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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 11
  • 1
    Cusaro, Aurelio
    Investment Manager born in August 1985
    Individual (49 offsprings)
    Officer
    2017-04-24 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Gregory, Jacqueline Anne
    Individual (14 offsprings)
    Officer
    2017-11-15 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 3
    Cougill, Diane
    Born in October 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2017-11-15 ~ 2018-03-02
    OF - Director → CIF 0
  • 5
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Ross, David Christopher
    Born in March 1969
    Individual (238 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 8
    Raino, Matthew William
    Private Equity Principal (Investor) born in May 1978
    Individual (25 offsprings)
    Officer
    2017-04-24 ~ 2017-11-15
    OF - Director → CIF 0
  • 9
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 10
    NEVADA INVESTMENT HOLDINGS 6 LIMITED
    10738036 11587949... (more)
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEVADA INVESTMENT HOLDINGS 7 LIMITED

Period: 2017-04-24 ~ now
Company number: 10738214
Registered name
NEVADA INVESTMENT HOLDINGS 7 LIMITED - now 11587949... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEVADA INVESTMENT HOLDINGS 7 LIMITED
    Info
    Registered number 10738214
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • NEVADA INVESTMENT HOLDINGS 7 LIMITED
    S
    Registered number missing
    2, Minster Court, London, England, EC3R 7PD
    Limited Company
    CIF 1
  • NEVADA INVESTMENT HOLDINGS 7 LIMITED
    S
    Registered number missing
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ARDONAGH SPECIALTY HOLDINGS LIMITED
    - now 11104601 13803579... (more)
    ARDONAGH WHOLESALE HOLDINGS LIMITED
    - 2018-12-05 11104601
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2017-12-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ATLANTA INVESTMENT HOLDINGS 3 LIMITED
    10162225 13151012... (more)
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2017-06-22 ~ 2024-06-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ATLANTA MGA HOLDINGS LIMITED
    14203043
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2024-05-22 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    HEALTHY PETS LIMITED
    03209135
    6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-09-01 ~ 2019-04-02
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    MASTERCOVER INSURANCE SERVICES LIMITED
    - now 01393740
    S.G. INSURANCE SERVICES LIMITED - 1997-01-31
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (40 parents)
    Person with significant control
    2017-12-20 ~ 2019-03-28
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    NEVADA INVESTMENTS 4 LIMITED
    10674705 10735121... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    NEVADA INVESTORCO LIMITED
    10735273
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.