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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Thompson, Mark Harry
Born in December 1956Individual (12 offsprings)Officer
2024-09-22 ~ nowOF - Director → CIF 0 - 2
Eaton, Alistair
Born in August 1969Individual (4 offsprings)Officer 2024-09-22 ~ nowOF - Director → CIF 0 - 3
Dasari Chinna, Karthikeyan
Born in February 1980Individual (10 offsprings)Officer 2022-05-17 ~ nowOF - Director → CIF 0Dasari Chinna, Karthikeyan
Individual (10 offsprings)Officer 2022-05-17 ~ nowOF - Secretary → CIF 0 - 4
86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-404,905 GBP2024-12-31Person with significant control 2022-05-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
NOVEVA SOFTWARE GROUP LIMITED
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NOVEVA SOFTWARE GROUP LIMITED
InfoBIOS INNOVATIONS LIMITED - 2024-10-16Registered number 1411224086-90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2022-05-17 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0NOVEVA SOFTWARE GROUP LIMITED
SRegistered number 1411224086-90, Paul Street, London, England, EC2A 4NEPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2Private Limited Company in Companies House, United KingdomCIF 3
- 186-90 Paul Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,191,964 GBP2024-12-31Person with significant control 2025-02-02 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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OITUK LIMITED
- nowOIT (UK) LIMITED - 2006-11-2286-90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)959,073 GBP2024-12-31Person with significant control 2022-05-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 386-90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-94,925 GBP2024-12-31Person with significant control 2024-05-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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