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.
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Billington, Roland James
Management Consultant born in November 1968Individual (4 offsprings)Officer2018-11-14 ~ 2018-12-03OF - Director → CIF 0 - 2
Leblanc, Florent Mathieu
Born in March 1975Individual (12 offsprings)Officer2018-11-14 ~ nowOF - Director → CIF 0Mr Florent Mathieu Leblanc
Born in March 1975Individual (12 offsprings)Person with significant control2018-11-14 ~ 2021-05-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 02025-09-15 ~ 2026-03-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Gudgeon, Nicholas Paul
Born in July 1975Individual (10 offsprings)Officer2018-11-14 ~ nowOF - Director → CIF 0 - 4
Lymperis, George
Born in July 1976Individual (10 offsprings)Officer2018-11-14 ~ nowOF - Director → CIF 0Mr George Lymperis
Born in July 1976Individual (10 offsprings)Person with significant control2020-11-11 ~ 2021-05-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
RT75 HOLDINGS LTD
164937155, Waterside Close, Wembley, Greater London, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2026-03-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 65, Waterside Close, Wembley, EnglandLiquidation Corporate (3 parents, 2 offsprings)Person with significant control2021-05-17 ~ 2025-09-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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GRID ENERGIZER LTD
10987753Casa Llena, Sunnyhill Road, Rickmansworth, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2021-05-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
NOVERGY LTD
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- Registered number 11676519
NOVERGY LTD
InfoUnit 5 Callow Park, Brinkworth, Chippenham SN15 5FDPRIVATE LIMITED COMPANY incorporated on 2018-11-14 (7 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-19CIF 0 NOVERGY LTD
SRegistered number 11676519Unit 5 Callow Park, Callow Hill, Brinkworth, England, SN15 5FDPrivate Limited Company in England And Wales, EnglandCIF 1
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NOVERGY DEVCO 2 LTD
12764485Unit 5 Callow Park, Brinkworth, Chippenham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-09-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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