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 England
Registered addresses and corresponding companies - British consultant born in July 1989
Clover, Andrew Henry
Resident in England
Registered addresses and corresponding companiesClearwater House, 4-7 Manchester Street, London, W1U 3AE
IIF 3
- British director born in July 1989
Clover, Andrew Henry
Resident in England
Registered addresses and corresponding companies - British freelance programmer born in July 1989
Clover, Andrew Henry
Resident in England
Registered addresses and corresponding companiesClearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
IIF 7
- British managment born in July 1989
Clover, Andrew Henry
Resident in England
Registered addresses and corresponding companiesClearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
IIF 8
- British 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 9
- British director born in July 1989
Clover, Andrew Henry
Resident in Jersey
Registered addresses and corresponding companies - British consultant born in July 1989
Clover, Andrew Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British freelance programmer born in July 1989
Clover, Andrew Henry
Resident in United Kingdom
Registered addresses and corresponding companiesClearwater House, 4-7 Manchester Street, London, W1U 3AE, England
IIF 17
- British born in July 1989
Mr Andrew Henry Clover
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS, England
IIF 186th Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 19C/o Tc Group, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
IIF 20C/o Tc Group, Level1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England
IIF 21 IIF 22Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
IIF 23The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS, United Kingdom
IIF 24
- 1
AH CLOVER LTD
1065224522 Chancery Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-111,349 GBP2024-03-31Officer2017-03-04 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-04 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
CLEARNEXT LIMITED
09256138Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (5 parents)Officer2014-10-09 ~ dissolvedIIF 3 - Director → ME - 3
CREDIS HOLDINGS LTD
131289446th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (12 parents, 2 offsprings)Equity (Company account)100 GBP2024-09-30Officer2021-01-12 ~ 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 19 - 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 8 - Director → ME - 6
HG FAMILY ENTERPRISE LTD
09571624The Tall House, 29a West Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2021-05-31Officer2015-05-01 ~ 2018-01-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - 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 5 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – 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)Equity (Company account)-34,499 GBP2024-11-30Officer2015-11-16 ~ nowIIF 2 - Director → ME - 9
NOVI HUB LIMITED
09074301Clearwater House, 4-7 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer2014-06-06 ~ dissolvedIIF 17 - Director → ME - 10
AIMS GROUP LIMITED
- 2022-11-17 130364576th Floor Kings House, 9 - 10 Haymarket, London, EnglandActive Corporate (11 parents, 4 offsprings)Profit/Loss (Company account)-1,054,379 GBP2023-10-01 ~ 2024-09-30Officer2020-11-23 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-14 ~ 2022-03-03IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ONEIO IP LIMITED
- 2022-11-23 141849546th Floor Kings House, 9 - 10 Haymarket, London, EnglandActive Corporate (8 parents)Equity (Company account)-5,069 GBP2023-09-30Officer2022-06-21 ~ 2024-11-19IIF 11 - Director → ME - 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)Equity (Company account)5,680,776 GBP2024-09-30Officer2019-06-03 ~ 2024-11-19IIF 12 - Director → MEPerson with significant control2021-11-16 ~ 2021-12-20IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-21 ~ 2021-08-12IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 13
CREDIS SERVICES LTD
- 2022-11-17 131312636th Floor Kings House, 9 - 10 Haymarket, London, EnglandActive Corporate (12 parents)Equity (Company account)-10,137,959 GBP2024-09-30Officer2021-01-13 ~ 2024-11-19IIF 13 - Director → ME - 14
CREDIS ACC LTD
- 2022-11-17 120406866th Floor Kings House, 9 - 10 Haymarket, London, EnglandActive Corporate (12 parents)Equity (Company account)570,943 GBP2023-09-30Officer2019-06-10 ~ 2024-12-06IIF 10 - Director → ME - 15
QUANT@VE GLOBAL LTD
- 2015-03-04 09324166T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-630,491 GBP2020-11-30Officer2014-11-24 ~ 2016-02-09IIF 15 - Director → ME - 16
QU@NTAVE GRP LTD
- 2015-03-04 09318454T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (8 parents, 3 offsprings)Equity (Company account)516,121 GBP2020-11-30Officer2014-11-19 ~ 2018-06-23IIF 16 - Director → ME - 17
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 4 - Director → ME - 18
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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