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 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 6
  • 1
    Pullinger, Amanda Claire
    Solicitor born in February 1956
    Individual (2 offsprings)
    Officer
    1997-04-23 ~ 1998-09-17
    OF - Director → CIF 0
  • 2
    Kotani, Nigel
    Individual (5 offsprings)
    Officer
    1996-05-23 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 3
    Rudie, Raymond
    Solicitor born in June 1933
    Individual (5 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
    Rudie, Raymond
    Individual (5 offsprings)
    Officer
    ~ 1996-05-23
    OF - Secretary → CIF 0
  • 4
    Franks, Jeremy Alfred
    Born in December 1952
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Jeremy Alfred Franks
    Born in December 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    O'connor, Christopher
    Individual (1 offspring)
    Officer
    2008-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Enoch, Philip Maurice
    Born in March 1948
    Individual (43 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Philip Maurice Enoch
    Born in March 1948
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELY PLACE NOMINEES LIMITED

Period: 1963-08-26 ~ now
Company number: 00771910
Registered name
ELY PLACE NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • ELY PLACE NOMINEES LIMITED
    Info
    Registered number 00771910
    Flat 2 Totteridge Park, 22 Totteridge Common, London N20 8NH
    PRIVATE LIMITED COMPANY incorporated on 1963-08-26 (62 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • ELY PLACE NOMINEES LIMITED
    S
    Registered number 00771910
    16, Hampstead Way, London, United Kingdom, NW11 7LS
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WIREFAST LIMITED
    - now 03865860 04965722
    NEWSLINK LIMITED - 2003-11-21
    WIRE 2 LIMITED - 2003-03-11
    RISINGFINAL LIMITED - 1999-12-08
    2nd Floor Churchill House 36-38 Upper Marlborough Road, St. Albans
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.