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 6
  • 1
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (105 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Nick, Kenneth Adam
    General Counsel, Chief Compliance Officer & Coo born in April 1970
    Individual (8 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Stott, Michael Robert
    Director born in July 1984
    Individual (7 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Koeniginstrasse 28, 80802 Munich, Germany
    Corporate (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2013-03-18 ~ 2013-03-26
    OF - Director → CIF 0
  • 2
    Menard, Veronique Pascale Dominique
    Financial Controller born in October 1973
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Gilbert, James Patrick
    Portfolio Manager born in August 1979
    Individual (16 offsprings)
    Officer
    2013-03-26 ~ 2014-10-23
    OF - Director → CIF 0
  • 4
    Galloway, Lee James
    Portfolio Manager born in November 1970
    Individual
    Officer
    2013-03-26 ~ 2016-09-14
    OF - Director → CIF 0
  • 5
    Boardman, Crager John
    Chief Operating Officer born in October 1979
    Individual
    Officer
    2018-01-12 ~ 2021-04-06
    OF - Director → CIF 0
  • 6
    Winker, Griff
    Banker born in November 1975
    Individual
    Officer
    2014-10-23 ~ 2018-01-12
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2013-03-18 ~ 2013-03-26
    OF - Director → CIF 0
parent relation
Company in focus

LVS DIVERSITY SELLER SHARE LIMITED

Previous name
NETTLEDRIFT LIMITED - 2013-04-03
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • LVS DIVERSITY SELLER SHARE LIMITED
    Info
    NETTLEDRIFT LIMITED - 2013-04-03
    Registered number 08448152
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2013-03-18 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.