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.
Green, Nigel
- British ceo md offin servs company born in June 1959
Green, Nigel
Resident in England
Registered addresses and corresponding companies1020 Point West, 116 Cromwell Road, London, SW7 4XN
IIF 1
- British director born in June 1959
Green, Nigel
Resident in England
Registered addresses and corresponding companies1020 Point West, 116 Cromwell Road, London, SW7 4XN
IIF 2
- British born in June 1959
Green, Nigel James
Resident in Malta
Registered addresses and corresponding companiesUab Devere E-money, Technopolis Delta J. Balcikonio Str.9, Vilnius, Lt 08 314, Lithuania
IIF 3
- British born in June 1959
Green, Nigel James
Resident in Monaco
Registered addresses and corresponding companiesLe Castel 402, 9 Avenue Crovetto Freres, 98000, Monaco
IIF 4
- British ceo of devere group born in June 1959
Green, Nigel James
Resident in Malta
Registered addresses and corresponding companiesPoertamaso Apartments, Block 13 Apartment 111, Vjal Portomaso, St Julians, Malta
IIF 5
- English born in June 1959
Green, Nigel James
Resident in Mauritius
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6
- British born in June 1959
Mr Nigel Green
Resident in Mauritius
Registered addresses and corresponding companiesCw 11, Canal West Block, West Island Resort, A3, Grand Riviere Noire, Black River, ., Mauritius
IIF 7
- British ceo born in June 1959
Green, Nigel James
Resident in United Arab Emirates
Registered addresses and corresponding companiesThird Floor, 20 Old Bailey, London, EC4M 7AN
IIF 8
- British born in June 1959
Mr Nigel James Green
Resident in Dubai
Registered addresses and corresponding companiesFloor 17 Office 1701, Al Habtoor Business Tower, Dubai Maria, Po Box 413387, Dubia, Dubai
IIF 9
- British born in June 1959
Mr Nigel James Green
Resident in Malta
Registered addresses and corresponding companiesOffices 4-5, First Floor, I2 Oakham Business Park, Mansfield, NG18 5FB, England
IIF 10
- English born in June 1959
Mr Nigel James Green
Resident in Mauritius
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11
- 1BAH 2021 LTD - nowBRITE ADVISORY GROUP LTD - 2022-04-01BAH 2021 LTD - 2022-03-08BRITE ADVISORY HOLDINGS LTD. - 2021-07-07BRITE ADVISORS LTD. - 2019-10-04HORIZON RETIREMENT LTD - 2019-02-14
DEVERE RECRUITMENT LIMITED
- 2019-01-28 060939234385, 06093923 - Companies House Default Address, CardiffDissolved Corporate (12 parents, 3 offsprings)Officer2007-02-12 ~ 2011-12-15IIF 2 - Director → ME - 2SPECIALIST MORTGAGE COMPANY LIMITED - 2008-10-16Causeway House, 1 Dane Street, Bishop's Stortford, EnglandDissolved Corporate (19 parents)Officer2009-07-29 ~ 2010-08-25IIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3
DEVERE E-MONEY UK
FC039016Uab Devere E-money, Technopolis Delta J. Balcikonio Str.9, Vilnius, Lt 08 314, LithuaniaActive Corporate (4 parents)Officer2021-10-22 ~ nowIIF 3 - Director → ME - 4
DEVERE FOREIGN EXCHANGE LIMITED
07909163Offices 4-5 First Floor, I2 Oakham Business Park, Mansfield, EnglandDissolved Corporate (6 parents)Officer2016-08-25 ~ 2017-07-10IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
DEVERE GROUP CHARITABLE FOUNDATION
08562554Third Floor, 20 Old Bailey, LondonActive Corporate (14 parents)Officer2017-09-27 ~ 2024-02-08IIF 8 - Director → ME - 6
INTER-ALLIANCE WORLDNET INSURANCE AGENTS AND ADVISORS LTD
FC029522Branch Registration, Refer To Parent RegistryActive Corporate (4 parents)Officer2010-04-09 ~ nowIIF 4 - Director → ME - 7
PROVIDENCE COLLECTION SERVICES LIMITED
1560470710 Cheyne Walk, Northampton, EnglandActive Corporate (4 parents)Person with significant control2024-03-30 ~ nowIIF 7 - Has significant influence or control → OE - 8
WEALTHTECH INNOVATIONS LTD
1644764527 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2025-05-13 ~ 2025-11-04IIF 6 - Director → MEPerson with significant control2025-05-13 ~ 2025-11-04IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.