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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 7
  • 1
    Reeves, Diane
    Individual (3 offsprings)
    Officer
    2001-01-19 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 2
    Schuldenfrei, Henry
    Investment Banker born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 2001-08-13
    OF - Director → CIF 0
  • 3
    Gorman, Sonja Rachelle Denise
    Individual (10 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Gorman, Seymour
    Solicitor born in May 1940
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Seymour Gorman
    Born in May 1940
    Individual (16 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Gorman, Charles Alexis
    Solicitor born in March 1973
    Individual (12 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Director → CIF 0
    Mr Charles Alexis Gorman
    Born in March 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lipkin, Lionel
    Solicitor born in March 1922
    Individual (3 offsprings)
    Officer
    ~ 1991-05-07
    OF - Director → CIF 0
  • 7
    Walker, Peter Maxwell
    Individual (5 offsprings)
    Officer
    ~ 2001-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBION NOMINEES LIMITED

Period: 1987-11-09 ~ 2023-02-14
Company number: 02168014
Registered names
ALBION NOMINEES LIMITED - Dissolved
RAPID 3726 LIMITED - 1987-11-09 02409142... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
6 GBP2022-03-31
6 GBP2021-03-31
Net Assets/Liabilities
6 GBP2022-03-31
6 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
6 GBP2022-03-31
6 GBP2021-03-31

Related profiles found in government register
  • ALBION NOMINEES LIMITED
    Info
    RAPID 3726 LIMITED - 1987-11-09
    Registered number 02168014
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 1987-09-22 and dissolved on 2023-02-14 (35 years 4 months). The company status is Dissolved.
    CIF 0
  • ALBION NOMINEES LIMITED
    S
    Registered number 02168014
    233/235, Old Marylebone Road, London, United Kingdom, NW1 5QT
    UNITED KINGDOM
    CIF 1
  • ALBION COMPANY SERVICES NOMINEES LTD
    S
    Registered number missing
    149 Albion Road, London, N16 9JV
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROOK TRUSTEES LIMITED
    SC438313
    1 George Square, Castle Brae, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2012-12-06 ~ dissolved
    CIF 1 - Director → ME
  • 2
    SHOMRIM NOMINEES LTD.
    04429235
    1 Radian Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2002-08-20 ~ 2009-10-01
    CIF 2 - Director → ME

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