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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 27
  • 1
    Coleman, Shelley Anne
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 2
    Churchill-coleman, Peter Edwin
    Born in December 1943
    Individual (23 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-12-09
    OF - Director → CIF 0
  • 3
    Ball, Simon Peter
    Born in May 1960
    Individual (37 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-12-09
    OF - Director → CIF 0
  • 4
    Filip, Lilli
    Born in September 1977
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2016-03-04
    OF - Director → CIF 0
  • 5
    Schrager Von Altishofen, Nicola Jane
    Individual (35 offsprings)
    Officer
    (before 1992-06-26) ~ 2000-03-24
    OF - Secretary → CIF 0
  • 6
    Salt, Kirsten June
    Individual (23 offsprings)
    Officer
    1997-02-28 ~ 1997-10-15
    OF - Secretary → CIF 0
  • 7
    Joyner, Desmond William
    Born in November 1946
    Individual (16 offsprings)
    Officer
    (before 1992-06-26) ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2020-11-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cates, Emily Jane Psyche Delia Yonge
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2006-09-11 ~ 2009-11-26
    OF - Director → CIF 0
  • 10
    Longcroft, Peter Leonard
    Born in June 1949
    Individual (82 offsprings)
    Officer
    1993-12-09 ~ 2005-06-22
    OF - Director → CIF 0
  • 11
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2020-11-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Whitehouse, Nigel Douglas
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Levy, Anthony David
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Nash, Ian Nicholas
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1993-12-09 ~ 2002-01-14
    OF - Director → CIF 0
  • 15
    Thompson, Rodney Edward
    Born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1992-06-26) ~ 1997-10-06
    OF - Director → CIF 0
  • 16
    Crouch-baker, Michael Robert
    Born in November 1958
    Individual (3 offsprings)
    Officer
    (before 1992-06-26) ~ 2015-02-25
    OF - Director → CIF 0
  • 17
    Wheelwright, Adam Spencer
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2006-09-11 ~ 2009-04-17
    OF - Director → CIF 0
  • 18
    Amey, Michelle
    Individual (75 offsprings)
    Officer
    1998-07-20 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 19
    Kolb, Andre
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2020-01-13
    OF - Director → CIF 0
  • 20
    Stevens, Andrew John
    Individual (105 offsprings)
    Officer
    2005-06-22 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 21
    Smith, Geoffrey Leslie
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1998-06-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Ascham, Kathleen Rose
    Individual (33 offsprings)
    Officer
    (before 1992-06-26) ~ 1997-02-26
    OF - Secretary → CIF 0
  • 23
    Bentick-owens, Pia Anne Maria
    Individual (26 offsprings)
    Officer
    1997-10-16 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 24
    Morrison, Audrey
    Individual (55 offsprings)
    Officer
    1995-10-09 ~ 1997-02-26
    OF - Secretary → CIF 0
  • 25
    Wall, James Cameron
    Born in September 1967
    Individual (115 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
    Wall, James Cameron
    Individual (115 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Secretary → CIF 0
  • 26
    Gouldson, George Michael
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-12-09
    OF - Director → CIF 0
  • 27
    COMMERZBANK FINANCE LIMITED
    - now 00551334
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30, Gresham Street, London, United Kingdom
    Active Corporate (404 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMMERZBANK SECURITIES NOMINEES LIMITED

Period: 2010-04-27 ~ 2022-04-19
Company number: 02144157
Registered names
COMMERZBANK SECURITIES NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-16
Dissolved on 2022-04-19
HACKREMCO (NO.344) LIMITED - 1987-10-13 02676399... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • COMMERZBANK SECURITIES NOMINEES LIMITED
    Info
    DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED - 2010-04-27
    DRKWS NOMINEES LIMITED - 2010-04-27
    KBS GENERAL NOMINEES LIMITED - 2010-04-27
    KGS GENERAL NOMINEES LIMITED - 2010-04-27
    KGS GENERAL NOMINEE LIMITED - 2010-04-27
    HACKREMCO (NO.344) LIMITED - 2010-04-27
    Registered number 02144157
    30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1987-07-02 and dissolved on 2022-04-19 (34 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.