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

Avey, Nigel Anthony Bruce

    Related profiles found in government register
  • Avey, Nigel Anthony Bruce
    British consultant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Winsley's House, High Street, Colchester, CO1 1UG, England

      IIF 1
  • Avey, Nigel Anthony Bruce
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Avey, Nigel Anthony Bruce
    British head of compliance born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 47, King William Street, London, EC4R 9AF

      IIF 9
  • Avey, Nigel Anthony Bruce
    British n/a born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 10
  • Avey, Nigel Anthony Bruce, Cllr
    British councillor born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Civic Centre, High Street, Epping, CM16 4BZ, England

      IIF 11 IIF 12

    • Civic Office, High Street, Epping, CM16 4BZ, England

      IIF 13

    • Civic Offices, High Street, Epping, CM16 4BZ, England

      IIF 14
  • Avey, Nigel Anthony Bruce
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Equitable House, 47 King William Street, London, EC4R 9AF

      IIF 15
  • Avey, Nigel Anthony Bruce
    British compliance/legal born in October 1957

    Registered addresses and corresponding companies

    • 34 Kendal Avenue, Epping, Essex, CM16 4PR

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    EPPING FOREST COUNCIL FOR VOLUNTARY SERVICE - 2004-03-22
    Winsley's House, High Street, Colchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-07-31 ~ now
    IIF 1 - director → ME
Ceased 15
  • 1
    10 Fleet Place, London, England
    Corporate (2 parents)
    Officer
    2000-11-22 ~ 2010-11-12
    IIF 2 - director → ME
  • 2
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    2000-05-17 ~ 2002-10-01
    IIF 16 - director → ME
  • 3
    INTER COMMODITIES LIMITED - 1985-03-18
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    1995-12-01 ~ 2010-11-12
    IIF 4 - director → ME
  • 4
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2009-04-30
    IIF 3 - director → ME
  • 5
    MAN FINANCIAL OVERSEAS LIMITED - 2007-07-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-11-18 ~ 2010-11-12
    IIF 8 - director → ME
  • 6
    MAN FINANCIAL HOLDINGS LIMITED - 2007-07-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate
    Officer
    2009-11-18 ~ 2010-11-12
    IIF 7 - director → ME
  • 7
    MAN FINANCIAL LIMITED - 2007-07-19
    C/ointerpath Ltd, 10 Fleet Place, London
    Corporate (1 parent, 1 offspring)
    Officer
    2005-05-01 ~ 2010-11-12
    IIF 5 - director → ME
  • 8
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate
    Officer
    2009-11-18 ~ 2010-11-12
    IIF 6 - director → ME
  • 9
    QUALIS LIVING LTD - 2023-09-08
    323 High Street, Epping, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -9,560,235 GBP2023-09-30
    Officer
    2020-02-06 ~ 2020-10-29
    IIF 11 - director → ME
  • 10
    323 High Street, Epping, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    318,070 GBP2023-09-30
    Officer
    2020-02-06 ~ 2020-10-29
    IIF 14 - director → ME
  • 11
    QUALIS COMMERCIAL LTD - 2023-09-08
    323 High Street, Epping, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,708,445 GBP2023-09-30
    Officer
    2020-02-06 ~ 2020-10-29
    IIF 13 - director → ME
  • 12
    QUALIS MANAGEMENT LTD - 2023-04-26
    323 High Street, Epping, England
    Corporate (7 parents)
    Equity (Company account)
    144,884 GBP2023-09-30
    Officer
    2020-02-06 ~ 2020-10-29
    IIF 12 - director → ME
  • 13
    1 Long Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-15 ~ 2024-03-15
    IIF 10 - director → ME
  • 14
    11th Floor 30 Crown Place, London, England
    Corporate (49 parents, 1 offspring)
    Officer
    2010-12-06 ~ 2018-04-27
    IIF 15 - llp-member → ME
  • 15
    11th Floor. 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2015-11-02 ~ 2018-05-25
    IIF 9 - director → ME

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