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.
Mr Nicholas Francis Cleverley
- British born in March 1975
Mr Nicholas Francis Cleverley
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Cleverley, Nicholas Francis
Resident in England
Registered addresses and corresponding companiesWansbroughs Llp, Northgate House, Northgate Street, Devizes, Wiltshire, SN10 1JX, United Kingdom
IIF 8The Grove, Hinton Parva, Nr Swindon, Wiltshire, SN4 0DH, England
IIF 9 IIF 10 IIF 1143-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
IIF 12Dammas House, Dammas Lane, Old Town, Swindon, Wiltshire, SN1 3EF, United Kingdom
IIF 13 IIF 14 IIF 15Dammas House, Dammas Lane, Swindon, SN1 3EF, England
IIF 16Dammas House, Dammas Lane, Swindon, SN1 3EF, United Kingdom
IIF 17
- British contracts manager born in March 1975
Cleverley, Nicholas Francis
Resident in England
Registered addresses and corresponding companiesWellingtons, Faringdon Road, Shrivenham, Swindon, Wiltshire, SN6 8AJ
IIF 18
- British land director born in March 1975
Cleverley, Nicholas Francis
Resident in England
Registered addresses and corresponding companiesWellingtons, Faringdon Road, Shrivenham, Swindon, Wiltshire, SN6 8AJ
IIF 19
- British surveyor born in March 1975
Cleverley, Nicholas Francis
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cleverley, Nicholas Francis
Dammas House, Dammas Lane, Old Town, Swindon, Wiltshire, SN1 3EF
IIF 22
- 1
ARK NEW HOMES CORNOVII LIMITED
13307142Kennet House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (4 parents)Equity (Company account)143,250 GBP2024-12-31Officer2021-03-31 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 2 - Has significant influence or control → OE - 2
ARK NEW HOMES LIMITED
13063428Kennet House, Northgate Street, Devizes, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-74,911 GBP2024-12-31Officer2020-12-04 ~ nowIIF 11 - Director → MEPerson with significant control2020-12-04 ~ nowIIF 1 - Has significant influence or control → OE - 3
ARK PRIME HOMES LIMITED
13089472Kennet House, Northgate Street, Devizes, Kent, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-45,274 GBP2024-12-31Officer2021-03-10 ~ nowIIF 10 - Director → ME - 4
ELCOMBE ESTATES LIMITED
02757867Dammas House, Dammas Lane, Swindon, WiltsActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-04-30Officer2002-12-01 ~ nowIIF 15 - Director → MEPerson with significant control2017-10-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HANNICK NEWCO LIMITED
- 2024-05-03 15608698Dammas House, Dammas Lane, Swindon, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-02 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HANNICK HOLDINGS LIMITED
02803294Dammas House, Dammas Lane, Old Town, Swindon, WiltsActive Corporate (9 parents, 3 offsprings)Equity (Company account)401,110 GBP2024-04-30Officer2008-04-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Dammas House, Dammas Lane, Old Town, Swindon WiltshireActive Corporate (10 parents)Equity (Company account)19,987,032 GBP2024-04-30Officer2002-12-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
HANNICK HOMES LIMITED
- 2018-11-07 11583488Dammas House, Dammas Lane, Swindon, United KingdomActive Corporate (4 parents)Equity (Company account)-6,883 GBP2024-09-30Officer2018-09-24 ~ nowIIF 17 - Director → ME - 9
HG LAND DEVELOPMENTS (DURRINGTON) LTD
16018471Wansbroughs Llp Northgate House, Northgate Street, Devizes, Wiltshire, United KingdomActive Corporate (4 parents)Officer2024-10-15 ~ nowIIF 8 - Director → ME - 10
HOPTON PV LIMITED
0855405743-45 Devizes Road, Swindon, Wiltshire, United KingdomActive Corporate (8 parents)Equity (Company account)571,738 GBP2024-06-30Officer2013-06-04 ~ nowIIF 12 - Director → ME - 11
KAYE COURT MANAGEMENT COMPANY LIMITED
071346801 Kaye Court, Carterton, Oxfordshire, United KingdomActive Corporate (6 parents)Officer2010-01-25 ~ 2011-05-12IIF 22 - Secretary → ME - 12
PINETUM MANAGEMENT LIMITED
0449683510 Pinetum Close, Devizes, WiltsActive Corporate (14 parents)Equity (Company account)14 GBP2024-12-31Officer2003-04-25 ~ 2006-11-30IIF 21 - Director → ME - 13
PINEWOOD SCHOOL LIMITED
00339394Pinewood School, Bourton, Swindon, WiltshireActive Corporate (71 parents)Officer2007-02-24 ~ 2022-11-26IIF 20 - Director → ME - 14
POPPY FIELDS (SWINDON) RESIDENTS LIMITED
1014337415 Windsor Road, Swindon, United KingdomActive Corporate (6 parents)Person with significant control2016-04-24 ~ nowIIF 4 - Has significant influence or control → OE - 15
SAVERNAKE COURT MANAGEMENT COMPANY LIMITED
0514401315 Windsor Road, Swindon, United KingdomActive Corporate (14 parents)Officer2004-06-03 ~ 2005-06-09IIF 19 - Director → ME - 16
TONIC CONSTRUCTION LIMITED
03845459The Coach House, Berwick Bassett, Swindon, WiltshireActive Corporate (13 parents)Equity (Company account)2,114,144 GBP2024-03-31Officer2000-05-25 ~ 2005-05-11IIF 18 - Director → ME
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