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 2
  • 1
    Stradling, Ewan Peter
    Company Director born in August 1971
    Individual (19 offsprings)
    Officer
    2013-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2018-09-30 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 10
  • 1
    Webster, Andrew Edward Christopher
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 2
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2010-08-05 ~ 2017-08-16
    OF - Director → CIF 0
    Philipsz, Joseph Eugene
    Individual (21 offsprings)
    Officer
    2012-05-17 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 3
    Colciago, Luca
    Senior Manager born in May 1967
    Individual (6 offsprings)
    Officer
    2006-03-06 ~ 2007-06-06
    OF - Director → CIF 0
  • 4
    Wilkinson, James
    Individual
    Officer
    2002-09-10 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 5
    Hope, Sandra Jane
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2010-08-05
    OF - Director → CIF 0
  • 6
    Owens, Jennifer Anne
    Individual
    Officer
    2009-11-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 7
    Taylor, Richard Mark
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2011-02-21
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Secretary → CIF 0
  • 9
    TRANQUIL CAPITAL LIMITED - now
    BMS FINANCE LIMITED - 2015-04-15
    76 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,529 GBP2021-03-31
    Officer
    2003-06-17 ~ 2009-11-30
    PE - Secretary → CIF 0
  • 10
    St Pauls Gate, New Street, St Helier, Channel Islands, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

NOBLE VENTURE FINANCE I LIMITED

Previous name
ACCESS VENTURE FINANCE LIMITED - 2003-12-17
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • NOBLE VENTURE FINANCE I LIMITED
    Info
    ACCESS VENTURE FINANCE LIMITED - 2003-12-17
    Registered number 04530532
    58 Wood Lane, Shepherd's Bush, London W12 7RZ
    Private Limited Company incorporated on 2002-09-10 and dissolved on 2021-04-20 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.