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
Active 2
  • 1
    Novellini, Marco
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
    Novellini, Marco
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Marco Novellini
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Novellini, Barbara
    Chief Executive Officer born in November 1966
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
    Mrs Barbara Novellini
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1993-01-28
    OF - Nominee Director → CIF 0
  • 2
    Novellini, Gianfranco
    Company Director/Chairman born in November 1943
    Individual
    Officer
    1993-01-28 ~ 2013-03-08
    OF - Director → CIF 0
  • 3
    Buccianti, Flavio
    Director born in March 1969
    Individual
    Officer
    2006-07-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 4
    Craddock, Robin Paul
    Sales Director born in March 1965
    Individual (4 offsprings)
    Officer
    2004-10-26 ~ 2005-07-19
    OF - Director → CIF 0
  • 5
    Martino, Herve
    Director born in June 1960
    Individual
    Officer
    2005-10-04 ~ 2006-07-18
    OF - Director → CIF 0
  • 6
    Bellodi, Luigi
    Individual
    Officer
    1993-01-28 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-01-28 ~ 1993-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVELLINI (UK) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • NOVELLINI (UK) LIMITED
    Info
    Registered number 02784487
    Unit 11 The Caxton Centre, Porters Wood, St. Albans, Hertfordshire AL3 6XT
    Private Limited Company incorporated on 1993-01-28 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • NOVELLINI (UK) LIMITED
    S
    Registered number 02784487
    Unit 11, The Caxton Centre, Porters Wood, St. Albans, Hertfordshire, United Kingdom, AL3 6XT
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROVEX PRODUCTS LIMITED - 2003-12-15
    Unit 11 The Caxton Centre, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.