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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.

Parent entities and officers 8
  • 1
    Lobo, Denis
    Born in January 1944
    Individual (6 offsprings)
    Officer
    1992-03-20 ~ now
    OF - Director → CIF 0
    Lobo, Denis
    Company Director
    Individual (6 offsprings)
    Officer
    1992-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Denis Lobo
    Born in January 1944
    Individual (6 offsprings)
    Person with significant control
    2018-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Frei, Alfred
    Chartered Accountant born in November 1942
    Individual (13 offsprings)
    Officer
    ~ 1992-03-20
    OF - Director → CIF 0
  • 3
    Golbey, Geoffrey Philip
    Chartered Accountant born in December 1946
    Individual (7 offsprings)
    Officer
    ~ 1992-03-20
    OF - Director → CIF 0
  • 4
    Lobo, Wilfred Sydney
    Individual (4 offsprings)
    Officer
    1997-06-20 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 5
    Lobo, Brenda Frances
    Chartered Secretary born in September 1950
    Individual (21 offsprings)
    Officer
    ~ 2018-07-23
    OF - Director → CIF 0
    Lobo, Brenda Frances
    Individual (21 offsprings)
    Officer
    ~ 1992-03-20
    OF - Secretary → CIF 0
    Miss Brenda Frances Lobo
    Born in September 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Chatfield, Stuart Raymond
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 1997-06-20
    OF - Secretary → CIF 0
  • 7
    De Freitas, Noelle
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 8
    Lobo, Patricia Jean, Dr
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HARFORD NOMINEES LIMITED

Period: 1985-06-20 ~ now
Company number: 01924528
Registered name
HARFORD NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
3 GBP2025-09-30
3 GBP2024-09-30
Net Current Assets/Liabilities
3 GBP2025-09-30
3 GBP2024-09-30
Equity
3 GBP2025-09-30
3 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

Related profiles found in government register
child relation
Offspring entities and appointments 52
  • 1
    26 ST MARK'S CRESCENT LIMITED
    02799114
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    1993-03-12 ~ 1994-01-26
    CIF 35 - Secretary → ME
  • 2
    35 CENTURION COURT LIMITED - now
    SWERN PROPERTY MANAGEMENT LIMITED - 2020-11-11
    CENTURION CORPORATE SERVICES LIMITED - 2015-03-09
    STERLING FORD LIMITED
    - 2010-01-26 04189561 06777561... (more)
    Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2001-03-29 ~ 2001-03-29
    CIF 2 - Director → ME
  • 3
    AKARI SHROPSHIRE LIMITED - now
    BONDCARE (SHROPSHIRE) LIMITED
    - 2013-02-19 03760521
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    1999-04-27 ~ 1999-05-06
    CIF 16 - Director → ME
  • 4
    ALFRED ANGELO LIMITED
    - now 02632525
    CHEERPOST LIMITED
    - 1991-08-07 02632525
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    1991-07-26 ~ 1999-12-01
    CIF 45 - Secretary → ME
  • 5
    ATLANTIC CHAMPION PUBLIC LIMITED COMPANY
    09200525
    The Three Tuns 4 Meeting Street, Appledore, Bideford, Devon
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    CIF 57 - Director → ME
    Officer
    2014-09-02 ~ dissolved
    CIF 54 - Secretary → ME
  • 6
    B. NACHT & COMPANY (U.K.) LIMITED
    - now 02376012
    DIMEACE LIMITED
    - 1989-05-18 02376012
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1991-11-08) ~ 2000-09-01
    CIF 51 - Secretary → ME
  • 7
    BLOOMSBURY TRADE FINANCE LIMITED
    03610441
    1 Knightsbridge, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-08-05 ~ 1998-08-05
    CIF 21 - Director → ME
  • 8
    BLOOMSBURY TRADE LIMITED
    03666685
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    1998-11-12 ~ 1998-11-12
    CIF 18 - Director → ME
  • 9
    BRAMPTON ASSET MANAGEMENT (LEEDS) LIMITED
    03787143
    Insolvency (Case 1) In administration
    Administration started on 2009-10-20
    Administration ended on 2011-04-08
    2nd Floor 32 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-06-10 ~ 1999-06-10
    CIF 15 - Director → ME
    Officer
    1999-06-10 ~ 2000-03-31
    CIF 14 - Secretary → ME
  • 10
    BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED
    03787141 03324200
    C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    CIF 13 - Director → ME
  • 11
    BRAMPTON ASSET MANAGEMENT LIMITED
