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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 8
  • 1
    Noyen, Isabella
    Born in November 1991
    Individual (1 offspring)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Melendez, Maria Isabel
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Noyen, Bob F
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
    Noyen, Bob F
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Bob F Noyen
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Aitzetmuller, Caroline Jane
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2026-02-28
    OF - Director → CIF 0
  • 5
    Weaver, Michael Harold Anthony
    Director born in March 1937
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ 2011-02-27
    OF - Director → CIF 0
  • 6
    Schwartz, Robert Michiel
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ 2019-07-11
    OF - Director → CIF 0
  • 7
    VANTIS NOMINEES LIMITED
    - now 02777908
    MCS NOMINEES LIMITED - 2002-09-23
    82, St. John Street, London
    Dissolved Corporate (480 offsprings)
    Officer
    2008-02-28 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 638 offsprings)
    Officer
    2008-02-28 ~ 2008-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THE NOYEN-MELENDEZ FAMILY TRUST LIMITED

Period: 2008-02-28 ~ now
Company number: 06517306
Registered name
THE NOYEN-MELENDEZ FAMILY TRUST LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,259,608 GBP2024-03-31
1,768,639 GBP2023-03-31
Current Assets
975,882 GBP2024-03-31
648,258 GBP2023-03-31
Net Current Assets/Liabilities
975,882 GBP2024-03-31
648,258 GBP2023-03-31
Total Assets Less Current Liabilities
2,235,490 GBP2024-03-31
2,416,897 GBP2023-03-31
Net Assets/Liabilities
2,235,490 GBP2024-03-31
2,416,897 GBP2023-03-31
Equity
2,235,490 GBP2024-03-31
2,416,897 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • THE NOYEN-MELENDEZ FAMILY TRUST LIMITED
    Info
    Registered number 06517306
    11 St. Stephens Mews, London W2 5QZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-02-28 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.