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

Cleverly, Gavin John

    Related profiles found in government register
  • Cleverly, Gavin John
    British branch director born in July 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Bollands Minerva Mill, Station Road, Alcester, Warwickshire, B49 5ET

      IIF 1
  • Cleverly, Gavin John
    British company director born in July 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 Clifton House Cyncoed Gardens, Cyncoed Road, Cardiff, South Glamorgan, CF23 5SL

      IIF 2

    • 7, Cyncoed Gardens, Cardiff, CF23 5SL, Wales

      IIF 3

    • Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, NP16 6UD, United Kingdom

      IIF 4
  • Cleverly, Gavin John
    British director born in July 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Cedar Place, 18 Middlefield Road, Bromsgrove, Worcestershire, B60 2PW, England

      IIF 5

    • Mon House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UD, Wales

      IIF 6 IIF 7

    • Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

      IIF 8 IIF 9
  • Cleverly, Gavin John
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

      IIF 10 IIF 11
  • Cleverly, Gavin
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mon House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UD, United Kingdom

      IIF 12
  • Mr Gavin John Cleverly
    British born in July 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 9
  • 1
    MON MOTORS LIMITED - 2008-09-15
    MON MOTORS (CWMBRAN) LIMITED - 2001-05-29
    Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (6 parents)
    Officer
    2016-06-15 ~ now
    IIF 8 - director → ME
  • 2
    Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (6 parents, 1 offspring)
    Officer
    2010-05-28 ~ now
    IIF 11 - director → ME
  • 3
    HERITAGE AUTOMOTIVE GROUP LIMITED - 2024-07-18
    Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-12 ~ now
    IIF 9 - director → ME
  • 4
    HERITAGE AUTOMOTIVE HOLDINGS LIMITED - 2024-07-18
    SNRDCO 3219 LIMITED - 2016-01-06
    Mon House, Newhouse Farm Industrial Estate, Chepstow, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-12 ~ now
    IIF 7 - director → ME
  • 5
    HERITAGE AUTOMOTIVE LIMITED - 2024-07-19
    SILBURY 141 LIMITED - 1996-05-17
    Mon House, Newhouse Farm Industrial Estate, Chepstow, Wales
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-12 ~ now
    IIF 6 - director → ME
  • 6
    J.D. CLEVERLY LIMITED - 2008-09-15
    Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ now
    IIF 10 - director → ME
  • 7
    PLATDANE LIMITED - 1981-12-31
    Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (6 parents)
    Equity (Company account)
    142,000 GBP2017-12-31
    Officer
    2007-03-09 ~ now
    IIF 2 - director → ME
  • 8
    CWMBRAN MOTORS LIMITED - 2023-08-23
    Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-28 ~ now
    IIF 3 - director → ME
  • 9
    Cedar Place, 18 Middlefield Road, Bromsgrove, Worcestershire, England
    Corporate (6 parents)
    Equity (Company account)
    768,421 GBP2023-12-31
    Officer
    2024-02-09 ~ now
    IIF 5 - director → ME
Ceased 3
  • 1
    2d Porthycarne Street, Usk, Wales
    Corporate (3 parents)
    Equity (Company account)
    -300 GBP2024-01-31
    Officer
    2022-01-19 ~ 2022-05-24
    IIF 4 - director → ME
    Person with significant control
    2022-01-19 ~ 2022-05-24
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4b Porthycarne Street, Usk, Monmouthshire, Wales
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2023-06-30
    Officer
    2021-06-28 ~ 2022-06-28
    IIF 12 - director → ME
  • 3
    Cedar Place, 18 Middlefield Road, Bromsgrove, Worcestershire, England
    Corporate (6 parents)
    Equity (Company account)
    768,421 GBP2023-12-31
    Officer
    2015-01-01 ~ 2017-12-15
    IIF 1 - director → ME

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