logo
explain how to read the page

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 5
  • 1
    Hughes, Jason
    Business Consultant born in November 1970
    Individual (250 offsprings)
    Officer
    2004-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Rebecca Jane
    Administrator born in August 1958
    Individual (70 offsprings)
    Officer
    2002-01-14 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, 7-10 Chandos Street Cavendish Square, London
    Active Corporate (11 parents, 435 offsprings)
    Officer
    2002-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-01-04 ~ 2002-01-14
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-01-04 ~ 2002-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOVOSCAN LIMITED

Period: 2002-01-04 ~ 2013-01-08
Company number: 04347410
Registered name
NOVOSCAN LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 28
  • 1
    AGRO-SOLUTIONS LIMITED
    - now 04649498
    AGREX INTERNATIONAL UK LIMITED
    - 2008-04-04 04649498
    E.B.I UK LIMITED
    - 2003-07-02 04649498 03754587
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-28 ~ 2012-09-03
    CIF 12 - Director → ME
  • 2
    ALDERSBROOK ENTERPRISES LIMITED
    04211078
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-15 ~ 2012-08-21
    CIF 1 - Director → ME
    2003-05-20 ~ 2004-10-20
    CIF 24 - Director → ME
  • 3
    ASTON BRANDS DISTRIBUTION LIMITED
    04802982
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-23 ~ 2010-04-01
    CIF 7 - Director → ME
  • 4
    BUSINESS SOFTWARE HOLDING LIMITED
    03848732
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-01 ~ 2010-04-01
    CIF 9 - Director → ME
  • 5
    CANOL UK LTD
    03955132
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-01 ~ 2010-03-01
    CIF 11 - Director → ME
  • 6
    CATFORD CONSULTANTS LIMITED
    04105383
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-11-04 ~ 2010-04-01
    CIF 16 - Director → ME
  • 7
    CLIPS AND CHAINS INTERNATIONAL LIMITED
    02607380
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-10-23 ~ 2010-05-01
    CIF 17 - Director → ME
  • 8
    COMFIL LTD
    03394190
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-02-01 ~ 2010-06-15
    CIF 8 - Director → ME
  • 9
    D.P. DIFFUSION PARFUMS LIMITED
    - now 04593143
    D.P. DIFFUSION PORFUMS LIMITED
    - 2002-11-28 04593143
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-18 ~ 2010-07-20
    CIF 14 - Director → ME
  • 10
    EBI (UK) LIMITED
    - now 03754587 04649498
    STOCCO & MACCHION LIMITED - 2005-03-15
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-14 ~ dissolved
    CIF 3 - Director → ME
  • 11
    ECO CONTROL FINANCE LTD
    - now 05401862
    STOCCO & MACCHION (UK) LIMITED - 2006-01-04
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-11 ~ 2006-04-07
    CIF 22 - Director → ME
  • 12
    FLASH & PARTNERS INTERNATIONAL LIMITED
    - now 04380346
    SILVERLINE TRADING LIMITED
    - 2003-05-14 04380346
    HURON GB LIMITED
    - 2002-04-10 04380346
    The Quadrangle, 2nd Floor, 180 Wardour Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-02-25 ~ 2003-09-26
    CIF 28 - Director → ME
  • 13
    GEORESOURCES INTERNATIONAL LIMITED
    04587694
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-12 ~ 2010-08-01
    CIF 15 - Director → ME
  • 14
    GYCOURT LIMITED
    04479863
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-18 ~ 2010-04-01
    CIF 18 - Director → ME
  • 15
    INIVALE LIMITED
    04798475
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-30 ~ 2010-04-01
    CIF 6 - Director → ME
  • 16
    IWT TRADE LIMITED
    04623151
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-20 ~ 2010-07-20
    CIF 13 - Director → ME
  • 17
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED
    - 2003-10-13 04479644
    GYCROWN LIMITED
    - 2003-01-20 04479644
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (11 parents, 288 offsprings)
    Officer
    2003-01-13 ~ 2003-10-15
    CIF 26 - Director → ME
  • 18
    MILHOUSE INVESTMENTS LIMITED
    04594704
    5th Floor, North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-20 ~ 2004-01-31
    CIF 27 - Director → ME
  • 19
    NEXCROSS LIMITED
    04381774
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-08 ~ 2010-02-24
    CIF 19 - Director → ME
  • 20
    QUESTMATE LIMITED
    02950305
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-06 ~ 2010-03-01
    CIF 21 - Director → ME
  • 21
    SPRING & DIALS LIMITED
    04879963
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-28 ~ 2010-07-20
    CIF 5 - Director → ME
  • 22
    STEEL TRADING HOUSE LIMITED
    04657963
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-06 ~ 2003-10-27
    CIF 25 - Director → ME
  • 23
    SYSTEMS & SERVICES LIMITED
    03905677
    5th Floor, North Side, 7-10 Candos Street Cavendish, Sh Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-01 ~ dissolved
    CIF 10 - Director → ME
  • 24
    TELEMEDICA EUROPE LIMITED
    03397396
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-30 ~ 2004-12-16
    CIF 23 - Director → ME
  • 25
    VERBISOFT LIMITED
    05115383
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-29 ~ 2010-04-20
    CIF 4 - Director → ME
  • 26
    WORLDWIDE CONNECTIONS CONSULTANCY LIMITED
    05589589
    5th Floor, North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-05 ~ 2009-10-10
    CIF 29 - Director → ME
  • 27
    WORLDWIDE MK SERVICES LIMITED - now
    SCANVERGE LIMITED
    - 2011-01-13 03207092
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-27 ~ 2010-05-01
    CIF 20 - Director → ME
  • 28
    ZERLINK LIMITED
    06011851
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-19 ~ dissolved
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.