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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
  • Mr Robert Ian Coleman
    Born in March 1943
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Wayne, Harold
    Individual
    Officer
    icon of calendar 1991-11-26 ~ 1991-11-28
    OF - Nominee Secretary → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1991-11-26 ~ 1991-11-28
    OF - Nominee Director → CIF 0
  • 3
    Coffman, David Leslie
    Chartered Accountant born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-05 ~ 2006-04-26
    OF - Director → CIF 0
  • 4
    Sinclair, David Grant
    Chartered Accountant born in February 1948
    Individual (57 offsprings)
    Officer
    icon of calendar 1991-11-28 ~ 2015-05-31
    OF - Director → CIF 0
    Mr David Grant Sinclair
    Born in February 1948
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-07-01
    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
  • 5
    Coleman, Robert Ian
    Banking Consultant born in March 1943
    Individual (23 offsprings)
    Officer
    icon of calendar 1991-11-28 ~ 2024-12-13
    OF - Director → CIF 0
    Coleman, Robert Ian
    Banking Consultant
    Individual (23 offsprings)
    Officer
    icon of calendar 1991-11-28 ~ 2024-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

LLC NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSilvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-27 ~ dissolved
    CIF 81 - Nominee Director → ME
  • 2
    icon of addressTropic Isle Building, Po Box 438, Raod Town, Tortola Bvi, Virgin Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-04-27 ~ now
    CIF 22 - Secretary → ME
Ceased 80
  • 1
    icon of address3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2001-08-30 ~ 2002-01-01
    CIF 6 - Nominee Director → ME
    Officer
    icon of calendar 2002-01-01 ~ 2024-08-27
    CIF 80 - Secretary → ME
  • 2
    icon of address3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2000-07-18 ~ 2002-01-01
    CIF 18 - Nominee Director → ME
    Officer
    icon of calendar 2002-01-01 ~ 2024-07-24
    CIF 86 - Secretary → ME
  • 3
    CHATELLE INTERNATIONAL LIMITED - 2002-08-08
    icon of addressChatterbox House Brimscombe Lane, Brimscombe, Stroud, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-04 ~ 1997-11-04
    CIF 40 - Nominee Director → ME
  • 4
    INFORMATION PUBLISHING LIMITED - 1993-07-26
    DIRECT FX LIMITED - 2010-12-14
    EMERGING MARKETS INFORMATION LTD - 2017-03-28
    CAPRICORN COMMUNICATIONS LIMITED - 1996-06-20
    icon of address5 Highgate Road, Kentish Town, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-08 ~ 1993-07-23
    CIF 4 - Director → ME
    Officer
    icon of calendar 1993-06-08 ~ 1993-07-21
    CIF 3 - Secretary → ME
  • 5
    icon of address33 33 Kensington West, Blythe Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-26 ~ 2001-01-26
    CIF 12 - Nominee Director → ME
  • 6
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2000-05-16
    CIF 21 - Nominee Director → ME
  • 7
    icon of addressUnit A Faraday Court, Manor Royal Estate, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-17 ~ 1998-12-17
    CIF 28 - Nominee Director → ME
  • 8
    ALLANCE LIMITED - 1998-08-20
    icon of addressCumbrian House, 84 Cumbrian Gardens, Golders Green, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,585 GBP2016-01-31
    Officer
    icon of calendar 1998-08-13 ~ 1998-09-08
    CIF 34 - Nominee Director → ME
  • 9
    icon of address10 London Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2000-05-16 ~ 2000-05-16
    CIF 20 - Nominee Director → ME
  • 10
    icon of address3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-01-06 ~ 1998-01-06
    CIF 38 - Nominee Director → ME
  • 11
