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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 25
  • 1
    Brady, Kevin
    Director born in August 1984
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Smith, Steven Miles
    Finance Director born in June 1959
    Individual (79 offsprings)
    Officer
    2001-09-06 ~ 2001-10-12
    OF - Director → CIF 0
    Smith, Steven Miles
    Individual (79 offsprings)
    Officer
    1998-03-02 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Loader, Adrian John
    Company Director born in December 1955
    Individual (110 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 4
    Gold, Jerome
    Chief Executive Officer born in November 1945
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 5
    Reeves, John Anthony
    Individual (24 offsprings)
    Officer
    2014-01-29 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Mangan, John Christopher
    Freight Forwarder born in January 1936
    Individual (8 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 8
    Reynolds, Richard Gurdon
    Director born in January 1939
    Individual (19 offsprings)
    Officer
    1998-03-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Moynihan, Simon Patrick
    Individual (45 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Garnham, Severine Pascale
    Individual (49 offsprings)
    Officer
    2001-01-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 12
    Mayer, Gregg Howard
    Director born in October 1974
    Individual (19 offsprings)
    Officer
    2014-06-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Keddy, Patrick John
    Born in May 1954
    Individual (46 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Payne, Barry John
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    2014-06-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Preuster, Christopher William
    Director born in April 1942
    Individual (14 offsprings)
    Officer
    2001-11-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 16
    Woolley, Michael John
    Company Director born in February 1943
    Individual (104 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 17
    Bluestein, Jared Scott
    Chief Operating Officer born in June 1974
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Black, Daniel
    Director born in April 1960
    Individual (20 offsprings)
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Golesworthy, Simon Paul
    Born in December 1968
    Individual (41 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Hanson, James Eric
    Director born in April 1946
    Individual (18 offsprings)
    Officer
    2004-07-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Marchbanks, James Edgar Torrance
    Director born in June 1954
    Individual (16 offsprings)
    Officer
    1998-03-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Marshall, Charlotte Helen
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Kearney, Thomas
    Investment Professional born in February 1979
    Individual (21 offsprings)
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 24
    NOVO GROUP LIMITED
    - now 00438900
    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 (27 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
  • 25
    BONDED SERVICES GROUP LIMITED
    - now 05163852
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    Unit 2, Aerodrome Way, Cranford Lane, Hounslow, Middlesex, United Kingdom
    Liquidation Corporate (23 parents, 8 offsprings)
    Officer
    2005-02-04 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

NOVO HOLDINGS LIMITED

Period: 1992-05-05 ~ now
Company number: 01733629
Registered names
NOVO HOLDINGS LIMITED - now
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 (42 years 9 months). The company status 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 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    BONDED SERVICES LIMITED
    - now 01504806
    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 (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    F.T.S. (FREIGHT FORWARDERS) LIMITED
    01207465
    Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    F.T.S. (GREAT BRITAIN) LIMITED
    00491704
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    F.T.S. (ROAD TRANSPORT) LIMITED
    - now 01384918
    F.T.S. (ROAD HAULAGE) LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 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
    WARTAR LIMITED - 1985-07-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    FILMBOND VIDEO SERVICES LIMITED
    - now 01777886
    GLAZEPACE LIMITED - 1984-04-30
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    FLEET FREIGHT LIMITED
    - now 01326415
    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 (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    FTS BONDED LIMITED
    - now 01543924
    PDS SERVICES LIMITED - 1993-03-05
    X-OR LIMITED - 1981-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 10
    GLOBAL LOGISTICS WORLDWIDE LIMITED
    - now 03599730
    MONOCREST LIMITED - 1998-07-27
    10 Fleet Place, London
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 11
    JIGSAW FREIGHT LIMITED
    - now 02252060
    CONNECT HAULAGE LIMITED - 1989-12-11
    MAYRILL LIMITED - 1988-08-04
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 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
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 13
    NOVO OVERSEAS LIMITED
    02893216
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 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 March 2026 and licensed under the Open Government Licence v3.0.