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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 24
  • 1
    Lange, Beate Andrea
    Merchant born in May 1969
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2005-11-14
    OF - Director → CIF 0
  • 2
    Auktor, Birgit Simone
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 3
    Berger, Christian Martin
    Merchant born in February 1964
    Individual (2 offsprings)
    Officer
    2005-08-18 ~ 2005-11-14
    OF - Director → CIF 0
    2005-11-14 ~ 2011-04-28
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (214 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (208 offsprings)
    Officer
    2015-10-09 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
  • 7
    Essers, Jan
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Gmeineder, Georg Ludwig
    Merchant born in January 1973
    Individual (2 offsprings)
    Officer
    2005-08-18 ~ 2005-11-14
    OF - Director → CIF 0
    2005-11-14 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Vasilev, Panayot Kostadinov
    Managing Director And Cfo born in May 1976
    Individual (127 offsprings)
    Officer
    2016-04-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (45 offsprings)
    Officer
    2019-11-15 ~ 2020-07-20
    OF - Director → CIF 0
  • 12
    Davies, Simon David Austin
    Director born in August 1976
    Individual (183 offsprings)
    Officer
    2015-09-29 ~ 2019-11-15
    OF - Director → CIF 0
  • 13
    Andermann, Ralph
    Master Of Business Administration born in February 1965
    Individual (2 offsprings)
    Officer
    2011-04-28 ~ 2015-09-29
    OF - Director → CIF 0
  • 14
    Korte, Sigurd
    Merchant born in February 1965
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2006-04-27
    OF - Director → CIF 0
  • 15
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (80 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 16
    Korper, Sebastian Oliver Viktor
    Merchant born in May 1971
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2008-07-30
    OF - Director → CIF 0
  • 17
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Mckie, Gordon Robert
    Director born in July 1973
    Individual (74 offsprings)
    Officer
    2015-09-29 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    VISTRA COMPANY SECRETARIES LIMITED - now 11407337, 11407337
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 11407156, 06070096... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2005-08-18 ~ 2006-09-21
    OF - Secretary → CIF 0
    2006-09-22 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-18 ~ 2006-09-20
    OF - Nominee Director → CIF 0
    2005-08-18 ~ 2005-08-18
    OF - Nominee Secretary → CIF 0
  • 21
    BLACKSTONE RECRUITMENT LIMITED 10636158
    345, Park Avenue, New York, Ny 10154, United States
    Dissolved Corporate (1 parent, 44 offsprings)
    Person with significant control
    2019-08-30 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Director → CIF 0
  • 23
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London
    Active Corporate (19 parents, 235 offsprings)
    Officer
    2009-01-01 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 24
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2015-11-11 ~ 2020-01-31
    OF - 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
    12 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.