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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
    Meardi, Guido
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
    Mr Guido Meardi
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (236 offsprings)
    Officer
    2011-12-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Ferrara, Simone
    Individual (5 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Achtmann, Eric
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2014-11-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Benello, Davide Giacomo Federico
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Bjorgolfsson, Bjorgolfur Thor
    Chairman born in March 1967
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 7
    Marcolongo, Pierdavide
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Meaney Haynes, Mary, Dr
    Born in May 1972
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    FINCHLEY SECRETARIES LIMITED
    - now 04507509
    DEWPOWER LIMITED - 2002-10-10
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (11 parents, 215 offsprings)
    Officer
    2011-12-20 ~ 2016-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

V-NOVA INTERNATIONAL LTD

Period: 2012-06-19 ~ now
Company number: 07888208
Registered names
V-NOVA INTERNATIONAL LTD - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

Related profiles found in government register
  • V-NOVA INTERNATIONAL LTD
    Info
    V-NOVA LIMITED - 2012-06-19
    Registered number 07888208
    Level 2 20 Eastbourne Terrace, Paddington, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2011-12-20 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • V-NOVA INTERNATIONAL LTD
    S
    Registered number 07888208
    8th Floor 1 Sheldon Square, Paddington, London, United Kingdom, W2 6TT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • V-NOVA INTERNATIONAL LTD
    S
    Registered number 07888208
    Level 2, 20 Eastbourne Terrace, Paddington, London, England, W2 6LG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EYEMEDEA LTD
    09224249
    8th Floor 1 Sheldon Square, Paddington, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    Level 2 20 Eastbourne Terrace, Paddington, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    V-NOVA SERVICES LIMITED
    - now 08121803 11125008... (more)
    V-NOVA LIMITED
    - 2017-12-22 08121803 11125008... (more)
    Level 2 20 Eastbourne Terrace, Paddington, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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