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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
Active 1
  • Forcier, Thomas Wesley
    Head Of Compliance born in April 1974
    Individual (8 offsprings)
    Officer
    2012-02-08 ~ dissolved
    OF - Director → CIF 0
    Forcier, Thomas Wesley
    Individual (8 offsprings)
    Officer
    2012-02-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Haigh, David William
    Banker born in March 1940
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1997-04-06
    OF - Director → CIF 0
  • 2
    Snazel, Neville Harvey
    Stockbroker born in March 1939
    Individual
    Officer
    ~ 1991-05-30
    OF - Director → CIF 0
  • 3
    Tebbit, William Mark, The Hon
    Corporate Finance Director born in January 1965
    Individual
    Officer
    1997-03-14 ~ 1998-08-12
    OF - Director → CIF 0
  • 4
    Carver, Clive Nathan
    Corporate Finance Executive born in January 1961
    Individual (8 offsprings)
    Officer
    1997-03-14 ~ 1998-12-17
    OF - Director → CIF 0
  • 5
    Ratner, Richard Anthony
    Stockbroker born in September 1949
    Individual
    Officer
    2004-06-21 ~ 2007-10-06
    OF - Director → CIF 0
  • 6
    Feigen, Richard
    Managing Director born in October 1959
    Individual (12 offsprings)
    Officer
    1998-12-01 ~ 2010-01-05
    OF - Director → CIF 0
  • 7
    Barclay, Stephen John
    Director born in April 1942
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Shaw, John Richard
    Director born in September 1949
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Close-brooks, Jonathan
    Stockbroker born in December 1943
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 10
    Molybeux, John Frederick
    Stockbrocker born in December 1946
    Individual
    Officer
    1994-07-07 ~ 1994-11-30
    OF - Director → CIF 0
  • 11
    Lawman, David Anthony
    Institutional Sales born in June 1948
    Individual
    Officer
    1997-03-14 ~ 1998-12-18
    OF - Director → CIF 0
  • 12
    Rose, Ian Russell
    Stockbroking-Settlements born in January 1965
    Individual
    Officer
    1994-11-28 ~ 1996-03-30
    OF - Director → CIF 0
  • 13
    Hume, Peter Donald
    Chartered Accountant born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 14
    Groom, Jeremy
    Stockbroker born in May 1948
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 15
    Muir, Christopher James
    Head Of Operations born in December 1961
    Individual (5 offsprings)
    Officer
    1994-11-28 ~ 1996-08-23
    OF - Director → CIF 0
  • 16
    Port, Michael Kelvin
    Stockbroker born in July 1944
    Individual
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
    Port, Michael Kelvin
    Director
    Individual
    Officer
    1998-03-18 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 17
    Greenwood, Derek
    Stockbroker born in November 1941
    Individual
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 18
    Jennings, Robert
    Settlements Administrator born in February 1955
    Individual
    Officer
    1994-11-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Brown, Martin Robert
    Operatioms Director born in December 1946
    Individual
    Officer
    1994-07-07 ~ 1994-11-30
    OF - Director → CIF 0
  • 20
    Franks, Graham John
    Individual
    Officer
    2004-06-21 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 21
    Rutherford, Susan Janet
    Compliance Officer born in March 1962
    Individual
    Officer
    2007-10-17 ~ 2012-02-03
    OF - Director → CIF 0
  • 22
    Mcauliffe, Heather June
    Individual
    Officer
    ~ 1998-01-22
    OF - Secretary → CIF 0
  • 23
    Honeyborne, Christopher Henry Bruce, Dr
    Stockbroker born in December 1940
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 24
    Smith, Peter Chrales
    Settlements Administrator born in April 1956
    Individual
    Officer
    1994-11-28 ~ 1996-03-30
    OF - Director → CIF 0
  • 25
    Lewis, Jeremy
    Stockbroker born in November 1940
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 26
    Wright, Jonathan Wordsworth
