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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 25
  • 1
    Bailey, Richard Charles
    Born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-09-26
    OF - Director → CIF 0
  • 2
    Jacobs, Charles Richard
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2016-09-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Lewis, Paul Gareth
    Born in July 1975
    Individual (27 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Alexander
    Individual (3 offsprings)
    Officer
    ~ 1993-06-15
    OF - Secretary → CIF 0
  • 5
    Cheyne, David Watson
    Born in December 1948
    Individual (31 offsprings)
    Officer
    2003-08-21 ~ 2005-08-09
    OF - Director → CIF 0
    2006-09-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Allen-jones, Charles Martin
    Born in August 1939
    Individual (12 offsprings)
    Officer
    1996-09-17 ~ 2001-09-10
    OF - Director → CIF 0
  • 7
    Gorman, Christopher Nicholl
    Born in August 1939
    Individual (6 offsprings)
    Officer
    ~ 1995-09-11
    OF - Director → CIF 0
  • 8
    Moore, Gideon David
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2015-11-18 ~ 2021-07-15
    OF - Director → CIF 0
  • 9
    Cann, John William Anthony
    Born in July 1947
    Individual (20 offsprings)
    Officer
    2001-09-10 ~ 2006-09-14
    OF - Director → CIF 0
  • 10
    Barnes, David
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2005-08-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Parr, Jeremy Glyn
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2010-05-20 ~ 2014-11-04
    OF - Director → CIF 0
  • 12
    Davies, Simon James
    Born in May 1967
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    Landon, Robin Edward
    Born in June 1947
    Individual (10 offsprings)
    Officer
    1998-05-29 ~ 1998-09-11
    OF - Director → CIF 0
  • 14
    Kyle, James Terence
    Born in May 1946
    Individual (17 offsprings)
    Officer
    1995-09-11 ~ 2003-06-25
    OF - Director → CIF 0
  • 15
    Sheldon, Mark Hebberton
    Born in February 1931
    Individual (10 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 16
    Heywood Waddington, Nicholas Roger
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2000-10-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Comiskey, Aedamar Ita
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Blackett, Anthony David
    Born in June 1941
    Individual (9 offsprings)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 19
    Ashmore, Richard John
    Individual (15 offsprings)
    Officer
    1993-06-15 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 20
    Angel, Anthony Lionel
    Born in December 1952
    Individual (22 offsprings)
    Officer
    2000-10-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Wyness, James Alexander Davidson
    Born in August 1937
    Individual (7 offsprings)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 22
    Elliott, Robert James
    Born in July 1952
    Individual (22 offsprings)
    Officer
    2011-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED
    - now 02600095
    HACKWOOD SECRETARIES LIMITED - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    8th Floor, Bishopsgate, London, England
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-09-10 ~ 2025-03-26
    OF - Nominee Secretary → CIF 0
  • 24
    One, Silk Street, London, United Kingdom
    Active Corporate (790 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 275 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HACKWOOD NOMINEES LIMITED

Period: 1955-10-01 ~ now
Company number: 00555378
Registered name
HACKWOOD NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HACKWOOD NOMINEES LIMITED
    Info
    Registered number 00555378
    One Silk Street, London EC2Y 8HQ
    PRIVATE LIMITED COMPANY incorporated on 1955-10-01 (70 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • HACKWOOD NOMINEES LIMITED
    S
    Registered number 00555378
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 17
  • 1
    BLUEFLAG.COM LIMITED
    - now 03971504
    HACKREMCO (NO.1645) LIMITED - 2000-04-13
    One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-12-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BLUEFLAGDOTCOM LIMITED
    - now 03971508
    HACKREMCO (NO.1646) LIMITED - 2000-04-13
    One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-12-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    HACKSUB LIMITED
    03285054
    One Silk Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-12-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 1221 offsprings)
    Person with significant control
    2024-12-05 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 5
    LINKLATERS & ALLIANCE LIMITED
    - now 03604301
    HACKREMCO (NO.1374) LIMITED - 1998-08-03
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 6
    LINKLATERS BLUE FLAG LIMITED
    - now 03720591
    HACKREMCO (NO.1464) LIMITED - 1999-03-23
    One Silk Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2024-12-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    LINKLATERS INSURANCE LIMITED
    12951727
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 8
    NAKHODA AI LIMITED
    10785973
    One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-12-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 9
    NAKHODA ARTIFICIAL INTELLIGENCE LIMITED
    10785981
    One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-12-05 ~ dissolved
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 10
    NAKHODA GROUP LIMITED
    10785971
    One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-12-05 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 11
    NAKHODA HOLDINGS LIMITED
    10785975
    One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-12-05 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 12
    NAKHODA INTERNATIONAL LIMITED
    10785969
    One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-12-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 13
    NAKHODA LEGAL TECHNOLOGIES LIMITED
    10785966
    One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-12-05 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 14
    NAKHODA LIMITED
    10785977 10785986
    One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-12-05 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 15
    NAKHODA SERVICES LIMITED
    10785986 10785977
    One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-12-05 ~ dissolved
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 16
    NAKHODA SOLUTIONS LIMITED
    10785980
    One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-12-05 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 17
    NAKHODA TECHNOLOGIES LIMITED
    10785985
    One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-12-05 ~ dissolved
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.