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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Oliver, William Bernard
Solicitor born in March 1956Individual (5 offsprings)Officer1999-03-04 ~ 2006-03-31OF - Director → CIF 0 - 2
Steele, David Robert
Solicitor born in September 1948Individual (25 offsprings)Officer(before 1991-11-08) ~ 2010-11-18OF - Director → CIF 0 - 3
Davies, Nicholas Andrew
Born in April 1981Individual (11 offsprings)Officer2012-01-04 ~ nowOF - Director → CIF 0 - 4
Hardman, Craig Venmore
Born in March 1978Individual (10 offsprings)Officer2012-01-04 ~ nowOF - Director → CIF 0 - 5
Longland, Paul David
Solicitor born in October 1954Individual (9 offsprings)Officer(before 1991-11-08) ~ 2022-02-04OF - Director → CIF 0Longland, Paul David
Individual (9 offsprings)Officer(before 1991-11-08) ~ 2022-02-04OF - Secretary → CIF 0 - 6
Daniels, John
Solicitor born in February 1953Individual (5 offsprings)Officer2004-11-01 ~ 2015-11-01OF - Director → CIF 0 - 7
Stone, Timothy Peter Creswell
Born in October 1971Individual (5 offsprings)Officer2004-11-01 ~ nowOF - Director → CIF 0 - 8
Raymond, John Roland
Solicitor born in November 1946Individual (16 offsprings)Officer(before 1991-11-08) ~ 2006-03-31OF - Director → CIF 0 - 9Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, EnglandActive Corporate (58 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
STEELRAY NOMINEES LIMITED
Period: 2005-01-20 ~ now
Company number: 02556597
Registered names
STEELRAY NOMINEES LIMITED - now
STEELE RAYMOND LIMITED - 2005-01-20 OC311376
STEELRAY NOMINEES LIMITED - 1992-01-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30
Related profiles found in government register
STEELRAY NOMINEES LIMITED
InfoSTEELE RAYMOND LIMITED - 2005-01-20STEELRAY NOMINEES LIMITED - 2005-01-20Registered number 02556597Richmond Point, 43 Richmond Hill, Bournemouth, Dorset BH2 6LRPRIVATE LIMITED COMPANY incorporated on 1990-11-08 (35 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-08CIF 0STEELRAY NOMINEES LIMITED
SRegistered number missingRichmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LRCIF 1 CIF 2 CIF 3
Offspring entities and appointments
56
- 158 BRAIDLEY ROAD LIMITED - nowSuite 7, Wessex House, St. Leonards Road, Bournemouth, Dorset, EnglandActive Corporate (6 parents)Officer2007-11-05 ~ 2008-03-19CIF 11 - Director → ME
- 2ADLAM MARINE LIMITED - now
WILLIAMS SALES & SERVICE (UK) LIMITED
- 2010-03-23 05982037The Cottage, Carbery Manor, Adlams Lane Sway, Lymington, HampshireDissolved Corporate (6 parents)Officer2006-10-30 ~ 2006-12-07CIF 15 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-30
Dissolved on 2017-12-29Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (10 parents)Officer1995-09-22 ~ 1996-07-09CIF 45 - Nominee Director → ME - 4
ASHTREE MEADOWS MANAGEMENT COMPANY LIMITED
048904351 Ashtree Meadows, Christchurch, DorsetActive Corporate (12 parents)Officer2003-09-08 ~ 2009-02-18CIF 26 - Director → ME - 5898-902 Wimborne Road, Moordown, Bournemouth, DorsetDissolved Corporate (5 parents)Officer2005-02-25 ~ 2005-08-03CIF 23 - Director → ME
- 612 Seaway Avenue, Christchurch, DorsetActive Corporate (4 parents)Officer2005-05-06 ~ 2005-06-01CIF 21 - Director → ME