    Corporate Finance born in November 1970
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2013-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SP NOMINEES LIMITED

Previous name
SPB NOMINEES LIMITED - 1998-12-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 109
  • 1
    ELMBADGE LIMITED - 2013-08-15
    C/o Cadmus Property 70 Great Western Studios, 65 Alfred Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    1992-09-21 ~ 1992-09-24
    CIF 10 - Nominee Director → ME
  • 2
    Millstone House, 11 Mill Road, Mayland, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    208,864 GBP2024-04-30
    Officer
    1992-04-14 ~ 1992-04-14
    CIF 42 - Nominee Director → ME
  • 3
    CLOSEHAVEN LIMITED - 1992-07-08
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,331 GBP2018-06-30
    Officer
    1992-01-23 ~ 1992-06-26
    CIF 59 - Nominee Director → ME
  • 4
    ACE ACCOUNTING LIMITED - 2005-09-30
    10 Snellings Road, Hersham, Walton-on-thames, Surrey
    Liquidation Corporate (1 parent)
    Officer
    1992-04-14 ~ 1992-04-14
    CIF 43 - Nominee Director → ME
  • 5
    6 Raymond Building, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    1991-06-21 ~ 1991-07-02
    CIF 89 - Nominee Director → ME
  • 6
    ACTMAN & MICO LIMITED - 2000-10-13
    OPTIMART LIMITED - 2000-05-10
    83 Sefton Lane, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    1992-06-04 ~ 1992-06-04
    CIF 37 - Nominee Director → ME
  • 7
    Sommerhay Barn Church Lane, Send, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -247 GBP2024-07-31
    Officer
    1992-07-15 ~ 1992-07-15
    CIF 24 - Nominee Director → ME
  • 8
    FRESHWARE LIMITED - 2002-07-24 04579037
    MERIT BUSINESS SOLUTIONS LIMITED - 1997-05-01
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    405,604 GBP2022-12-31
    Officer
    1991-08-01 ~ 1991-08-01
    CIF 84 - Nominee Director → ME
  • 9
    7 Bagthorpe Road Bircham Newton Kings Lynn Norfolk 7 Bagthorpe Road, Bircham Newton, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38,758 GBP2018-03-31
    Officer
    1992-07-09 ~ 1992-07-09
    CIF 25 - Nominee Director → ME
  • 10
    STATUSBUILD LIMITED - 1992-06-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-05-14 ~ 1992-05-14
    CIF 38 - Nominee Director → ME
  • 11
    3 Devonshire Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,047,903 GBP2024-01-31
    Officer
    1991-01-29 ~ 1991-01-29
    CIF 109 - Nominee Director → ME
  • 12
    Grant Thornton House, Melton Street Euston Square, London
    ADMINISTRATIVE RECEIVER Corporate (4 parents)
    Officer
    1992-11-09 ~ 1992-11-09
    CIF 5 - Nominee Director → ME
  • 13
    Manby Business Park, Manby, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,021 GBP2024-08-31
    Officer
    1992-08-17 ~ 1992-08-17
    CIF 21 - Nominee Director → ME
  • 14
    ANTAL INTERNATIONAL LIMITED - 2003-09-17 06020652
    ANDERSON EXECUTIVE SEARCH LIMITED - 2003-04-23
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    1992-03-03 ~ 1992-03-03
    CIF 52 - Nominee Director → ME
  • 15
    1-11 Alvin Street, Gloucester, Gloucestershire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    6,221 GBP2021-06-30
    Officer
    1992-06-24 ~ 1992-06-24
    CIF 30 - Nominee Director → ME
  • 16
    142 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1992-09-16 ~ 1992-09-16
    CIF 12 - Nominee Director → ME
  • 17
    Electro House, Edinburgh Way, Harlow, Essex
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    738,658 GBP2024-01-01 ~ 2024-12-31
    Officer
    1993-02-17 ~ 1993-02-17
    CIF 2 - Nominee Director → ME
  • 18
    6 Oakbreas Frith Hill Road, Godalming, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,636 GBP2024-03-31
    Officer
    1992-09-25 ~ 1992-09-25
    CIF 8 - Nominee Director → ME
  • 19
    Dr. Richard Petty, 32 Weymouth Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,980 GBP2016-12-31
    Officer
    1992-06-16 ~ 1992-06-16
    CIF 33 - Nominee Director → ME
  • 20
    Tan Y Graig, Gwaenysgor, Rhyl
    Dissolved Corporate (2 parents)
