 16 IIF 17 IIF 18
    • C/o Grant Thornton Uk Advisory & Tax Llp, Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB

      IIF 21
child relation
Offspring entities and appointments 12
  • 1
    22 BELTON ROAD WEST LIMITED
    16981770
    22 Belton Road West, Loughborough, England
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ now
    IIF 5 - Director → ME
  • 2
    BROTHER MAX TRADING LIMITED
    09750832
    Shaw Gibbs, 264 Banbury Road, Oxford
    Dissolved Corporate (6 parents)
    Officer
    2015-08-26 ~ 2015-12-02
    IIF 1 - Director → ME
  • 3
    EREBUS ADVISORS LIMITED
    14177877
    22 Belton Road West, Loughborough, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FIHMAH LIMITED
    - now 06831430
    BROTHER MAX LIMITED
    - 2015-10-06 06831430
    PERFECT PAPER PLANE LIMITED - 2009-06-12
    PERFECT PAPER PLANE LIMITED - 2009-06-09
    Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-04-06 ~ dissolved
    IIF 14 - Director → ME
  • 5
    HIREWAY RENTALS LTD
    SC539706
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2023-05-12 ~ now
    IIF 10 - Director → ME
  • 6
    IQ CAPITAL LIMITED
    14178557
    22 Belton Road West, Loughborough, England
    Active Corporate (3 parents)
    Officer
    2022-06-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
  • 7
    LCV HIRE SOLUTIONS LIMITED
    11636708 07813062
    22 Belton Rd West, Loughborough, England
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ now
    IIF 4 - Director → ME
    2018-10-23 ~ 2020-09-30
    IIF 3 - Director → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 8
    MEGASENSE LIMITED
    17069322
    22 Belton Road West, Loughborough, England
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    REFLEX FLEET SOLUTIONS LIMITED
    16822843
    22 Belton Road West, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    REFLEX VE LIMITED
    16899848
    22 Belton Road West, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 11
    REFLEX VEHICLE HIRE LIMITED
    - now 07813062
    LCV HIRE SOLUTIONS LIMITED
    - 2018-10-05 07813062 11636708
    C/o Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square 1, Oxford Street, Manchester
    In Administration Corporate (12 parents, 2 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 13 - Director → ME
    2011-10-17 ~ 2020-09-30
    IIF 12 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 21 - Has significant influence or control OE
  • 12
    THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
    03598439
    Godolphin And Latymer School, Iffley Road, London
    Active Corporate (67 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2022-06-29
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.