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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Van Deventer, John Meade
- British,american born in June 1957
Van Deventer, John Meade
Resident in England
Registered addresses and corresponding companiesThorncombe Rise, Munstead Park, Godalming, Surrey, GU8 4AR
IIF 1
- British,american company director born in June 1957
Van Deventer, John Meade
Resident in England
Registered addresses and corresponding companiesThorncombe Rise, Munstead Park, Godalming, Surrey, GU8 4AR
IIF 2
- British,american fund advisor born in June 1957
Van Deventer, John Meade
Resident in England
Registered addresses and corresponding companies - British,american fund manager born in June 1957
Van Deventer, John Meade
Resident in England
Registered addresses and corresponding companiesThorncombe Rise, Munstead Park, Godalming, Surrey, GU8 4AR
IIF 5
- British,american investment banker born in June 1957
Van Deventer, John Meade
Resident in England
Registered addresses and corresponding companies - British,american Registered addresses and corresponding companies
Van Deventer, John Meade
Thorncombe Rise, Munstead Park, Godalming, Surrey, GU8 4AR
IIF 8
- born in June 1957
Van Deventer, John Meade
Resident in England
Registered addresses and corresponding companies - born in June 1957
Van Deventer, John Meade
Resident in United Kingdom
Registered addresses and corresponding companies64, North Row, London, W1K 7DA, England
IIF 12
- British,american born in June 1957
Mr John Van Deventer
Resident in England
Registered addresses and corresponding companies - British,american born in June 1957
Mr John Meade Van Deventer
Resident in England
Registered addresses and corresponding companiesC/o Mbi Coakley, Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom
IIF 161, Connaught Place, London, W2 2ET
IIF 171, Connaught Place, London, W2 2ET, England
IIF 181, More London Place, London, SE1 2AF
IIF 1964, North Row, London, W1K 7DA, England
IIF 20 IIF 21 IIF 22 (more)Ernst & Young Llp, 1 More London Place, London, SE1 2AF
IIF 26One Connaught Place, London, W2 2ET
IIF 27 IIF 28
- born in June 1957
Van Deventer, John
Resident in United Kingdom
Registered addresses and corresponding companies64 North Row, London, W1K 7DA, United Kingdom
IIF 29
- born in June 1957
Deventer, John Van
Resident in United Kingdom
Registered addresses and corresponding companies64, North Row, London, W1K 7DA, England
IIF 30
- American born in June 1957
Mr John Meade Van Deventer
Resident in England
Registered addresses and corresponding companies64, North Row, London, W1K 7DA, England
IIF 31
- British born in June 1957
Mr John Van Deventer
Resident in England
Registered addresses and corresponding companies - British,american born in June 1957
Mr John Meade Van Deventer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1957
John Van Deventer
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cabot Square Capital, One Connaught Place, London, W2 2ET, United Kingdom
IIF 38
- British born in June 1957
Mr John Van Deventer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1957
Mr John Meade Van Deventer
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1CABOT SQUARE CAPITAL MANAGEMENT, LIMITED - 1997-11-01One, Connaught Place, London, EnglandDissolved Corporate (10 parents)Officer2000-04-28 ~ 2003-03-04IIF 1 - Director → ME2007-05-23 ~ dissolvedIIF 8 - Secretary → ME
- 250 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
- 3One Connaught Place, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
- 4CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED - 2012-02-15CABOT SQUARE CAPITAL GP III LIMITED - 2012-01-16One, Connaught Place, LondonDissolved Corporate (7 parents, 6 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-15
Due to be dissolved on 2024-08-211 More London Place, LondonDissolved Corporate (6 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 664 North Row, London, EnglandActive Corporate (4 parents, 13 offsprings)Person with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7CABOT SQUARE CAPITAL GP LTD - nowCABOT SQUARE CAPITAL GENERAL PARTNER LTD - 2012-02-15One, Connaught Place, LondonDissolved Corporate (6 parents)Officer2002-07-17 ~ 2006-04-30IIF 6 - Director → ME
- 864 North Row, London, EnglandActive Corporate (4 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
- 964 North Row, London, EnglandActive Corporate (4 parents)Person with significant control2018-10-31 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove members as a member of a firm → OE
- 1064 North Row, London, EnglandActive Corporate (30 parents, 31 offsprings)Officer2006-03-14 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
- 11
CABOT SQUARE CAPITAL MARBLE GP LLP