    Officer
    1991-12-19 ~ 1991-12-19
    CIF 64 - Nominee Director → ME
  • 21
    HILKAN LIMITED - 1991-07-04
    4 Cross Street, Beeston, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,020,209 GBP2025-05-31
    Officer
    1991-06-11 ~ 1993-05-31
    CIF 92 - Nominee Director → ME
  • 22
    BESTDANE LIMITED - 1992-07-27
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1992-07-08 ~ 1992-07-13
    CIF 27 - Nominee Director → ME
  • 23
    TBS BOATS BRAY LIMITED - 2023-02-27
    BRAY MARINE SALES LIMITED - 2017-12-19
    Bray Marine Sales Monkey Island Ln, Bray, Maidenhead, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    852,199 GBP2021-07-31
    Officer
    1992-06-09 ~ 1992-06-09
    CIF 36 - Nominee Director → ME
  • 24
    JANPASS LIMITED - 1992-03-30
    13 Crescent Place, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,170 GBP2024-12-31
    Officer
    1992-03-19 ~ 1992-03-19
    CIF 50 - Nominee Director → ME
  • 25
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    117 GBP2016-09-30
    Officer
    1992-09-16 ~ 1992-09-28
    CIF 13 - Nominee Director → ME
  • 26
    EVERSET LIMITED - 1992-02-10
    20 Chamberlain Street, Wells, Somerset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,583 GBP2017-12-31
    Officer
    1991-09-06 ~ 1991-09-06
    CIF 77 - Nominee Director → ME
  • 27
    1 Culworth Street, London
    Liquidation Corporate (3 parents)
    Officer
    1991-03-15 ~ 1991-03-15
    CIF 104 - Nominee Director → ME
  • 28
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    189,430 GBP2017-09-30
    Officer
    1991-09-03 ~ 1991-09-03
    CIF 79 - Nominee Director → ME
  • 29
    101 Pollards Hill South, Norbury, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,037 GBP2022-06-30
    Officer
    1992-06-16 ~ 1992-06-16
    CIF 35 - Nominee Director → ME
  • 30
    Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1992-08-06 ~ 1992-08-06
    CIF 22 - Nominee Director → ME
  • 31
    EUROPEX INTERNATIONAL LIMITED - 1993-06-22
    15 Churchill Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1991-05-01 ~ 1991-05-01
    CIF 97 - Nominee Director → ME
  • 32
    PLANET 24 (SERVICES) LIMITED - 1999-04-21
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    1992-08-20 ~ 1992-08-20
    CIF 19 - Nominee Director → ME
  • 33
    Seckloe House 101 North 13th St, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    1992-06-16 ~ 1992-06-16
    CIF 32 - Nominee Director → ME
  • 34
    White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1992-12-02 ~ 1992-12-02
    CIF 4 - Nominee Director → ME
  • 35
    CREO PRINT & PRODUCTION LIMITED - 2012-01-27
    LAUREN DISPLAYS LIMITED - 2010-11-05
    350 Euston Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1992-03-25 ~ 1992-03-25
    CIF 49 - Nominee Director → ME
  • 36
    Oakland,the Ride, Ifold, Loxwood, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1992-09-18 ~ 1992-09-18
    CIF 11 - Nominee Director → ME
  • 37
    Breckman And Company, 49 South Molton Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,789 GBP2025-03-31
    Officer
    1991-01-31 ~ 1981-01-31
    CIF 108 - Nominee Director → ME
  • 38
    2nd Floor Grove House 774-780 Wilmslow Road, Didsbury, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1992-04-01 ~ 1992-04-01
    CIF 47 - Nominee Director → ME
  • 39
    347 Meadway, Kitts Green, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1991-09-23 ~ 1991-09-23
    CIF 76 - Nominee Director → ME
  • 40
    DIBSA (ROOFING) LIMITED - 2001-10-25
    DIBSADECK LIMITED - 1991-12-19
    INTAGROVE LIMITED - 1991-04-16
    17 Fall Bank Industrial Estate, Dodworth, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    90,275 GBP2025-02-28
    Officer
    1991-03-20 ~ 1991-03-26
    CIF 102 - Nominee Director → ME
  • 41
    C/o Gerard & Co, 10a John Street, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,948 GBP2017-03-31
    Officer
    1992-02-13 ~ 1992-02-13
    CIF 55 - Nominee Director → ME
  • 42
    6 Dockett Moorings, Mead Lane, Chertsey, England
    Active Corporate (9 parents)
