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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 9
  • 1
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Ashton, Charles James
    Director born in April 1961
    Individual (27 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    2009-05-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Owens, Jennifer Anne
    Individual (51 offsprings)
    Officer
    2009-11-30 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 4
    Smeaton, Robin Campbell
    Company Secretary born in March 1953
    Individual (31 offsprings)
    Officer
    2003-12-15 ~ 2004-07-19
    OF - Director → CIF 0
  • 5
    Grant, Adam Douglas Mortimer
    Finance Director born in April 1961
    Individual (28 offsprings)
    Officer
    2006-12-31 ~ 2009-06-10
    OF - Director → CIF 0
  • 6
    Churchill, Stephen
    Company Secretary born in October 1945
    Individual (9 offsprings)
    Officer
    2004-07-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2003-10-09 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
  • 8
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2003-10-09 ~ 2003-12-15
    OF - Nominee Director → CIF 0
  • 9
    NCM FUND SERVICES LIMITED - now
    NCM FINANCE LIMITED
    - 2012-12-04 SC166074
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12 SC166074 SC290085
    NOBLE PARTNERSHIP LIMITED - 2005-12-22 SC166074 SC290085
    DUNWILCO (512) LIMITED - 1996-09-30
    76 George Street, Edinburgh
    Active Corporate (26 parents, 54 offsprings)
    Officer
    2003-12-15 ~ 2009-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NVF GP LIMITED

Period: 2007-06-19 ~ 2014-02-21
Company number: SC257363
Registered names
NVF GP LIMITED - Dissolved
NVF I GP LIMITED - 2007-06-19
YORK PLACE (NO. 304) LIMITED - 2003-12-15 SC315876... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 23
  • 1
    A AND J FINANCE LIMITED
    04926620
    Rutherford House, 2 Upton Street, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 2 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 24 - Nominee Secretary → ME
  • 2
    ASHRISE PROPERTIES LIMITED - now
    DREAM CHASER LIMITED
    - 2003-10-21 04926950
    Nocton Rise, Lincoln, Lincolnshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-10-09 ~ 2003-10-17
    CIF 6 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-17
    CIF 28 - Nominee Secretary → ME
  • 3
    BANKFOOT FINANCIAL SERVICES LIMITED
    04926761
    69 Common End Lane, Lepton, Huddersfield, England
    Active Corporate (5 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 4 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2005-07-01
    CIF 26 - Nominee Secretary → ME
  • 4
    BOURNSTON (CURZON) LIMITED - now
    OPAQUE INTEREST LIMITED
    - 2004-12-10 04927480
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-10-09 ~ 2003-10-27
    CIF 15 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-27
    CIF 38 - Nominee Secretary → ME
  • 5
    CAPTAIN CLAMPIT LIMITED
    04928127
    7 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 23 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 46 - Nominee Secretary → ME
  • 6
    CINNAMON STICK LIMITED
    04927499
    1 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (5 parents)
    Officer
    2003-10-09 ~ 2003-10-27
    CIF 17 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-27
    CIF 40 - Nominee Secretary → ME
  • 7
    CLINOTHERM LIMITED
    - now 04927016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-23
    Dissolved on 2025-07-17
    YELLOW DUPLICATE LIMITED
    - 2003-10-21 04927016
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2003-10-09 ~ 2003-10-21
    CIF 9 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-21
    CIF 31 - Nominee Secretary → ME
  • 8
    D & G LINCOLN PROPERTIES LIMITED - now
    TURN TOWARD LIMITED
    - 2003-10-31 04927176
    Dell House High Street, Washingborough, Lincoln, England
    Active Corporate (5 parents)
    Officer
    2003-10-09 ~ 2003-10-29
    CIF 14 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-29
    CIF 36 - Nominee Secretary → ME
  • 9
    ETL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-02-13
    EVANS EASYSPACE TRUSTEE LIMITED - 2014-06-17
    RAPID FAITH LIMITED
    - 2003-10-28 04927600
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-10-09 ~ 2003-10-21
    CIF 19 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-21
