logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 32
  • 1
    Desvignes, Serge
    Born in March 1948
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 1997-11-28
    OF - Director → CIF 0
  • 2
    Keddy, Patrick John
    Born in May 1954
    Individual (54 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Joyce Eleanor Thomson
    Individual (208 offsprings)
    Insolvency
    2025-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Smith, Steven Miles
    Born in June 1959
    Individual (80 offsprings)
    Officer
    2001-09-06 ~ 2001-10-12
    OF - Director → CIF 0
    Smith, Steven Miles
    Individual (80 offsprings)
    Officer
    1997-11-28 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 5
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2020-06-17 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 6
    Garnham, Severine Pascale
    Individual (51 offsprings)
    Officer
    2001-01-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 7
    Marchbanks, James Edgar Torrance
    Born in June 1954
    Individual (16 offsprings)
    Officer
    1997-11-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Woolley, Michael John
    Born in February 1943
    Individual (115 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-01-27
    OF - Director → CIF 0
  • 9
    Whittington, Irvine David
    Born in December 1948
    Individual (22 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-12-09
    OF - Director → CIF 0
  • 10
    Mayer, Gregg Howard
    Born in May 1960
    Individual (19 offsprings)
    Officer
    2014-06-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Reeves, John Anthony
    Individual (24 offsprings)
    Officer
    2014-01-29 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 12
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2020-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Bluestein, Jared Scott
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Goggin, Kevin Paul
    Born in September 1962
    Individual (25 offsprings)
    Officer
    2005-08-08 ~ 2013-06-15
    OF - Director → CIF 0
    Goggin, Kevin Paul
    Individual (25 offsprings)
    Officer
    1996-06-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 15
    Campion, Stephen Paul
    Born in July 1941
    Individual (16 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-03-02
    OF - Director → CIF 0
    Campion, Stephen Paul
    Individual (16 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-06-20
    OF - Secretary → CIF 0
  • 16
    Marshall, Charlotte Helen
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2017-09-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 17
    Housman, Elle
    Born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-11-23
    OF - Director → CIF 0
  • 18
    Stephen John Absolom
    Individual (183 offsprings)
    Insolvency
    2021-06-15 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 19
    Hanson, James Eric
    Born in April 1946
    Individual (22 offsprings)
    Officer
    2005-02-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Crook, Anthony Dudley Vincent
    Born in November 1936
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-11-28
    OF - Director → CIF 0
  • 21
    Wevill, Richard Mark
    Born in August 1955
    Individual (12 offsprings)
    Officer
    1992-09-30 ~ 1997-11-28
    OF - Director → CIF 0
  • 22
    Golesworthy, Simon Paul
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2017-09-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Payne, Barry John
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2014-06-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 24
    Kearney, Thomas
    Born in February 1979
    Individual (21 offsprings)
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 25
    Brady, Kevin
    Born in August 1984
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 26
    Gold, Jerome
    Born in November 1945
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 27
    Moynihan, Simon Patrick
    Individual (45 offsprings)
    Officer
    2017-09-30 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 28
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2022-06-10 ~ 2025-09-11
    IP - (Case 1) practitioner → CIF 0
  • 29
    Reynolds, Richard Gurdon
    Born in January 1939
    Individual (22 offsprings)
    Officer
    1997-11-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 30
    Black, Daniel
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 31
    Preuster, Christopher William
    Born in April 1942
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ 2005-08-08
    OF - Director → CIF 0
  • 32
    BONDED SERVICES GROUP LIMITED
    - now 05163852
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19 during the appointment or period of control
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    88 Crawford Street, London, London, England
    Liquidation Corporate (25 parents, 8 offsprings)
    Officer
    2005-02-04 ~ 2017-09-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOVO GROUP LIMITED

Period: 1991-09-27 ~ now
Company number: 00438900
Registered names
NOVO GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-06-11
