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
Individuals in focus
Mr Mervyn Cajetan Fernandez
Mr Mervyn Cajetan Fernandez
British born in December 1956Resident in England
Registered addresses and corresponding companiesFernandez, Mervyn Cajetan
British accountant born in December 1956Resident in England
Registered addresses and corresponding companiesFernandez, Mervyn Cajetan
British british born in December 1956Resident in England
Registered addresses and corresponding companiesFernandez, Mervyn Cajetan
British cfo born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 23
1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW
Fernandez, Mervyn Cajetan
British finance director born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 24 2nd Floor Equitable House C/o Mantax Lynton, 7 General Gordon Square, London, SE18 6FH, United Kingdom
IIF 25 IIF 26 IIF 27 (more) 4th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, England
IIF 34 IIF 35 4th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, United Kingdom
IIF 36 IIF 37 IIF 38 1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW
Fernandez, Mervyn Cajetan
British financial director born in December 1956Resident in England
Registered addresses and corresponding companiesFernandez, Mervyn Cajetan
British none born in December 1956Resident in England
Registered addresses and corresponding companiesFernandez, Mervyn Cajetan
British finance director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 51 4th Floor Vivo Building, Stamford Street, London, SE1 9LQ, England
Fernandex, Mervyn Cajetan
British finance directorRegistered addresses and corresponding companies
IIF 52 1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW
Fernandez, Mervyn Cajetan
British accountantRegistered addresses and corresponding companies
IIF 53 1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW
Fernandez, Mervyn Cajetan
British finance directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1BG CORPORATE VENTURES LIMITED - 2000-10-23MARK 2008 LIMITED - 1990-02-06 Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (5 parents)Officer
2018-01-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-01-24 ~ dissolvedIIF 14 - Has significant influence or control → OE - 2
COGSYS LIMITED
- nowMAGTAKE LIMITED - 1989-01-27 Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (5 parents)Officer 2012-12-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2018-01-24 ~ dissolvedIIF 4 - Has significant influence or control → OE - 3DET NORSKE VERITAS INDUSTRY UK HOLDING LIMITED - 1998-01-26SINORD 52 LIMITED - 1992-01-29 4th Floor Vivo Building, 30 Stamford Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-01-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2018-01-24 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 4
DNV GL CONSULTING UK LTD
- nowDNV KEMA LTD - 2020-06-15KEMA LIMITED - 2012-08-01KEMA GROUP LIMITED - 2002-12-19 4th Floor Vivo Building, 30 Stamford Street, London, EnglandDissolved Corporate (5 parents)Officer 2018-01-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-01-24 ~ dissolvedIIF 3 - Has significant influence or control → OE
Ceased
26
- 1 200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer 2005-04-08 ~ 2006-06-30IIF 36 - Director → ME 2005-04-08 ~ 2006-06-30IIF 54 - Secretary → ME
- 2BG CORPORATE VENTURES LIMITED - 2000-10-23MARK 2008 LIMITED - 1990-02-06 Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (5 parents)Officer 2012-12-21 ~ 2015-03-23IIF 47 - Director → ME
- 3LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19SPEED 2741 LIMITED - 1992-08-07 Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents)Officer 2018-01-22 ~ 2022-02-11IIF 51 - Director → ME 2012-12-21 ~ 2015-03-23IIF 49 - Director → MEPerson with significant control 2018-01-24 ~ 2022-02-11IIF 15 - Has significant influence or control → OE
- 4 5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)12,545 GBP2023-01-01 ~ 2023-12-31Officer 2022-01-21 ~ 2022-02-11IIF 24 - Director → ME
- 5CADENCE EUROPE LIMITED - 1996-01-05FLOWBUSY LIMITED - 1990-04-06 Maxis 1 Western Road, Bracknell, BerkshireActive Corporate (4 parents)Officer 2002-02-14 ~ 2003-02-28IIF 38 - Director → ME
- 6DNV GL BUSINESS ASSURANCE SERVICES UK LIMITED - 2021-05-07DNV TWO TOMORROWS LIMITED - 2014-07-07 5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2022-02-11IIF 40 - Director → MEPerson with significant control 2018-01-24 ~ 2022-02-11IIF 16 - Has significant influence or control → OE
- 7DNV GL BUSINESS ASSURANCE UK LIMITED - 2021-05-07DNV CERTIFICATION LIMITED - 2014-07-07DET NORSKE VERITAS QUALITY ASSURANCE LIMITED - 2000-12-05 5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-22 ~ 2022-02-11IIF 41 - Director → MEPerson with significant control 2018-01-24 ~ 2022-02-11IIF 9 - Has significant influence or control → OE
