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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Andrew Novak

    Related profiles found in government register
  • Mr David Andrew Novak
    American born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Floor 17, East 51st Street, New York, New York, NY 10022, United States

      IIF 1
  • Novak, David Andrew
    American co-president born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

      IIF 2
  • Novak, David Andrew
    American investment banker/financial consultant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Waverley Place, London, NW8 0NP

      IIF 3
  • Novak, David Andrew
    American none born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, 33 King Street, London, SW1Y 6RJ

      IIF 4
  • Novak, David Andrew
    American private equity born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 5

    • 46 Blenheim Terrace, London, NW8 0EG

      IIF 6

    • Cleveland House, 33 King Street, London, SW1Y 6RJ

      IIF 7
  • Novak, David Andrew
    American private equity partner born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

      IIF 8

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

      IIF 9

    • 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Cleveland House, 33 King Street, London, SW1Y 6RJ

      IIF 14 IIF 15

    • Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom

      IIF 16
  • Novak, David Andrew
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom

      IIF 17
  • Novak, David Andrew
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Novak, David Andrew
    American private equity principal born in December 1968

    Registered addresses and corresponding companies
  • Novak, David Andrew
    American

    Registered addresses and corresponding companies

    • 5 Cadogan Court Gardens, 1 D'oyley Street, London, SW1X 9AQ

      IIF 27
  • Novak, David Andrew
    American private equity

    Registered addresses and corresponding companies

    • 46 Blenheim Terrace, London, NW8 0EG

      IIF 28

    • 5 Cadogan Court Gardens, 1 D'oyley Street, London, SW1X 9AQ

      IIF 29
  • Novak, David Andrew
    American private equity principal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 19 - llp-designated-member → ME
    IIF 20 - llp-designated-member → ME
  • 2
    Cleveland House, 33 King Street, London
    Corporate (26 parents)
    Profit/Loss (Company account)
    35,015,629 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-04-06 ~ now
    IIF 18 - llp-designated-member → ME
  • 3
    BCA MARKETPLACE PLC - 2015-03-30
    Cleveland House, 33 King Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 17 - director → ME
  • 4
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-07-29 ~ dissolved
    IIF 5 - director → ME
  • 5
    LANDRESULT LIMITED - 1998-05-14
    Cleveland House, 33 King Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,798,771 GBP2024-03-31
    Officer
    2011-07-29 ~ now
    IIF 7 - director → ME
  • 6
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-06-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 7
    HUNTER HOLDCO 3 LIMITED - 2022-07-19
    CD&R ARTEMIS HOLDCO 3 LIMITED - 2020-11-12
    8th Floor Holborn Gate, 26 Southampton Buildings, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 2 - director → ME
  • 8
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 8 - director → ME
Ceased 17
  • 1
    1 Waverley Place, London
    Corporate (24 parents, 1 offspring)
    Officer
    2011-12-07 ~ 2022-07-01
    IIF 3 - director → ME
  • 2
    CDR BOUNTY HOLDCO 1 LIMITED - 2014-05-23
    B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2014-05-29
    IIF 11 - director → ME
  • 3
    CDR BOUNTY HOLDCO 2 LIMITED - 2014-05-23
    B & M Retail Ltd, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2014-05-29
    IIF 13 - director → ME
  • 4
    CDR BOUNTY HOLDCO 3 LIMITED - 2014-05-23
    The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2014-05-29
    IIF 10 - director → ME
  • 5
    CDR BOUNTY HOLDCO 4 LIMITED - 2014-05-23
    The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2014-05-29
    IIF 12 - director → ME
  • 6
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED - 2017-05-18
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-12-17 ~ 2010-03-03
    IIF 14 - director → ME
  • 7
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2015-04-02
    IIF 9 - director → ME
  • 8
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2010-03-03
    IIF 4 - director → ME
  • 9
    BCA OSPREY III LIMITED - 2011-03-28
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2010-03-03
    IIF 15 - director → ME
  • 10
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-24 ~ 2002-12-06
    IIF 21 - director → ME
    2002-06-24 ~ 2002-09-30
    IIF 30 - secretary → ME
  • 11
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-24 ~ 2002-12-06
    IIF 22 - director → ME
    2002-06-24 ~ 2002-09-30
    IIF 32 - secretary → ME
  • 12
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-06-21 ~ 2002-09-30
    IIF 24 - director → ME
    2002-06-21 ~ 2002-12-06
    IIF 31 - secretary → ME
  • 13
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-06-21 ~ 2002-12-06
    IIF 25 - director → ME
    2002-06-21 ~ 2002-09-30
    IIF 27 - secretary → ME
  • 14
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-07 ~ 2002-12-06
    IIF 26 - director → ME
    2002-08-07 ~ 2002-09-30
    IIF 33 - secretary → ME
  • 15
    BOTTLEGROVE LIMITED - 2015-06-03
    Cleveland House, 33 King Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-16 ~ 2018-06-21
    IIF 16 - director → ME
  • 16
    LANDRESULT LIMITED - 1998-05-14
    Cleveland House, 33 King Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,798,771 GBP2024-03-31
    Officer
    2002-06-10 ~ 2009-04-05
    IIF 6 - director → ME
    2005-07-01 ~ 2009-04-05
    IIF 28 - secretary → ME
    2002-06-10 ~ 2004-07-01
    IIF 29 - secretary → ME
  • 17
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (4 parents, 23 offsprings)
    Officer
    2002-08-08 ~ 2002-12-06
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.