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 1980Individual (2 offsprings)Person with significant control
2016-04-06 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lloyd, Michael William Aubrey
Director born in September 1948Individual (11 offsprings)Officer ~ dissolvedOF - Director → CIF 0Mr Michael William Aubrey Lloyd
Born in September 1948Individual (11 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Chapman, Samantha Louise
Legal SecretaryIndividual (2 offsprings)Officer 2002-03-08 ~ 2006-09-08OF - Secretary → CIF 0 - 2
Ilett, Louise Mary
Legal AssistantIndividualOfficer 2006-09-08 ~ 2016-01-15OF - Secretary → CIF 0 - 3
Haydon, Susan Jane
Solicitor born in November 1956Individual (3 offsprings)Officer ~ 2002-03-08OF - Director → CIF 0Haydon, Susan Jane
Individual (3 offsprings)Officer ~ 2002-03-08OF - Secretary → CIF 0
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
InfoCOINDATE LIMITED - 1985-04-22Registered number 01892503
One, Fleet Place, London EC4M 7WSPRIVATE LIMITED COMPANY incorporated on 1985-03-06 and dissolved on 2024-02-20 (38 years 11 months). The company status is Dissolved.CIF 0DOUGHTY NOMINEES LIMITED
SRegistered number missingCIF 12 Lambeth Hill, Millenium Bridge House, London, EC4V 4AJDOUGHTY NOMINEES LIMITED
SRegistered number missingCIF 2 CIF 35-7 St Helens Place, London, EC3A 6AU
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
26
- 1
BAYCLOUD LIMITED
- nowMITRESHELF 166 LIMITED - 1993-08-1627 Lauriston Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer 1993-08-09 ~ 2011-03-01CIF 3 - Director → ME - 2Quayside Court, The Quay, Harwich, EssexActive Corporate (4 parents)Equity (Company account)-3,103,106 GBP2023-12-31Officer 1998-04-07 ~ 2009-01-14CIF 20 - Secretary → ME
- 3
BROWNCLIFFE LIMITED
- nowMITRESHELF 165 LIMITED - 1993-08-1627 Lauriston Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 1993-08-09 ~ 2011-03-01CIF 2 - Director → ME - 4Perrys, 19-21 Swan Street, West Malling, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22,128 GBP2016-03-31Officer 1999-11-01 ~ 2002-05-02CIF 11 - Secretary → ME
- 52nd Floor 80 Victoria Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-03-31Officer ~ 2002-10-14CIF 13 - Secretary → ME
- 6
DANOCO FUELS LTD.
- nowENERGY RESOURCES UK LTD. - 2002-05-034 The Mews, Bridge Road, Twickenham, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-66,783 EUR2017-06-30Officer 2000-07-10 ~ 2000-12-18CIF 10 - Secretary → ME - 7Quayside Court, The Quay, Harwich, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)10,373 GBP2024-12-31Officer 2000-01-27 ~ 2009-01-19CIF 1 - Secretary → ME
- 8Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)-79,738 GBP2023-12-31Officer 1994-02-25 ~ 2009-02-24CIF 16 - Secretary → ME
- 9200 Court Road, Eltham LondonActive Corporate (2 parents)Equity (Company account)132,172 GBP2023-12-31Officer 2000-09-11 ~ 2006-08-19CIF 5 - Secretary → ME
- 10
NAVALMAR (UK) LIMITED
- nowPRIZELONG LIMITED - 1990-10-22SHAMROCK LINERS (UK) LIMITED - 2001-04-03Beulah Hall 2 Beulah Road, Wimbledon, LondonActive Corporate (3 parents)Profit/Loss (Company account)7,000 GBP2023-01-01 ~ 2023-12-31Officer ~ 2009-02-24CIF 4 - Secretary → ME - 1120 Old Bailey, LondonDissolved Corporate (3 parents)Officer ~ 2002-03-08CIF 12 - Secretary → ME
- 12
OSI INVESTMENTS LIMITED
- nowREALTY INVESTMENTS COMPANY LIMITED - 1985-01-08Amblehurst Manor Farm Petworth Road, Wisborough Green, Billingshurst, EnglandActive Corporate (1 parent)Equity (Company account)-37,205 GBP2020-12-31Officer ~ 2003-11-11CIF 14 - Secretary → ME - 13Third Floor, Millennium Bridge, House, 2 Lambeth Hill, LondonDissolved Corporate (3 parents)Officer 2005-03-16 ~ 2010-08-25CIF 19 - Director → ME
- 14SEA SHIPPING SIX LIMITED - 2007-12-13One, Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer 2007-11-20 ~ 2010-08-25CIF 24 - Director → ME
- 15Third Floor, Millennium Bridge, House, 2 Lambeth Hill, LondonDissolved Corporate (3 parents)Officer 2005-03-16 ~ 2010-08-25CIF 18 - Director → ME
- 16Third Floor, Millennium Bridge, House, 2 Lambeth Hill, LondonDissolved Corporate (3 parents)Officer 2005-03-16 ~ 2010-08-25CIF 17 - Director → ME
- 17SEA SHIPPING SEVEN LIMITED - 2007-12-13One, Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer 2007-11-20 ~ 2010-08-25CIF 25 - Director → ME
- 18Millennium Bridge House, Third, Floor, 2 Lambeth Hill, LondonDissolved Corporate (3 parents)Officer 2005-03-16 ~ 2010-08-25CIF 26 - Director → ME
- 191 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer 2005-03-16 ~ 2010-08-25CIF 21 - Director → ME
- 20SEA SHIPPING EIGHT LIMITED - 2007-12-131 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer 2007-11-20 ~ 2010-08-25CIF 23 - Director → ME
- 211 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer 2005-03-16 ~ 2010-08-25CIF 22 - Director → ME
- 22TEEKAY U.K. LIMITED - 1986-05-275th Floor, 8-10 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents)Officer ~ 1998-09-25CIF 15 - Secretary → ME
- 23200 Court Road, Eltham LondonActive Corporate (2 parents)Equity (Company account)-322,561 GBP2024-12-31Officer 2000-09-11 ~ 2006-08-19CIF 8 - Secretary → ME
- 24200 Court Road, Eltham LondonActive Corporate (2 parents)Equity (Company account)288,327 GBP2024-12-31Officer 2000-09-11 ~ 2006-08-19CIF 9 - Secretary → ME
- 25200 Court Road, Eltham LondonActive Corporate (2 parents)Equity (Company account)45,802 GBP2024-12-31Officer 2000-09-11 ~ 2006-08-19CIF 7 - Secretary → ME
- 26200 Court Road, Eltham LondonActive Corporate (2 parents)Equity (Company account)42,152 GBP2024-12-31Officer 2000-09-11 ~ 2006-08-19CIF 6 - Secretary → ME
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