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

Gervasio, Ivee Rachel Briones

    Related profiles found in government register
  • Gervasio, Ivee Rachel Briones
    British accountant born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 125, 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

      IIF 1

    • 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

      IIF 2
  • Gervasio, Ivee Rachel Briones
    British company director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

      IIF 3
  • Gervasio, Ivee Rachel Briones
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Gervasio, Ivee
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 125, London Wall, London, EC2Y 5AS, United Kingdom

      IIF 22

    • 6th Floor, London Wall, London, EC2Y 5AS, England

      IIF 23
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    6th Floor, 125 London Wall, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Officer
    2023-06-30 ~ 2023-11-16
    IIF 14 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    2022-12-20 ~ 2023-11-14
    IIF 2 - director → ME
  • 3
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2022-12-20 ~ 2023-11-14
    IIF 1 - director → ME
  • 4
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-02-08 ~ 2023-10-30
    IIF 13 - director → ME
  • 5
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-08 ~ 2023-10-30
    IIF 12 - director → ME
  • 6
    Patman House 23-27 Electric Parade, George Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-19 ~ 2023-10-13
    IIF 10 - director → ME
  • 7
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2023-02-08 ~ 2023-11-07
    IIF 9 - director → ME
  • 8
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2023-02-08 ~ 2023-11-07
    IIF 16 - director → ME
  • 9
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2023-02-08 ~ 2023-11-07
    IIF 6 - director → ME
  • 10
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2023-02-08 ~ 2023-11-07
    IIF 11 - director → ME
  • 11
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-27 ~ 2023-10-24
    IIF 17 - director → ME
  • 12
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-27 ~ 2023-10-24
    IIF 18 - director → ME
  • 13
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-27 ~ 2023-10-24
    IIF 23 - director → ME
  • 14
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-27 ~ 2023-10-24
    IIF 20 - director → ME
  • 15
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-27 ~ 2023-10-24
    IIF 19 - director → ME
  • 16
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-27 ~ 2023-10-24
    IIF 4 - director → ME
  • 17
    AGHOCO 1618 LIMITED - 2018-01-25
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-27 ~ 2023-10-24
    IIF 21 - director → ME
  • 18
    40 Queen Street 1st Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-21 ~ 2023-10-17
    IIF 15 - director → ME
  • 19
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Officer
    2023-06-08 ~ 2023-11-14
    IIF 3 - director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2023-02-21 ~ 2023-10-17
    IIF 5 - director → ME
  • 21
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-05 ~ 2023-11-07
    IIF 8 - director → ME
  • 22
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2023-07-10 ~ 2023-11-07
    IIF 7 - director → ME
  • 23
    125 London Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-10 ~ 2023-11-07
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.