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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cleaves, Colin Geoffrey

    Related profiles found in government register
  • Cleaves, Colin Geoffrey
    Other

    Registered addresses and corresponding companies
  • Cleaves, Colin Geoffrey

    Registered addresses and corresponding companies
    • 15, Canada Square, Canary Wharf, London, E14 5GL, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 15, Canada Square, London, E14 5GL

      IIF 13
    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 14
    • Kpmg Llp, 15 Canada Square, London, E14 5GL, Uk

      IIF 15
  • Cleaves, Colin Geoffrey
    British

    Registered addresses and corresponding companies
  • Cleaves, Collin Geoffrey

    Registered addresses and corresponding companies
    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 29
child relation
Offspring entities and appointments 27
  • 1
    EQUATERRA UK LTD
    05250669
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-18 ~ 2014-08-01
    IIF 19 - Secretary → ME
  • 2
    KPMG ARCHER (US) LIMITED - now
    MAKINSON COWELL (US) LIMITED
    - 2022-06-16 03008055 02363341
    CRAQUELURE LIMITED - 2000-11-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (23 parents)
    Officer
    2013-06-30 ~ 2014-08-01
    IIF 11 - Secretary → ME
  • 3
    KPMG ARCHER LIMITED - now
    MAKINSON COWELL LIMITED
    - 2022-06-16 02363341 03008055
    ACTMOD LIMITED - 1989-04-12
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2014-08-01
    IIF 23 - Secretary → ME
  • 4
    KPMG AUDIT HOLDINGS LIMITED
    05417700
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2014-08-01
    IIF 20 - Secretary → ME
  • 5
    KPMG AUDIT LIMITED - now
    KPMG AUDIT PLC
    - 2024-09-24 03110745
    15 Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    2011-05-01 ~ 2014-08-01
    IIF 22 - Secretary → ME
  • 6
    KPMG BUSINESS INTELLIGENCE LIMITED
    - now 04515558
    ANALITICA LIMITED
    - 2013-03-25 04515558
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-04-09 ~ 2014-08-01
    IIF 17 - Secretary → ME
  • 7
    KPMG CIO ADVISORY LIMITED
    - now 03906440
    XANTUS LIMITED
    - 2011-12-22 03906440
    SYNAPTIX CONSULTING LIMITED - 2000-05-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2011-09-30 ~ 2014-08-01
    IIF 10 - Secretary → ME
  • 8
    KPMG CW PROPERTIES LIMITED
    05977659
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-19 ~ 2014-08-01
    IIF 6 - Secretary → ME
  • 9
    KPMG EUROPE HOLDINGS LIMITED
    - now 06344154
    HACREMCO (NO. 2519) LIMITED
    - 2007-10-05 06344154
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2014-08-01
    IIF 7 - Secretary → ME
  • 10
    KPMG EUROPE NO 2 LIMITED
    - now 07669697
    CONTINENTAL SHELF 542 LIMITED
    - 2011-09-28 07669697 07669714... (more)
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    KPMG GULF HOLDINGS LIMITED
    07580926
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-09-21 ~ 2014-08-01
    IIF 16 - Secretary → ME
  • 12
    KPMG IFRG LIMITED
    05253019
    15 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2014-07-01
    IIF 15 - Secretary → ME
  • 13
    KPMG IT ADVISORY LIMITED
    - now 02807962
    DNV IT GLOBAL SERVICES LIMITED
    - 2010-02-11 02807962
    ECHELON CONSULTING LIMITED - 2007-10-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2010-01-22 ~ 2014-08-01
    IIF 25 - Secretary → ME
    2010-01-22 ~ 2010-01-22
    IIF 18 - Secretary → ME
  • 14
    KPMG NO 1 LIMITED
    - now 02972168 OC450748
    KPMG LIMITED - 1998-04-09
    SOMLEY LIMITED - 1994-11-29
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 15
    KPMG NOMINEES NO 2 LIMITED
    - now 01015797 06939658
    VERITATEM NOMINEES LIMITED
    - 2008-01-17 01015797
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-03-28 ~ dissolved
    IIF 4 - Secretary → ME
  • 16
    KPMG NOMINEES NO 3 LIMITED
    - now 06939658 01015797
    MAWLAW 703 LIMITED
    - 2009-06-22 06939658 02532834... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 3 - Secretary → ME
  • 17
    KPMG OVERSEAS SERVICES LIMITED
    08423683
    15 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2013-02-28 ~ 2014-08-01
    IIF 14 - Secretary → ME
  • 18
    KPMG SECRETARIAL NO 1 LIMITED
    - now 03456044 01118147
    SCROLLY LIMITED
    - 2008-01-17 03456044
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-19 ~ 2014-08-01
    IIF 1 - Secretary → ME
  • 19
    KPMG SECRETARIAL NO 2 LIMITED
    - now 01118147 03456044
    VERITATEM SECRETARIES LIMITED
    - 2008-01-17 01118147
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2007-03-28 ~ dissolved
    IIF 5 - Secretary → ME
  • 20
    KPMG SOURCING LIMITED
    - now 02986596
    EQUATERRA EUROPE LIMITED
    - 2011-05-26 02986596
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC - 2007-08-29
    10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    2011-02-18 ~ 2014-08-01
    IIF 27 - Secretary → ME
  • 21
    KPMG UK HOLDINGS LIMITED - now
    KPMG HOLDINGS LIMITED
    - 2024-07-04 03512757 OC450748
    KPMG HOLDINGS PLC - 2010-09-22
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    15 Canada Square, Canary Wharf, London
    Active Corporate (28 parents, 20 offsprings)
    Officer
    2011-05-01 ~ 2014-08-01
    IIF 12 - Secretary → ME
  • 22
    KPMG UK LIMITED
    - now 03580549
    KPMG (UK) LIMITED - 1999-08-06
    TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
    15 Canada Square, Canary Wharf, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2014-08-01
    IIF 8 - Secretary → ME
  • 23
    KPMG UNITED KINGDOM LIMITED - now
    KPMG UNITED KINGDOM PLC
    - 2024-09-24 03513178
    KPMG PLC - 2002-02-22
    TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
    15 Canada Square, Canary Wharf, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2011-03-23 ~ 2014-08-01
    IIF 13 - Secretary → ME
  • 24
    KPMG USCMG LIMITED
    05764166
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 9 - Secretary → ME
  • 25
    MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED
    - now 03008048 02957745
    SCINTILLATION LIMITED - 2001-02-13
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 29 - Secretary → ME
    IIF 24 - Secretary → ME
  • 26
    MAKINSON COWELL TRUSTEE LIMITED
    - now 02957745 03008048
    EVERMUSIC LIMITED - 1994-09-16
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 27
    MORGAN CHAMBERS EUROPE LIMITED
    04172443
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.