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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 9
  • 1
    De Beer, William
    Consultant born in August 1967
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Anatolii Tomashenko
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2021-09-30 ~ now
    PE - Has significant influence or controlCIF 0
    2019-01-07 ~ 2019-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    De Beer, Willem Marthinus
    Consultant born in August 1967
    Individual (209 offsprings)
    Officer
    2013-04-30 ~ 2018-05-22
    OF - Director → CIF 0
  • 4
    Seymour, Lisa Margaret, Ms.
    Born in February 1970
    Individual (44 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Aleksandr Tomashenko
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2019-09-09 ~ 2021-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Calderbank, Damian James
    Consultant born in June 1964
    Individual (345 offsprings)
    Officer
    2008-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Summerglen Limited
    Individual (16 offsprings)
    Officer
    2006-05-25 ~ 2006-05-26
    OF - Director → CIF 0
  • 8
    GRACEWAY LIMITED
    NI023129
    6 Bayview Terrace, Derry, Northern Ireland
    Dissolved Corporate (7 parents, 205 offsprings)
    Officer
    2006-05-25 ~ 2006-05-26
    OF - Director → CIF 0
    2006-05-25 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 9
    ROSCOMMON LIMITED 05829653
    Po Box 14, Clarkes Estate, Cades Bay, Nevis, West Indies
    Dissolved Corporate (108 offsprings)
    Officer
    2006-05-26 ~ 2008-10-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    2006-05-26 ~ 2008-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORVALE COMPANY LIMITED

Period: 2006-05-25 ~ now
Company number: 05829304
Registered name
NORVALE COMPANY LIMITED - now
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
46690 - Wholesale Of Other Machinery And Equipment

  • NORVALE COMPANY LIMITED
    Info
    Registered number 05829304
    Athene House, 86 Broadway, London NW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.