logo
explain how to read the page

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 6
  • 1
    Peter John Godfrey-evans
    Individual (414 offsprings)
    Insolvency
    2019-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Benford, Colin Arthur
    Director born in January 1962
    Individual (143 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2019-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    APEX TRUST NOMINEES NO. 1 LIMITED
    - now 05322518 05322655
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01 05322518 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (24 parents, 74 offsprings)
    Person with significant control
    2017-12-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (27 parents, 362 offsprings)
    Officer
    2017-12-27 ~ dissolved
    OF - Director → CIF 0
    2017-12-27 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2017-12-27 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

NVG PORTMAN SQUARE PARENT LIMITED

Period: 2017-12-27 ~ 2022-01-04
Company number: 11125415
Registered name
NVG PORTMAN SQUARE PARENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27
Dissolved on 2022-01-04
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • NVG PORTMAN SQUARE PARENT LIMITED
    Info
    Registered number 11125415
    125 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2017-12-27 and dissolved on 2022-01-04 (4 years). The status of the company number is Dissolved.
    CIF 0
  • NVG PORTMAN SQUARE PARENT LIMITED
    S
    Registered number 11125415
    125, Wood Street, London, United Kingdom, EC2V 7AN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NVG PORTMAN SQUARE LIMITED
    11125237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27 during the appointment or period of control
    Due to be dissolved on 2022-01-04 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.