    Equity (Company account)
    29,434 GBP2024-12-31
    Officer
    1991-12-13 ~ 1991-12-12
    CIF 65 - Nominee Director → ME
  • 43
    130 Marvels Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    1992-05-08 ~ 1992-05-08
    CIF 40 - Nominee Director → ME
  • 44
    The Battleship Building, 179 Harrow Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    1991-08-01 ~ 1991-08-01
    CIF 83 - Nominee Director → ME
  • 45
    LINKHOLD MARKETING LIMITED - 2008-02-11 06330877, 07657889
    LINKHOLD LIMITED - 1999-07-23
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1991-07-05 ~ 1991-07-05
    CIF 88 - Nominee Director → ME
  • 46
    GEARCLOSE LIMITED - 1991-04-23
    279 Gloucester Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,077 GBP2019-07-31
    Officer
    1991-03-20 ~ 1991-04-12
    CIF 103 - Nominee Director → ME
  • 47
    20 Nicholas Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,964,996 GBP2024-04-30
    Officer
    1991-07-22 ~ 1991-08-11
    CIF 86 - Nominee Director → ME
  • 48
    G.F.S. SERVICES LIMITED - 1994-11-21
    GLOBAL FINANCIAL SYSTEMS LIMITED - 1993-03-16
    REVINE TRADING LIMITED - 1991-05-10
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1991-04-08 ~ 1991-04-29
    CIF 99 - Nominee Director → ME
  • 49
    Jacobs House, 64-66 Churchway, London
    Dissolved Corporate (2 parents)
    Officer
    1992-02-19 ~ 1992-02-19
    CIF 54 - Nominee Director → ME
  • 50
    HYDROPATH HOLDINGS LIMITED - 2014-10-21
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1992-10-26 ~ 1993-10-26
    CIF 6 - Nominee Director → ME
  • 51
    HYDROPATH (U.K.) LIMITED - 2014-10-21
    7 The Midway, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    1992-10-26 ~ 1993-10-26
    CIF 7 - Nominee Director → ME
  • 52
    HILDEN PARK LIMITED - 2005-05-11 OC313183, 11144593
    HILDEN GOLF CENTRE LIMITED - 2000-04-19
    STOCKS GREEN GOLF CENTRE LIMITED - 1992-05-19
    Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -34,999 GBP2021-05-31
    Officer
    1991-10-31 ~ 1991-10-31
    CIF 72 - Nominee Director → ME
  • 53
    20-21 Cato Street, London
    Dissolved Corporate (3 parents)
    Officer
    1991-08-08 ~ 1991-08-08
    CIF 82 - Nominee Director → ME
  • 54
    BLUEBIRD TRADING LIMITED - 1991-07-25
    The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1991-06-21 ~ 1991-07-18
    CIF 90 - Nominee Director → ME
  • 55
    OBJECTIVE INTEGRATION LIMITED - 2015-03-09 09487155
    Island End, Laleham Reach, Chertsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,603.94 GBP2025-01-31
    Officer
    1991-10-08 ~ 1991-10-08
    CIF 73 - Nominee Director → ME
  • 56
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-03-21 ~ 1991-03-21
    CIF 100 - Nominee Director → ME
  • 57
    JOHN BROWN PUBLISHING LIMITED - 2008-11-04 03317329, 04073309
    JOHN BROWN CONTRACT PUBLISHING LIMITED - 2006-09-11 03317329, 04073309
    JOHN BROWN INFLIGHT LIMITED - 1996-02-20
    BEECHWADE LIMITED - 1992-03-09
    1 More London Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    1992-01-23 ~ 1992-01-27
    CIF 58 - Nominee Director → ME
  • 58
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    1991-11-06 ~ 1991-11-20
    CIF 70 - Nominee Director → ME
  • 59
    FERNDALE STORES LIMITED - 1992-08-06
    The Old Exchange 234 Southchurch, Road Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    1991-11-29 ~ 1991-12-20
    CIF 67 - Nominee Director → ME
  • 60
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    1992-04-06 ~ 1992-04-06
    CIF 45 - Nominee Director → ME
  • 61
    2 Wharton Close, Leven Park, Yarm, Cleveland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,587 GBP2018-06-30
    Officer
    1991-06-07 ~ 1991-06-07
    CIF 93 - Nominee Director → ME
  • 62
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    1991-06-19 ~ 1991-06-19
    CIF 91 - Nominee Director → ME
  • 63
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (8 parents)
    Equity (Company account)
    79,798 GBP2024-09-30
    Officer
    1992-01-28 ~ 1992-01-28
    CIF 57 - Nominee Director → ME
