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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 6
parent relation
Company in focus

HAZLITT NOMINEES LIMITED

Period: 1986-07-22 ~ now
Company number: 02039534
Registered name
HAZLITT NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
3 GBP2025-07-14
3 GBP2024-07-14
Net Assets/Liabilities
3 GBP2025-07-14
3 GBP2024-07-14
Number of shares allotted
Class 1 ordinary share
3 shares2024-07-15 ~ 2025-07-14
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-15 ~ 2025-07-14
Equity
3 GBP2025-07-14
3 GBP2024-07-14
Related profiles found in government register
  • HAZLITT NOMINEES LIMITED
    Info
    Registered number 02039534
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT
    PRIVATE LIMITED COMPANY incorporated on 1986-07-22 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • HAZLITT NOMINEES LIMITED
    S
    Registered number missing
    7 Bath Place, London, EC2A 3DR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    03549292 LIMITED
    - now 03549292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-05 during the appointment or period of control
    Dissolved on 2014-04-17 during the appointment or period of control
    INTERNATIONAL ACCEPTANCE LIMITED
    - 2013-06-13 03549292
    LINDENPASS FINANCE LIMITED
    - 2003-03-17 03549292
    LINDENPASS LIMITED
    - 1999-01-12 03549292
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    1998-05-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    04718077 LIMITED
    - now 04718077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-05 during the appointment or period of control
    Dissolved on 2014-04-17 during the appointment or period of control
    INTERNATIONAL ACCEPTANCE (OPERATIONS) LIMITED
    - 2013-06-13 04718077
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-04-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    04718090 LIMITED
    - now 04718090
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-05 during the appointment or period of control
    Dissolved on 2015-10-24 during the appointment or period of control
    INTERNATIONAL ACCEPTANCE (HOLDINGS) LIMITED
    - 2013-06-13 04718090
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-04-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 4
    ALPHA TECHNOLOGIES EUROPE LIMITED
    - now 02439466
    ALPHATEC (UK) LIMITED - 1995-01-03
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-01-02 ~ 2020-02-20
    CIF 3 - Director → ME
  • 5
    BOOKDAWN LIMITED
    04274492
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-24 during the appointment or period of control
    Commencement of winding up on 2014-05-12 during the appointment or period of control
    Conclusion of winding up on 2015-09-01 during the appointment or period of control
    Dissolved on 2015-12-10 during the appointment or period of control
    Riverside Brasserie Bray Marina, Monkey Island Lane, Bray, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2001-09-10 ~ dissolved
    CIF 19 - Secretary → ME
  • 6
    CAUDALIE UK LIMITED
    - now 04349021
    CASAMANDO LIMITED - 2002-01-18
    36 Percy Street, London, England
    Active Corporate (10 parents)
    Officer
    2004-02-24 ~ 2005-04-05
    CIF 2 - Secretary → ME
  • 7
    CONSORT COMMUNICATIONS LIMITED
    03668680
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-16
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (10 parents)
    Officer
    1998-11-17 ~ 2000-11-10
    CIF 11 - Secretary → ME
  • 8
    DATA ONE PAYMENT SOLUTIONS LIMITED
    08478790
    7 Bath Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 9
    DTC CLEAR LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-17
    Dissolved on 2024-03-11
    BIG MARCEL LTD - 2019-09-09
    DTC CLEAR LTD - 2018-02-14
    DATA TRACK COMMUNICATIONS LTD - 2016-04-09
    2021 COMMUNICATIONS LIMITED
    - 2005-01-05 05162027 03422956... (more)
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-02 ~ 2004-07-12
    CIF 1 - Director → ME
  • 10
    ELECTRA HOUSE PROPERTIES LIMITED
    - now 00411127
    ELECTRA PLATING & ENAMELLING CO. LIMITED
