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 Clive Nathan Carver
- British born in January 1961
Mr Clive Nathan Carver
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Carver, Clive Nathan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2c, First Point, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NT
IIF 410, Bonhill Street, London, EC2A 4PE, England
IIF 5100, Fetter Lane, London, EC4A 1BN
IIF 621, Albemarle Street, London, W1S 4BS
IIF 721, Albemarle Street, London, W1S 4BS, England
IIF 85, New Street Square, London, EC4A 3TW
IIF 95, New Street Square, London, EC4A 3TW, England
IIF 10 IIF 115, New Street Square, London, EC4A 3TW, United Kingdom
IIF 1260, Chiswell Street, London, EC1Y 4AG, England
IIF 13 IIF 14Salisbury House, London Wall, London, EC2M 5PS, England
IIF 15Salisbury House, London Wall, London, England, EC2M 5PS
IIF 16Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 17 IIF 182, Fairfax Close, Oxted, Surrey, RH8 9HQ
IIF 19 IIF 20 IIF 21 (more)(less)2, Fairfax Close, Oxted, Surrey, RH8 9HQ, England
IIF 232, Fairfax Close, Oxted, Surrey, RH8 9HQ, Uk
IIF 242, Fairfax Close, Oxted, Surrey, RH8 9HQ, United Kingdom
IIF 25Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 26Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 27
- born in January 1961
Carver, Clive Nathan
Resident in United Kingdom
Registered addresses and corresponding companies2, Fairfax Close, Oxted, Surrey, RH8 9HQ, England
IIF 28
- British born in January 1961
Carver, Clive Nathan
Resident in England
Registered addresses and corresponding companies10b, Russell Court, Woolgate, Cottingley Business Park, Bingley, West Yorkshire, BD16 1PE, England
IIF 29
- British born in January 1961
Carver, Clive Nathan, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies9th Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 30
- British born in January 1961
Carver, Clive Nathan
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in January 1961Registered addresses and corresponding companies
Carver, Clive Nathan
- British Registered addresses and corresponding companies
Carver, Clive Nathan
5, New Street Square, London, EC4A 3TW
IIF 39
- Uk-usa born in January 1961Registered addresses and corresponding companies
Carver, Clive Nathan
Wayside, High Drive, Woldingham, Surrey, CR23 7ED
IIF 40
- Registered addresses and corresponding companies
Carver, Clive Nathan
- 1ACTUS1 LIMITED - nowWILLS & CO. CORPORATE LIMITED - 2010-11-16ICE CORPORATE LIMITED - 2007-07-10
C.N. CARVER & CO. LIMITED
- 2006-10-02 03977942GHW CORPORATE FINANCE LIMITED
- 2004-05-21 039779424-10 Barttelot Road, Horsham, West SussexDissolved Corporate (10 parents)Officer2004-01-08 ~ 2004-12-31IIF 40 - Director → ME - 2AIRNOW LIMITED - now
AIRNOW PLC
- 2023-10-26 10706264Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-10-09APPSCATTER GROUP PLC
- 2019-12-24 107062646th Floor 99 Gresham Street, London, England, EnglandVoluntary Arrangement Corporate (16 parents, 7 offsprings)Officer2017-06-21 ~ 2022-11-25IIF 16 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-11-19AIRNOW MONETISATION LIMITED
- 2020-11-24 12798820The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (6 parents)Officer2020-08-07 ~ 2022-11-25IIF 18 - Director → ME - 4
AIRNOW TCX LIMITED
127827666th Floor 99 Gresham Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-07-31 ~ 2022-11-25IIF 17 - Director → MEPerson with significant control2020-07-31 ~ 2022-11-25IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
APPSCATTER LIMITED
09786498Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-08
Dissolved on 2026-05-03C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonDissolved Corporate (13 parents)Officer2016-06-06 ~ 2017-06-21IIF 15 - Director → ME - 6ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19Taylor Wessing, 5 New Street Square, LondonActive Corporate (36 parents, 3 offsprings)Officer2012-12-24 ~ 2019-01-15IIF 25 - Director → ME
- 7
BNG ENERGY LIMITED
122126965 New Street Square, London, EnglandDissolved Corporate (2 parents)Officer2019-09-18 ~ dissolvedIIF 10 - Director → ME - 8AUKETT FITZROY ROBINSON GROUP PLC - 2014-03-31AUKETT GROUP PLC - 2006-03-23AUKETT ASSOCIATES PLC - 2001-02-12BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-1610 Bonhill Street, London, EnglandActive Corporate (36 parents, 20 offsprings)Officer2019-05-10 ~ nowIIF 5 - Director → ME
- 9
- 10
- 11
DARWIN STRATEGIC LIMITED
0706975821 Albemarle Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2014-01-02 ~ 2018-03-31IIF 8 - Director → ME - 12Magna House, 18-32 London Road, Staines-upon-thames, EnglandDissolved Corporate (5 parents)Officer2016-06-06 ~ 2018-02-26IIF 26 - Director → ME
- 13
- 14
ELK ASSOCIATES LLP
