IAN JOSEPH OLIVA - EDINBURGH - ACCOUNTANT
IAN JOSEPH OLIVA - EDINBURGH - ACCOUNTANT
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Overview
MR IAN JOSEPH OLIVA is a Accountant from Edinburgh. This person was born in September 1959, which was over 64 years ago. MR IAN JOSEPH OLIVA is British and resident in Scotland. This company officer is, or was, associated with at least 12 company roles.
Their most recent appointment, in our records, was to SELECT INVESTMENT MANAGERS LIMITED on 2019-10-31.
Address
4 Romano House, 43 Station Road
Edinburgh
EH12 7AF
Scotland
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
SELECT INVESTMENT MANAGERS LIMITED | Dissolved - no longer trading | Director | 2019-10-31 | CURRENT | £64,966 cash, £83,689 equity |
CHESSER HOMES LTD | Active | Director | 2019-01-15 | CURRENT | £2,490 cash |
ROMANO 434 LTD | Active | Director | 2018-07-02 until 2018-11-16 | RESIGNED | £95,158 cash |
SELECT FINANCIAL MANAGEMENT LIMITED | Active | Director | 2018-04-30 | CURRENT | £26,748 cash, £16,513 equity |
RADIX-DIGITAL LIMITED | Dissolved - no longer trading | Director | 2017-05-23 | CURRENT | |
IDE-INTERNATIONAL LIMITED | Active | Director | 2015-11-02 | CURRENT | £77,710 cash, £128,522 equity |
ROMANO CONSULTING LIMITED | Dissolved - no longer trading | Director | 2015-08-14 | CURRENT | £83,869 cash, £8,187 equity |
QUARRYWOOD PROPERTY LIMITED | Active | Director | 2015-03-16 | CURRENT | £2,688 cash |
YOUR NEXT HOME LTD | Active | Director | 2015-03-10 until 2017-01-27 | RESIGNED | £3,250 cash |
IO TAX LIMITED | Dissolved - no longer trading | Director | 2015-01-22 | CURRENT | £12,858 equity |
CLUEDUP MONEY LTD | Dissolved - no longer trading | Director | 2014-05-21 until 2015-07-13 | RESIGNED | £1,248 cash, £1,249 equity |
ASAP OUTSOURCING LTD | Dissolved - no longer trading | Director | 2014-03-14 | CURRENT | £100 equity |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
M1 HOMES LTD | 2016-10-03 | Ownership of shares 25 to 50 percent |
SELECT INVESTMENT MANAGERS LIMITED | 2019-10-31 - 2021-03-15 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
GD AUDITING LIMITED | 2016-08-25 | Ownership of shares 75 to 100 percent |
QUARRYWOOD PROPERTY LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
CHESSER HOMES LTD | 2019-01-15 | Ownership of shares 25 to 50 percent |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR MELVYN DOUGLAS STEPHEN | Property Developer | Edinburgh, Scotland | 4 |
MR ANDREW GADD | Company Director | Edinburgh, Scotland | 3 |
MR NICHOLAS CHARLES PRICE | Managing Director | Edinburgh, Scotland | 6 |
MS GILLIAN WHANNEL | Director | Livingston, United Kingdom | 6 |
MR CYRIL ALEXANDER DYER | Director | Livingston, Scotland | 6 |
MR DEREK CROOKS | Director | Falkirk | 8 |
MR DAVID MCLENNAN | Self Employed | West Calder, Scotland | 4 |
MR CHARLES PATERSON LAIRD GRANT | Company Director | Edinburgh | 1 |
MR SIMON DAVID RONALD ELLIS | Company Director | Macclesfield, United Kingdom | 3 |
MR MATTHEW JOHN ANGUS TEDSTONE | Company Director | Edinburgh, Scotland | 2 |
MR ROSS HAMILTON | Company Director | Livingston | 1 |
MS GWEN BALLANTYNE | Director | Livingston, United Kingdom | 3 |
MR CASEY DAVID CROOKS | Director | Falkirk, Scotland | 2 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
ROBERT ANDREW BELL | Consultant | Edinburgh, Scotland | 1 |
PATRICIA MARY SWAN | Housing Manager | Edinburgh, Scotland | 2 |
MR MELVYN DOUGLAS STEPHEN | Property Developer | Edinburgh, Scotland | 4 |
MR DAVID STEWART SUTHERLAND | Retired | Edinburgh, Scotland | 3 |
GORDON WILLIAM SMITH | None | Edinburgh | 4 |
JOHN D K ELLIS | Personnel Manager | Edinburgh | 1 |
DAVID MURIE | Edinburgh | 1 | |
MRS MAUREEN MARY MACMILLAN | Retired | Edinburgh, Scotland | 8 |
MRS MARY BIRNIE | Company Director | Edinburgh, Scotland | 1 |
MR GRAHAM MCLEOD | Builder | Edinburgh, United Kingdom | 1 |