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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
Active 5
  • 1
    Green, Martin Ian
    Born in July 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Arrowsmith, James Vaughan
    Born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ now
    OF - Director → CIF 0
  • 3
    John, Simon David
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Biagioni, Mauro Andrea
    Born in February 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ now
    OF - Director → CIF 0
  • 5
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    icon of addressC/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mellor, Christopher David
    Chartered Accountant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2018-03-31
    OF - Director → CIF 0
    Mellor, Christopher David
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 2
    Levett, Timothy Roland
    Company Director born in May 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2020-11-01
    OF - Director → CIF 0
  • 3
    Bryce, James Kirk
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 4
    Denny, Edward Michael Patrick
    Company Director born in April 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2008-04-08
    OF - Director → CIF 0
  • 5
    Conn, Alastair Macbeth
    Investment Manager born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Hone, Thomas Nathaniel
    Investment Manager born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Yarrow, Norman Murray
    Investment Manager born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-03-09 ~ 2006-03-09
    PE - Nominee Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-09 ~ 2006-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NVM NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NVM NOMINEES LIMITED
    Info
    Registered number 05737659
    icon of addressC/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • NVM NOMINEES LIMITED
    S
    Registered number 05737659
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
    ENGLAND AND WALES
    CIF 1
  • NVM NOMINEES LIMITED
    S
    Registered number 05737659
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
    Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THE MUMSULTANCY LIMITED - 2014-12-03
    icon of addressFrp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    283,759 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressNvm Private Equity Limited Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • THE PRIMAL KITCHEN LIMITED - 2014-10-15
    icon of address61 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,409,341 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-20 ~ 2018-03-20
    CIF 2 - Has significant influence or control OE

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