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.
Nevin, James Gareth
Nevin, James Gareth
British founder born in August 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Kilgour House, Spencer Place, Edinburgh, EH5 3HF, Scotland
Nevin, James Gareth
British online marketing born in August 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 2 2, Spencer Place, Edinburgh, EH5 3HF, United Kingdom
Nevin, James Gareth
British sales executive born in August 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 3 85, Ramwells Brow, Bromley Cross, Bolton, BL7 9LG, United Kingdom
Nevin, James Gareth
British company director born in August 1989Resident in Thailand
Registered addresses and corresponding companies
IIF 4 22, Stafford Street, Edinburgh, EH3 7BD, Scotland
Nevin, James Gareth
British company director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 22, Stafford Street, Edinburgh, EH3 7BD, Scotland
Nevin, James Gareth
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesFounder James Gareth Nevin
British born in August 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Kilgour House, Spencer Place, Edinburgh, EH5 3HF, Scotland
Mr James Gareth Nevin
British born in August 1989Resident in Thailand
Registered addresses and corresponding companies
IIF 11 22, Stafford Street, Edinburgh, EH3 7BD, Scotland
Nevin, Jamie
British company director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, United Kingdom
Mr James Gareth Nevin
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 22 Stafford Street, Edinburgh, ScotlandDissolved corporate (1 parent)Equity (Company account)7,294 GBP2022-10-31Officer
2019-10-28 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
180VITA LTD.
- nowPOKERVIP LIMITED - 2013-01-03 22 Stafford Street, Edinburgh, ScotlandCorporate (1 parent, 1 offspring)Equity (Company account)-690,581 GBP2023-09-29Officer 2010-04-12 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3 Kilgour House, Spencer Place, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2014-03-12 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 4 22 Stafford Street, Edinburgh, ScotlandDissolved corporate (1 parent)Equity (Company account)10,000 GBP2022-10-31Officer 2019-10-28 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 22 Stafford Street, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2019-10-28 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 22 Stafford Street, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2019-10-24 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 2 Spencer Place, EdinburghDissolved corporate (1 parent)Equity (Company account)1,000 GBP2018-02-28Officer 2012-02-22 ~ 2019-01-20IIF 2 - director → ME
- 2POKERCUBE LIMITED - 2012-10-30 Sutherland House, 1759 London Road, Leigh-on-sea, EssexDissolved corporate (2 parents)Officer 2012-08-29 ~ 2014-02-27IIF 12 - director → ME
- 3 Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United KingdomDissolved corporate (3 parents)Equity (Company account)-262 GBP2021-11-30Officer 2020-11-26 ~ 2023-07-18IIF 9 - director → ME
- 4
V C I O LIMITED
- nowCLOUDICITY LIMITED - 2016-05-09JPD INTERNET LIMITED - 2014-03-24 85 Ramwells Brow, Bromley Cross, BoltonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-11-30Officer 2009-12-01 ~ 2010-11-26IIF 3 - director → ME
