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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

Noden, Jackie

    Related profiles found in government register
  • Noden, Jackie
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • 3700, Parkway, Whiteley, Fareham, PO15 7AW, United Kingdom

      IIF 1 IIF 2
    • 1 Ashley Court, Providence Hill, Bursledon, Southampton, Hampshire, SO31 8AT, England

      IIF 3 IIF 4
    • 1 Ashley Court, Providence Hill, Southampton, Hampshire, SO31 8AT

      IIF 5 IIF 6
    • 1 Ashley Court, Providence Hill, Southampton, Hampshire, SO31 8AT, United Kingdom

      IIF 7
    • 1, Ashley Court, Southampton, SO31 8AT, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Noden, Jackie
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1 Ashley Court, Providence Hill, Southampton, Hampshire, SO31 8AT

      IIF 12
  • Jackie Noden
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Noden, Jackie
    British company director

    Registered addresses and corresponding companies
    • 1 Ashley Court, Providence Hill, Southampton, Hampshire, SO31 8AT

      IIF 24 IIF 25
  • Noden, Jackie
    British computer software engineer

    Registered addresses and corresponding companies
    • 1 Ashley Court, Providence Hill, Southampton, Hampshire, SO31 8AT

      IIF 26
  • Noden, John
    British software engineer born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Ashley Court, Providence Hill, Southampton, SO31 8AT, United Kingdom

      IIF 27
  • Noden, Jackie

    Registered addresses and corresponding companies
  • Noden, John

    Registered addresses and corresponding companies
    • 1, Ashley Court, Providence Hill, Southampton, SO31 8AT, United Kingdom

      IIF 33
  • Mr John Noden
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3700, Parkway, Whiteley, Fareham, PO15 7AW, England

      IIF 34
child relation
Offspring entities and appointments 14
  • 1
    BIGVISTA LIMITED
    11794661
    5 Brayford Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-01-29 ~ 2022-08-16
    IIF 30 - Secretary → ME
    Person with significant control
    2019-01-29 ~ 2022-08-16
    IIF 22 - Has significant influence or control OE
  • 2
    DIRECTIONAL SYSTEMS GROUP LIMITED
    11794636
    1 Ashley Court, Southampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-29 ~ now
    IIF 8 - Director → ME
    2019-01-29 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 3
    DIRECTIONAL SYSTEMS LIMITED
    - now 11423774 07426833
    ZENTIVE LOGISTICS LIMITED
    - 2018-10-08 11423774
    1 Ashley Court, Southampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-20 ~ now
    IIF 10 - Director → ME
    2018-06-20 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 4
    DIRECTIONAL SYSTEMS TRACKING LIMITED
    11609574
    1 Ashley Court, Southampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-08 ~ now
    IIF 9 - Director → ME
    2018-10-08 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 5
    POPTAG LIMITED
    11794583
    1 Ashley Court, Southampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-29 ~ now
    IIF 11 - Director → ME
    2019-01-29 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 20 - Has significant influence or control OE
  • 6
    RUOK LIMITED
    07891442
    1 Ashley Court, Providence Hill, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 27 - Director → ME
    2011-12-23 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    VALENTINE MANSIONS LIMITED
    02707445
    49 Crawford Drive, Fareham, England
    Active Corporate (20 parents)
    Officer
    2016-09-19 ~ now
    IIF 3 - Director → ME
  • 8
    ZENTIVE CABLE LIMITED
    - now 08048180
    ZENTIVE LABORATORIES LIMITED
    - 2018-03-08 08048180
    3700 Parkway, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    ZENTIVE GROUP HOLDINGS LIMITED
    12508876
    3700 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    ZENTIVE GROUP LIMITED
    05331746
    3700 Parkway, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-01-13 ~ 2020-03-31
    IIF 12 - Director → ME
    2005-01-13 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    ZENTIVE LIMITED
    05022036
    3700 Parkway, Whiteley, Fareham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-01-21 ~ now
    IIF 5 - Director → ME
    2004-01-21 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    ZENTIVE SKILL LIMITED
    - now 05331700
    ZENTIVE SYSTEMS LIMITED
    - 2017-07-03 05331700 07583605... (more)
    3700 Parkway, Whiteley, Fareham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-01-13 ~ now
    IIF 6 - Director → ME
    2005-01-13 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    ZENTIVE SYSTEMS LIMITED
    - now 07583605 05331700... (more)
    SILVER LINING LABORATORIES LTD - 2017-12-20
    TTL SYSTEMS LIMITED - 2012-11-29
    3700 Parkway, Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-04-01
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    ZENTIVE TIME SYSTEMS LIMITED
    - now 07426833 05331700... (more)
    DIRECTIONAL SYSTEMS LTD
    - 2018-10-03 07426833 11423774
    3700 Parkway, Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-05 ~ 2025-01-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.