logo
explain how to read the page

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 5
  • 1
    Hyslop, Edward Kelly, Dr
    Investor born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Haycock, Paul, Dr
    Doctor And Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Macfadden, Declan Pearse
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smalley, Joel Gavin
    Mgt Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Luebcke, Peter Elliott, Dr
    Programme Manager Business Cre born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Hirst, Timothy James
    Consultant born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2008-01-14
    OF - Director → CIF 0
  • 2
    Feltham, Emma Rachel
    Born in May 1981
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2004-01-13
    OF - Nominee Director → CIF 0
  • 3
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2004-01-13
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
  • 4
    Luebcke, Pauline Ann
    Teacher
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 5
    Gardner, Rowan
    Management Consultant born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2008-01-14
    OF - Director → CIF 0
  • 6
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressCentral Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-01-13 ~ 2006-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SONOVIA LIMITED

Previous names
LEGISLATOR 1662 LIMITED - 2004-01-12
DERMAGLAIA LIMITED - 2008-02-21
Standard Industrial Classification
7310 - R & D On Nat Sciences & Engineering

  • SONOVIA LIMITED
    Info
    LEGISLATOR 1662 LIMITED - 2004-01-12
    DERMAGLAIA LIMITED - 2004-01-12
    Registered number 04976984
    icon of addressMarsh 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.