logo
explain how to read the page

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
    Green, Martin Ian
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Levett, Timothy Roland
    Company Director born in May 1949
    Individual (62 offsprings)
    Officer
    2014-03-25 ~ 2020-11-01
    OF - Director → CIF 0
  • 3
    John, Simon David
    Individual (11 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mellor, Christopher David
    Individual (21 offsprings)
    Officer
    2014-03-25 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 5
    Bryce, James Kirk
    Individual (23 offsprings)
    Officer
    2018-03-31 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 6
    Conn, Alastair Macbeth
    Company Director born in May 1955
    Individual (34 offsprings)
    Officer
    2014-03-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Biagioni, Mauro Andrea
    Born in February 1978
    Individual (47 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 8
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2014-03-25 ~ 2014-03-26
    OF - Director → CIF 0
  • 9
    NVM PRIVATE EQUITY LLP
    - now OC392261 02201762... (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

NV2 NOMINEE LIMITED

Period: 2014-03-25 ~ now
Company number: 08958809
Registered name
NV2 NOMINEE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NV2 NOMINEE LIMITED
    Info
    Registered number 08958809
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • NV2 NOMINEE LIMITED
    S
    Registered number 08958809
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
    CIF 1
  • NV2 NOMINEE LIMITED
    S
    Registered number 08958809
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4SN
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NV3 GP LLP
    OC412744 08131904
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    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)
    Officer
    2014-03-26 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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