OC389107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2021-03-05Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-04-18C/o Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE - 1364 North Row, London, EnglandActive Corporate (11 parents, 31 offsprings)Person with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
- 14
CABOT SQUARE CAPITAL REAL ESTATE GP LLP
OC41882164 North Row, London, EnglandActive Corporate (4 parents)Person with significant control2017-09-01 ~ nowIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove members as a member of a firm → OEIIF 43 - Has significant influence or control as a member of a firm → OE - 1564 North Row, London, United KingdomActive Corporate (3 parents)Officer2026-04-06 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2026-04-06 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-01
Dissolved on 2023-03-131 Connaught Place, LondonDissolved Corporate (26 parents)Officer2006-05-30 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE - 1764 North Row, London, EnglandActive Corporate (20 parents)Officer2011-11-02 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1864 North Row, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2015-02-16 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
- 1964 North Row, London, EnglandActive Corporate (4 parents)Officer2018-10-31 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2018-10-31 ~ nowIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Right to appoint or remove members as a member of a firm → OE
- 20
CS REAL ESTATE DIRECTOR LIMITED
1068540864 North Row, London, EnglandActive Corporate (8 parents)Person with significant control2019-01-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE - 21CSC CAPITAL LTD - now
CABOT FINANCE LIMITED
- 1999-07-01 03794519One, Connaught Place, London, EnglandDissolved Corporate (9 parents)Officer1999-06-18 ~ 2006-04-30IIF 7 - Director → ME - 22
LIGHTHOUSECARRWOOD LIMITED
- 2021-11-02 05626656Walsingham House, 35 Seething Lane, London, United KingdomDissolved Corporate (22 parents)Person with significant control2021-11-01 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 23
MKC INVESTMENT MANAGEMENT LIMITED
13475203Walsingham House, 35 Seething Lane, London, United KingdomActive Corporate (9 parents)Person with significant control2021-06-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 24
MKC WEALTH EBT LIMITED
13884675Walsingham House, 35 Seething Lane, London, United KingdomActive Corporate (9 parents)Person with significant control2022-02-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 2510-13 Lovat Lane, London, United KingdomDissolved Corporate (8 parents)Person with significant control2022-06-22 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 26Walsingham House, 35 Seething Lane, London, United KingdomActive Corporate (13 parents, 11 offsprings)Person with significant control2021-09-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 27FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-291 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (20 parents)Officer1996-10-08 ~ 1997-06-17IIF 3 - Director → ME
- 28FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-291 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (27 parents)Officer1996-10-08 ~ 1997-06-17IIF 4 - Director → ME
- 29PCSL SERVICES NO.1 LIMITED. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-06
Dissolved on 2017-12-06CCSL SERVICES NO. 1 LIMITED
- 2001-02-07 03716148CS SCF SERVICES NO. 1 LIMITED
- 1999-10-25 03716148CABOT SERVICES LIMITED
- 1999-08-06 03716148CABOT SQUARE CAPITAL GP LIMITED
- 1999-07-01 03716148Hill House 1, Little New Street, LondonDissolved Corporate (35 parents, 74 offsprings)Officer1999-03-02 ~ 2000-02-18IIF 2 - Director → ME - 30PHF REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2020-07-14PERFECT HOME FINANCE LTD
- 2018-07-25 06020013Insolvency (Case 1) In administration
Administration started on 2018-07-04Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (16 parents, 3 offsprings)Officer2006-12-06 ~ 2007-01-22IIF 5 - Director → ME - 31PM LINKS ACQUISITIONS 2020 LIMITED - nowC/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents)Person with significant control2021-02-05 ~ 2021-02-05IIF 15 - Has significant influence or control → OE2020-12-17 ~ 2020-12-17IIF 35 - Ownership of shares – 75% or more → OE
- 32PM LINKS FINANCE 2020 LIMITED - nowC/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2020-12-17 ~ 2020-12-17IIF 36 - Ownership of shares – 75% or more → OE2021-02-05 ~ 2021-02-05IIF 13 - Has significant influence or control → OE
- 33PM LINKS VENTURES 2020 LIMITED - nowC/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2021-02-05 ~ 2021-02-05IIF 14 - Has significant influence or control → OE2020-12-17 ~ 2020-12-17IIF 37 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.