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.
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Ivers, Niall Samuel
Ivers, Niall Samuel
British born in January 1992Resident in England
Registered addresses and corresponding companiesIvers, Niall Samuel
British company director born in January 1992Resident in England
Registered addresses and corresponding companiesIvers, Niall Samuel
British director born in January 1992Resident in England
Registered addresses and corresponding companiesMr Niall Samuel Ivers
British born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 17
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 18 Unit 6, 13 Ramsgate Street, Hackney, London, E8 2FD, England
IIF 19 Suite 8, Saracens Ltd, Allianz Park, Greenlands Lane, London, NW4 1RL, United Kingdom
IIF 20 IIF 21 IIF 22 (more) 103, Cranley Gardens, Muswell Hill, London, N10 3AD, England
IIF 25 Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX, United Kingdom
IIF 26 Spirit House, 8 High Street, West Molesey, KT8 2NA, United Kingdom
- 1 103 Cranley Gardens, Muswell Hill, London, EnglandDissolved Corporate (1 parent)Officer
2019-11-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-11-19 ~ dissolvedIIF 23 - Has significant influence or control → OE - 2 Unit 6, 13 Ramsgate Street, Hackney, London, EnglandActive Corporate (4 parents)Equity (Company account)-161,670 GBP2022-12-31Officer 2021-03-25 ~ nowIIF 4 - Director → ME
- 3 238-240 Bethnal Green Road, London, England, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-104,121 GBP2022-04-30Officer 2021-04-06 ~ nowIIF 6 - Director → ME
- 4 Unit 6 13 Ramsgate Street, Hackney, London, EnglandActive Corporate (4 parents)Equity (Company account)-151,591 GBP2022-12-31Officer 2021-01-20 ~ nowIIF 2 - Director → ME
- 5
COEVOLVE LIMITED
- nowPENGUIN INVESTMENT GROUP LIMITED - 2016-12-23 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-1,494 GBP2020-10-31Officer 2016-10-19 ~ nowIIF 1 - Director → MEPerson with significant control 2016-10-19 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6 Wisteria Grange Barn, Pikes End, Pinner, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2016-12-31Officer 2013-03-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 7 Unit 6, 13 Ramsgate Street, Hackney, London, EnglandActive Corporate (4 parents)Equity (Company account)15,420 GBP2024-01-31Officer 2020-05-26 ~ nowIIF 3 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,150 GBP2024-04-30Officer 2021-04-08 ~ nowIIF 5 - Director → MEPerson with significant control 2021-04-08 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 9
PANAGREY LIMITED
- nowGREYMAX LIMITED - 2015-09-27 Langley House, Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer 2015-03-25 ~ dissolvedIIF 14 - Director → ME
- 1DREWMORE LIMITED - 2012-06-18 York House, Empire Way, Wembley, MiddlesexDissolved Corporate (4 parents)Officer 2013-03-20 ~ 2016-04-04IIF 10 - Director → ME
- 2 238-240 Bethnal Green Road, London, England, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-104,121 GBP2022-04-30Person with significant control 2021-04-06 ~ 2022-04-12IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 3 Unit 6 13 Ramsgate Street, Hackney, London, EnglandActive Corporate (4 parents)Equity (Company account)-151,591 GBP2022-12-31Person with significant control 2021-01-20 ~ 2021-04-07IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)597,249 GBP2024-10-31Officer 2019-10-31 ~ 2020-02-04IIF 16 - Director → MEPerson with significant control 2019-10-31 ~ 2020-02-04IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents)Officer 2013-01-30 ~ 2016-09-06IIF 11 - Director → ME
- 6 Leigh Philip & Partners, 2nd Floor, Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-08-05 ~ 2016-04-01IIF 9 - Director → ME
- 7
GREYMAX LIMITED
- nowPANAGREY LIMITED - 2015-09-27 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)35,799 GBP2023-12-31Officer 2015-08-05 ~ 2016-09-06IIF 8 - Director → ME - 8 Unit 6, 13 Ramsgate Street, Hackney, London, EnglandActive Corporate (4 parents)Equity (Company account)15,420 GBP2024-01-31Officer 2020-02-19 ~ 2020-03-18IIF 13 - Director → MEPerson with significant control 2020-02-19 ~ 2020-03-18IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 5 Stirling Court Yard, Stirling Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer 2020-04-02 ~ 2021-02-03IIF 7 - Director → MEPerson with significant control 2020-04-02 ~ 2021-03-31IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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