---
title: "IVER MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23499498-986e-5159-95fc-317cfed00a4d
json: https://whiteintel.dev/api/public/dossier/23499498-986e-5159-95fc-317cfed00a4d
identifier: oo:GB-COH-04487353
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IVER MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04487353`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23499498-986e-5159-95fc-317cfed00a4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23499498-986e-5159-95fc-317cfed00a4d  

## Ownership & control

### Owners / controllers

- **Mr Samuel Bazini** (beneficial owner) — https://whiteintel.dev/entity/3ad61def-7779-5851-a723-fab7e1ba3997
- **Mr Eoin Alan Macleod** (beneficial owner) — https://whiteintel.dev/entity/948bf6ed-e75c-55c6-8fe7-6cf16aa99109
- **Mr Eoin Alan Macleod** (beneficial owner) — https://whiteintel.dev/entity/096e9481-865b-4aa4-ae39-9071a4112923
- **Mr Samuel Bazini** (beneficial owner) — https://whiteintel.dev/entity/fcf92126-0a61-4b30-a1b2-12300a7e50d0

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04487353`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-07-16
- **Registered office:** 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | -£3,792 |
| Cash | £429 |
| Shareholder funds | £100 |
| Current assets | £626 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BAZINI, Samuel — director · British · appointed 2004-06-21
- MACLEOD, Eoin Alan — director · British · appointed 2004-06-21
- MACLEOD, Eoin Alan — secretary · British · appointed 2006-09-01 · resigned 2006-09-02
- MAHENDRA, Myron Murugendra — secretary · British · appointed 2002-11-20 · resigned 2004-06-21
- SPARROW, David Gordon — secretary · British · appointed 2004-06-21 · resigned 2005-08-01
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate nominee secretary · appointed 2002-07-16 · resigned 2002-11-20
- PESTERS LIMITED — corporate secretary · appointed 2005-08-01 · resigned 2008-09-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-07-16 · resigned 2002-07-16
- MILLS, Christopher John — director · British · appointed 2002-11-20 · resigned 2004-06-21
- SPARROW, David Gordon — director · British · appointed 2004-06-21 · resigned 2006-08-26
- WITHERS, Charles Edwin — director · British · appointed 2002-11-20 · resigned 2004-06-21
- PEREGRINE SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2002-07-16 · resigned 2002-11-20

### Beneficial owners (Persons with Significant Control)

- Mr Samuel Bazini — significant influence or control · individual PSC · England — since 2016-04-06
- Mr Eoin Alan Macleod — significant influence or control · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04487353
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04487353
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04487353/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IVER MANAGEMENT LIMITED** — https://whiteintel.dev/entity/23499498-986e-5159-95fc-317cfed00a4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVER MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/23499498-986e-5159-95fc-317cfed00a4d · Structured JSON: https://whiteintel.dev/api/public/dossier/23499498-986e-5159-95fc-317cfed00a4d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._