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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 30
  • 1
    Reeves, John Anthony
    Individual (24 offsprings)
    Officer
    2014-01-29 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 2
    Moynihan, Simon Patrick
    Individual (45 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hanson, James Eric
    Director born in April 1946
    Individual (21 offsprings)
    Officer
    2004-07-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Loader, Adrian John
    Company Director born in December 1955
    Individual (119 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 5
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2022-06-10 ~ 2025-09-11
    IP - (Case 1) practitioner → CIF 0
  • 6
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2019-08-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Kearney, Thomas
    Investment Professional born in February 1979
    Individual (21 offsprings)
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Stephen John Absolom
    Individual (188 offsprings)
    Insolvency
    2021-06-15 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 9
    Garnham, Severine Pascale
    Individual (50 offsprings)
    Officer
    2001-01-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 10
    Reynolds, Richard Gurdon
    Director born in January 1939
    Individual (22 offsprings)
    Officer
    1998-03-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Keddy, Patrick John
    Born in May 1954
    Individual (54 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Joyce Eleanor Thomson
    Individual (177 offsprings)
    Insolvency
    2025-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Black, Daniel
    Director born in April 1960
    Individual (20 offsprings)
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Preuster, Christopher William
    Director born in April 1942
    Individual (14 offsprings)
    Officer
    2001-11-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 15
    Goggin, Kevin Paul
    Chartered Accountant born in September 1962
    Individual (25 offsprings)
    Officer
    ~ 1998-03-02
    OF - Director → CIF 0
    2005-08-08 ~ 2013-06-15
    OF - Director → CIF 0
  • 16
    Smith, Steven Miles
    Finance Director 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
    1998-03-02 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 17
    Gold, Jerome
    Chief Executive Officer born in November 1945
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 18
    Bluestein, Jared Scott
    Chief Operating Officer born in June 1974
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Marchbanks, James Edgar Torrance
    Director born in June 1954
    Individual (16 offsprings)
    Officer
    1998-03-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 20
    Golesworthy, Simon Paul
    Born in December 1968
    Individual (41 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Mangan, John Christopher
    Freight Forwarder born in January 1936
    Individual (8 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 22
    Woolley, Michael John
    Company Director born in February 1943
    Individual (115 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 23
    Mayer, Gregg Howard
    Director born in October 1974
    Individual (19 offsprings)
    Officer
    2014-06-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 24
    Payne, Barry John
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    2014-06-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 25
    Campion, Stephen Paul
    Chartered Accountant born in July 1941
    Individual (16 offsprings)
    Officer
    ~ 1998-03-02
    OF - Director → CIF 0
    Campion, Stephen Paul
    Individual (16 offsprings)
    Officer
    ~ 1998-03-02
    OF - Secretary → CIF 0
  • 26
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2019-08-12 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 27
    Marshall, Charlotte Helen
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 28
    Brady, Kevin
    Director born in August 1984
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 29
    BONDED SERVICES GROUP LIMITED
    - now 05163852
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19
    Commencement of winding up on 2024-12-19
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    Unit 2, Aerodrome Way, Cranford Lane, Hounslow, Middlesex, United Kingdom
    Liquidation Corporate (25 parents, 8 offsprings)
    Officer
    2005-02-04 ~ 2017-09-30
    OF - Director → CIF 0
  • 30
    NOVO GROUP LIMITED
    - now 00438900
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-06-11 during the appointment or period of control
    Commencement of winding up on 2020-06-17 during the appointment or period of control
    EMC GROUP PLC - 1991-09-27
    ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
    Unit 2 Aerodrome Way, Cranford Lane, Hounslow, Middlesex
    Liquidation Corporate (32 parents, 13 offsprings)
    Officer
    2001-11-01 ~ 2004-07-12
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOVO HOLDINGS LIMITED

Period: 1992-05-05 ~ now
Company number: 01733629
Registered names
NOVO HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-12
Declaration of solvency sworn on 2019-08-12
KEELQUEST LIMITED - 1992-05-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOVO HOLDINGS LIMITED
    Info
    KEELQUEST LIMITED - 1992-05-05
    Registered number 01733629
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1983-06-22 (43 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-03-31
    CIF 0
  • NOVO HOLDINGS LIMITED
    S
    Registered number 1733629
    88, Crawford Street, London, England, W1H 2EJ
    Limited Companies in England And Wales, United Kingdom
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    BONDED SERVICES INTERNATIONAL LIMITED
    - now 01945239
    PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
    BONDED SERVICES INTERNATIONAL LIMITED - 2000-02-02
    FINEBRITE LIMITED - 1985-11-11
    88 Crawford Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    BONDED SERVICES LIMITED
    - now 01504806
    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
    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)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 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)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    F.T.S. (GREAT BRITAIN) LIMITED
    00491704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-08 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 (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    F.T.S. (ROAD TRANSPORT) LIMITED
    - now 01384918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Dissolved on 2024-11-16 during the appointment or period of control
    F.T.S. (ROAD HAULAGE) LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    FILM MEDIA SERVICES LIMITED
    - now 01857211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-08 during the appointment or period of control
    Dissolved on 2022-10-11 during the appointment or period of control
    WARTAR LIMITED - 1985-07-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    FILMBOND VIDEO SERVICES LIMITED
    - now 01777886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-20 during the appointment or period of control
    Dissolved on 2020-05-25 during the appointment or period of control
    GLAZEPACE LIMITED - 1984-04-30
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 8
    FLEET FREIGHT LIMITED
    - now 01326415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-08 during the appointment or period of control
    Dissolved on 2021-11-26 during the appointment or period of control
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 9
    FTS BONDED LIMITED
    - now 01543924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Dissolved on 2022-10-13 during the appointment or period of control
    PDS SERVICES LIMITED - 1993-03-05
    X-OR LIMITED - 1981-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 10
    GLOBAL LOGISTICS WORLDWIDE LIMITED
    - now 03599730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Declaration of solvency sworn on 2022-03-23
    MONOCREST LIMITED - 1998-07-27
    10 Fleet Place, London
    Liquidation Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 11
    JIGSAW FREIGHT LIMITED
    - now 02252060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Dissolved on 2024-11-16 during the appointment or period of control
    CONNECT HAULAGE LIMITED - 1989-12-11
    MAYRILL LIMITED - 1988-08-04
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 12
    JIGSAW PIECES LIMITED
    02623111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Dissolved on 2024-11-16 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.