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
Silverman, Jonathan Trevor Rufus
Born in September 1949Individual (13 offsprings)Officer
2020-06-24 ~ nowOF - Director → CIF 0Mr Jonathan Trevor Rufus Silverman
Born in September 1949Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Sherliker, Christopher John
Born in February 1955Individual (10 offsprings)Officer ~ nowOF - Director → CIF 0Mr Christopher John Sherliker
Born in February 1955Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
5
- 1
Lakeland, Nicholas Charles Julius
Solicitor born in November 1965Individual (7 offsprings)Officer 2012-03-20 ~ 2020-04-17OF - Director → CIF 0 - 2
Silverman, Jonathan Trevor Rufus
Solicitor born in September 1949Individual (13 offsprings)Officer ~ 2017-02-01OF - Director → CIF 0Silverman, Jonathan Trevor Rufus
Individual (13 offsprings)Officer ~ 2017-02-01OF - Secretary → CIF 0 - 3
Donoghue, Martin David
Solicitor born in March 1966Individual (5 offsprings)Officer 2012-03-20 ~ 2020-04-17OF - Director → CIF 0 - 4
Hughes, Gareth David
Lawyer born in December 1973Individual (5 offsprings)Officer 2013-07-01 ~ 2020-04-17OF - Director → CIF 0 - 5
Abbott, John Cameron
Solicitor born in March 1957Individual (8 offsprings)Officer 2012-03-20 ~ 2020-04-17OF - Director → CIF 0
Company in focus
HAZLITT NOMINEES LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-07-14
3 GBP2023-07-14
Net Assets/Liabilities
3 GBP2024-07-14
3 GBP2023-07-14
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-15 ~ 2024-07-14
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-15 ~ 2024-07-14
Equity
3 GBP2024-07-14
3 GBP2023-07-14
Related profiles found in government register
- Registered number 02039534
HAZLITT NOMINEES LIMITED
Info
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5ATPRIVATE LIMITED COMPANY incorporated on 1986-07-22 (39 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0 HAZLITT NOMINEES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 37 Bath Place, London, EC2A 3DR
Offspring entities and appointments
Active
9
- 1
03549292 LIMITED
- nowINTERNATIONAL ACCEPTANCE LIMITED - 2013-06-13LINDENPASS FINANCE LIMITED - 2003-03-17LINDENPASS LIMITED - 1999-01-1240a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 1998-05-20 ~ dissolvedCIF 20 - Secretary → ME - 2
04718077 LIMITED
- nowINTERNATIONAL ACCEPTANCE (OPERATIONS) LIMITED - 2013-06-1340a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2003-04-01 ~ dissolvedCIF 21 - Secretary → ME - 3
04718090 LIMITED
- nowINTERNATIONAL ACCEPTANCE (HOLDINGS) LIMITED - 2013-06-1340a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2003-04-01 ~ dissolvedCIF 22 - Secretary → ME - 4Riverside Brasserie Bray Marina, Monkey Island Lane, Bray, BerkshireDissolved Corporate (2 parents)Officer 2001-09-10 ~ dissolvedCIF 15 - Secretary → ME
- 57 Bath Place, London, EnglandDissolved Corporate (2 parents)Officer 2013-04-08 ~ dissolvedCIF 18 - Secretary → ME
- 67 Bath Place, LondonDissolved Corporate (3 parents)Officer 2007-09-05 ~ dissolvedCIF 23 - Secretary → ME
- 7
HOCROFT HOLDINGS LIMITED
- nowLODGE MANAGEMENT (HOLDINGS) LIMITED - 1990-04-3033 Harman Drive, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2022-03-20Officer ~ nowCIF 16 - Secretary → ME - 8Acre House, 11-15 William Road, LondonActive Corporate (6 parents)Equity (Company account)861 GBP2024-06-30Officer 2014-04-17 ~ nowCIF 19 - Secretary → ME
- 9C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-06-30Officer 1992-06-02 ~ nowCIF 14 - Secretary → ME
Ceased
14
- 1ALPHATEC (UK) LIMITED - 1995-01-031st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,211,204 GBP2023-12-31Officer 2004-01-02 ~ 2020-02-20CIF 3 - Director → ME
- 2
CAUDALIE UK LIMITED
- nowCASAMANDO LIMITED - 2002-01-1836 Percy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)720,199 GBP2017-12-31Officer 2004-02-24 ~ 2005-04-05CIF 2 - Secretary → ME - 3Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Equity (Company account)5,100 GBP2022-11-30Officer 1998-11-17 ~ 2000-11-10CIF 9 - Secretary → ME
- 4
DTC CLEAR LTD
- now2021 COMMUNICATIONS LIMITED - 2005-01-05BIG MARCEL LTD - 2019-09-09DATA TRACK COMMUNICATIONS LTD - 2016-04-09DTC CLEAR LTD - 2018-02-141 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Equity (Company account)23,431 GBP2018-03-31Officer 2004-07-02 ~ 2004-07-12CIF 1 - Director → ME - 5ELECTRA PLATING & ENAMELLING CO. LIMITED - 1997-02-281st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)3,236,797 GBP2024-04-05Officer 1993-12-24 ~ 2018-10-25CIF 13 - Secretary → ME
- 6
FIS SYSTEMS LIMITED
- nowLEGIBUS 614 LIMITED - 1985-11-28SUNGARD SYSTEMS LTD. - 2016-04-01DEVON SYSTEMS LIMITED - 1992-06-05C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents)Officer ~ 1997-06-01CIF 11 - Secretary → ME - 7HENLEY MAILING SERVICES LIMITED - 1993-09-288th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 1999-12-06 ~ 2001-01-30CIF 7 - Director → ME
- 84th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (1 parent)Officer 2003-09-09 ~ 2005-07-04CIF 4 - Secretary → ME
- 9
MARKITSERV FX LIMITED
- nowLOGICSCOPE REALISATIONS LIMITED - 2007-04-03LOGICSCOPE LTD - 2011-10-182nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (4 parents)Officer 2003-04-23 ~ 2005-12-31CIF 6 - Director → ME - 10BLUE FURZE LIMITED - 2009-03-26ES PRESENT LIMITED - 2009-04-07264 Banbury Road, OxfordDissolved Corporate (1 parent)Officer 2008-12-08 ~ 2009-05-05CIF 12 - Director → ME
- 11
SENSOLI LIMITED
- nowINTERNATIONAL THERAPEUTICS LIMITED - 2012-05-151 Absolute House, Mill Lane, Alton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 1999-09-29 ~ 2000-12-04CIF 8 - Secretary → ME - 12C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-06-30Officer 1992-05-08 ~ 2002-01-16CIF 10 - Director → ME
- 13
TRADESTP LTD
- nowDYNAMIC I.T. MANAGEMENT SERVICES LIMITED - 2011-12-094th Floor Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2003-04-23 ~ 2005-09-13CIF 5 - Secretary → ME - 14C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,001 GBP2023-12-31Officer 1998-05-19 ~ 2014-05-20CIF 17 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.