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.
Mr Niall Samuel Ivers
- British born in January 1992
Mr Niall Samuel Ivers
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 1Unit 6, 13 Ramsgate Street, Hackney, London, E8 2FD, England
IIF 2Suite 8, Saracens Ltd, Allianz Park, Greenlands Lane, London, NW4 1RL, United Kingdom
IIF 3103, Cranley Gardens, Muswell Hill, London, N10 3AD, England
IIF 4 IIF 5 IIF 6 (more)Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX, United Kingdom
IIF 9Spirit House, 8 High Street, West Molesey, KT8 2NA, United Kingdom
IIF 10
- British born in January 1992
Ivers, Niall Samuel
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 11Unit 6, 13 Ramsgate Street, Hackney, London, E8 2FD, England
IIF 12First Floor, 238-240 Bethnal Green Road, London, E2 0AA, England
IIF 13First Floor, Rear Building Of, 238-240 Bethnal Green Road, London, E2 0AA, England
IIF 14103, Cranley Gardens, Muswell Hill, London, N10 3AD, England
IIF 15 IIF 16York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom
IIF 17
- British company director born in January 1992
Ivers, Niall Samuel
Resident in England
Registered addresses and corresponding companies - British director born in January 1992
Ivers, Niall Samuel
Resident in England
Registered addresses and corresponding companies
- 1103 Cranley Gardens, Muswell Hill, London, EnglandDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-11-19 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 2Unit 6, 13 Ramsgate Street, Hackney, London, EnglandActive Corporate (4 parents)Equity (Company account)-161,670 GBP2022-12-31Officer2021-03-25 ~ nowIIF 13 - Director → ME
- 3238-240 Bethnal Green Road, London, England, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-104,121 GBP2022-04-30Officer2021-04-06 ~ nowIIF 16 - Director → ME
- 4Unit 6 13 Ramsgate Street, Hackney, London, EnglandActive Corporate (4 parents)Equity (Company account)-151,591 GBP2022-12-31Officer2021-01-20 ~ nowIIF 14 - Director → ME
- 5
COEVOLVE LIMITED
- nowPENGUIN INVESTMENT GROUP LIMITED - 2016-12-231 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-1,494 GBP2020-10-31Officer2016-10-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6Wisteria Grange Barn, Pikes End, Pinner, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2016-12-31Officer2013-03-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7Unit 6, 13 Ramsgate Street, Hackney, London, EnglandActive Corporate (4 parents)Equity (Company account)15,420 GBP2024-01-31Officer2020-05-26 ~ nowIIF 12 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 81 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,150 GBP2024-04-30Officer2021-04-08 ~ nowIIF 15 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 9GREYMAX LIMITED - 2015-09-27 09719875Langley House, Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer2015-03-25 ~ dissolvedIIF 24 - Director → ME
- 1DREWMORE LIMITED - 2012-06-18York House, Empire Way, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2013-03-20 ~ 2016-04-04IIF 20 - Director → ME
- 2238-240 Bethnal Green Road, London, England, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-104,121 GBP2022-04-30Person with significant control2021-04-06 ~ 2022-04-12IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3Unit 6 13 Ramsgate Street, Hackney, London, EnglandActive Corporate (4 parents)Equity (Company account)-151,591 GBP2022-12-31Person with significant control2021-01-20 ~ 2021-04-07IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 421 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)597,249 GBP2024-10-31Officer2019-10-31 ~ 2020-02-04IIF 26 - Director → MEPerson with significant control2019-10-31 ~ 2020-02-04IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents)Officer2013-01-30 ~ 2016-09-06IIF 21 - Director → ME
- 6Leigh Philip & Partners, 2nd Floor, Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (1 parent)Officer2015-08-05 ~ 2016-04-01IIF 19 - Director → ME
- 7PANAGREY LIMITED - 2015-09-27 09434588325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)35,799 GBP2023-12-31Officer2015-08-05 ~ 2016-09-06IIF 17 - Director → ME
- 8Unit 6, 13 Ramsgate Street, Hackney, London, EnglandActive Corporate (4 parents)Equity (Company account)15,420 GBP2024-01-31Officer2020-02-19 ~ 2020-03-18IIF 23 - Director → MEPerson with significant control2020-02-19 ~ 2020-03-18IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 95 Stirling Court Yard, Stirling Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer2020-04-02 ~ 2021-02-03IIF 18 - Director → MEPerson with significant control2020-04-02 ~ 2021-03-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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