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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 12
  • 1
    Fellows, Edward William
    Born in December 1977
    Individual (345 offsprings)
    Officer
    2023-01-19 ~ 2026-04-07
    OF - Director → CIF 0
  • 2
    Thompson, Benjamin Charles
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Waterhouse, Suzanna Eloise Lauren
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2019-04-17
    OF - Secretary → CIF 0
  • 4
    Davis, Benjamin Thomas Kidd
    Born in April 1975
    Individual (113 offsprings)
    Officer
    2021-02-04 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Board, Nicola
    Individual (138 offsprings)
    Officer
    2014-04-28 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 6
    Setchell, Matthew George
    Born in June 1977
    Individual (305 offsprings)
    Officer
    2020-07-30 ~ 2021-02-04
    OF - Director → CIF 0
  • 7
    Clough, Edward James
    Born in July 1985
    Individual (44 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Latham, Paul Stephen
    Born in December 1956
    Individual (831 offsprings)
    Officer
    2014-04-28 ~ 2023-01-19
    OF - Director → CIF 0
  • 9
    Ludlow, Sharna
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 10
    La Loggia, Giuseppe
    Born in October 1975
    Individual (248 offsprings)
    Officer
    2014-04-28 ~ 2014-05-07
    OF - Director → CIF 0
  • 11
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th, Floor, 33 Holborn, London
    Active Corporate (18 parents, 652 offsprings)
    Officer
    2014-05-07 ~ 2020-07-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NINO LIMITED

Period: 2014-11-04 ~ now
Company number: 09015082
Registered names
NINO LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NINO LIMITED
    Info
    DRAGONFLY PROPERTY FINANCE LIMITED - 2014-11-04
    THE FERN SOLAR COMPANY LIMITED - 2014-11-04
    Registered number 09015082
    6th Floor, 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-28 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.