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.
- 1
Zant-boer, Ian Leslie
Solicitor born in January 1953Individual (389 offsprings)Officer2012-04-17 ~ 2012-05-21OF - Director → CIF 0 - 2
Green, Andrew Edward
Born in June 1972Individual (27 offsprings)Officer2012-05-21 ~ nowOF - Director → CIF 0 - 3
Taylor, Matthew Peter
Born in December 1963Individual (30 offsprings)Officer2012-05-21 ~ nowOF - Director → CIF 0 - 4QUEENSWOOD 101 LIMITED - 1999-04-16Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (52 parents, 724 offsprings)Officer2012-04-17 ~ nowOF - Secretary → CIF 0
- 5QUEENSWOOD 98 LIMITED - 1999-07-09Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (49 parents, 329 offsprings)Officer2012-04-17 ~ 2012-05-21OF - Director → CIF 0
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ROCKPOOL INVESTMENTS LLP
OC36900910, Bressenden Place, London, United KingdomActive Corporate (81 parents, 15 offsprings)Person with significant control2017-04-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
NOVUS LENDING LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Investments in Group Undertakings
Investments in Group Undertakings
Trade Debtors/Trade Receivables
Amounts Owed by Group Undertakings
Other Debtors
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Other Taxation & Social Security Payable
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- Registered number 08034441
NOVUS LENDING LIMITED
InfoVerde Building, 10 Bressenden Place, London SW1E 5DHPRIVATE LIMITED COMPANY incorporated on 2012-04-17 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-17CIF 0 NOVUS LENDING LIMITED
SRegistered number 0803444152, Grosvenor Gardens, London, United Kingdom, SW1W 0AULimited By Shares in Companies House, England And WalesCIF 1NOVUS LENDING LIMITED
SRegistered number 08034441Verde Building, 10 Bressenden Place, London, United Kingdom, SW1E 5DHLimited By Shares in Companies House, England And WalesCIF 2
- 1
GRANITE POWER LIMITED
1097276252 Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-09-20 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 2
NOVUS CORPORATE LIMITED
08352591Verde Building, 10 Bressenden Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-01-10 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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