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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
Active 2
  • 1
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address345, Park Avenue, New York, Ny 10154, United States
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 22
  • 1
    Auktor, Birgit Simone
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 2
    Essers, Jan
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2014-11-14
    OF - Director → CIF 0
  • 3
    Korte, Sigurd
    Merchant born in February 1965
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2006-04-27
    OF - Director → CIF 0
  • 4
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-20
    OF - Director → CIF 0
  • 5
    Davies, Simon David Austin
    Director born in August 1976
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Korper, Sebastian Oliver Viktor
    Merchant born in May 1971
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2008-07-30
    OF - Director → CIF 0
  • 8
    Andermann, Ralph
    Master Of Business Administration born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2015-09-29
    OF - Director → CIF 0
  • 9
    Berger, Christian Martin
    Merchant born in February 1964
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2005-11-14
    OF - Director → CIF 0
    icon of calendar 2005-11-14 ~ 2011-04-28
    OF - Director → CIF 0
  • 10
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2019-11-15
    OF - Director → CIF 0
  • 12
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2018-10-30 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
  • 13
    Mckie, Gordon Robert
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Lange, Beate Andrea
    Merchant born in May 1969
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2005-11-14
    OF - Director → CIF 0
  • 15
    Gmeineder, Georg Ludwig
    Merchant born in January 1973
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2005-11-14
    OF - Director → CIF 0
    icon of calendar 2005-11-14 ~ 2011-09-01
    OF - Director → CIF 0
  • 16
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 17
    Vasilev, Panayot Kostadinov
    Managing Director And Cfo born in May 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-18 ~ 2006-09-20
    PE - Nominee Director → CIF 0
    2005-08-18 ~ 2005-08-18
    PE - Nominee Secretary → CIF 0
  • 19
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of addressAsticus Building, 21 Palmer Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2015-11-11 ~ 2020-01-31
    PE - Secretary → CIF 0
  • 20
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-18 ~ 2005-08-18
    PE - Director → CIF 0
  • 21
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-08-18 ~ 2006-09-21
    PE - Secretary → CIF 0
    2006-09-22 ~ 2008-12-31
    PE - Secretary → CIF 0
  • 22
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    icon of addressWsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London
    Active Corporate (5 parents, 74 offsprings)
    Officer
    2009-01-01 ~ 2015-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CLOVER UK OFFICE (COVENTRY) LTD

Previous name
BGV UK (2) LIMITED - 2015-10-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CLOVER UK OFFICE (COVENTRY) LTD
    Info
    BGV UK (2) LIMITED - 2015-10-08
    Registered number 05540489
    icon of address12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 and dissolved on 2020-10-20 (15 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.