logo
explain how to read the page

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 8
  • 1
    Keighley, Jonathan Eden
    Director born in September 1950
    Individual (66 offsprings)
    Officer
    2015-08-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Born in August 1960
    Individual (399 offsprings)
    Officer
    2015-12-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Coad, Jocelyn Charles
    Director born in February 1949
    Individual (44 offsprings)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 5
    INTERTRUST DIRECTORS 4 LIMITED
    - now 05128465 05128444... (more)
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09 05128465 08277977... (more)
    1, Bartholomew Lane, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    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
  • 7
    INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
    06445664 05829390
    35 Great, Great St. Helen's, London, England
    Active Corporate (7 parents, 35 offsprings)
    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
  • 8
    INTERTRUST DIRECTORS 3 LIMITED
    - now 05128444 05128465... (more)
    SFM DIRECTORS (NO.3) LIMITED - 2016-12-09 05128444 08277977... (more)
    1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

NEVIS MEMBER FOUR LIMITED

Period: 2014-08-01 ~ 2021-06-08
Company number: 09158410
Registered name
NEVIS MEMBER FOUR LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NEVIS MEMBER FOUR LIMITED
    Info
    Registered number 09158410
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2014-08-01 and dissolved on 2021-06-08 (6 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • NEVIS MEMBER FOUR LIMITED
    S
    Registered number 9158410
    35, Great St. Helen's, London, EC3A 6AP
    UNITED KINGDOM
    CIF 1
  • NEVIS MEMBER FOUR LIMITED
    S
    Registered number 9158410
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    UNITED KINGDOM
    CIF 2
  • NEVIS MEMBER FOUR LIMITED
    S
    Registered number 9158410
    35 Great, Great St. Helen's, London, England, EC3A 6AP
    Private Limited Company in Companies Act 2006, 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 1 - 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 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.