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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 20
  • 1
    Khawaja, Fuad
    Born in August 1975
    Individual (32 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    (before 1992-10-07) ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Wallace, Melvin John
    Individual (31 offsprings)
    Officer
    1997-04-22 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Read, Carl John
    Individual (17 offsprings)
    Officer
    (before 1992-10-07) ~ 1997-04-22
    OF - Secretary → CIF 0
  • 5
    Bishop, Charles Richard Maurice
    Born in August 1960
    Individual (56 offsprings)
    Officer
    2004-03-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 6
    Whitley, Edward Thomas
    Born in May 1954
    Individual (15 offsprings)
    Officer
    2000-09-18 ~ 2001-04-23
    OF - Director → CIF 0
  • 7
    Barnett, Ulric David
    Born in September 1942
    Individual (28 offsprings)
    Officer
    2000-09-18 ~ 2001-04-23
    OF - Director → CIF 0
  • 8
    Earl, Jane
    Born in May 1960
    Individual (187 offsprings)
    Officer
    2004-03-08 ~ 2009-01-30
    OF - Director → CIF 0
    Earl, Jane
    Individual (187 offsprings)
    Officer
    2002-05-31 ~ 2004-03-07
    OF - Secretary → CIF 0
    2005-03-24 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 9
    Pryor, Sophia Elizabeth Sarah
    Individual (40 offsprings)
    Officer
    2007-09-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Smith, Christopher
    Born in May 1948
    Individual (83 offsprings)
    Officer
    2000-09-18 ~ 2004-03-07
    OF - Director → CIF 0
  • 11
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2010-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mckerrell, Alasdair Alan Dewar
    Born in August 1954
    Individual (19 offsprings)
    Officer
    2000-09-18 ~ 2004-03-07
    OF - Director → CIF 0
  • 13
    Matthews, Paul Charles
    Born in March 1961
    Individual (42 offsprings)
    Officer
    2008-05-16 ~ 2010-10-20
    OF - Director → CIF 0
    Matthews, Paul Charles
    Individual (42 offsprings)
    Officer
    2000-09-18 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 14
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2010-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Lyall, Ian Robert
    Born in March 1951
    Individual (145 offsprings)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Peter John
    Born in August 1947
    Individual (12 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    OF - Director → CIF 0
  • 17
    Buckley, Charles David
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2000-09-18 ~ 2001-04-23
    OF - Director → CIF 0
  • 18
    Cook, Tracey Louise
    Individual (30 offsprings)
    Officer
    2004-03-08 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 19
    Munt, John Louis
    Individual (7 offsprings)
    Officer
    2000-09-18 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 20
    J.P. MORGAN SECRETARIES (UK) LIMITED - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    125, London Wall, London
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JOKER NOMINEES LIMITED

Period: 2008-09-11 ~ 2011-08-12
Company number: 02457950
Registered names
JOKER NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2011-08-12
TRUSHELFCO (NO. 1594) LIMITED - 1990-05-25 02457952... (more)
Recent Standard Industrial Classification
7487 - Other Business Activities

  • JOKER NOMINEES LIMITED
    Info
    TOKENHOUSE VENTURE INVESTMENTS LIMITED - 2008-09-11
    CAZENOVE VENTURE INVESTMENTS LIMITED - 2008-09-11
    TRUSHELFCO (NO. 1594) LIMITED - 2008-09-11
    Registered number 02457950
    125 London Wall, London EC2Y 5AJ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-09 and dissolved on 2011-08-12 (21 years 7 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.