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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 Oliver David Van Emden

    Related profiles found in government register
  • Mr Oliver David Van Emden
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calleo House, 49 Theobald Street, Borehamwood, Herts, WD6 4RT, England

      IIF 1
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 2
    • 6, Charwood Close, Shenley, Radlett, Hertfordshire, WD7 9LH

      IIF 3
    • 6, Charwood Close, Shenley, Radlett, WD7 9LH, United Kingdom

      IIF 4
  • Mr Oliver Van Emden
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom

      IIF 5
    • 6, Charwood Close, Shenley, WD7 9LH, United Kingdom

      IIF 6
  • Mr Oliver Van Emden
    English born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Boyes Crescent, London Colney, St Albans, AL2 1UB, United Kingdom

      IIF 7
  • Van Emden, Oliver David
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kinetic Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 8 IIF 9
    • 6, Charwood Close, Shenley, Radlett, Hertfordshire, WD7 9LH, United Kingdom

      IIF 10 IIF 11
  • Van Emden, Oliver David
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 12
  • Van Emden, Oliver David
    British management born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kinetic Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 13
  • Van Emden, Oliver
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom

      IIF 14
    • 6, Charwood Close, Shenley, Herts, WD7 9LH, United Kingdom

      IIF 15
  • Van Emden, Oliver
    British management born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Raphael Close, Shenley, Hertfordshire, WD7 9JG

      IIF 16
  • Van Emden, Oliver
    English born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Boyes Crescent, London Colney, St Albans, AL2 1UB, United Kingdom

      IIF 17
  • Van Emden, Oliver
    British

    Registered addresses and corresponding companies
    • 6, Charwood Close, Shenley, Radlett, Hertfordshire, WD7 9LH, England

      IIF 18
  • Van Emden, Oliver
    British management

    Registered addresses and corresponding companies
    • Kinetic Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 19
  • Van Emden, Oliver

    Registered addresses and corresponding companies
    • 6, Charwood Close, Shenley, Radlett, Hertfordshire, WD7 9LH, United Kingdom

      IIF 20
    • 6, Charwood Close, Shenley, Herts, WD7 9LH, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 10
  • 1
    BROLLI GROUP LIMITED
    12728447
    6 Charwood Close, Shenley, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-08 ~ now
    IIF 15 - Director → ME
    2020-07-08 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    COVE TECHNOLOGY LIMITED
    07096873
    6 Charwood Close, Shenley, Radlett, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2009-12-07 ~ now
    IIF 10 - Director → ME
    2009-12-07 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FRESHMAX LTD
    05047481
    Kenwood House, 77a, 103 Shenley Road, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2004-02-18 ~ now
    IIF 8 - Director → ME
    2004-02-18 ~ now
    IIF 18 - Secretary → ME
  • 4
    LIGHTEX LIMITED
    - now 04549027
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-09 during the appointment or period of control
    Dissolved on 2022-08-13 during the appointment or period of control
    NEW WORLD INTERNATIONAL LIMITED
    - 2003-02-18 04549027
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-09-30 ~ dissolved
    IIF 13 - Director → ME
    2002-09-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    NOVOLAB LIMITED
    10316013
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-11 during the appointment or period of control
    Dissolved on 2025-10-29 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    RENTED ELECTRICAL INSTALLATIONS LIMITED
    06974926
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-28 ~ 2011-08-01
    IIF 16 - Director → ME
  • 7
    SAMELLA LIMITED
    15370721
    6 Charwood Close, Shenley, Radlett, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    TECHNOLOGY TRADERS LIMITED
    06281552
    Calleo House, 49 Theobald Street, Borehamwood, Herts, England
    Active Corporate (2 parents)
    Officer
    2007-06-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 9
    TECHNOLOGY TRADING COMPANY LTD
    07062517
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-09 during the appointment or period of control
    Dissolved on 2022-09-09 during the appointment or period of control
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 12 - Director → ME
  • 10
    VANDANA LTD
    16930696
    13 Boyes Crescent, London Colney, St Albans, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE

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