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.
Laverick, Gary Delaval
Laverick, Gary Delaval
British company director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesLaverick, Gary Delaval
British deputy chief executive officer born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesLaverick, Gary Delaval
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesLaverick, Gary Delaval
British operations director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Galehow, 17 Wetstone Lane West Kirby, Wirral, Merseyside, CH48 7HG
Mr. Gary Delaval Laverick
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Hendford Manor, Hendford, Yeovil, Somerset, BA20 1UN, England
Laverick, Gary Delaval
British company directorRegistered addresses and corresponding companies
IIF 12 Galehow, 17 Wetstone Lane West Kirby, Wirral, Merseyside, CH48 7HG
- 1THE ETIQUETTE TUTORS LTD - 2013-10-03 Hendford Manor, Hendford, Yeovil, SomersetDissolved Corporate (3 parents)Equity (Company account)11,893 GBP2021-03-31Officer
2013-03-19 ~ dissolvedIIF 9 - Director → ME
- 1GROZELL SERVICES LIMITED - 1991-04-17BATHGATE LEASING LIMITED - 2020-11-26 C/o Langtons, The Plaza 100 Old Hall Street, LiverpoolActive Corporate (5 parents)Equity (Company account)1,615,142 GBP2024-09-30Officer 2006-02-01 ~ 2021-12-10IIF 7 - Director → ME
- 2ARCHIBALD BATHGATE GROUP LIMITED - 2025-07-15 C/o Langtons, The Plaza,100 Old Hall Street, LiverpoolActive Corporate (5 parents, 8 offsprings)Equity (Company account)14,047,601 GBP2024-09-30Officer 2015-05-22 ~ 2021-12-10IIF 8 - Director → ME
- 3FAM UK LIMITED - 2000-09-21STILWELL UK LIMITED - 2005-05-13 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2004-11-11 ~ 2005-01-18IIF 5 - Director → ME
- 4JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1996-11-21 ~ 2005-01-18IIF 2 - Director → ME
- 5
DATABAX LIMITED
- now1ST FOR DATA LIMITED - 2003-03-10 11-12 Hanover Square, London, EnglandActive Corporate (3 parents)Equity (Company account)3,840 GBP2020-12-31Officer 2013-12-09 ~ 2019-11-01IIF 6 - Director → ME - 6
JOSEPH NELSON LIMITED
- nowWEARSDALE LIMITED - 1989-04-25 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2004-11-11 ~ 2005-01-18IIF 4 - Director → ME - 7JOSEPH NELSON INVESTMENT PLANNING LIMITED - 1997-02-03JOSEPH NELSON CONSULTANTS (FUND MANAGEMENT) LIMITED - 1989-06-21 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1994-04-01 ~ 2005-01-18IIF 1 - Director → ME
- 8THANESTONE LIMITED - 1996-11-22NELSON MONEY MANAGERS PLC - 2009-05-05 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1996-07-11 ~ 2005-01-18IIF 10 - Director → ME
- 9 Hlb House, 68 High Street, Tarporley, CheshireDissolved Corporate (1 parent, 1 offspring)Equity (Company account)192 GBP2018-08-31Officer 2007-01-12 ~ 2008-12-04IIF 3 - Director → ME 2007-01-12 ~ 2008-12-04IIF 12 - Secretary → ME
- 10THE ETIQUETTE TUTORS LTD - 2013-10-03 Hendford Manor, Hendford, Yeovil, SomersetDissolved Corporate (3 parents)Equity (Company account)11,893 GBP2021-03-31Person with significant control 2016-04-06 ~ 2019-10-03IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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