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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 4
  • 1
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (642 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277977... (more)
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2013-09-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2013-09-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2013-09-09 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEVIS MEMBER ONE LIMITED

Company number: 08682693
This page is about company number 08682693, under which the name NEVIS MEMBER ONE LIMITED have been registered between 2013-09-09 and 2018-01-09.
Registered name
NEVIS MEMBER ONE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NEVIS MEMBER ONE LIMITED
    Info
    Registered number 08682693
    35 Great St. Helen's, London EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 2013-09-09 and dissolved on 2018-01-09 (4 years 4 months). The company status is Dissolved.
    CIF 0
  • NEVIS MEMBER ONE LIMITED
    S
    Registered number 8682693
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    UNITED KINGDOM
    CIF 1
  • NEVIS MEMBER ONE LIMITED
    S
    Registered number 8682693
    35 Great, Great St. Helen's, London, England, United Kingdom, EC3A 6AP
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NEVIS DERIVATIVES NO.1 LLP
    OC387891 OC394771... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove members OE
    Officer
    2013-09-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.