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.
Greaves, Van
- British born in October 1968
Greaves, Van
Resident in United Kingdom
Registered addresses and corresponding companies15 Freathy Lane, Kennington, Ashford, Kent, TN25 4QP, United Kingdom
IIF 1
- British born in October 1968
Greaves, Van Sheldon
Resident in United Kingdom
Registered addresses and corresponding companies15, Freathy Lane, Ashford, Kent, TN25 4QP, United Kingdom
IIF 215, Freathy Lane, Kennington, Ashford, TN25 4QP, England
IIF 3 IIF 4128, City Road, London, EC1V 2NX, United Kingdom
IIF 514 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom
IIF 6
- British company director born in October 1968
Greaves, Van Sheldon
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4 Cranbrook House, Suite 4 Cranbrook House, 61 Cranbrook House, Ilford, Essex, IG1 4PG, United Kingdom
IIF 7
- British director born in October 1968
Greaves, Van Sheldon
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in October 1968
Greaves, Van Sheldon
Resident in United Kingdom
Registered addresses and corresponding companies15 Freathy Lane, Orchard Rise, Ashford, Kent, TN25 4QP
IIF 10
- British born in October 1968
Mr Van Greaves
Resident in United Kingdom
Registered addresses and corresponding companies15 Freathy Lane, Kennington, Ashford, Kent, TN25 4QP, United Kingdom
IIF 11
- British born in October 1968
Greaves, Van Sheldon
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Mr Van Sheldon Greaves
Resident in United Kingdom
Registered addresses and corresponding companies15, Freathy Lane, Kennington, Ashford, TN25 4QP, England
IIF 15Upper Office, Shottenden Manor Farm, Westwell, Ashford, Kent, TN25 4JR, United Kingdom
IIF 16128, City Road, London, EC1V 2NX, United Kingdom
IIF 1714 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England
IIF 1814 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, United Kingdom
IIF 19
- British financial adviser born in October 1967
Greaves, Van Sheldon
Resident in England
Registered addresses and corresponding companies15, Freathy Lane, Kennington, Ashford, TN25 4QP, England
IIF 20
- British salesmanRegistered addresses and corresponding companies
Greaves, Van Sheldon
15 Freathy Lane, Orchard Rise, Ashford, Kent, TN25 4QP
IIF 21
- Registered addresses and corresponding companies
Greaves, Van Sheldon
- British born in October 1966
Mr Van Greaves
Resident in England
Registered addresses and corresponding companies15, Freathy Lane, Kennington, Ashford, TN25 4QP, England
IIF 24
- British born in October 1968
Mr Van Sheldon Greaves
Resident in England
Registered addresses and corresponding companiesWellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
IIF 25
- British born in October 1967
Mr Van Sheldon Greaves
Resident in England
Registered addresses and corresponding companies14, 14 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom
IIF 26
- 1
ABACUS MONEY MANAGEMENT LIMITED
0675520614 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-11-10 ~ nowIIF 2 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 18 - Has significant influence or control → OE - 2
AVON INVESTMENT STRATEGIES LTD
1641698914 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-04-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CAPRIGEN BIOTECHNOLOGY LTD
12187443Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-29 during the appointment or period of control
Dissolved on 2024-11-27 during the appointment or period of controlC/o Frp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2019-09-03 ~ dissolvedIIF 8 - Director → ME2019-09-03 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2019-09-03 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CAVENDISH BIOTECHNOLOGY LTD
12316036C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (4 parents)Officer2019-11-14 ~ 2021-11-07IIF 9 - Director → MEPerson with significant control2020-06-26 ~ 2021-11-09IIF 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 - 5DAVIS-DAVAL LIMITED - 2001-05-03WIDETARGET LIMITED - 2000-07-27114 Dunkery Road, London, EnglandDissolved Corporate (49 parents, 1 offspring)Officer2019-09-06 ~ 2019-10-27IIF 7 - Director → ME
- 6
JAMES CONNAUGHT LIMITED
0312772630-34 North Street, Hailsham, East Sussex, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer1995-11-17 ~ 2021-10-06IIF 10 - Director → ME1995-11-17 ~ 2021-10-06IIF 21 - Secretary → ME - 7N.B.L. INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2011-06-0714 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United KingdomActive Corporate (10 parents)Officer2021-06-02 ~ nowIIF 3 - Director → ME2021-06-02 ~ 2021-06-02IIF 20 - Director → MEPerson with significant control2021-06-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE2021-06-30 ~ 2021-06-30IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 8
NBL INTERNATIONAL LTD
15283933128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-14 ~ nowIIF 5 - Director → ME2023-11-14 ~ nowIIF 23 - Secretary → MEPerson with significant control2023-11-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
OSOBENAYA LTD
13023101Unit 2b Mill Street, Cranbrook, Kent, United KingdomActive Corporate (2 parents)Officer2026-03-23 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
THROGMORTON ASSET MANAGEMENT LTD
17255120Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (2 parents)Officer2026-06-02 ~ nowIIF 13 - Director → MEPerson with significant control2026-06-02 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 11
THROGMORTON LIMITED
04490385Throgmorton Private Capital, 31-33 High Street, Deal, Kent, EnglandActive Corporate (11 parents)Officer2026-06-09 ~ nowIIF 12 - Director → ME - 12
THROGMORTON PRIVATE CAPITAL LIMITED
0449040414 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (11 parents)Officer2026-01-28 ~ nowIIF 14 - Director → ME - 13
WESTCLIFF FINANCIAL MANAGEMENT LIMITED
0552892414 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents)Officer2021-01-29 ~ nowIIF 4 - Director → ME
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