    AUTOCASH LIMITED - 2000-01-18
    icon of addressRoman House, 296 Golders Green Road, London
    Dissolved Corporate
    Officer
    icon of calendar 1994-06-09 ~ 1998-03-16
    CIF 73 - Director → ME
  • 12
    AXIS CORPORATE FINANCE LIMITED - 2001-02-16
    SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED - 2003-05-23
    icon of addressChurchill House, 120 Bunns Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -432,200 GBP2024-11-30
    Officer
    icon of calendar 2000-10-06 ~ 2001-03-19
    CIF 15 - Director → ME
  • 13
    BERRY BUSINESS SERVICES LIMITED - 2001-11-26
    icon of address91 Potters Road, Barnet
    Active Corporate (2 parents)
    Equity (Company account)
    22,828 GBP2025-03-31
    Officer
    icon of calendar 1999-05-11 ~ 1999-05-11
    CIF 25 - Nominee Director → ME
  • 14
    icon of addressShenkers, 4th Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-02-07 ~ 2001-02-07
    CIF 11 - Nominee Director → ME
  • 15
    icon of addressSilvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-06 ~ 1999-04-28
    CIF 31 - Nominee Director → ME
  • 16
    icon of addressSchool Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -299 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 1996-09-05 ~ 1998-01-16
    CIF 49 - Nominee Director → ME
  • 17
    CIPHER FINANCE LIMITED - 1995-08-23
    icon of address21 Fry Grove, Flitwick, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,128 GBP2020-03-31
    Officer
    icon of calendar 1994-08-22 ~ 1995-08-24
    CIF 68 - Nominee Director → ME
  • 18
    PROMPT CONSTRUCTION & MAINTENANCE SERVICES LIMITED - 1995-02-13
    icon of address1 Ramley Road, Pennington, Lymington, Hants
    Active Corporate (1 parent)
    Equity (Company account)
    50,309 GBP2025-02-28
    Officer
    icon of calendar 1994-07-04 ~ 1995-02-14
    CIF 70 - Nominee Director → ME
  • 19
    icon of address78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2002-02-21
    CIF 13 - Nominee Director → ME
  • 20
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    177,455 GBP2025-06-30
    Officer
    icon of calendar 1994-08-22 ~ 1995-07-17
    CIF 67 - Nominee Director → ME
  • 21
    SHARE INFORMATION SERVICES LIMITED - 2002-08-13
    VIVA MARKETING LIMITED - 2006-06-22
    icon of address5 Highgate Road, Kentish Town, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1997-02-13 ~ 1997-02-13
    CIF 45 - Nominee Director → ME
  • 22
    icon of address131 Clydesdale Place, Moss Side Industrial Estate, Leyland, Preston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-17 ~ 1996-01-17
    CIF 54 - Nominee Director → ME
  • 23
    icon of address3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-09-06 ~ 2005-01-25
    CIF 60 - Nominee Director → ME
  • 24
    EURO-ASIA SELECT EXPORT LIMITED - 1997-02-24
    icon of addressUnit 5 1000 North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    657,766 GBP2024-09-30
    Officer
    icon of calendar 1996-05-17 ~ 1996-05-17
    CIF 52 - Nominee Director → ME
  • 25
    icon of addressChurchill House Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 1996-01-12 ~ 2000-12-31
    CIF 55 - Nominee Director → ME
  • 26
    icon of address26 The Glade, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-02 ~ 1999-01-04
    CIF 33 - Nominee Director → ME
  • 27
    icon of address59 Felbridge Avenue Felbridge Avenue, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2015-04-30
    Officer
    icon of calendar 2000-08-17 ~ 2003-05-15
    CIF 17 - Nominee Director → ME
  • 28
    icon of address5 Highgate Road, Kentish Town, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,439,019 GBP2024-12-31
    Officer
    icon of calendar 1994-06-22 ~ 1994-06-22
    CIF 71 - Nominee Director → ME
  • 29
