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 2
  • 1
    Marks, Michael Daniel
    Director born in January 1980
    Individual (35 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Dossett, Tracy Anne
    Cfo born in June 1976
    Individual (20 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bhavsar, Amit Jayprakash
    Financial Controller born in September 1984
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2022-06-07
    OF - Director → CIF 0
  • 2
    Foyle, William Richard Mervyn Christopher
    Director born in January 1943
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2018-03-20
    OF - Director → CIF 0
    Mr William Richard Mervyn Christopher Foyle
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    2016-10-05 ~ 2018-03-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Tolhurst, Philip John
    Solicitor born in February 1950
    Individual (13 offsprings)
    Officer
    2007-10-05 ~ 2018-03-20
    OF - Director → CIF 0
  • 4
    Wright, Alexander Francis Stanley
    Associate Partner born in June 1982
    Individual (8 offsprings)
    Officer
    2018-03-20 ~ 2021-11-17
    OF - Director → CIF 0
  • 5
    Isaacs, Adam
    Principal born in August 1988
    Individual (6 offsprings)
    Officer
    2021-11-16 ~ 2024-06-20
    OF - Director → CIF 0
  • 6
    Foyle, Catherine Mary
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2018-03-20
    OF - Director → CIF 0
  • 7
    Samuel, William Edgar Foyle
    Co Director born in April 1941
    Individual (9 offsprings)
    Officer
    2007-10-05 ~ 2018-03-20
    OF - Director → CIF 0
    Samuel, William Edgar Foyle
    Co Director
    Individual (9 offsprings)
    Officer
    2007-10-05 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-10-05 ~ 2007-10-05
    PE - Director → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-10-05 ~ 2007-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVED INVESTMENT ONE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • NOVED INVESTMENT ONE LIMITED
    Info
    Registered number 06391022
    89 Wardour Street, London W1F 0UB
    Private Limited Company incorporated on 2007-10-05 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • NOVED INVESTMENT ONE LIMITED
    S
    Registered number 06391022
    Third Floor, Marlborough House, Victoria Road South, Chelmsford, Essex, England, CM1 1LN
    Limited Company in England & Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Rsm Restructuring Advisory Llp, Abbottsgate House, Hollow Road, Bury St. Edmunds
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-05 ~ 2018-03-19
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.