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 Adam David Cleary
- British born in September 1973
Mr Adam David Cleary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Adam David Cleary
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Cleary, Adam David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1973
Cleary, Adam David
Resident in United Kingdom
Registered addresses and corresponding companies1, Duchess Street, Suite 3, London, W1W 6AN, United Kingdom
IIF 11
- British fund manager born in September 1973
Cleary, Adam David
Resident in United Kingdom
Registered addresses and corresponding companies - British investment advisor born in September 1973
Cleary, Adam David
Resident in United Kingdom
Registered addresses and corresponding companies23, Austin Friars, London, EC2N 2QP, England
IIF 14
- British born in September 1973
Cleary, Adam David
Resident in England
Registered addresses and corresponding companies - British director born in September 1973
Cleary, Adam David
Resident in England
Registered addresses and corresponding companies - British fund manager born in September 1973
Cleary, Adam David
Resident in England
Registered addresses and corresponding companiesSheridans, Whittington House, Alfred Place, London, WC1E 7EA, Uk
IIF 19
- British fund manager born in September 1973
Cleary, Adam David
Resident in Uk
Registered addresses and corresponding companies28, Manchester Street, London, W1U 7LF, Uk
IIF 20
- British company directorRegistered addresses and corresponding companies
Cleary, Adam David
120, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 21
- 1
BULLION BITCOIN LIMITED
0878299386-90 Paul Street Paul Street, LondonDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 18 - Director → ME - 2
CASTRIA HOLDINGS LIMITED
- 2018-04-17 10120953CAVENHAM CAPITAL HOLDINGS LIMITED
- 2018-03-08 10120953CAVENHAM INVESTMENT MANAGEMENT LIMITED
- 2016-09-16 10120953Suite 105 4 Montpelier Street, LondonActive Corporate (1 parent)Equity (Company account)1,259,326 GBP2024-09-30Officer2016-04-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 3
COIN CAPITAL LIMITED
- 2015-10-06 05482935CAVENHAM CAPITAL LIMITED
- 2014-02-19 05482935MONTE CRISTO CAPITAL LIMITED
- 2010-05-07 054829354 Montpelier Street, Suite 105, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)135,993 GBP2025-03-31Officer2005-06-16 ~ nowIIF 9 - Director → ME2006-02-23 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 4
CAVENHAM CAPITAL VALIDATOR LIMITED
1179294086-90 Paul Street, LondonDissolved Corporate (2 parents)Officer2019-01-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE - 5
CAVENHAM INVESTMENTS LIMITED
084730584 Montpelier Street, Suite 105, London, EnglandActive Corporate (2 parents)Equity (Company account)3,990 GBP2024-09-30Officer2013-04-04 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6
COINWORKS LIMITED
09387469The Manor Church Lane, Utterby, Nr Louth, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)-2,634 GBP2025-01-31Officer2015-03-10 ~ 2015-08-04IIF 17 - Director → ME - 7BENZEDI LTD - 2017-10-0355 Philpot Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)48,544 GBP2019-06-30Officer2018-10-29 ~ 2019-05-10IIF 14 - Director → ME
- 8
POCKIO LTD
- 2015-01-22 08866323Evolution House Iceni Court, Delft Way, Norwich, Norfolk, EnglandActive Corporate (3 parents)Equity (Company account)-3,824 GBP2024-01-31Officer2014-08-29 ~ 2018-05-03IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-03IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9EUROPEAN DISTRIBUTED COMPUTING ASSOCIATION - now
UK DIGITAL CURRENCY ASSOCIATION
- 2021-09-02 089385864-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United KingdomActive Corporate (12 parents)Equity (Company account)33,248 GBP2024-03-31Officer2014-03-13 ~ 2015-11-12IIF 19 - Director → ME - 10
NOVASSET TECHNOLOGIES LIMITED
111439291 Duchess Street, Suite 3, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-01-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
QUEENHITHE PROPERTIES LIMITED
- 2023-06-22 07773518THE MERINGUE COMPANY LIMITED
- 2016-04-13 07773518SUNRIDGE EDUCATION SERVICES LIMITED
- 2011-10-11 07773518Suite 105 4 Montpelier Street, London, EnglandActive Corporate (2 parents)Equity (Company account)162,474 GBP2024-12-31Officer2011-09-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12PENNYBOOKS LIMITED - now
DANDELION OPERATIONS LIMITED
- 2019-02-11 11529360DANDELION CLEAN LIMITED
- 2019-02-06 11529360126 New Kings Road, London, EnglandActive Corporate (3 parents)Equity (Company account)132,274 GBP2023-08-31Person with significant control2019-02-06 ~ 2019-02-08IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE - 13
UK BITCOIN FOUNDATION
0875111728 Manchester Street, LondonDissolved Corporate (4 parents)Officer2013-10-28 ~ dissolvedIIF 20 - Director → ME
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