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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
Active 3
  • 1
    Z'graggen, Anne
    Manager born in October 1948
    Individual (1 offspring)
    Officer
    1996-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lentini, Sandro
    Trust & Company Admi born in June 1976
    Individual (4 offsprings)
    Officer
    2008-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 180 offsprings)
    Officer
    2004-09-24 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 9
  • 1
    Renaud, Patrick
    Attorney At Law born in December 1967
    Individual
    Officer
    1996-12-31 ~ 1998-06-23
    OF - Director → CIF 0
  • 2
    Fluckiger, Daniel
    Lawyer born in September 1971
    Individual
    Officer
    1998-06-23 ~ 1999-07-08
    OF - Director → CIF 0
  • 3
    Whelan, Jeff
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 1995-11-15
    OF - Nominee Secretary → CIF 0
  • 4
    Rutland, Alan
    Born in February 1957
    Individual (81 offsprings)
    Officer
    1995-11-13 ~ 1995-11-15
    OF - Nominee Director → CIF 0
  • 5
    Schwob, Francois
    Commercial Employee born in January 1969
    Individual
    Officer
    1999-07-08 ~ 2008-04-15
    OF - Director → CIF 0
  • 6
    CRESFORD DIRECTORS LIMITED
    - now 02886055
    BOWATER DIRECTORS LIMITED - 1994-05-31
    Bowater House, 68 Knightsbridge, London
    Dissolved Corporate
    Officer
    1995-11-15 ~ 1996-12-31
    PE - Director → CIF 0
  • 7
    CRESFORD SECRETARIES LIMITED
    - now 02886062
    BOWATER SECRETARIES LIMITED - 1994-05-31
    Bowater House, 68 Knightsbridge, London
    Dissolved Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    1995-11-15 ~ 1996-12-31
    PE - Secretary → CIF 0
  • 8
    SCEPTRE CONSULTANTS LIMITED
    01780675
    2 Babmaes Street, London
    Active Corporate (3 parents)
    Officer
    1995-12-31 ~ 2002-07-02
    PE - Secretary → CIF 0
  • 9
    5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVARANGE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NOVARANGE SERVICES LIMITED
    Info
    Registered number 03125025
    Suite 123 Viglen House, Alperton Lane, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1995-11-13 and dissolved on 2014-05-06 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.