- 7
BLOOMS GARDEN CENTRES LIMITED
03774067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Dissolved on 2020-09-09Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (30 parents)Officer1999-05-19 ~ 1999-07-28CIF 33 - Nominee Director → ME - 8BRANDSPARX LIMITED - nowTHE VALENTINE GREETING CARD COMPANY LIMITED - 2005-12-13Richmond Point, 43 Richmond Hill, Bournemouth, DorsetDissolved Corporate (6 parents)Officer2005-05-06 ~ 2005-05-11CIF 20 - Director → ME
- 9BRIDGE COURT (FORDINGBRIDGE) LIMITED - nowFlat 6 Bridge Court, 17 Bridge Street, Fordingbridge, Hampshire, EnglandActive Corporate (32 parents)Officer1994-06-16 ~ 1994-11-11CIF 47 - Nominee Director → ME
- 10BU INNOVATIONS LIMITED - now
SERVICE INDUSTRIES ENTERPRISE DEVELOPMENTS LIMITED
- 2001-02-05 03708785Legal Services, Studland House, 12 Christchurch Road, Bournemouth, EnglandActive Corporate (31 parents)Officer1999-02-04 ~ 1999-12-10CIF 34 - Nominee Director → ME - 11
CARE SOUTH DEVELOPMENTS LIMITED
0524593439 Commercial Road, Poole, DorsetDissolved Corporate (24 parents)Officer2004-09-29 ~ 2007-11-26CIF 24 - Director → ME - 12CCM (PROPERTY HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Dissolved on 2018-06-06Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (7 parents, 2 offsprings)Officer2008-01-16 ~ 2008-04-03CIF 8 - Director → ME - 13CHALWYN ENGINEERING LIMITED - nowChalwyn Industrial Estate St Clements Road, Parkstone, Poole, DorsetDissolved Corporate (4 parents)Officer2008-02-13 ~ 2008-05-09CIF 2 - Director → ME
- 14CHALWYN ESTATES HOLDINGS LIMITED - nowChalwyn Industrial Estate St Clements Road, Parkstone, Poole, DorsetActive Corporate (5 parents)Officer2008-02-13 ~ 2008-05-09CIF 1 - Director → ME
- 15CHALWYN LIMITED - nowCHALWYN HOLDINGS LIMITED - 2008-06-18Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (9 parents)Officer2008-02-12 ~ 2008-05-09CIF 5 - Director → ME
- 16CHALWYN MOTOR LIMITED - nowChalwyn Industrial Estate St Clements Road, Parkstone, Poole, DorsetDissolved Corporate (4 parents)Officer2008-02-13 ~ 2008-05-09CIF 3 - Director → ME
- 17CHALWYN POWER LIMITED - nowChalwyn Industrial Estate St Clements Road, Parkstone, Poole, DorsetDissolved Corporate (4 parents)Officer2008-02-13 ~ 2008-05-09CIF 4 - Director → ME
- 18CLARK ESTATES (HOLDINGS) LTD - nowPARVALUX PROPERTY LIMITED - 2013-10-24Link House, 25 West Street, Poole, Dorset, EnglandActive Corporate (8 parents, 2 offsprings)Officer2008-01-17 ~ 2008-02-26CIF 7 - Director → ME
- 19SUNSEEKER SUPERYACHTS LIMITED - 2010-11-25SUNSEEKER INTERNATIONAL YACHTS LIMITED - 2008-01-23SUNSEEKER SUPERYACHTS LIMITED - 2004-03-3031/33 Commercial Road, Poole, EnglandDissolved Corporate (12 parents)Officer2013-11-28 ~ 2014-01-13CIF 29 - Director → ME
- 2026-32 Cobham Road, Wimborne, DorsetDissolved Corporate (4 parents)Officer1999-05-19 ~ 1999-09-15CIF 32 - Nominee Director → ME
- 21
PEMAGUSI LIMITED
- 1997-11-25 03404267Daybrook House, Stourton Caundle, Sturminster Newton, DorsetActive Corporate (5 parents)Officer1997-07-16 ~ 1997-12-08CIF 40 - Nominee Director → ME - 22DGA ASSOCIATES LIMITED - now118 Baginton Road, Styvechale, Coventry, WarwickshireDissolved Corporate (5 parents)Officer1995-06-22 ~ 1995-08-08CIF 46 - Nominee Director → ME
