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

Cleaver, Bruce Alan

    Related profiles found in government register
  • Cleaver, Bruce Alan
    British chief executive officer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 1
  • Cleaver, Bruce Alan
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, EC1N 6RA, England

      IIF 2 IIF 3

    • Po Box 186, Royal Chambers, St Julians Avenue, St Peter Port, GY1 4HP, Guernsey

      IIF 4
  • Cleaver, Bruce Alan
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, EC1N 6RA, England

      IIF 5

    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 6

    • 45, Old Bond Street, London, W1S 4QT, United Kingdom

      IIF 7

    • Grantley House, 40 Oakhill Road, Sevenoaks, Kent, TN13 1NS, United Kingdom

      IIF 8

    • 4th Floor, Communications House, South Street, Staines-upon-thames, Surrey, TW18 4PR, United Kingdom

      IIF 9
  • Cleaver, Bruce Alan
    British director commercial/legal born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Oakhill Road, Sevenoaks, Kent, TN13 1NS

      IIF 10
  • Cleaver, Bruce Alan
    British group director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cleaver, Bruce Alan
    British group director commercial and born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Oakhill Road, Sevenoaks, Kent, TN13 1NS

      IIF 13
  • Cleaver, Bruce Alan
    British none born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

      IIF 14
  • Mr Bruce Alan Cleaver
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grantley House, 40 Oakhill Road, Sevenoaks, Kent, TN13 1NS, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    ANGLOGOLD ASHANTI LIMITED - 2023-06-22
    ANGLOGOLD ASHANTI (UK) LIMITED - 2023-06-22
    4th Floor, Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 9 - director → ME
  • 2
    Po Box 186 Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Officer
    2024-07-01 ~ now
    IIF 4 - director → ME
  • 3
    Grantley House, 40 Oakhill Road, Sevenoaks, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20,536 GBP2024-08-31
    Officer
    2023-08-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Company number 05417938
    Non-active corporate
    Officer
    2005-12-14 ~ now
    IIF 13 - director → ME
Ceased 8
  • 1
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (12 parents)
    Officer
    2017-04-24 ~ 2023-11-28
    IIF 1 - director → ME
  • 2
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    DE BEERS LV LIMITED - 2006-11-01
    RAPIDS WORLD LIMITED - 2001-07-30
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-10 ~ 2018-06-13
    IIF 7 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2006-05-30 ~ 2012-11-23
    IIF 10 - director → ME
  • 4
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2008-10-07 ~ 2012-11-23
    IIF 11 - director → ME
  • 5
    SUNCHIME LIMITED - 2017-03-10
    17 Charterhouse Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2023-08-29
    IIF 3 - director → ME
    2017-03-10 ~ 2023-12-31
    IIF 5 - director → ME
  • 6
    WAVELAKE LIMITED - 2016-10-05
    17 Charterhouse Street, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-03-16 ~ 2023-12-31
    IIF 14 - director → ME
    2017-03-16 ~ 2023-08-29
    IIF 2 - director → ME
  • 7
    INTERCEDE 2264 LIMITED - 2008-03-20
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-05-14 ~ 2010-11-01
    IIF 12 - director → ME
  • 8
    HELP2READ
    - now
    MOSS EDUCATIONAL FOUNDATION - 2008-01-23
    Oak Farm Cottage, Mill Street, Gislingham, Suffolk, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    41,577 GBP2023-12-31
    Officer
    2012-11-06 ~ 2023-04-06
    IIF 6 - director → ME

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