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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 39
  • 1
    Dewell, Anthony
    Born in July 1984
    Individual (1 offspring)
    Officer
    2019-08-13 ~ 2022-09-21
    OF - Director → CIF 0
  • 2
    Mcdonald Orman, Mark
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2008-12-05
    OF - Director → CIF 0
  • 3
    Evans, Nerys Helen
    Born in June 1972
    Individual (11 offsprings)
    Officer
    1998-04-08 ~ 1999-04-09
    OF - Director → CIF 0
    Evans, Nerys Helen
    Individual (11 offsprings)
    Officer
    1998-04-08 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 4
    Hodkin, Carolyne Jane, Ms.
    Individual (30 offsprings)
    Officer
    2018-06-13 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 5
    Zammit, Michelle
    Individual (5 offsprings)
    Officer
    2009-06-30 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 6
    Taylor, Jeremy Ray
    Born in February 1973
    Individual (1 offspring)
    Officer
    2018-09-05 ~ 2019-08-13
    OF - Director → CIF 0
  • 7
    Bottega, Alberto
    Born in October 1942
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2000-11-01
    OF - Director → CIF 0
  • 8
    Williams, Kelvin Hugh
    Born in March 1948
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Vorwerk, Walter Egmund
    Born in April 1951
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2002-05-24
    OF - Director → CIF 0
  • 10
    Newberry, Clare Emma
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 11
    Evans, John Mark
    Individual (23 offsprings)
    Officer
    2008-07-02 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 12
    Kidd, Andrew Cecil
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 13
    Shenouda, Magid Nabil
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2009-06-30 ~ 2014-02-20
    OF - Director → CIF 0
  • 14
    Lomheim, Justin Michael
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 15
    Moulton-brady, Steve
    Individual (5 offsprings)
    Officer
    2018-04-11 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 16
    Cochrane, Ronald John
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 17
    Schonfeld, Michael Louis
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2001-02-16 ~ 2008-06-26
    OF - Director → CIF 0
  • 18
    Taylor, Richard John
    Born in September 1972
    Individual (49 offsprings)
    Officer
    2013-06-26 ~ 2017-07-19
    OF - Director → CIF 0
  • 19
    Hill, Nicholas Frank
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 20
    Lynam, Mark Patrick
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 21
    Gabillon, Jacques Jean Marie
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2009-06-30 ~ 2019-05-10
    OF - Director → CIF 0
  • 22
    Boyd, Gregor John
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 23
    Allen, Mark Anthony
    Born in May 1967
    Individual (40 offsprings)
    Officer
    2009-06-30 ~ 2013-06-26
    OF - Director → CIF 0
  • 24
    Pawson, Christopher William Dalby
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 25
    Setiloane, Thero Micarios Lesego
    Born in September 1959
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2008-06-26
    OF - Director → CIF 0
  • 26
    Hunter, Martin
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2008-06-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Good, Andrew Lonie
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Brogan, Michael Patrick Charles
    Born in December 1949
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 29
    Raghavjee, Rian Mansooklall
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 30
    Rodier, James Patrick
    Born in December 1950
    Individual (9 offsprings)
    Officer
    1999-04-09 ~ 1999-07-02
    OF - Director → CIF 0
  • 31
    Spilg, Richard
    Born in June 1957
    Individual (26 offsprings)
    Officer
    1999-07-02 ~ 2001-02-16
    OF - Director → CIF 0
  • 32
    Von Moll, Alexis Francis
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ 2025-08-06
    OF - Director → CIF 0
  • 33
    Giddings, Clive Nicholas
    Born in September 1973
    Individual (4 offsprings)
    Officer
    1998-04-08 ~ 1999-04-09
    OF - Director → CIF 0
  • 34
    Rubenstein, Stuart Roy
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 35
    Thomas, Richard Michael
    Born in September 1974
    Individual (32 offsprings)
    Officer
    2017-07-19 ~ 2022-03-30
    OF - Director → CIF 0
  • 36
    GOLDMAN SACHS GROUP UK LIMITED
    08657873
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-04-06 ~ 1998-04-08
    OF - Nominee Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-04-06 ~ 1998-04-08
    OF - Nominee Secretary → CIF 0
  • 39
    ANSBACHER SECRETARIAL SERVICES LIMITED
    - now 01820517
    ANSBACHER LIMITED - 2000-09-15
    ANSBACHER ADMINISTRATION (PROPERTIES) LIMITED - 1990-05-03
    CHARDGOLD LIMITED - 1984-08-02
    Two London Bridge, London
    Dissolved Corporate (17 parents, 19 offsprings)
    Officer
    2001-06-01 ~ 2004-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NUFCOR INTERNATIONAL LIMITED

Period: 1998-04-08 ~ now
Company number: 03541413
Registered names
NUFCOR INTERNATIONAL LIMITED - now
WISEAPEX LIMITED - 1998-04-08
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NUFCOR INTERNATIONAL LIMITED
    Info
    WISEAPEX LIMITED - 1998-04-08
    Registered number 03541413
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 1998-04-06 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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.