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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 7
  • 1
    Jones, John Mervyn
    Company Director born in August 1946
    Individual (47 offsprings)
    Officer
    2006-06-08 ~ 2009-02-19
    OF - Director → CIF 0
    Mr John Mervyn Jones
    Born in August 1946
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warner, Russell Edward
    Company Director born in December 1959
    Individual (55 offsprings)
    Officer
    2009-02-20 ~ 2010-05-17
    OF - Director → CIF 0
  • 3
    Jones, Mark Christopher
    Born in April 1975
    Individual (50 offsprings)
    Officer
    2010-05-13 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Jones
    Born in April 1975
    Individual (50 offsprings)
    Person with significant control
    2020-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    IMPOREX-I LIMITED - now
    IMPOREX LIMITED
    - 2025-02-11 02647222
    Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2006-06-08 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 5
    CORPORATE COMPANY SECRETARIES LTD
    05926257
    2-6, Blossom Street, York, United Kingdom
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2008-03-11 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 6
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10 05951273 03417819
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2006-03-24 ~ 2006-06-08
    OF - Director → CIF 0
  • 7
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2006-03-24 ~ 2006-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

DE VERE SECURITIES LTD

Period: 2006-03-24 ~ now
Company number: 05756161
Registered name
DE VERE SECURITIES LTD - now
Standard Industrial Classification
70221 - Financial Management
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • DE VERE SECURITIES LTD
    Info
    Registered number 05756161
    2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.