logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Andrew Noble

    Related profiles found in government register
  • Mr Mark Andrew Noble
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noble, Mark Andrew
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noble, Mark Andrew
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    AVIVA HEALTH UK LIMITED
    - now 02464270 06648625
    AVIVA HEALTHCARE UK LIMITED - 2009-06-01
    NORWICH UNION HEALTHCARE LIMITED - 2009-06-01
    GUIDEDATE LIMITED - 1990-03-15
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2011-07-18 ~ 2019-03-30
    IIF 2 - Director → ME
  • 2
    AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY
    FC035511
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-07-27 ~ 2019-03-31
    IIF 3 - Director → ME
  • 3
    AVIVA INVESTORS UK NOMINEES LIMITED - now
    AVIVA OCCUPATIONAL HEALTH UK LIMITED
    - 2011-10-03 05554497 06648586
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
    Dissolved Corporate (20 parents)
    Officer
    2009-11-30 ~ 2011-09-20
    IIF 4 - Director → ME
  • 4
    NOBLE FINANCIAL CONSULTING LIMITED
    12549783
    Active Corporate (2 parents)
    Officer
    2020-04-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TICTRAC LIMITED
    07400167
    Active Corporate (16 parents)
    Officer
    2019-06-01 ~ 2022-04-30
    IIF 5 - Director → ME
  • 6
    USAY BUSINESS LTD
    06463920
    Active Corporate (16 parents)
    Officer
    2019-09-02 ~ 2021-11-05
    IIF 6 - Director → ME
  • 7
    USAY GROUP LTD
    07654964
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2019-09-02 ~ 2021-09-01
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.