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-08-03 ~ 1995-08-04
    CIF 61 - Nominee Director → ME
  • 30
    icon of address8 Old Jewry Old Jewry, 4th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2000-02-16 ~ 2000-02-16
    CIF 23 - Nominee Director → ME
  • 31
    icon of address12 Lord Street, Wigan, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    464,104 GBP2024-11-30
    Officer
    icon of calendar 1999-10-08 ~ 1999-11-01
    CIF 24 - Nominee Director → ME
  • 32
    icon of address44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-29 ~ 1995-11-30
    CIF 57 - Nominee Director → ME
  • 33
    icon of address3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2017-04-28 ~ 2024-07-25
    CIF 90 - Director → ME
    Officer
    icon of calendar 1997-07-21 ~ 1998-07-16
    CIF 43 - Nominee Director → ME
  • 34
    icon of address30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1998-03-25 ~ 1998-05-11
    CIF 37 - Nominee Director → ME
  • 35
    INTERCALL INTERNATIONAL LIMITED - 2004-02-18
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,257 GBP2024-12-31
    Officer
    icon of calendar 1996-10-22 ~ 1997-09-19
    CIF 47 - Nominee Director → ME
  • 36
    icon of address6 Florey House, Winchmore Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,531,794 GBP2024-07-31
    Officer
    icon of calendar 1995-06-07 ~ 1995-06-07
    CIF 62 - Nominee Director → ME
  • 37
    icon of addressSilvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    168,330 GBP2024-07-31
    Officer
    icon of calendar 1994-06-09 ~ 1994-06-09
    CIF 72 - Director → ME
    Officer
    icon of calendar 2000-10-24 ~ 2012-06-09
    CIF 82 - Secretary → ME
  • 38
    CORPORA PLC - 2007-07-20
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-10-13 ~ 2003-05-02
    CIF 14 - Nominee Director → ME
  • 39
    PROFESSIONAL INVESTMENT TOOLS LIMITED - 2010-02-22
    icon of address4385, 03675342 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    58,857 GBP2021-06-30
    Officer
    icon of calendar 1998-11-27 ~ 1998-11-27
    CIF 29 - Nominee Director → ME
  • 40
    METRIC OBJECT PUBLISHING PLC - 1997-11-03
    INTERNEXUS PLC - 2005-01-27
    icon of address30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,678 GBP2016-04-30
    Officer
    icon of calendar 1992-07-21 ~ 1992-07-23
    CIF 5 - Director → ME
  • 41
    I.T. TUTOR LIMITED - 2003-04-13
    COACHING4RESULTS LIMITED - 2005-08-09
    icon of addressSilvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-13 ~ 1998-10-13
    CIF 30 - Nominee Director → ME
  • 42
    JONES & SON PIGEON CONTROL SUPPLIES LTD. - 2005-03-09
    CROWNGUARD PEST CONTROL SUPPLIES LIMITED - 2001-11-30
    PIGEONGUARD PEST CONTROL SUPPLIES LIMITED. - 2001-12-04
    icon of addressUnit 4 Sabre Buildings, Sabre Close Heathfield Industrial Estate, Newton Abbot, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    428,255 GBP2024-08-31
    Officer
    icon of calendar 1999-03-08 ~ 1999-03-08
    CIF 26 - Nominee Director → ME
  • 43
    icon of address67 Stoney Bank Drive, Kiveton Park, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    197,969 GBP2024-04-30
    Officer
    icon of calendar 1993-12-15 ~ 1994-02-02
    CIF 75 - Director → ME
  • 44
    icon of address3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 1999-11-04 ~ 2024-10-30
    CIF 88 - Nominee Director → ME
    Officer
    icon of calendar 2017-04-28 ~ 2024-10-30
    CIF 77 - Secretary → ME
  • 45
    CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-09
    icon of address3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 1997-10-03 ~ 2024-09-30
    CIF 89 - Nominee Director → ME
  • 46
    icon of address3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-03-28 ~ 2025-03-06
    CIF 78 - Nominee Director → ME
