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
Active 2
  • 1
    Chapman, Gavin Paul
    Director born in September 1968
    Individual (17 offsprings)
    Officer
    2010-09-28 ~ dissolved
    OF - Director → CIF 0
    Chapman, Gavin Paul
    Individual (17 offsprings)
    Officer
    2010-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    AWD GROUP PLC - 2013-05-21
    THOMSON'S GROUP PLC - 2004-10-05
    60, New Broad Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Hudson, John Gerard
    Secretary And Director born in May 1965
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2008-12-12
    OF - Director → CIF 0
    Hudson, John Gerard
    Secretary And Director
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 2
    Kirsch, Michael Terence
    Chief Executive born in November 1961
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 3
    Wood, Kevan Stephen
    Compliance Officer born in December 1961
    Individual
    Officer
    2005-07-19 ~ 2007-01-18
    OF - Director → CIF 0
  • 4
    Fuher, David
    Director born in April 1968
    Individual (49 offsprings)
    Officer
    2005-07-19 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    Brooks, David Michael
    Managing Director born in December 1957
    Individual
    Officer
    1999-08-20 ~ 2000-02-20
    OF - Director → CIF 0
    Brooks, David Michael
    Individual
    Officer
    1999-12-01 ~ 2000-02-20
    OF - Secretary → CIF 0
  • 6
    Richards, Douglas John
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2007-08-30
    OF - Director → CIF 0
    Richards, Douglas John
    Director
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 7
    Waugh, Simon John
    Chief Executive born in April 1958
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 8
    Fleet, Mark Russell
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2008-03-10
    OF - Director → CIF 0
  • 9
    Steinbach, Simon
    Director
    Individual
    Officer
    2006-06-01 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 10
    Organ, Robert Charles William
    Director born in June 1969
    Individual (62 offsprings)
    Officer
    2007-09-01 ~ 2010-09-28
    OF - Director → CIF 0
    Organ, Robert Charles William
    Director
    Individual (62 offsprings)
    Officer
    2008-12-12 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 11
    Gardner, Douglas
    Chief Executive born in December 1961
    Individual (11 offsprings)
    Officer
    2002-06-18 ~ 2005-07-19
    OF - Director → CIF 0
  • 12
    Morrissy, Clare Elizabeth
    Individual
    Officer
    2002-06-18 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 13
    Oppelt, Dietram Willibald
    Director born in January 1968
    Individual
    Officer
    2007-02-28 ~ 2007-05-24
    OF - Director → CIF 0
  • 14
    Thomason, Richard Stephen Jeremy
    Financial Director born in February 1956
    Individual
    Officer
    2002-06-18 ~ 2006-04-30
    OF - Director → CIF 0
    Thomason, Richard Stephen Jeremy
    Financial Director
    Individual
    Officer
    2005-07-19 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 15
    Mr Nils Frowein
    Born in May 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Giles, Nigel James
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2005-04-30
    OF - Director → CIF 0
    Giles, Nigel James
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 1999-12-01
    OF - Secretary → CIF 0
    2000-02-20 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 17
    Crossman, Antony Kenneth
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2008-03-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 18
    Clark, Lawrence Valentine
    Mortgage Broker born in June 1963
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Humm, Peter Wilson
    Director born in July 1958
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 20
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-21 ~ 1999-08-20
    PE - Nominee Secretary → CIF 0
  • 21
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-21 ~ 1999-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHASE DE VERE LOANS LIMITED

Previous names
AWD LOANS LIMITED - 2013-05-01
CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19
CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19
VILLAGE COMPUTERS LIMITED - 1999-10-22
Standard Industrial Classification
99999 - Dormant Company

  • CHASE DE VERE LOANS LIMITED
    Info
    AWD LOANS LIMITED - 2013-05-01
    CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19
    CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19
    VILLAGE COMPUTERS LIMITED - 1999-10-22
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.