OC3705462 Fairfax Close, Oxted, SurreyDissolved Corporate (3 parents)Officer2011-12-07 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ELK CORPORATE SERVICES LIMITED
078558462 Fairfax Close, Oxted, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2011-11-22 ~ dissolvedIIF 23 - Director → ME2011-11-22 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ERAGON PETROLEUM COMMUNITY INTEREST COMPANY
- 2010-06-10 06162215ERAGON PETROLEUM LIMITED
- 2010-04-08 06162215ERAGON PETROLEUM PLC - 2008-07-24BAVERSTOCK NUMBER 26 PLC - 2007-04-035 New Street Square, LondonActive Corporate (12 parents)Officer2008-10-09 ~ nowIIF 9 - Director → ME2013-04-29 ~ 2023-08-23IIF 41 - Secretary → ME2013-03-16 ~ nowIIF 39 - Secretary → ME - 17
FAIRFAX CLOSE MANAGEMENT LIMITED
053860761 Fairfax Close, Oxted, EnglandActive Corporate (12 parents)Officer2009-04-02 ~ 2023-03-30IIF 21 - Director → ME2015-06-19 ~ 2023-03-30IIF 44 - Secretary → ME - 18FASTJET LIMITED - nowRUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06RUBICON SOFTWARE GROUP PLC - 2011-08-16KELSTER PLC - 2006-05-31C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2014-06-01 ~ 2015-12-04IIF 4 - Director → ME
- 19
HELIUM ONE GLOBAL LTD
FC038827Po Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, BritishActive Corporate (11 parents)Officer2026-04-29 ~ nowIIF 31 - Director → ME - 20LAB CAVE LTD - now
AIRNOW GAMING LIMITED
- 2023-10-24 143680456th Floor 99 Gresham Street, London, England, EnglandActive Corporate (5 parents)Officer2022-09-21 ~ 2022-11-25IIF 32 - Director → ME - 21LOCHARD ENERGY GROUP LIMITED - now
LOCHARD ENERGY GROUP PLC
- 2015-08-19 05209284RHEOCHEM PLC - 2011-04-156 St. Andrew Street, LondonDissolved Corporate (17 parents)Officer2012-04-17 ~ 2013-07-25IIF 24 - Director → ME - 22LUDGATE 374 LIMITED - 2006-06-076 St. Andrew Street, LondonDissolved Corporate (11 parents)Officer2012-04-30 ~ 2013-10-12IIF 19 - Director → ME
- 23MODULAR X (UK) LTD - nowMUIR X (UK) LTD - 2024-04-04MUIR X LTD - 2023-03-14MUIR PT LTD. - 2023-02-13
NCC RESEARCH LTD
- 2019-01-30 1011170382 King Street, Manchester, EnglandActive Corporate (5 parents)Officer2016-04-08 ~ 2016-08-01IIF 13 - Director → ME2016-12-12 ~ 2017-02-13IIF 14 - Director → ME - 24
- 25
365 AGILE GROUP LIMITED
- 2018-06-28 04958332365 AGILE GROUP PLC
- 2018-06-27 04958332IAFYDS PLC
- 2015-08-20 04958332Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-01-23 during the appointment or period of controlVPHASE PLC
- 2014-02-10 04958332Insolvency (Case 1) In administration
Administration started on 2013-09-04
Administration ended on 2013-12-27Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-12FLIGHTSTORE GROUP PLC - 2007-09-262nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2014-02-07 ~ 2018-09-07IIF 6 - Director → ME - 26FTG FINANCE SERVICES LIMITED - 2015-09-23Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (20 parents)Officer2017-01-17 ~ 2019-09-02IIF 7 - Director → ME
- 27
- 28TAO ALPHA PLC - 2025-07-14STREAKSAI PLC - 2025-05-12STREAKS GAMING PLC - 2023-07-049th Floor 16 Great Queen Street, London, United KingdomActive Corporate (18 parents)Officer2025-12-19 ~ nowIIF 30 - Director → ME
- 29SCI GAMES LIMITED - now
SCI (SALES CURVE INTERACTIVE) LIMITED
- 2002-04-11 02201262THE SALES CURVE LIMITED - 1994-04-11MAINDRELL LIMITED - 1988-04-21C/o Square Enix Ltd, 240 Blackfriars Road, London, EnglandActive Corporate (30 parents)Officer2000-02-15 ~ 2001-04-26IIF 34 - Director → ME - 30
- 31
- 32SPN REALISATIONS LIMITED - nowSEYMOUR PIERCE NOMINEES LIMITED - 2013-02-12
SEYMOUR PIERCE NOMINEES LIMITED
- 2000-06-20 02818949WYVERN NOMINEES LIMITED
- 1998-12-09 02818949DRESMAN LIMITED - 1993-06-1120 Old Bailey, LondonDissolved Corporate (21 parents)Officer1997-03-14 ~ 1998-12-17IIF 38 - Director → ME - 33TAX SYSTEMS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-10-17
Administration ended on 2014-12-22Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22
Date of completion or termination of CVA on 2015-11-12PANNAL PLC - 2007-10-10UNSURPASSED PLC - 2004-02-19Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, EnglandActive Corporate (38 parents, 3 offsprings)Officer2016-03-22 ~ 2019-03-25IIF 27 - Director → ME - 34TENEBRIS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-07-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2017-12-12SEYMOUR PIERCE LIMITED
- 2013-02-14 02104188Insolvency (Case 1) In administration
Administration started on 2013-02-08SEYMOUR PIERCE BUTTERFIELD LIMITED
- 1998-12-03 02104188SEYMOUR, PIERCE & CO. - 1987-07-242nd Floor 110 Cannon Street, LondonDissolved Corporate (64 parents)Officer1994-01-17 ~ 1998-12-17IIF 35 - Director → ME - 35WIMBLEDON OIL AND GAS LIMITED - 2006-09-206 St. Andrew Street, LondonDissolved Corporate (14 parents)Officer2012-04-30 ~ 2013-10-12IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.