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

Carver, Clive Nathan

    Related profiles found in government register
  • Carver, Clive Nathan

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 1 IIF 2

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 3

    • 2, Fairfax Close, Oxted, Surrey, RH8 9HQ, England

      IIF 4 IIF 5
  • Carver, Clive Nathan
    British corporate finance director born in January 1961

    Registered addresses and corresponding companies

    • 122 Welcomes Road, Kenley, Surrey, CR8 5HH

      IIF 6
  • Carver, Clive Nathan
    British corporate finance executive born in January 1961

    Registered addresses and corresponding companies

    • 122 Welcomes Road, Kenley, Surrey, CR8 5HH

      IIF 7 IIF 8
  • Carver, Clive Nathan
    British corporate financial executive born in January 1961

    Registered addresses and corresponding companies

    • 122 Welcomes Road, Kenley, Surrey, CR8 5HH

      IIF 9
  • Carver, Clive Nathan
    British stockbroker born in January 1961

    Registered addresses and corresponding companies
  • Carver, Clive Nathan
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fairfax Close, Oxted, Surrey, RH8 9HQ, England

      IIF 12
  • Carver, Clive Nathan
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10b, Russell Court, Woolgate, Cottingley Business Park, Bingley, West Yorkshire, BD16 1PE, England

      IIF 13
  • Carver, Clive Nathan
    British accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fairfax Close, Oxted, Surrey, RH8 9HQ

      IIF 14
  • Carver, Clive Nathan
    British chairman born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 15

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 16 IIF 17

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 18
  • Carver, Clive Nathan
    British chartered accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2c, First Point, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NT

      IIF 19

    • Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 20
  • Carver, Clive Nathan
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bonhill Street, London, EC2A 4PE, England

      IIF 21

    • 21, Albemarle Street, London, W1S 4BS

      IIF 22

    • 21, Albemarle Street, London, W1S 4BS, England

      IIF 23

    • 60, Chiswell Street, London, EC1Y 4AG, England

      IIF 24 IIF 25
  • Carver, Clive Nathan
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN

      IIF 26

    • Salisbury House, London Wall, London, England, EC2M 5PS

      IIF 27

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 28 IIF 29

    • 2, Fairfax Close, Oxted, Surrey, RH8 9HQ

      IIF 30 IIF 31 IIF 32

    • 2, Fairfax Close, Oxted, Surrey, RH8 9HQ, United Kingdom

      IIF 33

    • Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 34

    • Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 35
  • Carver, Clive Nathan
    British financial adviser born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fairfax Close, Oxted, Surrey, RH8 9HQ, England

      IIF 36
  • Carver, Clive Nathan
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fairfax Close, Oxted, Surrey, RH8 9HQ, Uk

      IIF 37
  • Carver, Clive Nathan
    British director born in January 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 38
  • Mr Clive Nathan Carver
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 39

