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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 5
  • 1
    Abrahams, Sue Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2014-08-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    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)
    1, Bartholomew Lane, London, England
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    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
    1, Bartholomew Lane, London, England
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2014-08-01 ~ 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
parent relation
Company in focus

NEVIS MEMBER THREE LIMITED

Period: 2014-08-01 ~ 2021-06-15
Company number: 09158344
Registered name
NEVIS MEMBER THREE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NEVIS MEMBER THREE LIMITED
    Info
    Registered number 09158344
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2014-08-01 and dissolved on 2021-06-15 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • NEVIS MEMBER THREE LIMITED
    S
    Registered number 9158344
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    UNITED KINGDOM
    CIF 1 CIF 2
  • NEVIS MEMBER THREE LIMITED
    S
    Registered number 09158344
    35 Great, Great St. Helen's, London, United Kingdom, EC3A 6AP
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    NEVIS DERIVATIVES NO. 2 LLP
    OC394771 OC397452... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove members OE
    Officer
    2014-08-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    NEVIS DERIVATIVES NO. 3 LLP
    OC397452 OC394771... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove members OE
    Officer
    2015-01-12 ~ 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.