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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 11
  • 1
    Vincent John Green
    Individual (1 offspring)
    Insolvency
    2013-06-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gonneville, Anthony Richard
    Director Of Companies born in March 1969
    Individual (3 offsprings)
    Officer
    2003-06-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Mark Newman
    Individual (900 offsprings)
    Insolvency
    2013-06-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    De La Casa, Pierre
    Commercial Director born in October 1963
    Individual (1 offspring)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Van Eden, Michael Russell
    It Manager
    Individual (2 offsprings)
    Officer
    2004-10-06 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 6
    Petitmengin, Denis
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2003-06-27
    OF - Director → CIF 0
    2003-10-03 ~ 2009-07-13
    OF - Director → CIF 0
  • 7
    Petit, Rene Louis Ernest, Mr.
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    Delmont, Jean-philippe
    Chairman born in October 1972
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2011-12-09
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-05-15 ~ 2003-06-12
    OF - Nominee Secretary → CIF 0
  • 10
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2003-06-12 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-05-15 ~ 2003-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOVATRANS UK LTD

Period: 2003-06-16 ~ 2016-09-07
Company number: 04765847
Registered names
NOVATRANS UK LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-24
Dissolved on 2016-09-07
LUCKYCENTRE LIMITED - 2003-06-16
Standard Industrial Classification
49200 - Freight Rail Transport

  • NOVATRANS UK LTD
    Info
    LUCKYCENTRE LIMITED - 2003-06-16
    Registered number 04765847
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 and dissolved on 2016-09-07 (13 years 3 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.