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.
Cleaver, Martin Andrew
Cleaver, Martin Andrew
British financial consultant born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
No.8, Shaw Park Business Village, Shaw Road, Wolverhampton, West Midlands, WV10 9LE, United Kingdom
Cleaver, Martin Andrew
British independent financial adviser born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 130, Bewdley Road, Stourport-on-severn, Worcestershire, DY13 8XH, United Kingdom
Cleaver, Martin Andrew
born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Andrew Cleaver
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1ANTRIM HOUSE LIMITED - 2014-07-21 8 Shaw Park Business Village, No.8 Shaw Park Business Village, Shaw Road, Wolverhampton, West MidlandsActive Corporate (2 parents)Equity (Company account)564,814 GBP2024-03-31Officer
2012-01-01 ~ nowIIF 1 - Director → ME - 2 130 Bewdley Road, Stourport-on-severn, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)665 GBP2024-03-31Officer 2020-05-28 ~ nowIIF 2 - Director → MEPerson with significant control 2020-05-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 130 Bewdley Road, Stourport-on-severn, WorcestershireActive Corporate (2 parents)Net Assets/Liabilities (Company account)33,824 GBP2024-03-31Officer 2010-01-04 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2017-01-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 130 Bewdley Road, Stourport On Severn, WorcestershireDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-771 GBP2019-03-31Officer 2013-12-13 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 130 Bewdley Road, Stourport On Severn, WorcestershireDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-125 GBP2019-03-31Officer 2004-12-11 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
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