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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
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Nevin, Michael John
    British consultant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kilgour 2 Spencer Place, Edinburgh, Lothian, EH5 3HF

      IIF 2 IIF 3
  • Nevin, Michael John
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Nevin, Michael John
    British economist born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Spencer Place, Edinburgh, EH5 3HF

      IIF 5

    • icon of address 2, Spencer Place, Edinburgh, EH5 3HF, Scotland

      IIF 6 IIF 7

    • icon of address 2, Spencer Place, Edinburgh, EH5 3HF, United Kingdom

      IIF 8

    • icon of address 2, Spencer Place, Edinburgh, EH53HF, United Kingdom

      IIF 9

    • icon of address Kilgour 2 Spencer Place, Edinburgh, Lothian, EH5 3HF

      IIF 10

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

      IIF 11
  • Nevin, Michael John
    British management consultant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kilgour 2 Spencer Place, Edinburgh, Lothian, EH5 3HF

      IIF 12
  • Nevin, Michael Jnr
    British trader born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Mr Michael John Nevin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Spencer Place, Edinburgh, EH5 3HF

      IIF 14

    • icon of address 2, Spencer Place, Edinburgh, EH5 3HF, Scotland

      IIF 15 IIF 16

    • icon of address Kilgour, 2 Spencer Place, Trinity, Edinburgh, EH5 3HF

      IIF 17
  • Nevin, Michael John
    British trader born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83, Burnt Oak Broadway, Edgware, HA8 5EP, England

      IIF 18
  • Nevin, Michael
    British trader born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Michael Nevin
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Mr Michael John Nevin
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83, Burnt Oak Broadway, Edgware, HA8 5EP, England

      IIF 21
  • Nevin, Michael John

    Registered addresses and corresponding companies

    • icon of address 2, Spencer Place, Edinburgh, EH5 3HF, Scotland

      IIF 22 IIF 23
  • Nevin, Michael

    Registered addresses and corresponding companies

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

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 2 Spencer Place, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-22 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 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
    icon of calendar 2010-06-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 3
    icon of address Kilgour 2 Spencer Place, Trinity, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address Kilgour, 2 Spencer Place, Trinity, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    5,802 GBP2025-03-31
    Officer
    icon of calendar 2007-06-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 3h Riverview Heights, 27 Bermondsey Wall West, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    488,629 GBP2024-06-30
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address 2 Spencer Place, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Equity (Company account)
    23,862 GBP2021-12-31
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2017-09-15 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    IIF 16 - Has significant influence or control → OE
Ceased 9
  • 1
    icon of address 2 Spencer Place, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    icon of calendar 2012-05-10 ~ 2014-07-28
    IIF 8 - Director → ME
  • 2
    POKERVIP LIMITED - 2013-01-03
    icon of address 22 Stafford Street, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -690,581 GBP2023-09-29
    Officer
    icon of calendar 2015-12-10 ~ 2017-12-15
    IIF 11 - Director → ME
    icon of calendar 2010-04-12 ~ 2014-07-28
    IIF 9 - Director → ME
  • 3
    icon of address 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
    icon of calendar 2016-05-01 ~ 2022-04-01
    IIF 13 - Director → ME
  • 4
    icon of address C/o Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    192,203 GBP2023-12-31
    Officer
    icon of calendar 1996-07-16 ~ 2007-07-31
    IIF 10 - Director → ME
  • 5
    icon of address 7 Lyndhurst Avenue, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-07-22 ~ 2012-04-01
    IIF 24 - Secretary → ME
  • 6
    icon of address Binn Eco Park, Binn Farm, Glenfarg, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -213,757 GBP2024-04-30
    Officer
    icon of calendar 2017-04-19 ~ 2020-07-27
    IIF 6 - Director → ME
    icon of calendar 2017-04-19 ~ 2017-06-20
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ 2020-07-27
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    POKERCUBE LIMITED - 2012-10-30
    icon of address Sutherland House, 1759 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-29 ~ 2014-02-27
    IIF 1 - Director → ME
  • 8
    icon of address Flat 1/1 152 Hyndland Road, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-07-16 ~ 1998-02-12
    IIF 2 - Director → ME
  • 9
    icon of address Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -262 GBP2021-11-30
    Officer
    icon of calendar 2020-11-26 ~ 2023-07-18
    IIF 4 - Director → ME

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