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 4
  • 1
    Devey, Robert Alan
    Director born in November 1968
    Individual (24 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
    Robert Alan Devey
    Born in November 1968
    Individual (24 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcmillan, Andrew
    Director born in June 1989
    Individual (6 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Andrew Mcmillan
    Born in June 1989
    Individual (6 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mclean, Joseph Anthony Alexander
    Director born in July 1985
    Individual (6 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mr Joseph Anthony Alexander Mclean
    Born in July 1985
    Individual (6 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    OCTOPUS CAPITAL PLC - 2006-07-07
    6th Floor, 33 Holborn, London, England, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    2017-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Wazacz, Richard Jacob
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2017-05-16 ~ 2020-09-29
    OF - Director → CIF 0
  • 2
    Soonaye, Mark, Director
    Director born in March 1975
    Individual
    Officer
    2017-06-30 ~ 2019-02-26
    OF - Director → CIF 0
  • 3
    Coker, Mike
    Finance Director born in August 1980
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2018-09-06
    OF - Director → CIF 0
  • 4
    Board, Nicola
    Individual (8 offsprings)
    Officer
    2017-04-25 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 5
    Kanani, Parisha
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 6
    Allen, Henry
    Director born in January 1991
    Individual
    Officer
    2018-11-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 7
    Rogerson, Simon Andrew
    Fund Manager born in July 1974
    Individual (33 offsprings)
    Officer
    2017-04-25 ~ 2024-07-30
    OF - Director → CIF 0
  • 8
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-11-28 ~ 2024-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVA WEALTH HOLDINGS LTD

Previous names
OCTOPUS WEALTH HOLDINGS LIMITED - 2024-06-13
CARIB HOLDINGS LIMITED - 2019-04-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • NOVA WEALTH HOLDINGS LTD
    Info
    OCTOPUS WEALTH HOLDINGS LIMITED - 2024-06-13
    CARIB HOLDINGS LIMITED - 2019-04-25
    Registered number 10738861
    20 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2017-04-25 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • NOVA WEALTH HOLDINGS LTD
    S
    Registered number 10738861
    20, Farringdon Street, London, England, EC4A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    OCTOPUS WEALTH LIMITED - 2019-04-25
    20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    OCTOPUS WEALTH LIMITED - 2024-07-02
    CARIB PLANNING LIMITED - 2019-04-25
    20 Farringdon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,536,285 GBP2024-04-30
    Person with significant control
    2017-04-25 ~ 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
  • 3
    OCTOPUS WEALTH TECHNOLOGIES LIMITED - 2024-06-16
    CARIB TECHNOLOGIES LIMITED - 2019-04-25
    20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.