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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
Active 4
  • 1
    Black, Gillian Nancy
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Stewart, Dr
    Born in January 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Ahmad, Zahir
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ now
    OF - Director → CIF 0
    Mr Zahir Ahmad
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Samataci, Kutluhan
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Oojageer, Zakiya Osman
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2017-11-13
    OF - Director → CIF 0
  • 2
    Ahmad, Zahir
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 3
    Evans, David Eric
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-18 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Lusk, Judson Leroy
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 5
    Webb, Andrew James
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2020-07-17
    OF - Director → CIF 0
  • 6
    Minnock, Hugh Thomas Francis
    Investor Director born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-07-08
    OF - Director → CIF 0
parent relation
Company in focus

NOVEL TECHNOLOGIES HOLDINGS LIMITED

Previous name
BIOSHIELD GLOBAL SOLUTIONS LTD - 2017-09-11
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOVEL TECHNOLOGIES HOLDINGS LIMITED
    Info
    BIOSHIELD GLOBAL SOLUTIONS LTD - 2017-09-11
    Registered number 10787694
    icon of addressC/o Addleshaw Goddard Llp, One St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2017-05-24 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • NOVEL TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 10787694
    icon of addressC/o Weightmans Llp, Pall Mall Court, 61 - 67 King Street, Manchester, United Kingdom, M2 4PD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Addleshaw Goddard Llp, One St. Peters Square, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.