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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
    Green, Martin Ian
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 2
    John, Simon David
    Individual (11 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Bryce, James Kirk
    Individual (23 offsprings)
    Officer
    2018-03-31 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 4
    Biagioni, Mauro Andrea
    Born in February 1978
    Individual (47 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Conn, Alastair Macbeth
    Company Director born in May 1955
    Individual (34 offsprings)
    Officer
    2012-07-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Levett, Timothy Roland
    Company Director born in May 1949
    Individual (62 offsprings)
    Officer
    2012-07-05 ~ 2020-11-01
    OF - Director → CIF 0
  • 7
    Mellor, Christopher David
    Individual (21 offsprings)
    Officer
    2012-07-05 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 8
    NVM PRIVATE EQUITY LLP
    - now OC392261 05889621... (more)
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NV1 GP LIMITED

Period: 2012-07-05 ~ now
Company number: 08131904 OC412744
Registered name
NV1 GP LIMITED - now OC412744
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NV1 GP LIMITED
    Info
    Registered number 08131904
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • NV1 GP LIMITED
    S
    Registered number 08131904
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
    CIF 1
  • NV1 GP LIMITED
    S
    Registered number 08131904
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NVM GP LLP
    OC392218
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-03-29 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    Officer
    2019-03-29 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.