  • 64
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1991-12-20 ~ 1992-01-10
    CIF 63 - Nominee Director → ME
  • 65
    The Indalo, 74 Lavington Avenue, Cheadle, Cheshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    1991-08-14 ~ 1991-08-14
    CIF 80 - Nominee Director → ME
  • 66
    Unit 4, Pinfold Road, Thurmaston, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    25,511 GBP2024-05-31
    Officer
    1991-05-29 ~ 1991-05-29
    CIF 94 - Nominee Director → ME
  • 67
    ELECTROMODE LIMITED - 1991-09-09
    2 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    1991-07-22 ~ 1991-08-29
    CIF 87 - Nominee Director → ME
  • 68
    ECO TWO THOUSAND LIMITED - 2002-08-14
    White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1992-03-30 ~ 1992-03-30
    CIF 48 - Nominee Director → ME
  • 69
    10 Providence Drive, Guisborough, Cleveland, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,295 GBP2017-03-31
    Officer
    1992-05-13 ~ 1992-05-13
    CIF 39 - Nominee Director → ME
  • 70
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    1992-09-09 ~ 1992-09-09
    CIF 14 - Nominee Director → ME
  • 71
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1992-08-24 ~ 1992-08-24
    CIF 17 - Nominee Director → ME
  • 72
    TOPSINK LIMITED - 2010-04-17
    SCHOCK PRODUCTS LIMITED - 2006-11-30
    TOWNMOOR LIMITED - 2006-11-14 03466673
    SPACEMAKER GROUP PLC - 2000-06-06 03466673
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,477 GBP2021-08-28
    Officer
    1992-06-16 ~ 1992-06-16
    CIF 34 - Nominee Director → ME
  • 73
    248 Lodge Causeway, Fishponds, Bristol
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    103,400 GBP2016-01-31
    Officer
    1992-03-03 ~ 1992-03-03
    CIF 53 - Nominee Director → ME
  • 74
    R H M TELECOMMUNICATIONS LIMITED - 2005-07-06 03771726
    OVERVILLE LIMITED - 1992-04-29
    Goodridge House, Goodridge Avenue, Gloucester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1992-04-07 ~ 1992-04-15
    CIF 44 - Nominee Director → ME
  • 75
    554 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,558 GBP2016-03-31
    Officer
    1991-12-06 ~ 1991-12-06
    CIF 66 - Nominee Director → ME
  • 76
    54 Maidenhead Road, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,582 GBP2024-05-31
    Officer
    1991-05-23 ~ 1991-05-23
    CIF 95 - Nominee Director → ME
  • 77
    Westgate Chambers, Elm Park Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,776 GBP2024-03-31
    Officer
    1992-06-16 ~ 1992-06-16
    CIF 31 - Nominee Director → ME
  • 78
    Custom Design Building, 4/42 Dock View Road, Barry, South Glamorgan Cf6
    Liquidation Corporate (4 parents)
    Officer
    1992-08-24 ~ 1992-08-24
    CIF 18 - Nominee Director → ME
  • 79
    PANORAMA TRADING LIMITED - 1992-01-15
    Unit 14 Dunston Dairy Farm, Dunston, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    178,131 GBP2023-12-31
    Officer
    1991-12-20 ~ 1992-01-06
    CIF 62 - Nominee Director → ME
  • 80
    156 St.helens Road, Swansea, W.glamorgan
    Liquidation Corporate (3 parents)
    Officer
    1991-05-03 ~ 1991-05-15
    CIF 96 - Nominee Director → ME
  • 81
    CUBEGRADE LIMITED - 1992-04-01
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    69,772 GBP2019-03-31
    Officer
    1992-03-19 ~ 1992-03-23
    CIF 51 - Nominee Director → ME
  • 82
    GMR TELECOM DISTRIBUTION LIMITED - 1992-05-13
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -172,034 GBP2024-03-31
    Officer
    1991-03-14 ~ 1991-03-14
    CIF 105 - Nominee Director → ME
  • 83
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-08-26 ~ 1992-08-26
    CIF 16 - Nominee Director → ME
  • 84
    189 Harewood Avenue, Bournemouth
    Dissolved Corporate (1 parent)
    Officer
    1992-07-01 ~ 1992-07-01
    CIF 28 - Nominee Director → ME
  • 85
    44 Llangynidr Road, Fairwater, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    119,484 GBP2024-02-28
    Officer
    1991-09-23 ~ 1991-09-23
    CIF 75 - Nominee Director → ME
  • 86
    32 Weymouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-09 ~ 1992-09-09
