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 3
  • 1
    Davies, David Craig
    Chartered Accountant born in April 1978
    Individual (31 offsprings)
    Officer
    2016-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nagra, Kulwarn Singh
    Chartered Accountant born in October 1961
    Individual (32 offsprings)
    Officer
    2016-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Zellmayer, Wendelin
    Ceo born in October 1960
    Individual (1 offspring)
    Officer
    2018-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Nagel, Johannes Andreas Olaf
    Director born in July 1972
    Individual
    Officer
    2010-01-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Berlin, Kurt, Dr
    Director born in April 1967
    Individual
    Officer
    2010-10-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Olek, Alexander, Dr
    Chief Executive Officer born in August 1969
    Individual
    Officer
    2003-09-04 ~ 2015-01-16
    OF - Director → CIF 0
  • 4
    Reuter, Gabriele Anna
    Administrator
    Individual
    Officer
    2007-08-28 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Reuter, Christine
    Company Director born in September 1972
    Individual
    Officer
    2004-02-25 ~ 2010-01-27
    OF - Director → CIF 0
    Reuter, Christine
    Company Director
    Individual
    Officer
    2003-09-04 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 6
    Forsyth, John Russell
    Chief Executive Officer born in April 1978
    Individual (28 offsprings)
    Officer
    2012-04-20 ~ 2013-05-20
    OF - Director → CIF 0
    Forsyth, John Russell
    Managing Director born in April 1978
    Individual (28 offsprings)
    2014-11-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Krefft, Alexander Richard
    Senior Vice President born in November 1973
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Burman, Amit
    Vice President born in December 1980
    Individual (6 offsprings)
    Officer
    2014-11-05 ~ 2016-05-01
    OF - Director → CIF 0
  • 9
    Yeoh, Sun Looi
    Vice President, Finance born in July 1977
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2015-04-14
    OF - Director → CIF 0
  • 10
    Milnes, Peter Stuart
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2014-11-05 ~ 2016-05-01
    OF - Director → CIF 0
  • 11
    Provest, Rachel Claire
    Cfo born in September 1975
    Individual
    Officer
    2016-05-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 12
    Mueller, Carsten Matthias
    Assistant Vice President born in October 1973
    Individual
    Officer
    2011-06-30 ~ 2012-04-20
    OF - Director → CIF 0
  • 13
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-09-04 ~ 2003-09-04
    PE - Secretary → CIF 0
  • 14
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands
    Corporate
    Officer
    2013-05-20 ~ 2014-11-05
    PE - Director → CIF 0
  • 15
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-09-04 ~ 2003-09-04
    PE - Director → CIF 0
  • 16
    3rd Floor, White Rose House, 28a York Place, Leeds
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2011-05-31 ~ 2012-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

NOBEL EDUCATION NETWORK LIMITED

Previous names
THEMES SCHOOL NETWORK LIMITED - 2011-07-04
NELSON ASSETS LIMITED - 2010-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NOBEL EDUCATION NETWORK LIMITED
    Info
    THEMES SCHOOL NETWORK LIMITED - 2011-07-04
    NELSON ASSETS LIMITED - 2010-03-15
    Registered number 04887133
    C/o Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2003-09-04 and dissolved on 2021-01-20 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • NOBEL EDUCATION NETWORK LIMITED
    S
    Registered number 04887133
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    ENGLAND & WALES
    CIF 1
  • NOBEL EDUCATION NETWORK LIMITED
    S
    Registered number 04887133
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-01 ~ 2017-11-22
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.