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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 11
  • 1
    Marvin-montgomery, Simon Thomas
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2008-08-14 ~ 2009-09-29
    OF - Director → CIF 0
    Mr Simon Thomas Marvin-montgomery
    Born in December 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kreulen, Joost
    Born in September 1958
    Individual (48 offsprings)
    Officer
    2013-12-31 ~ 2018-05-02
    OF - Director → CIF 0
  • 3
    Clarke, Anne-marie
    Individual (65 offsprings)
    Officer
    2008-08-14 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Wreford, Spencer James
    Born in June 1971
    Individual (103 offsprings)
    Officer
    2010-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Preisig, Armin
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2008-08-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 6
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (166 offsprings)
    Officer
    2008-08-14 ~ 2010-05-07
    OF - Director → CIF 0
  • 7
    Chapman, James Alan
    Born in May 1976
    Individual (50 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 8
    Hunt, Miles William Rupert
    Born in April 1966
    Individual (83 offsprings)
    Officer
    2008-08-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2008-08-13 ~ 2008-08-14
    OF - Nominee Secretary → CIF 0
  • 10
    EMPRESARIA GROUP PLC
    03743194
    Old Church House, Sandy Lane, Crawley Down, Crawley, England
    Active Corporate (24 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2008-08-13 ~ 2008-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NMS CZECH HOLDINGS LIMITED

Period: 2008-08-13 ~ 2019-01-08
Company number: 06671723
Registered name
NMS CZECH HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • NMS CZECH HOLDINGS LIMITED
    Info
    Registered number 06671723
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS
    PRIVATE LIMITED COMPANY incorporated on 2008-08-13 and dissolved on 2019-01-08 (10 years 4 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.