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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Barratt, Loraine
    Legal Secretary born in October 1962
    Individual (2 offsprings)
    Officer
    (before 1990-12-28) ~ 1991-12-31
    OF - Director → CIF 0
    Barratt, Loraine
    Individual (2 offsprings)
    Officer
    (before 1990-12-28) ~ 1998-09-08
    OF - Secretary → CIF 0
  • 2
    Barratt, Russell William
    Born in April 1965
    Individual (21 offsprings)
    Officer
    (before 1990-12-28) ~ now
    OF - Director → CIF 0
    Mr Russell William Barratt
    Born in April 1965
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    BALFOUR SECRETARIES LIMITED 05271847
    2 Chapel Court, Borough High Street, London
    Active Corporate (5 parents, 52 offsprings)
    Officer
    1998-09-08 ~ 2007-03-01
    OF - Secretary → CIF 0
    2007-03-01 ~ 2025-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TABOR NOMINEES LIMITED

Period: 1989-02-02 ~ now
Company number: 01232343
Registered names
TABOR NOMINEES LIMITED - now
ENVEETEL LIMITED - 1984-12-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
  • TABOR NOMINEES LIMITED
    Info
    TABOR SECRETARIAL SERVICES LIMITED - 1989-02-02
    ENVEETEL LIMITED - 1989-02-02
    Registered number 01232343
    Springwood Stonehill Road, Roxwell, Chelmsford CM1 4NP
    PRIVATE LIMITED COMPANY incorporated on 1975-11-04 (50 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • TABOR NOMINEES LIMITED
    S
    Registered number missing
    2 Chapel Court, Borough High Street, London, SE1 1HH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    ACTIONLAKE PROPERTIES LIMITED
    02843641
    Victoria Cottage, Gordon Road, Camberley, England
    Active Corporate (8 parents)
    Officer
    1993-10-14 ~ 2007-08-28
    CIF 10 - Director → ME
  • 2
    B.F. ENTERPRISES LIMITED
    05875994
    Broadoak House Brantridge Lane, Staplefield, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2006-07-13 ~ 2023-01-24
    CIF 13 - Director → ME
  • 3
    B.F. OILS LIMITED
    06402457
    A331-a339 The Wilton Centre, Wilton, Redcar, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2007-10-18 ~ 2007-10-18
    CIF 15 - Director → ME
  • 4
    BALFOUR NOMINEES LIMITED
    05605362
    Broad Oak House Brantridge Lane, Staplefield, Haywards Heath, England
    Dissolved Corporate (3 parents)
    Officer
    2005-10-27 ~ 2009-10-01
    CIF 3 - Director → ME
  • 5
    BALFOUR SECRETARIES LIMITED
    05271847
    Broad Oak House Brantridge Lane, Staplefield, Haywards Heath, England
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2004-10-27 ~ 2009-10-01
    CIF 5 - Director → ME
  • 6
    BF OILS TRADING LIMITED
    06570988
    A331 - A339, The Wilton Centre, Redcar, Cleveland, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2008-04-21
    CIF 18 - Director → ME
  • 7
    BOWMAKER PROPERTY LIMITED
    05878510
    First Floor Flat 139 Amhurst Road, Hackney, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-17 ~ 2011-07-03
    CIF 14 - Director → ME
  • 8
    CARBONCHECK LIMITED
    06402459
    A331-a339 The Wilton Centre, Redcar, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ 2009-08-09
    CIF 16 - Director → ME
  • 9
    COAL INTERNATIONAL LIMITED - now
    INTERNATIONAL COAL PLC
    - 2005-03-29 05293936
    RUSSIAN COAL INVESTMENTS PLC
    - 2005-01-18 05293936
    63 Walter Road, Swansea
    Dissolved Corporate (17 parents)
    Officer
    2004-11-23 ~ 2005-03-25
    CIF 4 - Director → ME
  • 10
    COMFY DIRECT LIMITED
    - now 03155134
    - 2006-11-08
    - 1996-04-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Liquidation Corporate (20 parents)
    Officer
    1996-03-04 ~ 1996-03-04
    CIF 9 - Director → ME
  • 11
    HEART TEST UK LIMITED
    04238118
    Redbrick Cottage Howard Lodge Road, Kelvedon Common, Brentwood, England
    Active Corporate (7 parents)
    Officer
    2001-06-20 ~ 2001-06-20
    CIF 7 - Director → ME
  • 12
    HERTFORD SPORTS & LEISURE LIMITED
    - now 03298525
    TRAVEL 4'U' LIMITED
    - 1997-09-30 03298525
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-06-23 ~ 2015-10-20
    CIF 12 - Director → ME
  • 13
    HERTFORD TOWN FOOTBALL CLUB LIMITED
    04798057
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-13 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    KEISER RESOURCES PLC
    07445798
    55-56 St James Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-22 ~ 2010-11-22
    CIF 20 - Secretary → ME
  • 15
    NEXTGEN CLEARING LIMITED - now
    NEXT GENERATION CLEARING LIMITED
    - 2008-03-25 06339120
    C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-08-09 ~ 2007-08-09
    CIF 17 - Director → ME
  • 16
    OSL (UK) LIMITED
    06564155
    Onyx House Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-14 ~ 2008-04-21
    CIF 19 - Director → ME
  • 17
    ROBCO DESIGNS LIMITED
    05235224
    2 Chapel Court, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ 2004-11-26
    CIF 6 - Director → ME
  • 18
    TROJAN PUBLISHING LIMITED
    05841474
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-06-08 ~ 2006-07-17
    CIF 1 - Director → ME
  • 19
    TUDELEY PLANTATIONS LIMITED - now
    IVORYGLEN LIMITED - 1999-03-15
    RIVERLEAF LIMITED
    - 1997-10-29 03446652
    Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
    Dissolved Corporate (10 parents)
    Officer
    1997-10-15 ~ 1997-10-15
    CIF 8 - Director → ME
  • 20
    UKRAINE COAL LTD - now
    UKRAINE COAL PLC - 2020-11-11
    UKRAINE COAL LIMITED
    - 2006-10-09 05770923
    2 Chapel Court, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-05 ~ 2006-08-05
    CIF 2 - Director → ME

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