---
title: "Olympia Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daee02a0-80d8-4f87-a6c8-a7ec83428430
json: https://whiteintel.dev/api/public/dossier/daee02a0-80d8-4f87-a6c8-a7ec83428430
identifier: gb-coh:05089859
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Olympia Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05089859`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/daee02a0-80d8-4f87-a6c8-a7ec83428430  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daee02a0-80d8-4f87-a6c8-a7ec83428430  

## Ownership & control

### Owners / controllers

- **Olympia Exhibitions Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f27c3db4-2cdd-435b-bf57-90767759caf7

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05089859`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-03-31
- **Registered office:** Hill House, 1 Little New Street, London, EC4A 3TR
- **SIC:** 64209

### Officers

- DENYER, Yvonne Lillian — secretary · appointed 2017-09-11
- LEE, Lloyd Eng-Meng — director · British · appointed 2017-04-07
- ROCCOGRANDE, Frank Charles — director · American · appointed 2017-04-07
- CONWAY, Simon Alexander Malcolm — secretary · British · appointed 2004-04-02 · resigned 2007-07-24
- FOLGER, Susan — secretary · British · appointed 2007-07-24 · resigned 2010-05-04
- JOHAL, Jagdish — secretary · appointed 2017-04-07 · resigned 2017-09-11
- MCCAVENY, Leigh — secretary · appointed 2016-04-21 · resigned 2017-04-07
- PAVEY, Ruth Elizabeth — secretary · British · appointed 2010-05-04 · resigned 2017-04-07
- INGLEBY NOMINEES LIMITED — corporate nominee secretary · appointed 2004-03-31 · resigned 2004-04-02
- BLACK, William Reginald — director · British · appointed 2008-07-18 · resigned 2016-07-31
- COFFER, David Robert — director · British · appointed 2004-04-02 · resigned 2007-07-23
- CONWAY, Simon Alexander Malcolm — director · British · appointed 2004-04-02 · resigned 2007-07-24
- DAS, Soumen — director · British · appointed 2010-05-04 · resigned 2016-12-31
- FISCHEL, David Andrew — director · British · appointed 2007-07-24 · resigned 2010-05-04
- HAWKSWORTH, Ian David — director · British · appointed 2007-07-24 · resigned 2017-04-07
- JOBANPUTRA, Situl Suryakant — director · British · appointed 2016-12-16 · resigned 2017-04-07
- LYONS, Anthony — director · British · appointed 2004-04-02 · resigned 2007-07-24
- MORRIS, Andrew Bernard — director · British · appointed 2004-04-02 · resigned 2004-07-07
- NATHAN, Nigel Howard — director · British · appointed 2005-02-11 · resigned 2005-02-11
- NEILAN, Gavin Stuart Charles — director · British · appointed 2017-04-07 · resigned 2018-05-24

### Beneficial owners (Persons with Significant Control)

- [Olympia Exhibitions Holdings Limited](https://whiteintel.dev/entity/f27c3db4-2cdd-435b-bf57-90767759caf7) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Olympia Holdings Limited** — https://whiteintel.dev/entity/daee02a0-80d8-4f87-a6c8-a7ec83428430 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Olympia Holdings Limited**. Human view: https://whiteintel.dev/entity/daee02a0-80d8-4f87-a6c8-a7ec83428430 · Structured JSON: https://whiteintel.dev/api/public/dossier/daee02a0-80d8-4f87-a6c8-a7ec83428430._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._