    03324200 03787141
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-09-02
    Commencement of winding up on 2016-04-18
    Conclusion of winding up on 2016-06-30
    C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-02-26 ~ 1997-02-26
    CIF 26 - Director → ME
  • 12
    BRAMPTON PROPERTY HOLDINGS LIMITED
    03410724
    C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1997-07-28 ~ 1997-07-28
    CIF 25 - Director → ME
  • 13
    BRITISH SEAFOOD LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-02-19
    Administration ended on 2013-02-12
    BLOOMSBURY INTERNATIONAL LIMITED
    - 2002-07-10 02751716 04448925
    KEMART MARKETING LIMITED - 1993-02-25
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1995-03-15 ~ 2000-01-10
    CIF 32 - Secretary → ME
  • 14
    CARLO GIULIANO JEWELLERS LIMITED
    02618158
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1991-06-06 ~ 1991-06-06
    CIF 47 - Director → ME
    Officer
    1991-06-06 ~ 2000-06-01
    CIF 46 - Secretary → ME
  • 15
    CASTELLANI JEWELLERS LIMITED
    02618162
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1991-06-06 ~ 1991-06-06
    CIF 48 - Director → ME
    Officer
    1991-06-06 ~ 2000-06-01
    CIF 49 - Secretary → ME
  • 16
    CHELSEA & MAYFAIR ESTATES LIMITED
    - now 04142348
    CASEGLOW LIMITED
    - 2001-03-14 04142348
    38 Portland Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-03-14 ~ 2011-12-01
    CIF 1 - Director → ME
  • 17
    CONSULTING MANAGEMENT ACCOUNTANTS LIMITED
    - now 02086299
    DIRECTSPIN LIMITED - 1987-02-19
    182 Caledonian Road, London, London
    Active Corporate (4 parents)
    Officer
    1992-06-26 ~ 1992-07-01
    CIF 42 - Secretary → ME
    1993-04-30 ~ 1994-03-31
    CIF 33 - Secretary → ME
  • 18
    COURTS ADVERTISING LIMITED
    03820905
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-08-06 ~ 1999-08-06
    CIF 9 - Director → ME
  • 19
    CURTAIN MASTER LIMITED - now
    CURTAIN CLEANING SERVICES LIMITED
    - 1999-03-15 02186421
    RAPID 4276 LIMITED - 1988-02-04
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-06-26 ~ 1992-07-01
    CIF 43 - Secretary → ME
  • 20
    ERGOWELL LIMITED
    03289793
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-12-10 ~ 1999-12-01
    CIF 27 - Secretary → ME
  • 21
    EURO BREW LTD
    06953282
    Sam Rogoff And Co, 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ 2010-11-01
    CIF 55 - Director → ME
  • 22
    FINLAW (HOVE) LIMITED
    - now 03483944
    FINLAW ONE HUNDRED AND SIXTEEN LIMITED - 1998-10-02
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-03-04 ~ 1999-12-01
    CIF 17 - Secretary → ME
  • 23
    FOOD TRADE LIMITED
    03795819
    2nd Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-06-24 ~ 1999-06-24
    CIF 12 - Director → ME
  • 24
    GERODONTOLOGY ASSOCIATION
    02800293
    5 Orchard Drive, Blackheath, London
    Dissolved Corporate (9 parents)
    Officer
    1993-03-16 ~ 1993-03-16
    CIF 34 - Director → ME
  • 25
    GIL GAMESH PROPERTIES LIMITED
    - now 03287466
    GIL GAMESH (PUTNEY) LIMITED
    - 1999-10-11 03287466
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1999-12-01
    CIF 24 - Secretary → ME
  • 26
    HIDDEN BREWERY UK LTD
    06954232
    C/o Sam Rogoff And Co, 167-169 2nd Floor, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2010-11-01
    CIF 56 - Director → ME
  • 27
    I.D.C. (HOLDINGS) LIMITED
    - now 00499824
    INDUSTRIAL DIAMOND COMPANY LIMITED - 1986-10-21
    86 Hatton Garden, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1992-08-05 ~ 1995-03-02
    CIF 39 - Secretary → ME
  • 28
    INDUSTRIAL DIAMOND COMPANY LIMITED
    - now 02053127 00499824
    CORALTAPE LIMITED
    - 1986-10-21 02053127
    86 Hatton Garden, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-02-09) ~ 1995-03-02
    CIF 50 - Secretary → ME
  • 29
    INFINITY PRESS LIMITED
    02774559
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1992-12-17 ~ 2000-03-01
    CIF 37 - Secretary → ME
  • 30
    INTERNATIONAL TRADE PARTNERS LIMITED
    03602646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2019-01-26
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (14 parents)
    Officer
    1998-07-23 ~ 1998-07-23
    CIF 22 - Director → ME
  • 31
    LUNZERS LIMITED
    00252707
    86 Hatton Gdn, London
    Dissolved Corporate (8 parents)
    Officer
    1992-08-05 ~ 1995-03-02
