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 2
  • 1
    Samantha Louise Chapman
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lloyd, Michael William Aubrey
    Director born in September 1948
    Individual (11 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Mr Michael William Aubrey Lloyd
    Born in September 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Ilett, Louise Mary
    Legal Assistant
    Individual
    Officer
    2006-09-08 ~ 2016-01-15
    OF - secretary → CIF 0
  • 2
    Chapman, Samantha Louise
    Legal Secretary
    Individual (2 offsprings)
    Officer
    2002-03-08 ~ 2006-09-08
    OF - secretary → CIF 0
  • 3
    Haydon, Susan Jane
    Solicitor born in November 1956
    Individual (3 offsprings)
    Officer
    ~ 2002-03-08
    OF - director → CIF 0
    Haydon, Susan Jane
    Individual (3 offsprings)
    Officer
    ~ 2002-03-08
    OF - secretary → CIF 0
parent relation
Company in focus

DOUGHTY NOMINEES LIMITED

Previous name
COINDATE LIMITED - 1985-04-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • DOUGHTY NOMINEES LIMITED
    Info
    COINDATE LIMITED - 1985-04-22
    Registered number 01892503
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 1985-03-06 and dissolved on 2024-02-20 (38 years 11 months). The company status is Dissolved.
    CIF 0
  • DOUGHTY NOMINEES LIMITED
    S
    Registered number missing
    2 Lambeth Hill, Millenium Bridge House, London, EC4V 4AJ
    CIF 1
  • DOUGHTY NOMINEES LIMITED
    S
    Registered number missing
    5-7 St Helens Place, London, EC3A 6AU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 25
  • 1
    MITRESHELF 166 LIMITED - 1993-08-16
    27 Lauriston Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-08-09 ~ 2011-03-01
    CIF 3 - director → ME
  • 2
    Quayside Court, The Quay, Harwich, Essex
    Corporate (4 parents)
    Equity (Company account)
    -3,103,106 GBP2023-12-31
    Officer
    1998-04-07 ~ 2009-01-14
    CIF 19 - secretary → ME
  • 3
    MITRESHELF 165 LIMITED - 1993-08-16
    27 Lauriston Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-08-09 ~ 2011-03-01
    CIF 2 - director → ME
  • 4
    Perrys, 19-21 Swan Street, West Malling, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,128 GBP2016-03-31
    Officer
    1999-11-01 ~ 2002-05-02
    CIF 11 - secretary → ME
  • 5
    2nd Floor 80 Victoria Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2002-10-14
    CIF 13 - secretary → ME
  • 6
    ENERGY RESOURCES UK LTD. - 2002-05-03
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -66,783 EUR2017-06-30
    Officer
    2000-07-10 ~ 2000-12-18
    CIF 10 - secretary → ME
  • 7
    Quayside Court, The Quay, Harwich, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,859 GBP2023-12-31
    Officer
    2000-01-27 ~ 2009-01-19
    CIF 1 - secretary → ME
  • 8
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    -79,738 GBP2023-12-31
    Officer
    1994-02-25 ~ 2009-02-24
    CIF 15 - secretary → ME
  • 9
    200 Court Road, Eltham London
    Corporate (2 parents)
    Equity (Company account)
    132,172 GBP2023-12-31
    Officer
    2000-09-11 ~ 2006-08-19
    CIF 5 - secretary → ME
  • 10
    SHAMROCK LINERS (UK) LIMITED - 2001-04-03
    PRIZELONG LIMITED - 1990-10-22
    Beulah Hall 2 Beulah Road, Wimbledon, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    6,650,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2009-02-24
    CIF 4 - secretary → ME
  • 11
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-03-08
    CIF 12 - secretary → ME
  • 12
    REALTY INVESTMENTS COMPANY LIMITED - 1985-01-08
    Amblehurst Manor Farm Petworth Road, Wisborough Green, Billingshurst, England
    Corporate (1 parent)
    Equity (Company account)
    -37,205 GBP2020-12-31
    Officer
    ~ 2003-11-11
    CIF 14 - secretary → ME
  • 13
    Third Floor, Millennium Bridge, House, 2 Lambeth Hill, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2010-08-25
    CIF 18 - director → ME
  • 14
    SEA SHIPPING SIX LIMITED - 2007-12-13
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-20 ~ 2010-08-25
    CIF 23 - director → ME
  • 15
    Third Floor, Millennium Bridge, House, 2 Lambeth Hill, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2010-08-25
    CIF 17 - director → ME
  • 16
    Third Floor, Millennium Bridge, House, 2 Lambeth Hill, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2010-08-25
    CIF 16 - director → ME
  • 17
    SEA SHIPPING SEVEN LIMITED - 2007-12-13
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-20 ~ 2010-08-25
    CIF 24 - director → ME
  • 18
    Millennium Bridge House, Third, Floor, 2 Lambeth Hill, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2010-08-25
    CIF 25 - director → ME
  • 19
    1 Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2010-08-25
    CIF 20 - director → ME
  • 20
    SEA SHIPPING EIGHT LIMITED - 2007-12-13
    1 Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-20 ~ 2010-08-25
    CIF 22 - director → ME
  • 21
    1 Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2010-08-25
    CIF 21 - director → ME
  • 22
    200 Court Road, Eltham London
    Corporate (2 parents)
    Equity (Company account)
    -322,561 GBP2023-12-31
    Officer
    2000-09-11 ~ 2006-08-19
    CIF 8 - secretary → ME
  • 23
    200 Court Road, Eltham London
    Corporate (2 parents)
    Officer
    2000-09-11 ~ 2006-08-19
    CIF 9 - secretary → ME
  • 24
    200 Court Road, Eltham London
    Corporate (2 parents)
    Equity (Company account)
    45,802 GBP2023-12-31
    Officer
    2000-09-11 ~ 2006-08-19
    CIF 7 - secretary → ME
  • 25
    200 Court Road, Eltham London
    Corporate (2 parents)
    Equity (Company account)
    42,152 GBP2023-12-31
    Officer
    2000-09-11 ~ 2006-08-19
    CIF 6 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.