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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 13
  • 1
    Luebcke, Pauline Ann
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 2
    Gardner, Rowan
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2007-04-11 ~ 2008-01-14
    OF - Director → CIF 0
  • 3
    Hirst, Timothy James
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2007-01-16 ~ 2008-01-14
    OF - Director → CIF 0
  • 4
    Hyslop, Edward Kelly, Dr
    Born in August 1941
    Individual (1 offspring)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Feltham, Emma Rachel
    Born in May 1981
    Individual (270 offsprings)
    Officer
    2003-11-26 ~ 2004-01-13
    OF - Nominee Director → CIF 0
  • 6
    B.d. Harding
    Individual (123 offsprings)
    Insolvency
    2011-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Smalley, Joel Gavin
    Individual (1 offspring)
    Officer
    2006-09-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Haycock, Paul, Dr
    Born in October 1946
    Individual (15 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Pooley, Maureen
    Born in October 1946
    Individual (681 offsprings)
    Officer
    2003-11-26 ~ 2004-01-13
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (681 offsprings)
    Officer
    2003-11-26 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
  • 10
    Luebcke, Peter Elliott, Dr
    Programme Manager Business Cre born in May 1968
    Individual (5 offsprings)
    Officer
    2004-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Patricia Angela Marsh
    Individual (186 offsprings)
    Insolvency
    2011-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Macfadden, Declan Pearse
    Born in April 1954
    Individual (1 offspring)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2004-01-13 ~ 2006-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SONOVIA LIMITED

Period: 2008-02-21 ~ 2015-06-30
Company number: 04976984
Registered names
SONOVIA LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-10
Dissolved on 2015-06-30
DERMAGLAIA LIMITED - 2008-02-21
LEGISLATOR 1662 LIMITED - 2004-01-12 05064744... (more)
Recent Standard Industrial Classification
7310 - R & D On Nat Sciences & Engineering

  • SONOVIA LIMITED
    Info
    DERMAGLAIA LIMITED - 2008-02-21
    LEGISLATOR 1662 LIMITED - 2008-02-21
    Registered number 04976984
    Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London EC3M 1EB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 and dissolved on 2015-06-30 (11 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.