    - 1997-02-28 00411127
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-12-24 ~ 2018-10-25
    CIF 17 - Secretary → ME
  • 11
    EVERGREEN LOANS LIMITED
    06361276
    7 Bath Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 27 - Secretary → ME
  • 12
    FIDELIS BUSINESS STRATEGIES LIMITED
    - now 03120273
    LIBRARY 35 LIMITED
    - 1997-02-27 03120273
    7 Bath Place, London
    Dissolved Corporate (5 parents)
    Officer
    1995-10-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    FIS SYSTEMS LIMITED - now
    SUNGARD SYSTEMS LTD.
    - 2016-04-01 01937159
    DEVON SYSTEMS LIMITED
    - 1992-06-05 01937159
    LEGIBUS 614 LIMITED
    - 1985-11-28 01937159 01710198... (more)
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    (before 1992-12-21) ~ 1997-06-01
    CIF 15 - Secretary → ME
  • 14
    HENLEY MARKETING SERVICES LIMITED
    - now 01468525
    Insolvency (Case 1) In administration
    Administration started on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2014-06-25
    HENLEY MAILING SERVICES LIMITED - 1993-09-28
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-12-06 ~ 2001-01-30
    CIF 9 - Director → ME
  • 15
    HOCROFT HOLDINGS LIMITED
    - now 01648033
    LODGE MANAGEMENT (HOLDINGS) LIMITED
    - 1990-04-30 01648033
    33 Harman Drive, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    (before 1990-10-14) ~ now
    CIF 20 - Secretary → ME
  • 16
    LIGHT SOURCE LIMITED
    - now 02786123 09160649... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-24
    Dissolved on 2011-07-27
    H. H. ELECTRICAL LIMITED - 1996-04-16
    PANCOUNTY LIMITED - 1993-03-23
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ 2005-11-02
    CIF 7 - Secretary → ME
  • 17
    LIGHTSOURCE INDUSTRIES LIMITED
    04893398
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-29
    Dissolved on 2017-08-22
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-09 ~ 2005-07-04
    CIF 4 - Secretary → ME
  • 18
    MS ARK LIMITED
    09001399
    Acre House, 11-15 William Road, London
    Active Corporate (6 parents)
    Officer
    2014-04-17 ~ now
    CIF 23 - Secretary → ME
  • 19
    OSTTRA SERVICES LIMITED - now
    MARKITSERV FX LIMITED - 2025-11-03
    LOGICSCOPE LTD - 2011-10-18
    LOGICSCOPE REALISATIONS LIMITED
    - 2007-04-03 02828186
    2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-04-23 ~ 2005-12-31
    CIF 5 - Director → ME
  • 20
    PRESENT LONDON CO LIMITED
    - now 06619805
    Insolvency (Case 1) In administration
    Administration started on 2016-05-03
    Administration ended on 2016-12-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-08
    Dissolved on 2018-12-20
    ES PRESENT LIMITED
    - 2009-04-07 06619805
    BLUE FURZE LIMITED
    - 2009-03-26 06619805
    264 Banbury Road, Oxford
    Dissolved Corporate (6 parents)
    Officer
    2008-12-08 ~ 2009-05-05
    CIF 16 - Director → ME
  • 21
    S 4 CONSULTING LIMITED
    04248222 13497313... (more)
    20 St Thomass Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-09 ~ 2003-11-12
    CIF 8 - Secretary → ME
  • 22
    SENSOLI LIMITED - now
    INTERNATIONAL THERAPEUTICS LIMITED
    - 2012-05-15 03847383
    1 Absolute House, Mill Lane, Alton, England
    Active Corporate (6 parents)
    Officer
    1999-09-29 ~ 2000-12-04
    CIF 10 - Secretary → ME
  • 23
    STANDARD PLACE SERVICES LIMITED
    02719696
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1992-05-08 ~ 2002-01-16
    CIF 14 - Director → ME
    Officer
    1992-06-02 ~ now
    CIF 18 - Secretary → ME
  • 24
    THE ENGAGEMENT RING COMPANY LIMITED
    03558758
    65 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-05-06 ~ 1999-05-05
    CIF 12 - Secretary → ME
  • 25
    TRADESTP LTD - now
    DYNAMIC I.T. MANAGEMENT SERVICES LIMITED
    - 2011-12-09 04474137 04261811
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2003-04-23 ~ 2005-09-13
    CIF 6 - Secretary → ME
  • 26
    Y.I. EUROPE LIMITED
    03567076
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-05-19 ~ 2014-05-20
    CIF 21 - Secretary → ME

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