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.
Bernard Dennis Gover
Bernard Dennis Gover
British born in August 1954Resident in Barbados
Registered addresses and corresponding companies
IIF 1
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Mr Bernard Dennis Gover
British born in August 1954Resident in Barbados
Registered addresses and corresponding companiesGover, Bernard Dennis
British company director born in August 1954Resident in Barbados
Registered addresses and corresponding companiesGover, Bernard Dennis
British managing director born in August 1954Resident in Barbados
Registered addresses and corresponding companies
IIF 8 53, Northampton Road, Market Harborough, Leicestershire, LE16 9HB, United Kingdom
Mr Bernard Dennis Gover
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 53, Northampton Road, Market Harborough, Leicestershire, LE16 9HB, United Kingdom
Gover, Bernard Dennis
British bailiff born in August 1954Registered addresses and corresponding companies
IIF 10 New Stone House, Church Street, Charwelton, Northamptonshire, NN11 3YT
Gover, Bernard Dennis
British director born in August 1954Registered addresses and corresponding companies
IIF 11 New Stone House, Church Street, Charwelton, Northamptonshire, NN11 3YT
Gover, Bernard Dennis
British bailiff born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Fairfax House, Sibbertoft, Market Harborough, Leicestershire, LE16 9AU
Gover, Bernard Dennis
British company director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesGover, Bernard Dennis
British director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesGover, Bernard Dennis
British company directorRegistered addresses and corresponding companiesGover, Bernard Dennis
British directorRegistered addresses and corresponding companies
IIF 23 Fairfax House, Sibbertoft, Market Harborough, Leicestershire, LE16 9AU
Gover, Bernard Dennis
Registered addresses and corresponding companies
IIF 24 Fairfax House, Church Street, Sibbertoft, Market Harborough, Leicestershire, LE16 9UA
- 1 53 Northampton Road, Market Harborough, LeicestershireDissolved corporate (4 parents)Officer
2005-01-12 ~ dissolvedIIF 18 - director → ME - 2BIS CREDIT RECOVERY LIMITED - 1995-02-22 53 Northampton Road, Market Harborough, LeicestershireDissolved corporate (2 parents)Officer 2008-03-25 ~ dissolvedIIF 14 - director → ME
- 3 Fairfax House Church Street, Sibbertoft, Market Harborough, LeicestershireDissolved corporate (2 parents)Officer 1999-02-18 ~ dissolvedIIF 16 - director → ME
- 4 5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)Person with significant control 2020-08-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 53 Northampton Road, Market Harborough, LeicestershireDissolved corporate (4 parents)Officer 2006-01-25 ~ dissolvedIIF 7 - director → ME
- 6 53 Northampton Road, Market Harborough, United KingdomDissolved corporate (1 parent)Officer 2014-12-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-09-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7TRADITIONAL FREE HOUSES LIMITED - 2008-05-12TRADITIONAL FREE HOUSES PLC - 2007-05-30 Devonshire House, 60 Goswell Road, LondonDissolved corporate (5 parents, 1 offspring)Officer 2003-10-01 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
VILICUS LIMITED
- nowPRETTY 1055 LIMITED - 2003-09-25 53 Northampton Road, Market Harborough, LeicestershireDissolved corporate (3 parents)Officer 2003-07-18 ~ dissolvedIIF 17 - director → ME
- 1
EQUITA LIMITED
- nowEQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30PRETTY 300 LIMITED - 1996-12-31 6 Europa Boulevard, Birkenhead, EnglandCorporate (3 parents, 51 offsprings)Equity (Company account)Retained earnings (accumulated losses)23,371,658 GBP2021-12-31Officer 1996-03-08 ~ 1998-07-10IIF 12 - director → ME - 2EQUITABLE HOLDINGS PLC - 2003-07-07MADAGANS PLC - 1995-10-02PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13PERRYMEAR PLC - 1988-06-09 6 Europa Boulevard, Birkenhead, EnglandCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer ~ 1998-07-10IIF 10 - director → ME
- 3 Fairfax House, Church Street, Sibbertoft, Market Harborough, LeicesterDissolved corporate (3 parents)Equity (Company account)1,575,444 GBP2017-12-31Officer 2003-07-23 ~ 2017-09-11IIF 5 - director → ME 2003-07-23 ~ 2017-09-11IIF 21 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-09-11IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Unit 7 The Enterprise Centre, Revenge Road Lordswood, Chatham, KentCorporate (1 parent)Officer 1999-09-16 ~ 2007-08-31IIF 19 - director → ME
- 5 Unit 7 The Enterprise Centre, Revenge Road, Lordswood, Chatham, KentCorporate (2 parents)Officer 1998-11-23 ~ 2007-08-31IIF 20 - director → ME
- 6
MADAGANS LIMITED
- nowMADAGANS PLC - 2003-07-07GOLDCLICK PLC - 1995-10-02 1 More London Place, LondonDissolved corporate (4 parents)Officer 1995-10-02 ~ 1998-07-10IIF 11 - director → ME - 7 Fairfax House Church Street, Sibbertoft, Market Harborough, LeicestershireDissolved corporate (2 parents)Officer 1999-02-18 ~ 1999-11-08IIF 22 - secretary → ME
- 8 Fairfax House, Church Street, Sibbertoft Market Harborough, LeicestershireCorporate (3 parents)Equity (Company account)3,157,147 GBP2023-12-31Officer 1996-10-01 ~ 2017-09-11IIF 6 - director → ME
- 9 Peninsular House Floor 9 Peninsular House, 30-36, Monument Street, London, United KingdomCorporate (4 parents)Equity (Company account)2,092,871 GBP2019-07-31Officer 2001-07-05 ~ 2012-03-31IIF 15 - director → ME 2010-03-01 ~ 2012-03-31IIF 24 - secretary → ME
- 10 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, EnglandDissolved corporate (4 parents)Equity (Company account)24,576 GBP2021-03-31Officer 1995-03-24 ~ 2018-12-01IIF 13 - director → ME
- 11
VILICUS LIMITED
- nowPRETTY 1055 LIMITED - 2003-09-25 53 Northampton Road, Market Harborough, LeicestershireDissolved corporate (3 parents)Officer 2003-07-18 ~ 2004-04-01IIF 23 - secretary → ME
