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 0
  • Not found in our database.
Ceased 15
  • 1
    Caldecott, David Gareth
    Group Finance Director born in March 1966
    Individual (28 offsprings)
    Officer
    2011-09-30 ~ 2013-06-28
    OF - director → CIF 0
  • 2
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    2009-01-22 ~ 2010-02-18
    OF - director → CIF 0
  • 3
    Rutherford, Colin
    Company Director born in February 1959
    Individual (31 offsprings)
    Officer
    2011-09-09 ~ 2013-05-20
    OF - director → CIF 0
  • 4
    Mccallum, Heather
    Individual
    Officer
    2014-09-01 ~ 2015-09-29
    OF - secretary → CIF 0
  • 5
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2011-09-30 ~ 2015-08-01
    OF - director → CIF 0
  • 6
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    2010-02-18 ~ 2011-09-30
    OF - director → CIF 0
  • 7
    Cook, Robert Barclay
    Director born in January 1966
    Individual (18 offsprings)
    Officer
    2012-10-04 ~ 2014-03-31
    OF - director → CIF 0
  • 8
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (95 offsprings)
    Officer
    2010-03-08 ~ 2015-09-28
    OF - director → CIF 0
  • 9
    Bull, Nicholas James Douglas
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    2010-03-12 ~ 2015-09-29
    OF - director → CIF 0
  • 10
    Kaushal, Sunita
    Individual (81 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    OF - secretary → CIF 0
  • 11
    Singh, Jagtar
    Company Director born in September 1958
    Individual (58 offsprings)
    Officer
    2010-02-18 ~ 2011-09-30
    OF - director → CIF 0
  • 12
    Dangerfield, Tony Matthew
    Director born in September 1960
    Individual
    Officer
    2012-10-04 ~ 2014-03-11
    OF - director → CIF 0
  • 13
    Elliot, Colin
    Director born in July 1964
    Individual (82 offsprings)
    Officer
    2013-06-28 ~ 2015-09-29
    OF - director → CIF 0
  • 14
    179, Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-02-18 ~ 2011-03-30
    PE - secretary → CIF 0
  • 15
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2009-01-22 ~ 2010-02-18
    PE - secretary → CIF 0
parent relation
Company in focus

EREVED GROUP LIMITED

Previous names
DE VERE GROUP LIMITED - 2015-03-18
AHG VENICE GROUP LIMITED - 2011-09-13
BROOMCO (4175) LIMITED - 2010-02-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EREVED GROUP LIMITED
    Info
    DE VERE GROUP LIMITED - 2015-03-18
    AHG VENICE GROUP LIMITED - 2011-09-13
    BROOMCO (4175) LIMITED - 2010-02-23
    Registered number 06798902
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    Private Limited Company incorporated on 2009-01-22 and dissolved on 2022-09-01 (13 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.