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
Active 3
  • 1
    Sadhra, Sandeep Kaur
    Company Director born in June 1973
    Individual (8 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 2
    Leppanen, Mari Kristiina
    Chief Finance Officer born in August 1969
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 3
    INGLEBY (1981) LIMITED - 2020-06-29
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Corporate (3 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hodge, Julian Michael
    Chief Financial Officer born in July 1970
    Individual (23 offsprings)
    Officer
    2016-02-29 ~ 2024-04-29
    OF - director → CIF 0
  • 2
    Eccleston, Paul Andrew
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2017-05-02 ~ 2019-04-01
    OF - director → CIF 0
  • 3
    Huth-lalive D'epinay, Christoph Matthias Richard
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2022-11-15 ~ 2024-05-15
    OF - director → CIF 0
  • 4
    Rigby, Steven Paul
    Director born in December 1972
    Individual (60 offsprings)
    Officer
    2015-10-02 ~ 2022-11-15
    OF - director → CIF 0
  • 5
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (35 offsprings)
    Officer
    2015-09-11 ~ 2015-10-02
    OF - director → CIF 0
  • 6
    Gilpin, Nigel Peter
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2015-11-13 ~ 2016-02-29
    OF - director → CIF 0
  • 7
    Schlichtherle, Klaus
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ 2024-05-15
    OF - director → CIF 0
parent relation
Company in focus

NUVIAS GROUP LIMITED

Previous names
ECHO ROLLCO LIMITED - 2016-07-14
ECHO MIDCO LIMITED - 2015-10-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NUVIAS GROUP LIMITED
    Info
    ECHO ROLLCO LIMITED - 2016-07-14
    ECHO MIDCO LIMITED - 2015-10-02
    Registered number 09773963
    Unit 5 Genesis Business Park, Albert Drive, Woking GU21 5RW
    Private Limited Company incorporated on 2015-09-11 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • NUVIAS GROUP LIMITED
    S
    Registered number 09773963
    Unit 1, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW
    Private Company in Companies House, England & Wales
    CIF 1
  • NUVIAS GROUP LIMITED
    S
    Registered number 09773963
    Unit 5, Genesis Business Park, Albert Drive, Woking, United Kingdom, GU21 5RW
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,125 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • SIPHON NETWORKS LTD. - 2021-09-13
    Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 2022-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.