    Officer
    icon of calendar 2017-04-28 ~ 2025-03-06
    CIF 85 - Secretary → ME
  • 47
    HARRY MORGAN PROPERTY LIMITED - 2014-02-28
    icon of addressThe Waterway, 54-56 Formosa Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-20 ~ 1997-04-01
    CIF 46 - Nominee Director → ME
  • 48
    icon of address1 Liverpool Terrace, Worthing, West Sussex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1994-08-22 ~ 1995-03-15
    CIF 66 - Nominee Director → ME
  • 49
    I-PREFERENT LIMITED - 2002-06-07
    icon of addressCawley Place, 15 Cawley Road, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    135,849 GBP2024-03-31
    Officer
    icon of calendar 2001-02-19 ~ 2002-04-01
    CIF 9 - Nominee Director → ME
  • 50
    MEDIA GENERATION GROUP PLC - 2011-09-23
    icon of address46a Kent Road, Harrogate, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -26,540 GBP2024-03-31
    Officer
    icon of calendar 2001-05-02 ~ 2001-06-29
    CIF 8 - Nominee Director → ME
  • 51
    icon of addressAshfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-26 ~ 1998-03-09
    CIF 39 - Nominee Director → ME
  • 52
    METRIC SOFTWARE SERVICES LIMITED - 1996-03-27
    icon of address30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 1995-05-26
    CIF 74 - Director → ME
  • 53
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    6 GBP2024-04-30
    Officer
    icon of calendar 1996-10-02 ~ 1996-10-02
    CIF 48 - Director → ME
  • 54
    icon of addressThe Old Rectory, Shipton On, Cherwell, Kidlington, Oxfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    297,760 GBP2024-12-31
    Officer
    icon of calendar 1995-12-14 ~ 1995-12-14
    CIF 56 - Nominee Director → ME
  • 55
    NETLOCK LIMITED - 2000-05-22
    HP NETLOCK LIMITED - 1996-05-28
    icon of addressSfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    915 GBP2020-01-31
    Officer
    icon of calendar 1995-09-08 ~ 1995-10-03
    CIF 59 - Nominee Director → ME
  • 56
    icon of addressSilvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,502 GBP2015-08-31
    Officer
    icon of calendar 1997-08-14 ~ 1997-08-14
    CIF 41 - Nominee Director → ME
  • 57
    icon of addressSilvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-26 ~ 1996-07-26
    CIF 50 - Nominee Director → ME
  • 58
    icon of address5 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-19 ~ 2003-02-20
    CIF 10 - Nominee Director → ME
  • 59
    icon of address3a Upper Northam Road, Hedge End, Southampton, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -13,801 GBP2024-03-31
    Officer
    icon of calendar 1993-10-15 ~ 1993-09-28
    CIF 76 - Director → ME
  • 60
    MEDIA GENERATION EXHIBITIONS LIMITED - 2012-06-26
    MEDIA EXHIBITIONS LIMITED - 2004-03-08
    MEDIA GENERATION EVENTS LIMITED - 2001-06-28
    icon of address38 Hertford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-02 ~ 2001-06-29
    CIF 7 - Nominee Director → ME
  • 61
    icon of address27 Oak Tree Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-07 ~ 2000-09-07
    CIF 16 - Nominee Director → ME
  • 62
    icon of address1 Vicarage Lane, Stratford, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-11 ~ 1998-04-11
    CIF 44 - Nominee Director → ME
  • 63
    icon of address3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2000-06-19 ~ 2012-06-19
    CIF 84 - Nominee Director → ME
  • 64
    icon of address5 Technology Park, Colindeep Lane, Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,038 GBP2021-05-31
    Officer
    icon of calendar 1995-11-09 ~ 1995-12-05
    CIF 58 - Nominee Director → ME
  • 65
    QUICKFLEET SERVICES LIMITED - 1999-12-23
    SHAW COMMERCIAL INVESTMENTS LIMITED - 2001-03-16
