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.
Carvill, Mel Gerard
- British born in August 1962
Carvill, Mel Gerard
Resident in Guernsey
Registered addresses and corresponding companiesBradways Rue Des Tranquesous, St Saviours, Guernsey, GY7 9TL
IIF 1
- British accountant born in August 1962
Carvill, Mel Gerard
Resident in Guernsey
Registered addresses and corresponding companiesBradways Rue Des Tranquesous, St Saviours, Guernsey, GY7 9TL
IIF 2
- British chartered accountant born in August 1962
Carvill, Mel Gerard
Resident in Guernsey
Registered addresses and corresponding companies - British none born in August 1962
Carvill, Mel Gerard
Resident in Guernsey
Registered addresses and corresponding companiesC/o Home Credit International As, Evropska 2690/17, 160 41, Prague 6, Czech Republic
IIF 5
- British,irish born in August 1962
Carvill, Mel Gerard
Resident in Guernsey
Registered addresses and corresponding companies - British,irish non-executive director born in August 1962
Carvill, Mel Gerard
Resident in Guernsey
Registered addresses and corresponding companiesAviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
IIF 8
- British,irish non-exeuctive director born in August 1962
Carvill, Mel Gerard
Resident in Guernsey
Registered addresses and corresponding companiesAviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
IIF 9
- British Registered addresses and corresponding companies
Carvill, Mel Gerard
Bradways Rue Des Tranquesous, St Saviours, Guernsey, GY7 9TL
IIF 10
- British,irish accountant born in August 1962
Carvill, Mel Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British,irish chartered accountant born in August 1962
Carvill, Mel Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British,irish non-executive director born in August 1962
Carvill, Mel Gerard
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11FRIENDS LIFE SERVICES PLC - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (69 parents)Officer2015-04-21 ~ 2017-12-29IIF 14 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-24NORWICH UNION ANNUITY LIMITED - 2009-06-01FILECO (NO.3) LIMITED - 1996-10-1830 Finsbury Square, LondonDissolved Corporate (69 parents, 3 offsprings)Officer2015-04-21 ~ 2018-07-25IIF 17 - Director → ME - 3NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01FILECO (NO.2) LIMITED - 1996-10-18Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents, 57 offsprings)Officer2015-04-21 ~ 2022-06-30IIF 9 - Director → ME
- 4NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (77 parents, 16 offsprings)Officer2015-04-21 ~ 2022-06-30IIF 8 - Director → ME
- 5NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01CGU LIFE SERVICES LIMITED - 2000-10-02GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (68 parents, 2 offsprings)Officer2015-04-21 ~ 2017-12-29IIF 18 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-10
Dissolved on 2011-04-24BSI GENERALI UK NO.2 LIMITED
- 2008-05-19 06315492Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2007-07-17 ~ 2008-06-26IIF 1 - Director → ME - 7
CLEARBANK GROUP HOLDINGS LIMITED
14254435Level 27, Broadgate Tower, Primrose Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-11-25 ~ nowIIF 7 - Director → ME - 8Level 27, The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2016-04-19 ~ 2022-11-24IIF 11 - Director → ME
- 9FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31WELFARE INSURANCE COMPANY LIMITED - 1984-04-19Aviva, Wellington Row, York, United KingdomActive Corporate (79 parents, 1 offspring)Officer2015-04-13 ~ 2018-05-04IIF 15 - Director → ME
- 10
FRIENDS LIFE GROUP HOLDINGS LIMITED
- 2014-05-09 FC031364Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyConverted / Closed Corporate (20 parents)Officer2013-05-23 ~ 2015-04-10IIF 4 - Director → ME - 11FRIENDS LIFE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS LIFE HOLDINGS PLC
- 2022-10-13 06986155FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-0530 Finsbury Square, LondonDissolved Corporate (52 parents)Officer2013-03-28 ~ 2015-04-10IIF 3 - Director → ME - 12FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01PRECIS (1941) LIMITED - 2001-03-26Aviva, Wellington Row, York, United KingdomActive Corporate (67 parents, 31 offsprings)Officer2013-11-19 ~ 2018-05-04IIF 16 - Director → ME
- 13GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-25
Commencement of winding up on 2025-06-27GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED
- 2014-04-24 03794233BSI GENERALI UK LIMITED
- 2009-12-04 03794233GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED
- 2006-04-20 03794233EXITPLANE LIMITED
- 1999-07-29 03794233C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (33 parents)Officer1999-07-28 ~ 2010-09-27IIF 2 - Director → ME - 14
HOME CREDIT EUROPE PLC
07744459Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (9 parents)Officer2011-09-01 ~ 2017-06-19IIF 5 - Director → ME - 15BANK OF GEORGIA GROUP LIMITED - 2018-02-0729 Farm Street, London, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2022-03-10 ~ nowIIF 6 - Director → ME
- 16
TENAX CAPITAL LIMITED
05193344Dominican House, 4 Priory Court, Pilgrim Street, LondonActive Corporate (16 parents)Officer2004-07-30 ~ 2019-07-31IIF 12 - Director → ME2004-07-30 ~ 2004-10-14IIF 10 - Secretary → ME - 17UNDERSHAFT FAL LIMITED - nowAVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26AXA ANNUITY COMPANY LIMITED - 2011-03-11Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents)Officer2015-04-21 ~ 2016-03-31IIF 13 - Director → ME
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