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.
- 1
Stokell, Caroline
Born in May 1977Individual (8 offsprings)Officer2014-07-17 ~ nowOF - Director → CIF 0 - 2
Ciesla, Ross
Born in February 1975Individual (4 offsprings)Officer2013-01-31 ~ nowOF - Director → CIF 0 - 3
Rosenfelder, Anthony Solomon
Born in October 1946Individual (9 offsprings)Officer2013-01-31 ~ nowOF - Director → CIF 0 - 4
Grant, Richard John
Chief Operating Officer born in July 1966Individual (12 offsprings)Officer2012-08-07 ~ 2012-10-30OF - Director → CIF 0 - 5
Newton, Stewart Worth
Born in October 1941Individual (36 offsprings)Officer2012-10-30 ~ nowOF - Director → CIF 0 - 6
Rayward, Mark Gary
Born in October 1961Individual (13 offsprings)Officer2013-01-31 ~ nowOF - Director → CIF 0 - 7
Woods, Margaret Rose
Born in April 1952Individual (4 offsprings)Officer2013-01-31 ~ nowOF - Director → CIF 0 - 8
Paramor, Gemma Gillam
Born in August 1976Individual (2 offsprings)Officer2024-01-18 ~ nowOF - Director → CIF 0 - 9PAPER MERCHANTS LIMITED - 1976-12-31First Floor, Templeback, 10 Temple Back, BristolActive Corporate (13 parents, 4608 offsprings)Officer2012-10-17 ~ nowOF - Secretary → CIF 0
NAVERA PARTNERS LIMITED
Registered names
Standard Industrial Classification
NAVERA PARTNERS LIMITED
InfoMERIDIEM INVESTMENT PARTNERS LIMITED - 2025-06-05VERITAS INVESTMENT PARTNERS LIMITED - 2025-06-05Registered number 08171309Riverside House, 2a Southwark Bridge Road, London SE1 9HAPRIVATE LIMITED COMPANY incorporated on 2012-08-07 (13 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-07CIF 0NAVERA PARTNERS LIMITED
SRegistered number 08171309Riverside House, 2a Southwark Bridge Road, London, SE1 9HALimited in Companies House, EnglandCIF 1VERITAS INVESTMENT PARTNERS LIMITED
SRegistered number 08171309Riverside House 2a, Southwark Bridge Road, London, England, SE1 9HAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2VERITAS INVESTMENT PARTNERS LIMITED
SRegistered number 08171309Riverside House, 2a Southwark Bridge Road, London, SE1 9HALimited in Companies House, England & WalesCIF 3
- 1Riverside House 2a, Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2024-01-23 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
MERIDIEM INVESTMENT LIMITED
- 2025-06-05 03132257VERITAS ASSET MANAGEMENT (UK) LIMITED - 2013-02-18PCO 134 LIMITED - 1996-01-31Riverside House, 2a Southwark Bridge Road, London, United KingdomActive Corporate (23 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
SIP 456 LTD
- 2025-05-19 1606205522 Hill House Drive, Hampton, United KingdomDissolved Corporate (3 parents)Person with significant control2024-11-05 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
VERITAS CORPORATE MANAGEMENT LIMITED
084367181 Smarts Place, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2023-04-20CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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