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
Active
4
- 1
Burman, Ian Anthony
Born in May 1961Individual (21 offsprings)Officer
2013-11-20 ~ nowOF - Director → CIF 0 - 2
Sunter, Cameron Beresford
Born in October 1956Individual (16 offsprings)Officer 2008-07-16 ~ nowOF - Director → CIF 0 - 3
Abbott, John Cameron
Born in March 1957Individual (8 offsprings)Officer 2020-03-24 ~ nowOF - Director → CIF 0 - 4
LAYTONS LLP
- nowLAYTONS SOLICITORS LLP - 2017-07-26
3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United KingdomActive Corporate (6 parents, 11 offsprings)Equity (Company account)-480,955 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Stewart, James Alexander
Solicitor born in February 1970Individual (4 offsprings)Officer 2013-11-20 ~ 2017-07-17OF - Director → CIF 0 - 2
Knowles, Douglas
Partnership AdministratorIndividualOfficer 1992-05-08 ~ 2016-03-09OF - Secretary → CIF 0 - 3
Gavan, John Vincent
Solicitor born in December 1955Individual (9 offsprings)Officer 1992-05-08 ~ 2020-03-24OF - Director → CIF 0 - 4
Kelly, Patrick Richard Nicholas
Solicitor born in August 1952Individual (7 offsprings)Officer 1992-12-18 ~ 1992-12-31OF - Director → CIF 0 - 5
Crowther, John Hilton
Solicitor born in September 1922IndividualOfficer ~ 1998-01-27OF - Director → CIF 0 - 6
Harris, Anthony
Solicitor born in May 1946Individual (3 offsprings)Officer 1992-05-08 ~ 2005-11-16OF - Director → CIF 0 - 7
Sefton, David Wiebe
Solicitor born in May 1970Individual (6 offsprings)Officer 2008-07-16 ~ 2012-08-01OF - Director → CIF 0 - 8
Slater, William Arthur John
Solicitor born in January 1966IndividualOfficer 2008-07-16 ~ 2015-12-26OF - Director → CIF 0 - 9
Kennett, Richard John
Solicitor born in August 1945Individual (10 offsprings)Officer ~ 2020-03-24OF - Director → CIF 0Kennett, Richard John
Individual (10 offsprings)Officer ~ 1992-05-08OF - Secretary → CIF 0Mr Richard John Kennett
Born in August 1945Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2020-10-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Barker, Christine Elizabeth
Solicitor born in December 1952Individual (1 offspring)Officer 2012-08-01 ~ 2020-03-24OF - Director → CIF 0
Company in focus
OLD BUILDINGS NOMINEES LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 01067419
OLD BUILDINGS NOMINEES LIMITED
InfoC/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5ATPRIVATE LIMITED COMPANY incorporated on 1972-08-23 (53 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 OLD BUILDINGS NOMINEES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
Offspring entities and appointments
Active
2
- 1C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer 2016-03-09 ~ nowCIF 8 - Secretary → ME
- 2MUTANDERIS (204) LIMITED - 1996-11-2240 First Floor, 40 St John’s Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,356,153 GBP2024-03-31Officer 1994-03-21 ~ nowCIF 6 - Secretary → ME
Ceased
6
- 1C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer 1996-11-07 ~ 2016-03-09CIF 7 - Secretary → ME
- 2FAIRTANDERIS (6) PLC - 1996-01-18HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-081 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)6,000 GBP2024-12-31Officer ~ 1994-07-08CIF 5 - Director → ME
- 3HERMES LIMITED - 2012-03-14DANCESIGN LIMITED - 1994-09-30C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)10,000 GBP2024-12-31Officer 1995-10-25 ~ 2005-09-06CIF 3 - Secretary → ME
- 4
LEEJOFA LIMITED
- nowPALMBASE LIMITED - 1991-01-14LEE JOFA INTERNATIONAL LIMITED - 1999-10-146 Stinsford Road, Poole, DorsetActive Corporate (4 parents)Equity (Company account)6,443 GBP2024-12-31Officer 1995-09-29 ~ 1996-12-01CIF 4 - Secretary → ME - 5
RED BULL COMPANY LIMITED
- nowROSEHIP LIMITED - 1993-03-17Seven Dials Warehouse Seven Dials Warehouse, 42-56 Earlham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1996-05-29 ~ 2000-10-19CIF 1 - Secretary → ME - 6
WASTEGO LIMITED
- nowATLANTIC TRUST LIMITED - 2004-12-03HADLOW ENTERPRISES LIMITED - 1995-04-244 Rudgate Court, Walton, Wetherby, West YorkshireDissolved Corporate (3 parents, 2 offsprings)Officer 1996-03-12 ~ 1996-06-14CIF 2 - Secretary → ME
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