    CIF 42 - Nominee Secretary → ME
  • 10
    G W LEADER PROPERTY LIMITED
    04927496
    116 Newport Road, Middlesbrough, County Durham
    Active Corporate (6 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 16 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 39 - Nominee Secretary → ME
  • 11
    GAS APPLIANCE SOLUTIONS LIMITED - now
    OUTSIDE CONNECTION LIMITED
    - 2003-10-14 04927019
    Unit 5, Leigh Green Industrial Estate, Appledore Road Tenterden, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-10-09 ~ 2003-10-10
    CIF 10 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-10
    CIF 32 - Nominee Secretary → ME
  • 12
    GEORGETOWN MEADOWS LIMITED
    - now 04927935
    INCHES AWAY LIMITED
    - 2003-10-31 04927935
    Britannic House, Regent Street, Barnsley, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-10-09 ~ 2003-11-04
    CIF 22 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-11-04
    CIF 45 - Nominee Secretary → ME
  • 13
    HUMMING SPIRIT LIMITED
    04927906
    Apsley House, 78 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 21 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 44 - Nominee Secretary → ME
  • 14
    NIGHT CHILL LIMITED
    04926978
    25 Haydock Street, Newton Le Willows, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2003-10-15
    CIF 7 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-15
    CIF 29 - Nominee Secretary → ME
  • 15
    NORTHERN EXPOSURE (PROPERTIES) LIMITED - now
    NORTHERN EXPOSURE LIMITED
    - 2006-08-11 04927505 05822817
    9 New Row, Woodhall Hills Hamlet Calverley, Leeds, Yorks
    Active Corporate (5 parents)
    Officer
    2003-10-09 ~ 2003-10-16
    CIF 18 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-16
    CIF 41 - Nominee Secretary → ME
  • 16
    PRINTING SUPPLIES NORTH EAST LIMITED
    04927382
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-14
    Dissolved on 2013-03-11
    Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 1 - Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 37 - Secretary → ME
  • 17
    SILENT MOMENT LIMITED
    04927065
    Northgate, 118 North Street, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 13 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 35 - Nominee Secretary → ME
  • 18
    STICKPACK EUROPE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-02-13
    Administration ended on 2013-08-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-06
    Dissolved on 2015-04-14
    GLASS WATER LIMITED
    - 2007-03-30 04926949
    4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (10 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 5 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 27 - Nominee Secretary → ME
  • 19
    T & R PRECISION ENGINEERING LIMITED - now
    MOUNTAIN RUN LIMITED
    - 2003-11-13 04927024
    Peel Mill Station Road, Foulridge, Colne, Lancashire
    Active Corporate (10 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 12 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 34 - Nominee Secretary → ME
  • 20
    T. ROBINSON (ROOFING) LIMITED
    04926622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-02
    Due to be dissolved on 2025-08-14
    Yorkshire House 7, South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 3 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 25 - Nominee Secretary → ME
  • 21
    TRADEK LIMITED
    - now 04926979
    RED RESIN LIMITED
    - 2003-10-21 04926979
    1st Floor, 23 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2003-10-21
    CIF 8 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-21
    CIF 30 - Nominee Secretary → ME
  • 22
    UBER AGENCY LIMITED - now
    NEW APPETITE LIMITED
    - 2003-11-27 04927888
    Corn Mill B10, Tileyard North, Unit 1.4, First Floor, Wakefield, England
    Active Corporate (5 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 20 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 43 - Nominee Secretary → ME
  • 23
    WHITE OUTLINE LIMITED - now
    SECRET NUMBERS LIMITED
    - 2006-08-07 04927020 04840626
    Rock City, Hawthorn Avenue, Hull, East Yorkshire
    Active Corporate (4 parents)
    Officer
    2003-10-09 ~ 2003-11-03
    CIF 11 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-11-03
    CIF 33 - Nominee Secretary → ME

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