- 8 5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)37,326 GBP2024-12-31Officer 2022-01-24 ~ 2022-02-11IIF 34 - Director → MEPerson with significant control 2022-01-24 ~ 2022-02-11IIF 17 - Right to appoint or remove directors → OE
- 9 5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer 2021-08-30 ~ 2022-07-05IIF 35 - Director → MEPerson with significant control 2021-08-30 ~ 2022-08-30IIF 18 - Right to appoint or remove directors → OE
- 10
DNV SERVICES UK LIMITED
- nowDNV GL LIMITED - 2021-04-26DET NORSKE VERITAS LIMITED - 2015-10-13DET NORSKE VERITAS INDUSTRY LIMITED - 1996-04-03DNV TECHNICA LIMITED - 1994-09-01TECHNICA LIMITED - 1992-04-06LOADADD LIMITED - 1980-12-31 5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Officer 2018-01-24 ~ 2022-03-04IIF 28 - Director → MEPerson with significant control 2018-01-24 ~ 2022-02-11IIF 5 - Has significant influence or control → OE - 11
DNV UK LIMITED
- nowDNV GL UK LIMITED - 2021-04-26SNRDCO 3183 LIMITED - 2014-11-21 5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-24 ~ 2022-02-11IIF 26 - Director → MEPerson with significant control 2018-01-24 ~ 2022-02-11IIF 13 - Has significant influence or control → OE - 12ENTERASYS NETWORKS U.K. LIMITED - 2014-07-04CABLETRON SYSTEMS LIMITED - 2000-12-18DEEPRITE LIMITED - 1987-12-10 250 Longwater Avenue 250 Longwater Avenue, Green Park, Reading, Berkshire , EnglandActive Corporate (5 parents)Equity (Company account)4,247,823 GBP2024-06-30Officer 1999-03-15 ~ 2000-03-21IIF 53 - Secretary → ME
- 13GARRAD HASSAN ENGINEERING CONSULTANTS LIMITED - 1986-08-18 One Linear Park Avon Street, Temple Quay, BristolDissolved Corporate (4 parents)Officer 2018-01-24 ~ 2022-03-04IIF 22 - Director → MEPerson with significant control 2018-01-24 ~ 2022-02-11IIF 12 - Has significant influence or control → OE
- 14 5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer 2018-02-05 ~ 2022-02-11IIF 30 - Director → MEPerson with significant control 2018-01-24 ~ 2022-02-11IIF 8 - Has significant influence or control → OE
- 15INTERCEDE 2199 LIMITED - 2007-08-29 Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents)Officer 2018-01-24 ~ 2022-02-11IIF 31 - Director → ME 2012-12-21 ~ 2015-03-23IIF 50 - Director → MEPerson with significant control 2018-01-24 ~ 2022-02-11IIF 6 - Has significant influence or control → OE
- 16ADVANTICA LIMITED - 2009-03-31ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01BG TECHNOLOGY LIMITED - 2000-10-23BG LEASING CAPITAL LIMITED - 1997-08-27 Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents)Officer 2018-01-24 ~ 2022-02-11IIF 21 - Director → ME 2012-12-21 ~ 2015-03-23IIF 48 - Director → MEPerson with significant control 2018-01-24 ~ 2022-02-11IIF 11 - Has significant influence or control → OE
- 17 4th Floor Vivo Building, 30 Stamford Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)42,239 GBP2017-12-31Officer 2018-01-24 ~ 2022-02-11IIF 25 - Director → ME
- 18ADEMCO MICROTECH LIMITED - 2004-04-21ADEMCO-SONTRIX LIMITED - 1997-01-01ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31 Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2003-05-30 ~ 2006-06-30IIF 37 - Director → ME 2005-04-08 ~ 2006-06-30IIF 55 - Secretary → ME
- 19VIDEO CONTROLS LIMITED - 2004-05-21BALRETONE LIMITED - 1981-12-31 200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)Officer 2003-05-30 ~ 2006-06-30IIF 20 - Director → ME
- 20
MANAGED OBJECTS LIMITED
- nowIBIS (584) LIMITED - 2000-08-02 125 Colmore Row, BirminghamDissolved Corporate (1 parent)Officer 2009-08-13 ~ 2011-06-01IIF 45 - Director → ME - 21NOVELL U.K. LIMITED - 2019-08-22 The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, EnglandLiquidation Corporate (3 parents)Officer 2009-08-13 ~ 2011-06-01IIF 39 - Director → ME
- 22 5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-24 ~ 2022-02-11IIF 43 - Director → ME 2012-12-18 ~ 2015-03-23IIF 19 - Director → MEPerson with significant control 2018-01-24 ~ 2022-02-11IIF 2 - Has significant influence or control → OE
- 23PRECIS (2622) LIMITED - 2006-09-11 5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-24 ~ 2022-02-11IIF 27 - Director → MEPerson with significant control 2018-01-24 ~ 2022-02-11IIF 7 - Has significant influence or control → OE
- 24DAYHAVEN LIMITED - 1987-02-04 5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-24 ~ 2022-02-11IIF 42 - Director → MEPerson with significant control 2018-01-24 ~ 2022-02-11IIF 1 - Has significant influence or control → OE
- 25 125 Colmore Row, BirminghamDissolved Corporate (1 parent)Officer 2009-08-13 ~ 2011-06-01IIF 44 - Director → ME
- 26
VIDEO CONTROLS LIMITED
- nowVIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21ECRUPLANT LIMITED - 1991-03-21 200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer 2003-05-30 ~ 2006-06-30IIF 23 - Director → ME 2005-04-08 ~ 2005-05-24IIF 52 - Secretary → MEIIF 56 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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