Commencement of winding up on 2020-06-17
EMC GROUP PLC - 1991-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOVO GROUP LIMITED
    Info
    EMC GROUP PLC - 1991-09-27
    ELECTRONIC MACHINE COMPANY P L C - 1991-09-27
    Registered number 00438900
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1947-07-14 (79 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-03-31
    CIF 0
  • NOVO GROUP LIMITED
    S
    Registered number missing
    Unit 2 Aerodrome Way, Cranford Lane, Hounslow, Middlesex, TW5 9QB
    CIF 1 CIF 2 CIF 3
  • NOVO GROUP LIMITED
    S
    Registered number missing
    Unit 2 Aerodrome Way, Cranford Lane, Hounslow, Middlesex, TW5 9QB
    CIF 4 CIF 5
  • NOVO GROUP LIMITED
    S
    Registered number 438900
    5, Space Waye, Feltham, England, TW14 0TH
    MIDDLESEX, ENGLAND
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
  • NOVO GROUP LIMITED
    S
    Registered number 438900
    88, Crawford Street, London, England, W1H 2EJ
    Limited Company in England And Wales, United Kingdom
    CIF 14 CIF 15
child relation
Offspring entities and appointments 13
  • 1
    BONDED SERVICES INTERNATIONAL LIMITED - now
    PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED
    - 2004-08-11 01945239
    BONDED SERVICES INTERNATIONAL LIMITED - 2000-02-02
    FINEBRITE LIMITED - 1985-11-11
    88 Crawford Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-01 ~ 2004-07-12
    CIF 5 - Director → ME
  • 2
    BONDED SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-03-23
    Commencement of winding up on 2022-04-22
    PHOTOBITION BONDED SERVICES LIMITED
    - 2004-08-11 01504806
    BONDED SERVICES LIMITED - 2000-02-02
    FILMBOND SERVICES LIMITED - 1992-03-16
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    GUNBOROUGH LIMITED - 1980-12-31
    10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2001-11-01 ~ 2004-07-12
    CIF 3 - Director → ME
  • 3
    F.T.S. (FREIGHT FORWARDERS) LIMITED
    01207465
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19
    Commencement of winding up on 2024-12-19
    Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    2001-11-01 ~ 2004-07-12
    CIF 2 - Director → ME
  • 4
    F.T.S. (GREAT BRITAIN) LIMITED
    00491704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-08
    Dissolved on 2026-01-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2001-11-01 ~ 2017-09-30
    CIF 6 - Director → ME
  • 5
    F.T.S. (ROAD TRANSPORT) LIMITED
    - now 01384918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2024-11-16
    F.T.S. (ROAD HAULAGE) LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-11-01 ~ 2017-09-30
    CIF 8 - Director → ME
  • 6
    FILMBOND VIDEO SERVICES LIMITED
    - now 01777886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-20
    Dissolved on 2020-05-25
    GLAZEPACE LIMITED - 1984-04-30
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-11-01 ~ 2017-09-30
    CIF 10 - Director → ME
  • 7
    FLEET FREIGHT LIMITED
    - now 01326415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-08
    Dissolved on 2021-11-26
    FLEETFILM AIRFREIGHT LIMITED - 1985-04-03
    A.M. FILM CONSULTANTS LIMITED - 1980-12-31
    CLEVEWOOD FILMS LIMITED - 1977-12-31
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-01 ~ 2017-09-30
    CIF 7 - Director → ME
  • 8
    FTS BONDED LIMITED
    - now 01543924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2022-10-13
    PDS SERVICES LIMITED - 1993-03-05
    X-OR LIMITED - 1981-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-01 ~ 2017-09-30
    CIF 9 - Director → ME
  • 9
    JIGSAW FREIGHT LIMITED
    - now 02252060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2024-11-16
    CONNECT HAULAGE LIMITED - 1989-12-11
    MAYRILL LIMITED - 1988-08-04
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2001-11-01 ~ 2017-09-30
    CIF 11 - Director → ME
  • 10
    JIGSAW PIECES LIMITED
    02623111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2024-11-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2001-11-01 ~ 2017-09-30
    CIF 12 - Director → ME
  • 11
    KVH MEDIA GROUP INTERNATIONAL LIMITED - now
    WALPORT INTERNATIONAL LIMITED
    - 2014-01-31 00519071
    PHOTOBITION WALPORT LIMITED
    - 2002-12-03 00519071
    WALPORT INTERNATIONAL LIMITED - 1999-12-20
    WALPORT LIMITED - 1989-03-02
    78 Wellington Street, Leeds, England
    Active Corporate (18 parents)
    Officer
    2001-11-01 ~ 2004-12-01
    CIF 1 - Director → ME
  • 12
    NOVO HOLDINGS LIMITED
    - now 01733629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-12 during the appointment or period of control
    Declaration of solvency sworn on 2019-08-12 during the appointment or period of control
    KEELQUEST LIMITED - 1992-05-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (30 parents, 13 offsprings)
    Officer
    2001-11-01 ~ 2004-07-12
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 13
    NOVO OVERSEAS LIMITED
    02893216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-12 during the appointment or period of control
    Dissolved on 2026-01-17 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-11-01 ~ 2017-09-30
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.