- 23Wimborne Masonic Hall, Cornmarket, Wimborne, DorsetActive Corporate (14 parents)Officer2005-12-28 ~ 2006-12-19CIF 17 - Director → ME
- 24FARLEY & THOMPSON (BOURNEMOUTH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2015-05-12Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (10 parents, 1 offspring)Officer1997-10-24 ~ 1998-06-17CIF 39 - Nominee Director → ME - 25FORTNA UK LIMITED - now
THE LOGISTICS BUSINESS LIMITED
- 2019-04-11 02619692Victoria House, 199 Avebury Blvd, Milton Keynes, EnglandActive Corporate (29 parents)Officer1991-06-12 ~ 1991-11-01CIF 56 - Nominee Director → ME - 2699 Holdenhurst Road, BournemouthActive Corporate (3 parents)Officer1994-06-16 ~ 2011-01-14CIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 57 - Ownership of shares – More than 25% but not more than 50% → OECIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27HAYCOCK INVESTMENTS LIMITED - nowMidland House, 2 Poole Road, BournemouthActive Corporate (8 parents, 1 offspring)Officer2005-07-06 ~ 2005-07-29CIF 19 - Director → ME
- 2815 Appold Street, LondonDissolved Corporate (21 parents)Officer1998-05-22 ~ 1998-09-30CIF 36 - Nominee Director → ME
- 29HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED - now15 Appold Street, LondonDissolved Corporate (21 parents)Officer1997-04-07 ~ 1997-05-10CIF 41 - Nominee Director → ME
- 30HOTEL DU VIN (WINCHESTER) LIMITED - now15 Appold Street, LondonDissolved Corporate (21 parents)Officer1994-03-25 ~ 1994-06-10CIF 50 - Nominee Director → ME
- 31HOTEL DU VIN LIMITED - now3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer1996-05-02 ~ 1996-09-26CIF 44 - Nominee Director → ME
- 32IFORD ROAD DEVELOPMENTS LIMITED - nowSuite 7, Wessex House, St. Leonards Road, Bournemouth, Dorset, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-11-05 ~ 2008-03-19CIF 10 - Director → ME
- 33
KSC TRADING LIMITED
03602035Insolvency (Case 1) Administration order
Administration started on 2000-08-21Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-11-30
Commencement of winding up on 2008-06-09
Conclusion of winding up on 2011-10-21
Dissolved on 2012-01-268 Baker Street, LondonDissolved Corporate (9 parents)Officer1998-07-22 ~ 1998-09-03CIF 35 - Nominee Director → ME - 34M S L LOCATION SERVICES LIMITED - nowBuilding 74b Whitehill & Bordon Enterprise Park, Budds Lane, Bordon, EnglandDissolved Corporate (5 parents)Officer1999-02-04 ~ 2009-01-29CIF 27 - Director → ME
- 35
MESOPOTAMIA PETROLEUM COMPANY LIMITED
0564140122 Knights Templar Way, High Wycombe, BuckinghamshireDissolved Corporate (10 parents)Officer2005-12-01 ~ 2006-01-30CIF 18 - Director → ME - 36METACHEM LIMITED - nowUnit A, Mulberry Court, Stour, Road, Christchurch, DorsetDissolved Corporate (6 parents)Officer1993-05-14 ~ 1993-08-09CIF 54 - Nominee Director → ME
- 38MSL MANAGEMENT & PROMOTIONS LIMITED - now
MSL SPECIAL VEHICLES LIMITED
- 1995-06-16 02840644Building 74b Whitehill & Bordon, Enterprise Park, Budds Lane, Bordon, EnglandDissolved Corporate (10 parents)Officer1993-07-29 ~ 1993-09-22CIF 52 - Nominee Director → ME - 39NEXT GEN MARINE LTD - nowRIB & HSC LTD - 2021-06-18
BLUE RIDE LIMITED