    CIF 15 - Nominee Director → ME
  • 87
    OVALSCENE LIMITED - 1991-09-27
    26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2016-07-31
    Officer
    1991-04-16 ~ 1991-04-30
    CIF 98 - Nominee Director → ME
  • 88
    2 Horncastle Cottages, Plawhatch Lane Sharpthorne, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1991-09-27 ~ 1991-09-27
    CIF 74 - Nominee Director → ME
  • 89
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    1991-12-20 ~ 1991-12-20
    CIF 61 - Nominee Director → ME
  • 90
    JANHAVEN LIMITED - 1991-04-04
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -80 GBP2024-06-30
    Officer
    1991-03-21 ~ 1991-03-22
    CIF 101 - Nominee Director → ME
  • 91
    38 Milford Street, Salisbury, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    25,540 GBP2024-08-31
    Officer
    1991-03-08 ~ 1991-03-08
    CIF 106 - Nominee Director → ME
  • 92
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17 GBP2019-04-30
    Officer
    1993-12-17 ~ 1994-06-08
    CIF 1 - Nominee Director → ME
  • 93
    LANCEGRADE SERVICES LIMITED - 1991-04-16
    Hugmore House, Hugmore Lane Llan Y Pwll, Wrexham
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1991-03-01 ~ 1991-03-17
    CIF 107 - Nominee Director → ME
  • 94
    43 Roxy Avenue, Chadwell Heath, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    1991-07-30 ~ 1991-07-30
    CIF 85 - Nominee Director → ME
  • 95
    13 Chesterfield Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1992-08-19 ~ 1992-08-19
    CIF 20 - Nominee Director → ME
  • 96
    Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    432,604 GBP2024-04-30
    Officer
    1992-12-22 ~ 1992-12-22
    CIF 3 - Nominee Director → ME
  • 97
    Unknown Public Limited, 29 Marlborough Avenue, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1992-04-06 ~ 1992-04-06
    CIF 46 - Nominee Director → ME
  • 98
    32a Weymouth Street, London
    Liquidation Corporate (1 parent)
    Officer
    1992-05-08 ~ 1992-05-21
    CIF 41 - Nominee Director → ME
  • 99
    2 St. Giles Square, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1992-09-25 ~ 1992-09-25
    CIF 9 - Nominee Director → ME
  • 100
    PARAVILLE LIMITED - 1991-12-10
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    268,828 GBP2019-12-31
    Officer
    1991-11-05 ~ 1991-12-02
    CIF 71 - Nominee Director → ME
  • 101
    COUNTRY & METROPOLITAN INVESTMENTS LIMITED - 1996-03-22 02895279
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    12,985,942 GBP2024-04-30
    Officer
    1992-07-01 ~ 1992-07-01
    CIF 29 - Nominee Director → ME
  • 102
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1992-01-21 ~ 1992-02-06
    CIF 60 - Nominee Director → ME
  • 103
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,489,713 GBP2023-08-31
    Officer
    1991-09-03 ~ 1991-09-03
    CIF 78 - Nominee Director → ME
  • 104
    6 Clinton Avenue, Nottingham, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    15,792 GBP2024-12-31
    Officer
    1992-01-31 ~ 1992-01-30
    CIF 56 - Nominee Director → ME
  • 105
    Willow Tree Farm, Deeping St.nicholas, Spalding, Lincs
    Active Corporate (3 parents)
    Equity (Company account)
    2,599,501 GBP2024-04-05
    Officer
    1991-11-26 ~ 1991-11-26
    CIF 68 - Nominee Director → ME
  • 106
    14 Amherst Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1992-07-09 ~ 1992-07-09
    CIF 26 - Nominee Director → ME
  • 107
    Cross Lane House, Cross Lane Head, Bridgnorth, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    179,808 GBP2024-04-30
    Officer
    1991-11-14 ~ 1991-11-14
    CIF 69 - Nominee Director → ME
  • 108
    1 Colmore Crescent, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    2,130,042 GBP2024-04-30
    Officer
    1992-08-06 ~ 1992-08-21
    CIF 23 - Nominee Director → ME
  • 109
    ZEN GRAPHICS LIMITED - 2010-02-01
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (1 parent)
    Officer
    1991-08-14 ~ 1991-08-14
    CIF 81 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.