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 7
  • 1
    John, Simon David
    Certified Chartered Accountant born in March 1985
    Individual (10 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    John, Simon David
    Individual (10 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Rolfe, David Mathew
    Company Director born in August 1975
    Individual (9 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Biagioni, Mauro Andrea
    Director born in February 1978
    Individual (25 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Leach, Andrew William
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Arrowsmith, James Vaughan
    Investment Manager born in March 1968
    Individual (21 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Green, Martin Ian
    Director born in July 1964
    Individual (19 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 7
    FOTOMECHANIX LIMITED
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hodson, Peter Struan
    Investment Manager born in September 1972
    Individual (3 offsprings)
    Officer
    2018-03-31 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Bryce, James Kirk
    Solicitor born in October 1975
    Individual (8 offsprings)
    Officer
    2018-03-31 ~ 2024-03-31
    OF - Director → CIF 0
    Bryce, James Kirk
    Individual (8 offsprings)
    Officer
    2018-03-31 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Mellor, Christopher David
    Individual (1 offspring)
    Officer
    2017-05-05 ~ 2018-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NVM MEMBER 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NVM MEMBER 1 LIMITED
    Info
    Registered number 10756002
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    Private Limited Company incorporated on 2017-05-05 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • NVM MEMBER 1 LIMITED
    S
    Registered number 10756002
    C/o Womble Bond Dickinson (uk) Llp, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
    CIF 1
  • NVM MEMBER 1 LIMITED
    S
    Registered number 10756002
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
    CIF 2
  • NVM MEMBER 1 LIMITED
    S
    Registered number 10756002
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-05-09 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-05-09 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2017-05-09 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-05-09 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-02-14 ~ 2023-04-24
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2018-10-18
    CIF 6 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.