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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cleaves, Collin Geoffrey

    Related profiles found in government register
  • Cleaves, Collin Geoffrey

    Registered addresses and corresponding companies

    • icon of address 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 1
  • Cleaves, Colin Geoffrey

    Registered addresses and corresponding companies

    • icon of address 15, Canada Square, Canary Wharf, London, E14 5GL, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 5

    • icon of address 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 6

    • icon of address Kpmg Llp, 15 Canada Square, London, E14 5GL, Uk

      IIF 7
  • Cleaves, Colin Geoffrey
    Other

    Registered addresses and corresponding companies
  • Cleaves, Colin Geoffrey
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    CONTINENTAL SHELF 542 LIMITED - 2011-09-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 29 - Secretary → ME
  • 2
    SOMLEY LIMITED - 1994-11-29
    KPMG LIMITED - 1998-04-09
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    VERITATEM NOMINEES LIMITED - 2008-01-17
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    MAWLAW 703 LIMITED - 2009-06-22
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-22 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    VERITATEM SECRETARIES LIMITED - 2008-01-17
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    SCINTILLATION LIMITED - 2001-02-13
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-30 ~ dissolved
    IIF 25 - Secretary → ME
    IIF 1 - Secretary → ME
  • 8
    EVERMUSIC LIMITED - 1994-09-16
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 9
    icon of address 15 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    IIF 27 - Secretary → ME
Ceased 18
  • 1
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2014-08-01
    IIF 20 - Secretary → ME
  • 2
    MAKINSON COWELL (US) LIMITED - 2022-06-16
    CRAQUELURE LIMITED - 2000-11-03
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-06-30 ~ 2014-08-01
    IIF 3 - Secretary → ME
  • 3
    ACTMOD LIMITED - 1989-04-12
    MAKINSON COWELL LIMITED - 2022-06-16
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-30 ~ 2014-08-01
    IIF 24 - Secretary → ME
  • 4
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2014-08-01
    IIF 21 - Secretary → ME
  • 5
    KPMG AUDIT PLC - 2024-09-24
    icon of address 15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2014-08-01
    IIF 23 - Secretary → ME
  • 6
    ANALITICA LIMITED - 2013-03-25
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-09 ~ 2014-08-01
    IIF 18 - Secretary → ME
  • 7
    XANTUS LIMITED - 2011-12-22
    SYNAPTIX CONSULTING LIMITED - 2000-05-31
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2014-08-01
    IIF 2 - Secretary → ME
  • 8
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-19 ~ 2014-08-01
    IIF 13 - Secretary → ME
  • 9
    HACREMCO (NO. 2519) LIMITED - 2007-10-05
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2014-08-01
    IIF 14 - Secretary → ME
  • 10
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2014-08-01
    IIF 17 - Secretary → ME
  • 11
    icon of address 15 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2014-07-01
    IIF 7 - Secretary → ME
  • 12
    ECHELON CONSULTING LIMITED - 2007-10-09
    DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-22 ~ 2010-01-22
    IIF 19 - Secretary → ME
    icon of calendar 2010-01-22 ~ 2014-08-01
    IIF 26 - Secretary → ME
  • 13
    icon of address 15 Canada Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-02-28 ~ 2014-08-01
    IIF 6 - Secretary → ME
  • 14
    SCROLLY LIMITED - 2008-01-17
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2014-08-01
    IIF 8 - Secretary → ME
  • 15
    MORGAN CHAMBERS PLC - 2007-08-29
    MORGAN CHAMBERS LIMITED - 2007-10-10
    EQUATERRA EUROPE LIMITED - 2011-05-26
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2014-08-01
    IIF 28 - Secretary → ME
  • 16
    KPMG HOLDINGS PLC - 2010-09-22
    KPMG HOLDINGS LIMITED - 2024-07-04
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    icon of address 15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2014-08-01
    IIF 4 - Secretary → ME
  • 17
    KPMG (UK) LIMITED - 1999-08-06
    TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
    icon of address 15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2014-08-01
    IIF 15 - Secretary → ME
  • 18
    TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
    KPMG UNITED KINGDOM PLC - 2024-09-24
    KPMG PLC - 2002-02-22
    icon of address 15 Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2014-08-01
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.