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 5
  • 1
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2015-12-04 ~ dissolved
    OF - director → CIF 0
  • 2
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
    35, Great St. Helen's, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-09-09 ~ dissolved
    OF - director → CIF 0
  • 3
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    35, Great St. Helen's, London, United Kingdom
    Corporate (11 parents, 1232 offsprings)
    Officer
    2013-09-09 ~ dissolved
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 4
    INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
    35, Great St. Helen's, London, England, United Kingdom
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
    35, Great St. Helen's, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-09-09 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Keighley, Jonathan Eden
    Chief Executive born in September 1950
    Individual (13 offsprings)
    Officer
    2015-08-01 ~ 2015-12-04
    OF - director → CIF 0
  • 2
    Coad, Jocelyn Charles
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    2013-09-09 ~ 2015-07-31
    OF - director → CIF 0
parent relation
Company in focus

NEVIS MEMBER TWO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NEVIS MEMBER TWO LIMITED
    Info
    Registered number 08682712
    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 TWO LIMITED
    S
    Registered number 8682712
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    UNITED KINGDOM
    CIF 1
  • NEVIS MEMBER TWO LIMITED
    S
    Registered number 8682712
    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
Active 1
  • 40a Station Road, Upminster, Essex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2013-09-16 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.