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 12
- 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 15
- 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 20
- 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 21
- British born in September 1973Registered addresses and corresponding companies
Cleary, Adam David
- British Registered addresses and corresponding companies
Cleary, Adam David
513 Queens Quay, Upper Thames Street, London, EC4V 3EH
IIF 24
- British company directorRegistered addresses and corresponding companies
Cleary, Adam David
120, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 25
- 1
BR SERVICES LIMITED
07027337120 Pall Mall, LondonDissolved Corporate (2 parents)Officer2009-09-23 ~ dissolvedIIF 10 - Director → ME - 2
BULLION BITCOIN LIMITED
0878299386-90 Paul Street Paul Street, LondonDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 19 - Director → ME - 3
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)Officer2016-04-13 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4
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)Officer2005-06-16 ~ nowIIF 9 - Director → ME2006-02-23 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 5
CAVENHAM CAPITAL VALIDATOR LIMITED
1179294086-90 Paul Street, LondonDissolved Corporate (2 parents)Officer2019-01-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 6
CAVENHAM INVESTMENTS LIMITED
084730584 Montpelier Street, Suite 105, London, EnglandActive Corporate (2 parents)Officer2013-04-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 7
COINWORKS LIMITED
09387469The Manor Church Lane, Utterby, Nr Louth, Lincolnshire, EnglandActive Corporate (4 parents)Officer2015-03-10 ~ 2015-08-04IIF 18 - Director → ME - 8
PARAVEL CITADEL LTD
- 2025-08-18 07773518QUEENHITHE 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)Officer2011-09-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9BENZEDI LTD - 2017-10-0355 Philpot Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-10-29 ~ 2019-05-10IIF 15 - Director → ME
- 10
POCKIO LTD
- 2015-01-22 08866323Evolution House Iceni Court, Delft Way, Norwich, Norfolk, EnglandActive Corporate (3 parents)Officer2014-08-29 ~ 2018-05-03IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-03IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11EUROPEAN 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)Officer2014-03-13 ~ 2015-11-12IIF 20 - Director → ME - 12
AGS ENTERPRISES LTD.
- 1997-04-18 0331774047 Glebelands Road, Sale, CheshireDissolved Corporate (5 parents)Officer1998-05-19 ~ 2000-08-29IIF 23 - Director → ME1997-02-13 ~ 1997-05-29IIF 22 - Director → ME1997-02-13 ~ 1997-05-29IIF 24 - Secretary → ME - 13
NOVASSET TECHNOLOGIES LIMITED
111439291 Duchess Street, Suite 3, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-11 ~ dissolvedIIF 12 - 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 - 14PENNYBOOKS LIMITED - now
DANDELION OPERATIONS LIMITED
- 2019-02-11 11529360DANDELION CLEAN LIMITED
- 2019-02-06 11529360126 New Kings Road, London, EnglandActive Corporate (3 parents)Person 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 - 15
UK BITCOIN FOUNDATION
0875111728 Manchester Street, LondonDissolved Corporate (4 parents)Officer2013-10-28 ~ dissolvedIIF 21 - Director → ME
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