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
Active 4
  • 1
    Allan, Nicholas James
    Born in October 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Kathryn Elizabeth
    Born in April 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcnair Scott, Sally Kathleen
    Born in November 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
    Mcnair Scott, Sally Kathleen
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Secretary → CIF 0
  • 4
    CONTROL RISKS PREVENTION SERVICES LIMITED - 1989-05-25
    CONTROL RISKS SPECIALIST SERVICES LIMITED - 1999-10-01
    SETSALE LIMITED - 1987-01-30
    icon of address6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONTROL RISKS VENTURES LIMITED

Previous name
CONTROL RISKS VENTURE LIMITED - 2022-06-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CONTROL RISKS VENTURES LIMITED
    Info
    CONTROL RISKS VENTURE LIMITED - 2022-06-27
    Registered number 14159417
    icon of address6th Floor, 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 2022-06-08 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.