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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
    Naqshbandi, Kashif Shafique
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2011-01-20 ~ 2012-02-10
    OF - Director → CIF 0
  • 2
    Birch, Michael
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Tubio, Robustiano
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Scott, Andrew Neil
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 5
    Ellis, Philip David
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    2011-01-20 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Bell, Josh Carl
    Venture Capitalist born in April 1978
    Individual (18 offsprings)
    Officer
    2015-11-03 ~ 2021-03-05
    OF - Director → CIF 0
  • 7
    Birch, Paul James
    Born in May 1966
    Individual (24 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
    Mr Paul James Birch
    Born in May 1966
    Individual (24 offsprings)
    Person with significant control
    2016-10-10 ~ 2016-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Prime, Richard Anthony
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2011-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Chapple, Damon
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2011-01-20 ~ now
    OF - Director → CIF 0
  • 10
    SONOVATE INTERNATIONAL HOLDINGS LIMITED
    - now 13178930
    MILBURN 1892 LIMITED - 2021-10-19 13178930
    4th Floor, Golate House, 101 St. Mary Street, Cardiff, Wales, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-05 ~ now
    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
  • 11
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 950 offsprings)
    Officer
    2018-02-16 ~ 2024-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SONOVATE LIMITED

Period: 2011-08-25 ~ now
Company number: 07500445
Registered names
SONOVATE LIMITED - now
RECTRADER LIMITED - 2011-08-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • SONOVATE LIMITED
    Info
    RECTRADER LIMITED - 2011-08-25
    Registered number 07500445
    4th Floor Golate House, 101 St. Mary Street, Cardiff CF10 1DX
    PRIVATE LIMITED COMPANY incorporated on 2011-01-20 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • SONOVATE LIMITED
    S
    Registered number 07500445
    4th Floor, Golate House, 101 St. Mary Street, Cardiff, Wales, CF10 1DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SONOVATE BUSINESS SERVICES LIMITED
    12060963
    4th Floor Golate House, 101 St. Mary Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.