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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Knowles, Douglas
Partnership AdministratorIndividual (9 offsprings)Officer1992-05-08 ~ 2016-03-09OF - Secretary → CIF 0 - 2
Sunter, Cameron Beresford
Born in October 1956Individual (50 offsprings)Officer2008-07-16 ~ nowOF - Director → CIF 0 - 3
Slater, William Arthur John
Solicitor born in January 1966Individual (12 offsprings)Officer2008-07-16 ~ 2015-12-26OF - Director → CIF 0 - 4
Gavan, John Vincent
Solicitor born in December 1955Individual (84 offsprings)Officer1992-05-08 ~ 2020-03-24OF - Director → CIF 0 - 5
Kennett, Richard John
Solicitor born in August 1945Individual (41 offsprings)Officer~ 2020-03-24OF - Director → CIF 0Kennett, Richard John
Individual (41 offsprings)Officer~ 1992-05-08OF - Secretary → CIF 0Mr Richard John Kennett
Born in August 1945Individual (41 offsprings)Person with significant control2016-04-06 ~ 2020-10-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Harris, Anthony
Solicitor born in May 1946Individual (34 offsprings)Officer1992-05-08 ~ 2005-11-16OF - Director → CIF 0 - 7
Abbott, John Cameron
Born in March 1957Individual (10 offsprings)Officer2020-03-24 ~ 2024-06-30OF - Director → CIF 0 - 8
Burman, Ian Anthony
Born in May 1961Individual (36 offsprings)Officer2013-11-20 ~ nowOF - Director → CIF 0 - 9
Sefton, David Wiebe
Solicitor born in May 1970Individual (28 offsprings)Officer2008-07-16 ~ 2012-08-01OF - Director → CIF 0 - 10
Barker, Christine Elizabeth
Solicitor born in December 1952Individual (14 offsprings)Officer2012-08-01 ~ 2020-03-24OF - Director → CIF 0 - 11
Stewart, James Alexander
Solicitor born in February 1970Individual (16 offsprings)Officer2013-11-20 ~ 2017-07-17OF - Director → CIF 0 - 12
Crowther, John Hilton
Solicitor born in September 1922Individual (9 offsprings)Officer~ 1998-01-27OF - Director → CIF 0 - 13
Kelly, Patrick Richard Nicholas
Solicitor born in August 1952Individual (18 offsprings)Officer1992-12-18 ~ 1992-12-31OF - Director → CIF 0 - 14Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2021-11-03 during the appointment or period of control3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United KingdomActive Corporate (55 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
OLD BUILDINGS NOMINEES LIMITED
Period: 1972-08-23 ~ now
Company number: 01067419
Registered name
OLD BUILDINGS NOMINEES LIMITED - now
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 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-01CIF 0 OLD BUILDINGS NOMINEES LIMITED
SRegistered number missing16 Lincolns Inn Fields, London, WC29 3EDCIF 1OLD BUILDINGS NOMINEES LIMITED
SRegistered number missingCarmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LSCIF 2 CIF 3
Offspring entities and appointments
10
- 1
BAGGY NOMINEES LIMITED
03277636C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-03-09 ~ nowCIF 11 - Secretary → ME1996-11-07 ~ 2016-03-09CIF 10 - Secretary → ME - 2SPEED 4655 LIMITED - 1994-12-22The Flintstones, The Street Doddington, Sittingbourne, KentDissolved Corporate (6 parents)Officer1995-10-04 ~ 1995-12-01CIF 5 - Secretary → ME
- 3HEALTH MANAGEMENT (CARLISLE) LIMITED - nowHEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-081 Park Row, Leeds, United KingdomActive Corporate (51 parents)Officer(before 1994-03-26) ~ 1994-07-08CIF 8 - Director → ME
- 4HERMES PHARMACEUTICAL LIMITED - now
HERMES LIMITED
- 2012-03-14 02967964DANCESIGN LIMITED - 1994-09-30C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer1995-10-25 ~ 2005-09-06CIF 4 - Secretary → ME - 5LEEJOFA LIMITED - now
LEE JOFA INTERNATIONAL LIMITED
- 1999-10-14 02566966PALMBASE LIMITED - 1991-01-146 Stinsford Road, Poole, DorsetActive Corporate (14 parents)Officer1995-09-29 ~ 1996-12-01CIF 6 - Secretary → ME - 6LINK MARKETING DISPLAY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2012-05-14CPI UK LIMITED - 2009-02-25EMPHATIC SYSTEMS LIMITED
- 1995-02-13 0299318835 Waters Edge Business Park, Modwen Road, ManchesterDissolved Corporate (20 parents)Officer1995-01-27 ~ 1995-01-30CIF 7 - Secretary → ME - 72 Leman Street, London, United KingdomActive Corporate (6 parents)Officer1993-12-01 ~ 2000-03-01CIF 1 - Secretary → ME
- 8ROSEHIP LIMITED - 1993-03-17Seven Dials Warehouse Seven Dials Warehouse, 42-56 Earlham Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer1996-05-29 ~ 2000-10-19CIF 2 - Secretary → ME
- 940 First Floor, 40 St John’s Lane, London, United KingdomActive Corporate (3 parents)Officer1994-03-21 ~ nowCIF 9 - Secretary → ME
- 10WASTEGO LIMITED - now
ATLANTIC TRUST LIMITED
- 2004-12-03 03023396HADLOW ENTERPRISES LIMITED - 1995-04-244 Rudgate Court, Walton, Wetherby, West YorkshireDissolved Corporate (25 parents, 4 offsprings)Officer1996-03-12 ~ 1996-06-14CIF 3 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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