- 2018-12-10 0537578224 Hurn Road, Christchurch, DorsetActive Corporate (3 parents)Officer2005-02-25 ~ 2005-03-29CIF 22 - Director → ME - 40OASIS WATER GARDEN PRODUCTS LIMITED - nowEbenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandDissolved Corporate (5 parents)Officer2006-10-17 ~ 2007-03-15CIF 16 - Director → ME
- 41OCEAN QUAY MANAGEMENT LIMITED - nowOcean Quay, Belvidere Road, SouthamptonDissolved Corporate (9 parents)Officer1993-07-29 ~ 1994-02-15CIF 53 - Nominee Director → ME
- 42PARTY ANIMAL EUROPEAN LIMITED - now
PARTY ANIMAL LIMITED
- 1996-08-09 02926409Richmond Point, Richmond Hill, Bournemouth, DorsetDissolved Corporate (4 parents)Officer1994-05-05 ~ 1994-12-20CIF 48 - Nominee Director → ME - 43PARVALUX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-14
Dissolved on 2020-02-281 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (15 parents, 1 offspring)Officer2008-01-17 ~ 2008-02-26CIF 6 - Director → ME - 44
PRESTANTIA EVENTS LIMITED
06462548Richmond Point, 43 Richmond Hill, Bournemouth, DorsetDissolved Corporate (3 parents)Officer2008-01-03 ~ 2008-02-04CIF 9 - Director → ME - 45SHERBORNE HOLDINGS LIMITED - nowSHERBORNE TOPCO LIMITED - 2008-04-0845-47 Ashley Road, Boscombe, Bournemouth, DorsetActive Corporate (9 parents, 2 offsprings)Officer2007-07-10 ~ 2008-03-07CIF 12 - Director → ME
- 4645-47 Ashley Road, Boscombe, Bournemouth, DorsetDissolved Corporate (5 parents)Officer2007-07-10 ~ 2007-12-11CIF 13 - Director → ME
- 47ST PAULS SURVEYING LIMITED - now99 Holdenhurst Road, Bournemouth, DorsetActive Corporate (16 parents)Officer1994-05-05 ~ 1994-07-28CIF 49 - Nominee Director → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Dissolved on 2025-10-15Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer1999-05-19 ~ 1999-07-16CIF 31 - Nominee Director → ME - 49STANLEY HEALTHCARE SOLUTIONS LIMITED - nowSCAN MODUL SYSTEM LIMITED - 2011-01-05C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (14 parents)Officer1992-08-28 ~ 1992-12-11CIF 55 - Nominee Director → ME
- 51THE GEORGE CENTRE LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-26
Due to be dissolved on 2025-04-30PARKER GROUP LIMITED - 2010-06-01SOUTHLANDS HOLDINGS LIMITED - 2002-07-05PARKER GROUP LIMITED
- 1997-02-14 02895290Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (14 parents)Officer1994-02-07 ~ 1994-04-06CIF 51 - Nominee Director → ME - 521st Floor 47 Commercial Road, Parkstone, Poole, Dorset, United KingdomActive Corporate (6 parents, 1 offspring)Officer1996-09-10 ~ 1998-10-01CIF 43 - Nominee Director → ME
- 53TOR&CO HOLDINGS LIMITED - now
TERENCE O'ROURKE HOLDINGS LIMITED
- 2023-03-01 06026774Everdene House, Deansleigh Road, Bournemouth, DorsetActive Corporate (14 parents, 2 offsprings)Officer2006-12-13 ~ 2007-04-02CIF 14 - Director → ME - 54
V.T.K. LTD.
0420361077 Mudeford, Christchurch, EnglandActive Corporate (6 parents)Officer2013-11-28 ~ 2014-01-13CIF 30 - Director → ME - 55
VICTORIA MEWS (WIMBORNE) MANAGEMENT COMPANY LIMITED
03553289Minster Property Management Limited, 7, The Square, Wimborne, Dorset, EnglandActive Corporate (15 parents)Officer1998-04-27 ~ 1998-09-10CIF 37 - Nominee Director → ME
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