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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 19
  • 1
    Nagra, Rashpal Kaur
    Individual (20 offsprings)
    Officer
    2005-06-02 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 2
    Little, David Anthony
    Born in September 1967
    Individual (49 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Chick, Mark Christopher
    Born in February 1969
    Individual (26 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Newman, John Arthur
    Accountant born in December 1946
    Individual (11 offsprings)
    Officer
    ~ 1994-04-10
    OF - Director → CIF 0
  • 5
    Sewell, Jill Pamela
    Solicitor born in April 1948
    Individual (73 offsprings)
    Officer
    ~ 2006-01-01
    OF - Director → CIF 0
    Sewell, Jill Pamela
    Individual (73 offsprings)
    Officer
    ~ 2006-08-14
    OF - Secretary → CIF 0
  • 6
    Williams, Richard John
    Solicitor born in July 1953
    Individual (33 offsprings)
    Officer
    ~ 2010-01-04
    OF - Director → CIF 0
  • 7
    Johnson, Daniel Robert
    Individual (16 offsprings)
    Officer
    2005-06-02 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 8
    Barlow, Nicholas Hugh
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Bright, Karen Linda
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Kashis, Agathocles Michael
    Solicitor born in September 1974
    Individual (10 offsprings)
    Officer
    2017-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Potter, Nicholas Francis
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2005-06-02 ~ now
    OF - Director → CIF 0
  • 12
    Gillman, Michael John
    Solicitor born in April 1955
    Individual (11 offsprings)
    Officer
    2000-08-17 ~ 2002-07-05
    OF - Director → CIF 0
    2005-06-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Swaine, Andrew Douglas
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2005-06-02 ~ now
    OF - Director → CIF 0
  • 14
    Bishop, Stephen Charles
    Solicitor born in March 1951
    Individual (30 offsprings)
    Officer
    ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Coleman, Matthew John
    Solicitor born in January 1970
    Individual (8 offsprings)
    Officer
    2005-06-02 ~ 2006-11-13
    OF - Director → CIF 0
  • 16
    Woodward, Lionel
    Individual (10 offsprings)
    Officer
    2005-06-02 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 17
    Macartney, Christopher James
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 18
    BISHOP & SEWELL SECRETARIES LIMITED
    - now 05467422
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22 05467422
    59/60, Russell Square, London, United Kingdom
    Active Corporate (19 parents, 258 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Secretary → CIF 0
  • 19
    BISHOP & SEWELL LLP
    OC319691
    59-60, Russell Square, London, England
    Active Corporate (47 parents, 5 offsprings)
    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
parent relation
Company in focus

KINGSGATE NOMINEES LIMITED

Period: 1981-03-25 ~ now
Company number: 01552877
Registered name
KINGSGATE NOMINEES LIMITED - now
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 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • KINGSGATE NOMINEES LIMITED
    S
    Registered number missing
    C/o Bishop & Sewell, 32 Bloomsbury Street, London, WC1B 3QJ
    CIF 1
  • KINGSGATE NOMINEES LIMITED
    S
    Registered number 01552877
    59/60, Russell Square, London, United Kingdom, WC1B 4HP
    UNITED KINGDOM
    CIF 2
  • KINGSGATE NOMINEES LIMITED
    S
    Registered number 01552877
    59-60, Russell Square, London, England, WC1B 4HP
    Limited Liability Partnership in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    1-10 SUMMER'S STREET MANAGEMENT LIMITED
    03692163
    59/60 Russell Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    29 CLAPHAM PARK ROAD (MANAGEMENT) LIMITED
    08901109
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    FITZROVIA HOTELS LIMITED
    03191320
    59/60 Russell Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GLOBALLY HOTELS LIMITED
    - now 07170646
    GLOBAL HOSPITALITY SERVICES LIMITED - 2010-05-13
    59/60 Russell Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    HOTEL HUB LIMITED
    - now 03224509
    HOTELSONLINE LIMITED - 1998-10-26
    59/60 Russell Square, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    HYDROWATT SYSTEMS LIMITED
    01331830
    59/60 Russell Square, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    RICHMOND HOUSE (SOUTHAMPTON) LIMITED
    07740827
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Dissolved Corporate (11 parents)
    Officer
    2011-08-15 ~ 2012-10-15
    CIF 2 - Director → ME
  • 8
    SAINT PAUL'S HOTEL LIMITED
    05044833
    59/60 Russell Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    ST. PAUL'S HOTEL LIMITED
    05044823
    59/60 Russell Square, London
    Active Corporate (6 parents)
    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
  • 10
    STRATHMORE HOTEL LIMITED
    03087421
    59/60 Russell Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    THE CITY HOTEL LIMITED
    03765530
    59/60 Russell Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    THE LANCASTER HOTEL LIMITED
    04753901
    59/60 Russell Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    UNITED MANUFACTURING AND TRADING COMPANY LIMITED - now
    UNITED FLEXIBLE LIMITED - 2015-03-04
    HOSE ACQUISITION COMPANY LIMITED
    - 2007-06-15 05127235
    Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, London
    Active Corporate (9 parents)
    Officer
    2004-05-13 ~ 2004-08-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.