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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 3
  • 1
    Robinson, Simon
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2019-09-03 ~ 2019-09-03
    OF - Director → CIF 0
    Simon Robinson
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2019-09-03 ~ 2019-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Howarth, Claire Marie
    Company Director born in March 1975
    Individual (37 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
    Mrs Claire Marie Howarth
    Born in March 1975
    Individual (37 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mckenzie, Ivan
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2019-09-03 ~ 2019-09-03
    OF - Director → CIF 0
    Ivan Mckenzie
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    2019-09-03 ~ 2019-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NOVIS COMPANY SECRETARIAL LTD

Period: 2019-09-18 ~ 2022-08-16
Company number: 12187573
Registered names
NOVIS COMPANY SECRETARIAL LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NOVIS COMPANY SECRETARIAL LTD
    Info
    RUSHTONS INSOLVENCY (HOLDINGS) LTD - 2019-09-18
    Registered number 12187573
    1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire LS27 9SE
    PRIVATE LIMITED COMPANY incorporated on 2019-09-03 and dissolved on 2022-08-16 (2 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • RUSHTONS INSOLVENCY (HOLDINGS) LIMITED
    S
    Registered number 12187573
    1 Victoria Court, Bank Square, Morley, Leeds, England, LS27 9SE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUSHTONS INSOLVENCY LIMITED
    08905570
    6 Festival Building Ashley Lane, Saltaire, Shipley, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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