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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 15
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2009-10-16 ~ 2010-02-05
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2009-10-16 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    Ireland, Janice Mary
    Comapny Director born in January 1958
    Individual (9 offsprings)
    Officer
    2012-11-05 ~ 2013-03-27
    OF - Director → CIF 0
  • 4
    Guy, Nigel Raymond Allen, Mr.
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2012-04-20
    OF - Director → CIF 0
  • 5
    Nevins, Rachael Rebecca
    Finance Director born in November 1967
    Individual (51 offsprings)
    Officer
    2010-03-18 ~ 2012-11-30
    OF - Director → CIF 0
    Nevins, Rachael Rebecca
    Individual (51 offsprings)
    Officer
    2010-04-09 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 6
    Mcmanus, Beata
    Company Director born in October 1968
    Individual (9 offsprings)
    Officer
    2012-11-05 ~ 2013-03-27
    OF - Director → CIF 0
  • 7
    Veverka, Anthony Rudolph
    Director born in August 1961
    Individual (24 offsprings)
    Officer
    2010-02-05 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Sherwood, Timothy Robin
    Company Director born in November 1954
    Individual (40 offsprings)
    Officer
    2010-03-18 ~ 2012-04-20
    OF - Director → CIF 0
  • 9
    Rabone, John Harry William
    Company Director born in January 1951
    Individual (36 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
    2012-11-05 ~ 2013-06-30
    OF - Director → CIF 0
    Rabone, John Harry William
    Individual (36 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Hughes, Jonathon Charles
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    2010-02-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Korolkiewicz, Mark Nicholas
    Director born in June 1970
    Individual (12 offsprings)
    Officer
    2010-02-05 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Ambrose, Russell Keith
    Company Director born in November 1949
    Individual (28 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
  • 13
    Chisholm, Iain Macdonald
    Individual (41 offsprings)
    Officer
    2010-02-05 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 14
    Whipp, Colin Peter
    Director born in September 1952
    Individual (11 offsprings)
    Officer
    2012-04-12 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House 1st Floor 9, Cloak Lane, London
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-10-16 ~ 2010-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CLVC GROUP LIMITED

Period: 2010-02-16 ~ 2015-07-29
Company number: 07046940
Registered names
CLVC GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management

  • CLVC GROUP LIMITED
    Info
    WARWICKFLAME LIMITED - 2010-02-16
    Registered number 07046940
    C/o Resolve Partners Llp, One America Square, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 2009-10-16 and dissolved on 2015-07-29 (5 years 9 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.