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
Active 1
  • Rizza, Ludovico
    Business Executive born in April 1974
    Individual (8 offsprings)
    Officer
    2021-06-21 ~ dissolved
    OF - Director → CIF 0
    Mr Ludovico Rizza
    Born in April 1974
    Individual (8 offsprings)
    Person with significant control
    2022-04-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Downing, Roger
    Taxi Operator born in December 1963
    Individual
    Officer
    2010-04-12 ~ 2022-04-16
    OF - Director → CIF 0
    Roger Downing
    Born in December 1963
    Individual
    Person with significant control
    2016-07-01 ~ 2022-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fraser Jnr, Stuart
    Bank Clerk born in March 1989
    Individual
    Officer
    2009-04-29 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Fraser, Glynys
    Class Room Assistant born in April 1962
    Individual
    Officer
    2009-04-29 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Downing, Avril Catriona
    Residential Worker born in April 1964
    Individual
    Officer
    2010-04-12 ~ 2022-04-16
    OF - Director → CIF 0
    Avril Catriona Downing
    Born in April 1964
    Individual
    Person with significant control
    2016-07-01 ~ 2022-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pendreigh, George
    Taxi Operator born in October 1957
    Individual
    Officer
    2004-04-01 ~ 2010-05-31
    OF - Director → CIF 0
    Pendreigh, George
    Taxi Operator
    Individual
    Officer
    2004-04-01 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 6
    Pendreigh, Novelle Mary
    Assistant Manager born in June 1960
    Individual
    Officer
    2004-04-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2004-04-01 ~ 2004-04-01
    PE - Nominee Director → CIF 0
    2004-04-01 ~ 2004-04-01
    PE - Nominee Secretary → CIF 0
  • 8
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2004-04-01 ~ 2004-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOVELLE TAXIS LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-04-30
1 GBP2022-04-30
Net Assets/Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30

  • NOVELLE TAXIS LTD.
    Info
    Registered number SC265878
    9a Bankhead Medway, Edinburgh EH11 4BY
    Private Limited Company incorporated on 2004-04-01 and dissolved on 2024-02-27 (19 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.