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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cleaver, Hugh Richard

  • Cleaver, Hugh Richard
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    FALCON AGENCIES LIMITED - 1998-12-24
    DEALIMPORT LIMITED - 1994-10-06
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Officer
    2009-09-03 ~ 2017-09-01
    IIF 8 - Director → ME
  • 2
    AZURAN PLC - 2005-12-19
    5th Floor 40 Gracechurch Street, London
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2009-09-23 ~ 2017-09-01
    IIF 9 - Director → ME
  • 3
    HAMPDEN MANAGEMENT LIMITED - 2003-07-05
    MARKET UNDERWRITING MANAGEMENT LIMITED - 1995-11-16
    MARANON SERVICES LIMITED - 1994-10-17
    MINMAR (80) LIMITED - 1989-04-28
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-10-26
    IIF 6 - Director → ME
  • 4
    MONTROSE UNDERWRITING SERVICES LIMITED - 1998-05-11
    M.P.C. UNDERWRITING SERVICES LIMITED - 1990-11-26
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-10-26
    IIF 7 - Director → ME
  • 5
    NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06
    NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 447 offsprings)
    Officer
    2009-12-31 ~ 2015-07-01
    IIF 4 - Director → ME
  • 6
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 446 offsprings)
    Officer
    2009-12-31 ~ 2015-07-01
    IIF 5 - Director → ME
  • 7
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1244 offsprings)
    Officer
    2009-10-06 ~ 2015-07-01
    IIF 1 - Director → ME
  • 8
    5th Floor 40 Gracechurch Street, London
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2009-12-31 ~ 2015-07-01
    IIF 2 - Director → ME
  • 9
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 581 offsprings)
    Officer
    2009-12-31 ~ 2015-07-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.