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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 4
  • 1
    Nohrlind, Taus Peter Rogiers
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
    Mr Taus Peter Rogiers Nohrlind
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Passfield, Helen
    Management Accountant born in October 1975
    Individual (27 offsprings)
    Officer
    2024-05-20 ~ 2024-08-29
    OF - Director → CIF 0
    Mrs Helen Passfield
    Born in October 1975
    Individual (27 offsprings)
    Person with significant control
    2024-05-20 ~ 2024-07-30
    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
  • 3
    Vousden, Paul Leslie
    Born in January 1946
    Individual (25 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Zebitz, Bjørn Erik
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
    Mr Bjørn Erik Zebitz
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ENVIRABOARD LTD

Period: 2024-05-20 ~ now
Company number: 15730632
Registered name
ENVIRABOARD LTD - now 15229809
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • ENVIRABOARD LTD
    Info
    Registered number 15730632
    25 Cabot Square, London Spaces Canary Wharf, London E14 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2024-05-20 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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