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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 8
  • 1
    Mrs Louise Pinon-martinez
    Born in August 1976
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fox, Graham
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ 2021-01-01
    OF - LLP Member → CIF 0
  • 3
    Gardner, Andrew Ian
    Born in June 1975
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2011-03-04
    OF - LLP Designated Member → CIF 0
  • 4
    Maria, Michael Nicholas
    Born in September 1970
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 5
    AMPITO LIMITED
    05658935
    Unit C, Manor Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 37 offsprings)
    Officer
    2009-06-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    AMPITO GROUP LLP
    - now OC343710
    PINLOMA LLP - 2010-04-12 OC343710 06834561
    Unit C, Manor Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2009-06-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    APPCELERATE LLP
    - now OC341283
    APCELERATE LLP - 2009-06-09
    11-13, Prospect House, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2012-01-01
    OF - LLP Member → CIF 0
  • 8
    VANIX LLP
    OC343813
    11-13, Prospect House, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2012-01-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

NUBEON LLP

Period: 2009-06-23 ~ now
Company number: OC346619
Registered name
NUBEON LLP - now
Standard Industrial Classification
None Supplied - None Supplied

  • NUBEON LLP
    Info
    Registered number OC346619
    168 Church Road, Hove BN3 2DL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-06-23 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.