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.
Colverd, Neil Raymond William
Colverd, Neil Raymond William
British company director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
Colverd, Neil Raymond William
British director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 2 1, Fleet Place, London, EC4M 7WS, England
Colverd, Neil Raymond William
British managing director born in June 1962Resident in England
Registered addresses and corresponding companiesColverd, Neil Raymond William
British philanthropist born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 5 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England
Colverd, Neil Raymond William
born in June 1962Registered addresses and corresponding companies
IIF 6 The Homestead, Raffin Green Lane, Datchworth, SG3 6RL
Mr Neil Raymond William Colverd
British born in June 1962Resident in England
Registered addresses and corresponding companies
- 1 8 Warrington Gardens, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Person with significant control
2018-03-10 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 18 High Street, Over, Cambridge, EnglandActive Corporate (6 parents)Equity (Company account)42,648 GBP2023-12-31Officer 2025-01-22 ~ nowIIF 4 - Director → ME
- 3 8 Warrington Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)1.44 GBP2024-02-28Officer 2023-02-25 ~ nowIIF 3 - Director → MEPerson with significant control 2023-02-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Fleet Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-10-31Officer 2018-10-23 ~ 2019-07-15IIF 2 - Director → ME
- 2
CERA CARE LIMITED
- nowGOLDEN ERA CLUB LTD - 2018-07-20 Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,495,891 GBP2017-11-30Officer 2017-10-01 ~ 2018-07-13IIF 1 - Director → ME - 3 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-04-04 ~ 2011-04-06IIF 6 - LLP Member → ME
- 4
TROY ENTERPRISES LIMITED
- nowCITAX UK LIMITED - 2020-03-16CITAX CAPITAL LIMITED - 2023-02-15 Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)32,000 GBP2021-12-31Officer 2021-06-07 ~ 2021-12-16IIF 5 - Director → ME
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