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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 5
  • 1
    Marshall, Rebecca Jane
    Administrator born in August 1958
    Individual (58 offsprings)
    Officer
    2002-01-14 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Hughes, Jason
    Business Consultant born in November 1970
    Individual (220 offsprings)
    Officer
    2004-01-31 ~ now
    OF - Director → CIF 0
  • 3
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, 7-10 Chandos Street Cavendish Square, London
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2002-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-01-04 ~ 2002-01-14
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-01-04 ~ 2002-01-14
    OF - Nominee Secretary → 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
  • NOVOSCAN LIMITED
    Info
    Registered number 04347410
    22 Welbeck Street, London W1G 8EF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 and dissolved on 2013-01-08 (11 years). The company status is Dissolved.
    CIF 0
  • NOVOSCAN LIMITED
    S
    Registered number missing
    22, Welbeck Street, London, United Kingdom, W1G 8EF
    CIF 1
  • NOVOSCAN LIMITED
    S
    Registered number missing
    22 Welbeck Street, London, W1G 8EF
    CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 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 7 - 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
    2003-05-20 ~ 2004-10-20
    CIF 15 - Director → ME
    2009-03-15 ~ 2012-08-21
    CIF 1 - Director → ME
  • 3
    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 5 - Director → ME
  • 4
    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 6 - Director → ME
  • 5
    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 10 - Director → ME
  • 6
    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 11 - Director → ME
  • 7
    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 4 - Director → ME
  • 8
    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 19 - Director → ME
  • 9
    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 9 - Director → ME
  • 10
    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 3 - Director → ME
  • 11
    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 8 - Director → ME
  • 12
    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, 261 offsprings)
    Officer
    2003-01-13 ~ 2003-10-15
    CIF 17 - Director → ME
  • 13
    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 18 - Director → ME
  • 14
    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 13 - Director → ME
  • 15
    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 2 - Director → ME
  • 16
    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 16 - Director → ME
  • 17
    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 14 - Director → ME
  • 18
    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 12 - Director → ME

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