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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 16
  • 1
    Gasperoni, Giovanni
    Born in June 1959
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Sterkel, Alice Virginia
    Born in March 1957
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 3
    Lux, Kevin Joseph
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Simons, Thad Wesley
    Born in May 1954
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Dakin, Roger Graham
    Born in March 1949
    Individual (1 offspring)
    Officer
    1991-07-17 ~ 1995-10-01
    OF - Director → CIF 0
    Dakin, Roger Graham
    Individual (1 offspring)
    Officer
    1991-07-17 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 6
    Fraudeau, Francois Gilbert Marie
    Born in March 1959
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1999-01-01
    OF - Director → CIF 0
    Fraudeau, Francois
    Born in March 1959
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2011-12-01
    OF - Director → CIF 0
    Fraudeau, Francois
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 7
    Vos, Roland Alfons Elizabeth
    Born in May 1953
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 2003-02-24
    OF - Director → CIF 0
    Vos, Roland Alfons Elizabeth
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 8
    Ranft, Willy Uwe, Dr
    Born in April 1962
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Kervizic, Bernard Fernand Louis-marie
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 2003-04-11
    OF - Director → CIF 0
  • 10
    Martin, Carla Alexandra
    Born in June 1967
    Individual (1 offspring)
    Officer
    2019-08-02 ~ 2023-04-01
    OF - Director → CIF 0
  • 11
    Van Nieuwenhuyse, Dirk René
    Born in February 1960
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Wade, John
    Born in August 1956
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Baudichau, Alain Edmond Marie
    Born in September 1954
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2005-01-26
    OF - Director → CIF 0
  • 14
    Rimes, Ane
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 15
    1-3, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1991-04-23 ~ 1991-07-17
    OF - Nominee Director → CIF 0
    1991-04-23 ~ 1991-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVUS UK LIMITED

Period: 1991-07-11 ~ now
Company number: 02604260
Registered names
NOVUS UK LIMITED - now
TANDMERE LIMITED - 1991-07-11
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
508,299 GBP2025-03-31
508,299 GBP2024-03-31
Net Current Assets/Liabilities
508,299 GBP2025-03-31
508,299 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Retained earnings (accumulated losses)
483,299 GBP2025-03-31
483,299 GBP2024-03-31
Equity
508,299 GBP2025-03-31
508,299 GBP2024-03-31
Amounts Owed By Related Parties
508,299 GBP2025-03-31
Current
508,299 GBP2024-03-31

  • NOVUS UK LIMITED
    Info
    TANDMERE LIMITED - 1991-07-11
    Registered number 02604260
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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