    • 2, Fairfax Close, Oxted, RH8 9HQ, England

      IIF 40

    • Wayside, 2, Fairfax Close, Oxted, RH8 9HQ, England

      IIF 41
child relation
Offspring entities and appointments
Active 7
  • 1
    5 New Street Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 16 - director → ME
  • 2
    AUKETT SWANKE GROUP PLC - 2025-02-27
    AUKETT FITZROY ROBINSON GROUP PLC - 2014-03-31
    AUKETT GROUP PLC - 2006-03-23
    AUKETT ASSOCIATES PLC - 2001-02-12
    BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
    10 Bonhill Street, London, England
    Corporate (6 parents, 20 offsprings)
    Officer
    2019-05-10 ~ now
    IIF 21 - director → ME
  • 3
    ROXI PETROLEUM PLC - 2017-03-27
    5 New Street Square, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-11-29 ~ now
    IIF 17 - director → ME
  • 4
    2 Fairfax Close, Oxted, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2 Fairfax Close, Oxted, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2011-11-22 ~ dissolved
    IIF 36 - director → ME
    2011-11-22 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ERAGON PETROLEUM PLC - 2008-07-24
    BAVERSTOCK NUMBER 26 PLC - 2007-04-03
    5 New Street Square, London
    Corporate (4 parents)
    Officer
    2008-10-09 ~ now
    IIF 15 - director → ME
    2013-03-16 ~ now
    IIF 1 - secretary → ME
  • 7
    CASPIAN SUNRISE LIMITED - 2017-03-27
    5 New Street Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2017-01-27 ~ dissolved
    IIF 18 - director → ME
Ceased 27
  • 1
    AIRNOW PLC - 2023-10-26
    APPSCATTER GROUP PLC - 2019-12-24
    Salisbury House, London Wall, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    26,121,562 GBP2023-12-31
    Officer
    2017-06-21 ~ 2022-11-25
    IIF 27 - director → ME
  • 2
    AIRNOW MONETISATION LIMITED - 2020-11-24
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,329,661 GBP2022-12-31
    Officer
    2020-08-07 ~ 2022-11-25
    IIF 29 - director → ME
  • 3
    Salisbury House, London Wall, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -570,867 GBP2023-12-31
    Officer
    2020-07-31 ~ 2022-11-25
    IIF 28 - director → ME
    Person with significant control
    2020-07-31 ~ 2022-11-25
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Corporate (2 parents)
    Equity (Company account)
    -11,588,179 GBP2019-12-31
    Officer
    2016-06-06 ~ 2017-06-21
    IIF 20 - director → ME
  • 5
    ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
    Taylor Wessing, 5 New Street Square, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-12-24 ~ 2019-01-15
    IIF 33 - director → ME
  • 6
    ROXI PETROLEUM PLC - 2017-03-27
    5 New Street Square, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-04-29 ~ 2023-07-17
    IIF 3 - secretary → ME
  • 7
    FINNCAP LTD - 2023-09-08
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Corporate (4 parents)
    Officer
    2007-07-31 ~ 2011-10-25
    IIF 32 - director → ME
  • 8
    21 Albemarle Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2014-01-02 ~ 2018-03-31
    IIF 23 - director → ME
  • 9
    TAX SYSTEMS LIMITED - 2016-07-25
    Magna House, 18-32 London Road, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-06 ~ 2018-02-26
    IIF 34 - director → ME
  • 10
    SCI ENTERTAINMENT GROUP PLC - 2008-12-02
    DELTALOAN PLC - 1996-07-04
    C/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-02-15 ~ 2001-04-26
    IIF 10 - director → ME
  • 11
    ERAGON PETROLEUM PLC - 2008-07-24
    BAVERSTOCK NUMBER 26 PLC - 2007-04-03
    5 New Street Square, London
    Corporate (4 parents)
    Officer
    2013-04-29 ~ 2023-08-23
    IIF 2 - secretary → ME
  • 12
    1 Fairfax Close, Oxted, England
    Corporate (2 parents)
    Equity (Company account)
    2,030 GBP2023-03-31
    Officer
    2009-04-02 ~ 2023-03-30
    IIF 14 - director → ME
    2015-06-19 ~ 2023-03-30
    IIF 5 - secretary → ME
  • 13
    FASTJET PLC - 2020-09-16
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
    RUBICON SOFTWARE GROUP PLC - 2011-08-16
    KELSTER PLC - 2006-05-31
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2014-06-01 ~ 2015-12-04
    IIF 19 - director → ME
  • 14
    AIRNOW GAMING LIMITED - 2023-10-24
    Salisbury House, London Wall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-21 ~ 2022-11-25
    IIF 38 - director → ME
  • 15
    LOCHARD ENERGY GROUP PLC - 2015-08-19
    RHEOCHEM PLC - 2011-04-15
    6 St. Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ 2013-07-25
    IIF 37 - director → ME
  • 16
    LUDGATE 374 LIMITED - 2006-06-07
    6 St. Andrew Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ 2013-10-12
    IIF 30 - director → ME
  • 17
    MUIR X (UK) LTD - 2024-04-04
    MUIR X LTD - 2023-03-14
    MUIR PT LTD. - 2023-02-13
    NCC RESEARCH LTD - 2019-01-30
    82 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -188,553 GBP2023-04-30
    Officer
    2016-12-12 ~ 2017-02-13
    IIF 25 - director → ME
    2016-04-08 ~ 2016-08-01
    IIF 24 - director → ME
  • 18
    BIDTIMES PLC - 2011-06-28
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Corporate (7 parents, 3 offsprings)
    Officer
    2016-05-17 ~ 2017-05-22
    IIF 13 - director → ME
  • 19
    365 AGILE GROUP LIMITED - 2018-06-28
    365 AGILE GROUP PLC - 2018-06-27
    IAFYDS PLC - 2015-08-20
    VPHASE PLC - 2014-02-10
    FLIGHTSTORE GROUP PLC - 2007-09-26
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -100,101 GBP2018-12-31 ~ 2019-12-30
    Officer
    2014-02-07 ~ 2018-09-07
    IIF 26 - director → ME
  • 20
    FTG FINANCE SERVICES LIMITED - 2015-09-23
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    454,221 GBP2016-03-31
    Officer
    2017-01-17 ~ 2019-09-02
    IIF 22 - director → ME
  • 21
    SCI (SALES CURVE INTERACTIVE) LIMITED - 2002-04-11
    THE SALES CURVE LIMITED - 1994-04-11
    MAINDRELL LIMITED - 1988-04-21
    C/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2000-02-15 ~ 2001-04-26
    IIF 11 - director → ME
  • 22
    SPB (PEP) NOMINEES LIMITED - 1998-12-09
    TAMETAIL LIMITED - 1989-11-01
    20 Old Bailey, London
    Dissolved corporate (1 parent)
    Officer
    1997-03-14 ~ 1998-12-17
    IIF 9 - director → ME
  • 23
    SPB NOMINEES LIMITED - 1998-12-09
    20 Old Bailey, London
    Dissolved corporate (1 parent)
    Officer
    1997-03-14 ~ 1998-12-17
    IIF 8 - director → ME
  • 24
    SEYMOUR PIERCE NOMINEES LIMITED - 2013-02-12
    SEYMOUR PIERCE NOMINEES LIMITED - 2000-06-20
    WYVERN NOMINEES LIMITED - 1998-12-09
    DRESMAN LIMITED - 1993-06-11
    20 Old Bailey, London
    Dissolved corporate (1 parent)
    Officer
    1997-03-14 ~ 1998-12-17
    IIF 6 - director → ME
  • 25
    TAX SYSTEMS PLC - 2019-03-28
    ECO CITY VEHICLES PLC - 2016-07-25
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-22 ~ 2019-03-25
    IIF 35 - director → ME
  • 26
    SEYMOUR PIERCE LIMITED - 2013-02-14
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-17 ~ 1998-12-17
    IIF 7 - director → ME
  • 27
    WIMBLEDON OIL AND GAS LIMITED - 2006-09-20
    6 St. Andrew Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ 2013-10-12
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.