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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 15
  • 1
    Kelleway, Roger Charles
    Born in January 1947
    Individual (9 offsprings)
    Officer
    2008-01-11 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Weston, Nikolas William
    Individual (15 offsprings)
    Officer
    2015-08-27 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 3
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    White, Terence John
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2011-11-16
    OF - Director → CIF 0
  • 5
    Cole, Christopher
    Born in August 1946
    Individual (69 offsprings)
    Officer
    2005-04-26 ~ 2014-10-20
    OF - Director → CIF 0
  • 6
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Noble, Andrew Christopher John
    Born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Paul, Malcolm Stephen
    Born in August 1951
    Individual (74 offsprings)
    Officer
    2005-04-26 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Individual (74 offsprings)
    Officer
    2005-04-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Mavani, Ketan
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2011-11-16
    OF - Director → CIF 0
  • 10
    Daniels, Simon Paul
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2007-06-15
    OF - Director → CIF 0
  • 11
    Ratliff, Jim
    Born in December 1951
    Individual (10 offsprings)
    Officer
    2008-01-11 ~ 2015-08-27
    OF - Director → CIF 0
  • 12
    Morland, Caroline Jill
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2005-04-29 ~ 2011-11-16
    OF - Director → CIF 0
  • 13
    Walker, Graham Arthur James
    Born in April 1949
    Individual (5 offsprings)
    Officer
    2005-04-29 ~ 2011-11-16
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-04-01 ~ 2005-04-26
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-04-01 ~ 2005-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDUNOVA LIMITED

Period: 2005-05-18 ~ 2016-11-15
Company number: 05411768 04066644
Registered names
EDUNOVA LIMITED - Dissolved 04066644
BOOKFLOWER LIMITED - 2005-05-18
Standard Industrial Classification
74990 - Non-trading Company

  • EDUNOVA LIMITED
    Info
    BOOKFLOWER LIMITED - 2005-05-18
    Registered number 05411768
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 and dissolved on 2016-11-15 (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.