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 9
  • 1
    Swaine, Andrew Douglas
    Solicitor born in February 1962
    Individual (7 offsprings)
    Officer
    2005-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Chick, Mark Christopher
    Solicitor born in February 1969
    Individual (12 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Bright, Karen Linda
    Solicitor born in December 1975
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Potter, Nicholas Francis
    Solicitor born in August 1960
    Individual (11 offsprings)
    Officer
    2005-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Macartney, Christopher James
    Solicitor born in September 1977
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Barlow, Nicholas Hugh
    Solicitor born in May 1973
    Individual (17 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Little, David Anthony
    Lawyer born in September 1967
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    59-60, Russell Square, London, England
    Active Corporate (17 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,822,688 GBP2022-10-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    59/60, Russell Square, London, United Kingdom
    Active Corporate (8 parents, 83 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Johnson, Daniel Robert
    Individual (3 offsprings)
    Officer
    2005-06-02 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 2
    Sewell, Jill Pamela
    Solicitor born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 2006-01-01
    OF - Director → CIF 0
    Sewell, Jill Pamela
    Individual (2 offsprings)
    Officer
    ~ 2006-08-14
    OF - Secretary → CIF 0
  • 3
    Gillman, Michael John
    Solicitor born in April 1955
    Individual
    Officer
    2000-08-17 ~ 2002-07-05
    OF - Director → CIF 0
    2005-06-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Williams, Richard John
    Solicitor born in July 1953
    Individual (1 offspring)
    Officer
    ~ 2010-01-04
    OF - Director → CIF 0
  • 5
    Kashis, Agathocles Michael
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Bishop, Stephen Charles
    Solicitor born in March 1951
    Individual (11 offsprings)
    Officer
    ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Newman, John Arthur
    Accountant born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-04-10
    OF - Director → CIF 0
  • 8
    Coleman, Matthew John
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2006-11-13
    OF - Director → CIF 0
  • 9
    Woodward, Lionel
    Individual
    Officer
    2005-06-02 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 10
    Nagra, Rashpal Kaur
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2006-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGSGATE NOMINEES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KINGSGATE NOMINEES LIMITED
    Info
    Registered number 01552877
    59/60 Russell Square, London WC1B 4HP
    Private Limited Company incorporated on 1981-03-25 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • KINGSGATE NOMINEES LIMITED
    S
    Registered number 01552877
    59/60, Russell Square, London, United Kingdom, WC1B 4HP
    UNITED KINGDOM
    CIF 1
  • KINGSGATE NOMINEES LIMITED
    S
    Registered number 01552877
    59-60, Russell Square, London, England, WC1B 4HP
    Limited Liability Partnership in Uk, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    59/60 Russell Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    59/60 Russell Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    53 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    59/60 Russell Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    GLOBAL HOSPITALITY SERVICES LIMITED - 2010-05-13
    59/60 Russell Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    HOTELSONLINE LIMITED - 1998-10-26
    59/60 Russell Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-15 ~ 2012-10-15
    CIF 1 - Director → ME
  • 5
    59/60 Russell Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    59/60 Russell Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    59/60 Russell Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    59/60 Russell Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 9
    59/60 Russell Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.