    CIF 38 - Secretary → ME
  • 32
    MATHIAS COMPANY LIMITED
    02698603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-01
    Dissolved on 2010-10-09
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    1992-03-19 ~ 1992-03-19
    CIF 44 - Secretary → ME
  • 33
    MORTIMER SPINKS LIMITED - now
    TAGPASS LIMITED
    - 1997-02-14 02432139
    110 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-09-06) ~ 1995-03-24
    CIF 52 - Secretary → ME
  • 34
    O'BRIENS IRISH SANDWICH BARS (UK) LIMITED
    03036822
    Insolvency (Case 1) In administration
    Administration started on 2009-06-17
    Administration ended on 2010-06-10
    C/o Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (15 parents)
    Officer
    1995-03-23 ~ 1995-03-23
    CIF 29 - Director → ME
  • 35
    PHIPPEN RANDALL AND PARKES LIMITED
    01576585
    Ferry Works, Summer Road, Thames Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1992-08-05 ~ 1999-08-31
    CIF 40 - Secretary → ME
  • 36
    PICCIONE FASHIONS UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-08-08
    Administration ended on 2018-08-01
    PICCIONE FASHIONS LIMITED
    - 2000-01-19 02626425 LP006730
    EVERKIRK LIMITED
    - 1991-08-06 02626425
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-04) ~ 1999-12-01
    CIF 53 - Secretary → ME
  • 37
    PORTMAN CAPITAL LIMITED
    04912602
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of shares – 75% or more OE
    CIF 58 - Ownership of voting rights - 75% or more OE
    CIF 58 - Right to appoint or remove directors OE
  • 38
    PROPAL INVESTMENTS LIMITED
    03613125
    8 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-08-11 ~ 1998-08-11
    CIF 20 - Director → ME
  • 39
    PRP MANAGEMENT LIMITED - now
    PRP ARCHITECTS LIMITED
    - 2002-09-30 02703509 02747686... (more)
    CREATEFORD LIMITED
    - 1992-10-22 02703509
    Ferry Works, Summer Road, Thames Ditton, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1992-08-05 ~ 1999-09-30
    CIF 41 - Secretary → ME
  • 40
    PRP PROJECT SERVICES LIMITED
    03035537
    Ferry Works, Summer Road, Thames Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1995-03-20 ~ 1995-03-20
    CIF 30 - Director → ME
    Officer
    1995-03-20 ~ 1999-09-30
    CIF 31 - Secretary → ME
  • 41
    PURFLEET FOOTBALL CLUB LIMITED
    - now 03178069
    STEEPLECUT LIMITED
    - 1996-04-11 03178069
    35 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    1996-04-01 ~ 1996-05-08
    CIF 28 - Secretary → ME
  • 42
    ROSY HOMES LIMITED
    03817510
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-08-02 ~ 1999-08-02
    CIF 11 - Director → ME
  • 43
    SCRIPTEASE LIMITED
    03661052
    Acre House, William Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-11-04 ~ 1998-11-04
    CIF 19 - Director → ME
  • 44
    SEATEK INTERNATIONAL LIMITED
    03880717
    1 Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-19 ~ 1999-11-19
    CIF 5 - Director → ME
  • 45
    SEATEK LIMITED
    03867686
    1 Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    1999-10-28 ~ 1999-10-28
    CIF 7 - Director → ME
  • 46
    ST PETER'S COURT LIMITED
    03843954
    45/47 Manor Park Crescent, Edgware, England
    Active Corporate (20 parents)
    Officer
    1999-09-17 ~ 1999-09-17
    CIF 8 - Director → ME
  • 47
    STAR ALLIANCE LIMITED
    04080295
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-09-28 ~ 2000-10-04
    CIF 4 - Director → ME
  • 48
    STAR TREASURY SERVICES LIMITED
    04080291
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-28 ~ 2000-09-28
    CIF 3 - Director → ME
  • 49
    STIMLER TZEDOKOH LIMITED - now
    CLEAR RANGE LIMITED
    - 2004-01-20 03479995
    Martin House, Downs Road, London
    Active Corporate (4 parents)
    Officer
    1997-12-12 ~ 1997-12-12
    CIF 23 - Secretary → ME
  • 50
    TIMETRADERS LIMITED - now
    ROLAMQUEST LIMITED
    - 1999-11-12 03858155
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    1999-11-03 ~ 1999-11-06
    CIF 6 - Director → ME
  • 51
    W. D. KING PENSION FUND NOMINEES LIMITED
    02794820
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-03-01 ~ 1993-03-01
    CIF 36 - Director → ME
  • 52
    YAAMIR LIMITED
    03817509
    24 Elmcroft Avenue, London
    Active Corporate (4 parents)
    Officer
    1999-08-02 ~ 1999-08-02
    CIF 10 - Director → ME

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