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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 15
  • 1
    Rutherford, Colin
    Company Director born in February 1959
    Individual (64 offsprings)
    Officer
    2011-09-09 ~ 2013-05-20
    OF - Director → CIF 0
  • 2
    Elliot, Colin
    Director born in July 1964
    Individual (228 offsprings)
    Officer
    2013-06-28 ~ 2015-09-29
    OF - Director → CIF 0
  • 3
    Mccallum, Heather
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 4
    Caldecott, David Gareth
    Group Finance Director born in March 1966
    Individual (179 offsprings)
    Officer
    2011-09-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Cook, Robert Barclay
    Born in January 1966
    Individual (122 offsprings)
    Officer
    2012-10-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (199 offsprings)
    Officer
    2010-03-08 ~ 2015-09-28
    OF - Director → CIF 0
  • 7
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (727 offsprings)
    Officer
    2009-01-22 ~ 2010-02-18
    OF - Director → CIF 0
  • 8
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 9
    Cave, Ian Bruce
    Director born in April 1964
    Individual (175 offsprings)
    Officer
    2011-09-30 ~ 2015-08-01
    OF - Director → CIF 0
  • 10
    Bull, Nicholas James Douglas
    Company Director born in April 1952
    Individual (23 offsprings)
    Officer
    2010-03-12 ~ 2015-09-29
    OF - Director → CIF 0
  • 11
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (280 offsprings)
    Officer
    2010-02-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Dangerfield, Tony Matthew
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2012-10-04 ~ 2014-03-11
    OF - Director → CIF 0
  • 13
    Singh, Jagtar
    Company Director born in September 1958
    Individual (315 offsprings)
    Officer
    2010-02-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2010-02-18 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 15
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2009-01-22 ~ 2010-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EREVED GROUP LIMITED

Period: 2015-03-18 ~ 2022-09-01
Company number: 06798902 00014504... (more)
Registered names
EREVED GROUP LIMITED - Dissolved 00014504... (more)
BROOMCO (4175) LIMITED - 2010-02-23 03974532... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EREVED GROUP LIMITED
    Info
    DE VERE GROUP LIMITED - 2015-03-18
    AHG VENICE GROUP LIMITED - 2015-03-18
    BROOMCO (4175) LIMITED - 2015-03-18
    Registered number 06798902
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2009-01-22 and dissolved on 2022-09-01 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • DEVERE GROUP LIMITED
    S
    Registered number missing
    Suite 2601, 26th Floor, The H Hotel Office Tower, Sheikh Zayed Road, Dubai, 8008, United Arab Emirates
    LIMITED COMPANY
    CIF 1
  • DEVERE GROUP LIMITED
    S
    Registered number Ic/3351/10
    62201, 26th Floor, The H Hotel Office Tower, One Sheikh Zayed Road, Dubai, United Arab Emirates
    Limited Liability Company in Ras Al Kaimah Free Trade Zone, United Arab Emirates
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PACIFIC ASSET MANAGEMENT SERVICES LLP
    - now OC401436 OC421757... (more)
    DVAM LLP
    - 2021-08-19 OC401436
    PACIFIC ASSET MANAGEMENT LLP
    - 2019-03-27 OC401436 OC421757... (more)
    74 Wigmore Street, London, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2018-12-31 ~ 2024-10-29
    CIF 1 - LLP Member → ME
  • 2
    UK WORKPLACE SOLUTIONS LTD
    - now 08323764
    NEW GENERATION INDIVIDUAL ADVISERS LIMITED - 2015-01-20
    NEW GENERATION INDEPENDENT ADVISORS LTD - 2013-05-21
    Suite A, 5th Floor Uk Workplace Solutions, West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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