    icon of address4 Gravel End, Coveney, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,813 GBP2024-08-31
    Officer
    icon of calendar 1999-01-28 ~ 1999-12-01
    CIF 27 - Nominee Director → ME
  • 66
    SHAW COMMERCIAL EQUIPMENT (EH) LTD - 2020-09-16
    SHAW COMMERCIAL PROPERTIES (EH 110) LIMITED - 2003-02-17
    SHAW EQUIPMENT, HIRE AND MAINTENANCE LIMITED - 2001-03-16
    BRAINSTAR SERVICES LIMITED - 1999-01-07
    icon of address4 Gravel End, Coveney, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,760 GBP2024-08-31
    Officer
    icon of calendar 1998-10-02 ~ 1998-11-10
    CIF 32 - Nominee Director → ME
  • 67
    WELLNESS.COM LIMITED - 2011-06-07
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    icon of addressAshfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-10 ~ 1998-07-10
    CIF 35 - Nominee Director → ME
  • 68
    icon of address45 The Moor, Carlton, Bedford, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252,727 GBP2024-08-31
    Officer
    icon of calendar 1995-01-20 ~ 1995-01-26
    CIF 64 - Nominee Director → ME
  • 69
    AXIS CORPORATE FINANCE PLC - 2000-10-02
    icon of address3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2000-09-06 ~ 2024-09-06
    CIF 87 - Nominee Director → ME
    Officer
    icon of calendar 2017-04-28 ~ 2024-09-06
    CIF 91 - Secretary → ME
  • 70
    icon of addressTenon Recovery, Tenon House, Ferryboat Lane, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-02 ~ 1993-08-02
    CIF 1 - Director → ME
    Officer
    icon of calendar 1993-08-02 ~ 1993-08-02
    CIF 2 - Secretary → ME
  • 71
    FITPRO FITNESS LIMITED - 2004-10-28
    DATARAM SERVICES LIMITED - 1996-06-13
    icon of addressSt Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-02-02 ~ 1996-05-24
    CIF 53 - Nominee Director → ME
  • 72
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    981,408 GBP2024-07-31
    Officer
    icon of calendar 1997-07-29 ~ 1997-07-29
    CIF 42 - Nominee Director → ME
  • 73
    icon of address3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1995-02-02 ~ 2017-04-27
    CIF 79 - Nominee Director → ME
  • 74
    icon of address3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,616 GBP2024-12-31
    Officer
    icon of calendar 1994-07-22 ~ 1994-07-26
    CIF 69 - Nominee Director → ME
  • 75
    PUBLIC COMPANY FORMATIONS LIMITED - 2011-01-31
    icon of address4th Floor Sutherland House, 70/78 West Hendon Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-11 ~ 2011-05-10
    CIF 83 - Nominee Director → ME
  • 76
    SILICON CONNEXION LIMITED - 2002-07-08
    icon of address483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,619 GBP2018-06-30
    Officer
    icon of calendar 2000-06-08 ~ 2000-06-08
    CIF 19 - Nominee Director → ME
  • 77
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,555,167 GBP2025-01-31
    Officer
    icon of calendar 1995-02-24 ~ 1995-02-24
    CIF 63 - Nominee Director → ME
  • 78
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    480,390 GBP2024-04-30
    Officer
    icon of calendar 1994-12-09 ~ 1994-12-10
    CIF 65 - Nominee Director → ME
  • 79
    icon of addressSilvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    129 GBP2025-03-31
    Officer
    icon of calendar 1998-05-22 ~ 1999-04-28
    CIF 36 - Nominee Director → ME
  • 80
    PRECEDENT SERVICES LIMITED - 1996-12-13
    THE BIG AGENCY LIMITED - 2008-11-10
    STONEHART PUBLISHING LIMITED - 1997-10-31
    PRECEDENT SERVICES UK LIMITED - 1997-01-15
    BIG WORLDWIDE LIMITED - 2024-02-22
    BIG PUBLISHING LIMITED - 2004-01-19
    icon of address27 Furnival Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,928,322 GBP2024-12-31
    Officer
    icon of calendar 1996-06-11 ~ 1996-12-24
    CIF 51 - Nominee Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.