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

Covell, Michael

    Related profiles found in government register
  • Covell, Michael
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, House, Buckland Newton, Dorset, DT2 7BX, England

      IIF 1

    • 15, Sackville Street, Mayfair, London, W1S 3DN, United Kingdom

      IIF 2

    • 4th Floor, Rex House, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 3
  • Covell, Beverley Michael
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farncombe House, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 4
  • Covell, Beverley Michael
    British chairman born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Covell, Beverley Michael
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, House, Buckland Newton, Dorchester, Dorset, DT2 7BX, United Kingdom

      IIF 15

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 16

    • 6th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom

      IIF 17
  • Covell, Beverley Michael
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 25, St. Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 18
  • Covell, Beverley Michael
    British private banker born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 31 Clarendon Gardens, London, W9 1AZ

      IIF 19
  • Covell, Beverley Michael
    British chartered accountant born in September 1954

    Registered addresses and corresponding companies

    • 6 Nansen Road, London, SW11 5NT

      IIF 20
  • Mr Beverley Michael Covell
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Buckland Newton, Dorchester, Dorset, DT2 7BX

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    PROJECT PEAK TOPCO LIMITED - 2020-10-02
    4th Floor, Rex House, 4-12 Regent Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-05-29 ~ now
    IIF 3 - director → ME
  • 2
    The Manor House, Buckland Newton, Dorchester, Dorset
    Corporate (2 parents)
    Equity (Company account)
    8,094 GBP2024-06-30
    Officer
    2008-06-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    6 Chesterfield Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 10 - director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 14 - director → ME
  • 5
    15 Sackville Street, Mayfair, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    713,686 GBP2021-12-31
    Officer
    2019-11-01 ~ now
    IIF 2 - director → ME
  • 6
    6 Chesterfield Gardens, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 12 - director → ME
Ceased 14
  • 1
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    744,000 GBP2023-12-31
    Officer
    2010-03-04 ~ 2014-10-23
    IIF 7 - director → ME
  • 2
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-03-04 ~ 2016-01-01
    IIF 5 - director → ME
  • 3
    CAROLINE BAKER LIMITED - 2018-10-12
    CAROLINE BARKER LIMITED - 2007-06-04
    Unit 32 Chelsea Wharf, 15 Lots Road, London, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    617,008 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-03-04 ~ 2015-05-01
    IIF 1 - director → ME
  • 4
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (2 parents, 10 offsprings)
    Officer
    2018-12-28 ~ 2020-05-06
    IIF 17 - director → ME
  • 5
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-09 ~ 2016-01-01
    IIF 9 - director → ME
  • 6
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 22 offsprings)
    Officer
    2014-03-28 ~ 2016-12-10
    IIF 11 - director → ME
  • 7
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    42,730,000 GBP2023-12-31
    Officer
    2010-03-04 ~ 2014-10-23
    IIF 13 - director → ME
  • 8
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1,345,000 GBP2023-12-31
    Officer
    2010-03-04 ~ 2014-10-23
    IIF 8 - director → ME
  • 9
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    Davidson House, Forbury Square, Reading
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2018-05-09
    IIF 16 - director → ME
  • 10
    LEEDS CASTLE FOUNDATION - 1978-12-31
    LEEDS VILLAGE ESTATES LIMITED - 1976-12-31
    Leeds Castle, Maidstone, Kent
    Corporate (11 parents)
    Officer
    2007-04-23 ~ 2018-03-16
    IIF 19 - director → ME
  • 11
    SKAGEN PROTECTOR LIMITED - 2022-10-24
    Farncombe House, Broadway, Worcestershire, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2019-06-27 ~ 2023-10-03
    IIF 4 - director → ME
  • 12
    LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
    LOVAT INSURANCE BROKERS LIMITED - 2020-11-25
    LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
    ICONHURST LIMITED - 1981-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-03-04 ~ 2014-09-29
    IIF 6 - director → ME
  • 13
    78 Harley Street (attn Dr R Foale), Harley Street, London, England
    Corporate (7 parents)
    Officer
    1994-12-12 ~ 2001-04-11
    IIF 20 - director → ME
  • 14
    25 St Thomas Street, Winchester, Hampshire
    Corporate (4 parents)
    Officer
    2014-10-22 ~ 2019-09-26
    IIF 18 - director → ME

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