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

Nevin, Zoe

    Related profiles found in government register
  • Nevin, Zoe

    Registered addresses and corresponding companies

    • 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 1

    • 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 2

    • Axis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 3
  • Nevin, Zoe Pandora
    British company director born in November 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ

      IIF 4
  • Nevin, Zoe Pandora
    British director born in November 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 5
  • Nevin, Zoe Pandora
    British entrepreneur born in November 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • 45, Sketty Park Road, Sketty, Swansea, SA2 9AS, Wales

      IIF 6
  • Nevin, Zoe Pandora
    British general manager born in November 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Axis Court, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 7
  • Nevin, Zoe
    British director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 8
  • Mrs Zoe Pandora Nevin
    British born in November 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Axis Court, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 9

    • 45, Sketty Park Road, Sketty, Swansea, SA2 9AS, Wales

      IIF 10

    • 11, Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    11 Axis Court, Mallard Way, Swansea Vale, Swansea
    Corporate (4 parents)
    Equity (Company account)
    2,738,738 GBP2023-08-31
    Officer
    2024-05-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    45 Sketty Park Road, Sketty, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    -13,260 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    11 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea
    Dissolved corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 8 - director → ME
  • 4
    11 Axis Court, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    41,867 GBP2023-09-30
    Officer
    2020-10-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    40,240,000 GBP2023-12-31
    Officer
    2019-11-21 ~ 2022-08-11
    IIF 1 - secretary → ME
  • 2
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (6 parents)
    Profit/Loss (Company account)
    -209,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-10-13 ~ 2022-08-11
    IIF 3 - secretary → ME
  • 3
    HIGH SPEED TRANSFERS LTD - 2024-06-04
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (6 parents, 25 offsprings)
    Profit/Loss (Company account)
    708,290 GBP2021-03-01 ~ 2022-02-28
    Officer
    2017-09-08 ~ 2018-03-22
    IIF 5 - director → ME
    2018-03-22 ~ 2022-08-11
    IIF 2 - secretary → ME

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