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
4
- 1
Norris, David John
Born in September 1953Individual (89 offsprings)Officer2005-12-01 ~ nowOF - Director → CIF 0Norris, David John
Individual (89 offsprings)Officer(before 1990-12-31) ~ nowOF - Secretary → CIF 0Mr David John Norris
Born in September 1953Individual (89 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Fieldman, Derek Howard
Chartered Accountant born in January 1949Individual (24 offsprings)Officer(before 1990-12-31) ~ 2008-01-01OF - Director → CIF 0 - 3
Woolf, Arnold Robert
Chartered Accountant born in January 1932Individual (6 offsprings)Officer(before 1990-12-31) ~ 2005-01-01OF - Director → CIF 0 - 4
Woolf, Howard Ernest
Chartered Accountant born in October 1935Individual (4 offsprings)Officer(before 1990-12-31) ~ 2003-11-29OF - Director → CIF 0
Company in focus
BNW NOMINEES LIMITED
Period: 1984-11-30 ~ now
Company number: 01830525
Registered names
BNW NOMINEES LIMITED - now
L.A. 1984 LIMITED - 1984-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2025-05-31
2 GBP2024-05-31
Net Current Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Total Assets Less Current Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Related profiles found in government register
BNW NOMINEES LIMITED
InfoL.A. 1984 LIMITED - 1984-11-30Registered number 01830525Suite1 , 1 Duchess Street, London W1W 6ANPRIVATE LIMITED COMPANY incorporated on 1984-07-05 (41 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-30CIF 0BNW NOMINEES LIMITED
SRegistered number 183052551, Queen Anne Street, London, Great Britain, W1G 9HSUKCIF 1BNW NOMINEES LIMITED
SRegistered number 183052551, Queen Anne Street, London, United Kingdom, W1G 9HSUKCIF 2BNW NOMINEES LTD
SRegistered number missing51 Queen Anne Street, London, W1G 9HSCIF 3
Offspring entities and appointments
20
- 1
ANGLOSURE LIMITED
0169314651 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2007-01-01 ~ dissolvedCIF 5 - Secretary → ME - 2
AVEBURY AVENUE LIMITED
10584996Insolvency (Case 3) In administration
Administration started on 2024-12-056 Festival Building, Ashley Lane, SaltaireInsolvency Proceedings Corporate (12 parents)Person with significant control2017-01-26 ~ 2019-01-14CIF 34 - Has significant influence or control → OE - 3
CHAUMONT PROPERTIES LIMITED
0174343251 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2008-01-01 ~ dissolvedCIF 1 - Director → MEOfficer2007-01-01 ~ dissolvedCIF 27 - Secretary → ME - 4
EARLDIN INVESTMENTS LIMITED
01652207First Floor 47 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2008-01-01 ~ dissolvedCIF 20 - Director → MEOfficer2007-01-01 ~ dissolvedCIF 26 - Secretary → ME - 5
GF SURREY LIMITED
11829141Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents)Person with significant control2019-02-15 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE - 6
HOUSE OF THABISO LIMITED
10366841Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-09-08 ~ 2019-10-01CIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Has significant influence or control → OECIF 35 - Ownership of shares – 75% or more → OE - 7
INPLA REALTY LIMITED
01740786First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2008-01-01 ~ dissolvedCIF 4 - Director → MEOfficer2007-01-01 ~ dissolvedCIF 28 - Secretary → ME - 8
ISLINGTON FINANCE COMPANY LIMITED
0502996351 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2009-01-01 ~ dissolvedCIF 3 - Secretary → ME - 9
KEMPLEMORE INVESTMENTS LIMITED
01751391First Floor 47 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2008-01-01 ~ dissolvedCIF 10 - Director → MEOfficer2007-01-01 ~ dissolvedCIF 6 - Secretary → ME - 10
LUCENA REALTY LIMITED
0174343951 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2008-01-01 ~ dissolvedCIF 31 - Director → MEOfficer2007-01-01 ~ dissolvedCIF 29 - Secretary → ME - 11
MONTEGO PROPERTIES LIMITED
01741882First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2008-01-01 ~ dissolvedCIF 30 - Director → MEOfficer2007-01-01 ~ dissolvedCIF 32 - Secretary → ME - 12
NEPTUNE REALTY LIMITED
01643240First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2008-01-01 ~ dissolvedCIF 18 - Director → MEOfficer2007-01-01 ~ dissolvedCIF 24 - Secretary → ME - 13
PELITA PROPERTIES LIMITED
01643242First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2008-01-01 ~ dissolvedCIF 8 - Director → MEOfficer2007-01-01 ~ dissolvedCIF 12 - Secretary → ME - 14
POLARIS INVESTMENTS LIMITED
01642740First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2008-01-01 ~ dissolvedCIF 7 - Director → MEOfficer2007-01-01 ~ dissolvedCIF 11 - Secretary → ME - 15
ROYAN INVESTMENTS LIMITED
0174346951 Queen Anne Street, LondonDissolved Corporate (9 parents)Officer2008-01-01 ~ dissolvedCIF 2 - Director → MEOfficer2008-01-01 ~ dissolvedCIF 21 - Secretary → ME - 16
SIRIUS INVESTMENTS LIMITED
01643248First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2008-01-01 ~ dissolvedCIF 19 - Director → MEOfficer2007-01-01 ~ dissolvedCIF 25 - Secretary → ME - 17
SIRIUS PROPERTIES LIMITED
01643249First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2008-01-01 ~ dissolvedCIF 9 - Director → MEOfficer2007-01-01 ~ dissolvedCIF 13 - Secretary → ME - 18
STATEN PROPERTIES LIMITED
01643252First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2008-01-01 ~ dissolvedCIF 14 - Director → MEOfficer2007-01-01 ~ dissolvedCIF 15 - Secretary → ME - 19
URSULA INVESTMENTS LIMITED
01642507First Floor 47 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2008-01-01 ~ dissolvedCIF 16 - Director → MEOfficer2007-01-01 ~ dissolvedCIF 22 - Secretary → ME - 20
VEGA PROPERTIES LIMITED
0164250851 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2008-01-01 ~ dissolvedCIF 17 - Director → MEOfficer2007-01-01 ~ dissolvedCIF 23 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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