The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Clover, Andrew Henry
- British born in July 1989
Clover, Andrew Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1989
Clover, Andrew Henry
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS, England
IIF 4Clearwater House, 4-7 Manchester Street, London, W1U 3AE
IIF 5Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
IIF 6 IIF 7C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 8Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 9Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
IIF 10 IIF 11The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS, United Kingdom
IIF 12
- British born in July 1989
Clover, Andrew Henry
Resident in Jersey
Registered addresses and corresponding companies - British director born in July 1989
Clover, Andrew Henry
Resident in Jersey
Registered addresses and corresponding companies6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, England
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in July 1989
Mr Andrew Henry Clover
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS, England
IIF 196th Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 20C/o Tc Group, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
IIF 21C/o Tc Group, Level1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England
IIF 22 IIF 23Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
IIF 24The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS, United Kingdom
IIF 25
- 1
AH CLOVER LTD
1065224522 Chancery Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-03-04 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
CLEARNEXT LIMITED
09256138Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (5 parents)Officer2014-10-09 ~ dissolvedIIF 5 - Director → ME - 3
CREDIS HOLDINGS LTD
131289446th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-01-12 ~ 2024-12-06IIF 14 - Director → ME - 4
DIGITAL RESOURCES FINANCIAL SERVICES LIMITED
114505516th Floor Mutual House, 70 Conduit Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-05-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 5
FOREX BACK OFFICE SOLUTIONS LIMITED
09285489Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-29 ~ 2015-01-27IIF 6 - Director → ME - 6
HG FAMILY ENTERPRISE LTD
09571624The Tall House, 29a West Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2015-05-01 ~ 2018-01-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE - 7
IMMUTABLE HOLDINGS LTD
10639709Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-02-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KARM HOLDINGS LTD
09874202C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (3 parents)Officer2015-11-16 ~ nowIIF 8 - Director → ME - 9
NOVI HUB LIMITED
09074301Clearwater House, 4-7 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer2014-06-06 ~ dissolvedIIF 3 - Director → ME - 10
AIMS GROUP LIMITED
- 2022-11-17 130364576th Floor Kings House, 9 - 10 Haymarket, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2020-11-23 ~ nowIIF 13 - Director → MEPerson with significant control2021-11-14 ~ 2022-03-03IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
AIMS MARKETS LIMITED
- 2022-11-17 11088695AIMS OTC LIMITED
- 2019-11-15 110886956th Floor Kings House, 9 - 10 Haymarket, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2019-06-03 ~ 2024-11-19IIF 17 - Director → MEPerson with significant control2021-11-16 ~ 2021-12-20IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-21 ~ 2021-08-12IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 13
- 14
- 15
PADEL INVESTMENT ADVISORS LTD
09584777Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-11 ~ dissolvedIIF 11 - Director → ME - 16
- 17
- 18
QUANTAVE LABS LTD
09503129T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (5 parents)Officer2015-03-23 ~ 2018-01-01IIF 9 - Director → ME - 19
TALBOT WHYTE-MELVILLE LIMITED
08997300Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-04-15 ~ 2015-01-27IIF 7 - Director → ME
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