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
    Director born in September 1949
    Individual (13 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Trevor Rufus Silverman
    Born in September 1949
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Sherliker, Christopher John
    Solicitor born in February 1955
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Christopher John Sherliker
    Born in February 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
parent relation
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 GBP2023-07-14
3 GBP2022-07-14
Net Assets/Liabilities
3 GBP2023-07-14
3 GBP2022-07-14
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-15 ~ 2023-07-14
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-15 ~ 2023-07-14
Equity
3 GBP2023-07-14
3 GBP2022-07-14
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 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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
Active 9
  • 1
    INTERNATIONAL ACCEPTANCE LIMITED - 2013-06-13
    LINDENPASS FINANCE LIMITED - 2003-03-17
    LINDENPASS LIMITED - 1999-01-12
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    1998-05-20 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    INTERNATIONAL ACCEPTANCE (OPERATIONS) LIMITED - 2013-06-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-04-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    INTERNATIONAL ACCEPTANCE (HOLDINGS) LIMITED - 2013-06-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-04-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    Riverside Brasserie Bray Marina, Monkey Island Lane, Bray, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-09-10 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    7 Bath Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    7 Bath Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    LODGE MANAGEMENT (HOLDINGS) LIMITED - 1990-04-30
    33 Harman Drive, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-03-20
    Officer
    ~ now
    CIF 16 - Secretary → ME
  • 8
    Acre House, 11-15 William Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    861 GBP2024-06-30
    Officer
    2014-04-17 ~ now
    CIF 19 - Secretary → ME
  • 9
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1992-06-02 ~ now
    CIF 14 - Secretary → ME
Ceased 14
  • 1
    ALPHATEC (UK) LIMITED - 1995-01-03
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,211,204 GBP2023-12-31
    Officer
    2004-01-02 ~ 2020-02-20
    CIF 3 - Director → ME
  • 2
    CASAMANDO LIMITED - 2002-01-18
    36 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    720,199 GBP2017-12-31
    Officer
    2004-02-24 ~ 2005-04-05
    CIF 2 - Secretary → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    5,100 GBP2022-11-30
    Officer
    1998-11-17 ~ 2000-11-10
    CIF 9 - Secretary → ME
  • 4
    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
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,431 GBP2018-03-31
    Officer
    2004-07-02 ~ 2004-07-12
    CIF 1 - Director → ME
  • 5
    ELECTRA PLATING & ENAMELLING CO. LIMITED - 1997-02-28
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,236,797 GBP2024-04-05
    Officer
    1993-12-24 ~ 2018-10-25
    CIF 13 - Secretary → ME
  • 6
    SUNGARD SYSTEMS LTD. - 2016-04-01
    DEVON SYSTEMS LIMITED - 1992-06-05
    LEGIBUS 614 LIMITED - 1985-11-28
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-06-01
    CIF 11 - Secretary → ME
  • 7
    HENLEY MAILING SERVICES LIMITED - 1993-09-28
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-06 ~ 2001-01-30
    CIF 7 - Director → ME
  • 8
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-09 ~ 2005-07-04
    CIF 4 - Secretary → ME
  • 9
    LOGICSCOPE LTD - 2011-10-18
    LOGICSCOPE REALISATIONS LIMITED - 2007-04-03
    2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-23 ~ 2005-12-31
    CIF 6 - Director → ME
  • 10
    ES PRESENT LIMITED - 2009-04-07
    BLUE FURZE LIMITED - 2009-03-26
    264 Banbury Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    2008-12-08 ~ 2009-05-05
    CIF 12 - Director → ME
  • 11
    INTERNATIONAL THERAPEUTICS LIMITED - 2012-05-15
    1 Absolute House, Mill Lane, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1999-09-29 ~ 2000-12-04
    CIF 8 - Secretary → ME
  • 12
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1992-05-08 ~ 2002-01-16
    CIF 10 - Director → ME
  • 13
    DYNAMIC I.T. MANAGEMENT SERVICES LIMITED - 2011-12-09
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-04-23 ~ 2005-09-13
    CIF 5 - Secretary → ME
  • 14
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,814,361 GBP2022-12-31
    Officer
    1998-05-19 ~ 2014-05-20
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.