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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 10
  • 1
    Hawes, William Robert
    Co Director born in January 1945
    Individual (600 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    1999-06-28 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual (102 offsprings)
    Officer
    1999-06-28 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Whelan, Amanda
    Bilingual Administator born in July 1970
    Individual (59 offsprings)
    Officer
    1999-06-28 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Stuart, Andrew Moray
    Director born in October 1957
    Individual (621 offsprings)
    Officer
    2010-09-17 ~ 2012-12-17
    OF - Director → CIF 0
  • 5
    19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
    Corporate (19 offsprings)
    Officer
    2001-01-02 ~ 2012-12-17
    OF - Director → CIF 0
  • 6
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2001-01-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 7
    BENTINCK SECRETARIES LIMITED
    01729027
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (21 parents, 123 offsprings)
    Officer
    2011-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Director → CIF 0
  • 9
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1999-06-28 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVOPHARM LTD

Period: 1999-06-28 ~ 2014-11-11
Company number: 03797147
Registered name
NOVOPHARM LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NOVOPHARM LTD
    Info
    Registered number 03797147
    Suite 123 Viglen House, Alperton Lane, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 and dissolved on 2014-11-11 (15 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.