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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 23
  • 1
    Clark, Lawrence Valentine
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2005-07-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Thomason, Richard Stephen Jeremy
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2002-06-18 ~ 2006-04-30
    OF - Director → CIF 0
    Thomason, Richard Stephen Jeremy
    Individual (16 offsprings)
    Officer
    2005-07-19 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 3
    Giles, Nigel James
    Born in October 1957
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2005-04-30
    OF - Director → CIF 0
    Giles, Nigel James
    Individual (4 offsprings)
    Officer
    1999-08-20 ~ 1999-12-01
    OF - Secretary → CIF 0
    2000-02-20 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 4
    Steinbach, Simon
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 5
    Fuher, David
    Born in April 1968
    Individual (58 offsprings)
    Officer
    2005-07-19 ~ 2008-12-12
    OF - Director → CIF 0
  • 6
    Oppelt, Dietram Willibald
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2007-02-28 ~ 2007-05-24
    OF - Director → CIF 0
  • 7
    Humm, Peter Wilson
    Born in July 1958
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    Waugh, Simon John
    Born in April 1958
    Individual (55 offsprings)
    Officer
    2006-02-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    Hudson, John Gerard
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2007-08-13 ~ 2008-12-12
    OF - Director → CIF 0
    Hudson, John Gerard
    Individual (14 offsprings)
    Officer
    2007-08-13 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 10
    Fleet, Mark Russell
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2006-04-03 ~ 2008-03-10
    OF - Director → CIF 0
  • 11
    Wood, Kevan Stephen
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2007-01-18
    OF - Director → CIF 0
  • 12
    Organ, Robert Charles William
    Born in June 1969
    Individual (117 offsprings)
    Officer
    2007-09-01 ~ 2010-09-28
    OF - Director → CIF 0
    Organ, Robert Charles William
    Individual (117 offsprings)
    Officer
    2008-12-12 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 13
    Gardner, Douglas
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2002-06-18 ~ 2005-07-19
    OF - Director → CIF 0
  • 14
    Mr Nils Frowein
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Morrissy, Clare Elizabeth
    Individual (8 offsprings)
    Officer
    2002-06-18 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 16
    Richards, Douglas John
    Born in October 1967
    Individual (71 offsprings)
    Officer
    2006-04-03 ~ 2007-08-30
    OF - Director → CIF 0
    Richards, Douglas John
    Individual (71 offsprings)
    Officer
    2006-04-03 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 17
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    2007-03-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 18
    Crossman, Antony Kenneth
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2008-03-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 19
    Brooks, David Michael
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1999-08-20 ~ 2000-02-20
    OF - Director → CIF 0
    Brooks, David Michael
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2000-02-20
    OF - Secretary → CIF 0
  • 20
    Chapman, Gavin Paul
    Born in September 1968
    Individual (20 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
    Chapman, Gavin Paul
    Individual (20 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Secretary → CIF 0
  • 21
    CHASE DE VERE IFA GROUP PLC
    - now 03323436
    AWD GROUP PLC - 2013-05-21
    THOMSON'S GROUP PLC - 2004-10-05
    60, New Broad Street, London, England
    Active Corporate (38 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    1999-07-21 ~ 1999-08-20
    OF - Nominee Director → CIF 0
  • 23
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    1999-07-21 ~ 1999-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHASE DE VERE LOANS LIMITED

Period: 2013-05-01 ~ 2020-02-25
Company number: 03811278
Registered names
CHASE DE VERE LOANS LIMITED - Dissolved
AWD LOANS LIMITED - 2013-05-01
Standard Industrial Classification
99999 - Dormant Company

  • CHASE DE VERE LOANS LIMITED
    Info
    AWD LOANS LIMITED - 2013-05-01
    CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2013-05-01
    CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2013-05-01
    VILLAGE COMPUTERS LIMITED - 2013-05-01
    Registered number 03811278
    6th Floor, 8 Exchange Quay, Salford Quays, Manchester M5 3EJ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-21 and dissolved on 2020-02-25 (20 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.