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

Nevin, Michael John

    Related profiles found in government register
  • Nevin, Michael John

    Registered addresses and corresponding companies

    • 2, Spencer Place, Edinburgh, EH5 3HF, Scotland

      IIF 1 IIF 2
  • Nevin, Michael

    Registered addresses and corresponding companies

    • 39, West Drive, Harrow, Middlesex, HA3 6TX, United Kingdom

      IIF 3
  • Nevin, Michael
    British trader born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3h River Heights, Bermondsey Wall West, London, SE16 4TN, England

      IIF 4
  • Nevin, Michael John
    British trader born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • 83, Burnt Oak Broadway, Edgware, HA8 5EP, England

      IIF 5
  • Nevin, Michael Jnr
    British trader born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3h Riverview Heights, Bermondsey Wall West, London, SE16 4TN, United Kingdom

      IIF 6
  • Nevin, Michael John
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, United Kingdom

      IIF 7
  • Nevin, Michael John
    British consultant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kilgour 2 Spencer Place, Edinburgh, Lothian, EH5 3HF

      IIF 8 IIF 9
  • Nevin, Michael John
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, England

      IIF 10
  • Nevin, Michael John
    British economist born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Spencer Place, Edinburgh, EH5 3HF

      IIF 11

    • 2, Spencer Place, Edinburgh, EH5 3HF, Scotland

      IIF 12 IIF 13

    • 2, Spencer Place, Edinburgh, EH5 3HF, United Kingdom

      IIF 14

    • 2, Spencer Place, Edinburgh, EH53HF, United Kingdom

      IIF 15

    • Kilgour 2 Spencer Place, Edinburgh, Lothian, EH5 3HF

      IIF 16

    • Kilgour, 2 Spencer Place, Trinity, Edinburgh, EH5 3HF, Scotland

      IIF 17
  • Nevin, Michael John
    British management consultant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kilgour 2 Spencer Place, Edinburgh, Lothian, EH5 3HF

      IIF 18
  • Mr Michael Nevin
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS

      IIF 19
  • Mr Michael John Nevin
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • 83, Burnt Oak Broadway, Edgware, HA8 5EP, England

      IIF 20
  • Mr Michael John Nevin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Spencer Place, Edinburgh, EH5 3HF

      IIF 21

    • 2, Spencer Place, Edinburgh, EH5 3HF, Scotland

      IIF 22 IIF 23

    • Kilgour, 2 Spencer Place, Trinity, Edinburgh, EH5 3HF

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    2 Spencer Place, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    2015-12-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    464,474 GBP2022-09-30
    Officer
    2010-06-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 3
    Kilgour 2 Spencer Place, Trinity, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 18 - director → ME
  • 4
    Kilgour, 2 Spencer Place, Trinity, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-06-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    3h Riverview Heights, 27 Bermondsey Wall West, London, England
    Corporate (2 parents)
    Equity (Company account)
    488,629 GBP2024-06-30
    Officer
    2020-07-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 6
    2 Spencer Place, Edinburgh, Scotland
    Dissolved corporate (9 parents)
    Equity (Company account)
    23,862 GBP2021-12-31
    Officer
    2017-09-15 ~ dissolved
    IIF 13 - director → ME
    2017-09-15 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 23 - Has significant influence or control → OE
Ceased 9
  • 1
    2 Spencer Place, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    2012-05-10 ~ 2014-07-28
    IIF 14 - director → ME
  • 2
    POKERVIP LIMITED - 2013-01-03
    22 Stafford Street, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -690,581 GBP2023-09-29
    Officer
    2015-12-10 ~ 2017-12-15
    IIF 17 - director → ME
    2010-04-12 ~ 2014-07-28
    IIF 15 - director → ME
  • 3
    C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    464,474 GBP2022-09-30
    Officer
    2016-05-01 ~ 2022-04-01
    IIF 6 - director → ME
  • 4
    C/o Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    192,203 GBP2023-12-31
    Officer
    1996-07-16 ~ 2007-07-31
    IIF 16 - director → ME
  • 5
    7 Lyndhurst Avenue, London, United Kingdom
    Dissolved corporate
    Officer
    2011-07-22 ~ 2012-04-01
    IIF 3 - secretary → ME
  • 6
    Binn Eco Park, Binn Farm, Glenfarg, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -213,757 GBP2024-04-30
    Officer
    2017-04-19 ~ 2020-07-27
    IIF 12 - director → ME
    2017-04-19 ~ 2017-06-20
    IIF 2 - secretary → ME
    Person with significant control
    2017-04-19 ~ 2020-07-27
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    POKERCUBE LIMITED - 2012-10-30
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-08-29 ~ 2014-02-27
    IIF 7 - director → ME
  • 8
    Flat 1/1 152 Hyndland Road, Glasgow
    Corporate (2 parents)
    Officer
    1996-07-16 ~ 1998-02-12
    IIF 8 - director → ME
  • 9
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -262 GBP2021-11-30
    Officer
    2020-11-26 ~ 2023-07-18
    IIF 10 - director → ME

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