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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Cowan, Graham Michael
    Born in June 1943
    Individual (12497 offsprings)
    Officer
    1993-08-18 ~ 1993-08-18
    OF - Nominee Director → CIF 0
  • 2
    Cohen, Deborah
    Born in June 1971
    Individual (2 offsprings)
    Officer
    1993-08-23 ~ 1995-01-16
    OF - Director → CIF 0
    Cohen, Deborah
    Individual (2 offsprings)
    Officer
    1993-08-18 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 3
    Conway, Robert
    Individual (989 offsprings)
    Officer
    1993-08-18 ~ 1993-08-18
    OF - Nominee Secretary → CIF 0
  • 4
    Arad, David
    Born in January 1953
    Individual (42 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
    1993-08-18 ~ 1995-01-17
    OF - Director → CIF 0
    Arad, David
    Individual (42 offsprings)
    Officer
    1995-01-17 ~ now
    OF - Secretary → CIF 0
    Mr David Arad
    Born in January 1953
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Isaacs, Marian Linda
    Born in April 1955
    Individual (13 offsprings)
    Officer
    1995-01-17 ~ 2017-08-19
    OF - Director → CIF 0
    Mrs Marian Linda Isaacs
    Born in April 1955
    Individual (13 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
parent relation
Company in focus

ARCO NOMINEES LIMITED

Period: 1993-08-18 ~ now
Company number: 02845618
Registered name
ARCO NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Debtors
100 GBP2025-07-31
100 GBP2024-07-31
Total Assets Less Current Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Equity
100 GBP2025-07-31
100 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-07-31
Current, Amounts falling due within one year
100 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
Related profiles found in government register
  • ARCO NOMINEES LIMITED
    Info
    Registered number 02845618
    55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1993-08-18 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • ARCO NOMINEES LIMITED
    S
    Registered number missing
    2nd Floor, 85 Frampton Street, London, NW8 8NQ
    CIF 1 CIF 2 CIF 3
  • ARCO NOMINEES LIMITED
    S
    Registered number missing
    2nd Floor, 85 Frampton Street, London, NW8 8NQ
    CIF 4
  • ARCO NOMINEES LIMITED
    S
    Registered number missing
    4, Prince Albert Road, London, United Kingdom, NW1 7SN
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • ARCO NOMINEES LIMITED
    S
    Registered number 02845618
    4, Prince Albert Road, London, United Kingdom, NW1 7SN
    CIF 12
    UNITED KINGDOM
    CIF 13 CIF 14
  • ARCO NOMINEES LIMITED
    S
    Registered number 02845618
    55, Loudoun Road, London, England, NW8 0DL
    CIF 15
  • ARCO NOMINEES LTD
    S
    Registered number missing
    United House, 23 Dorset Street, London, W1U 6EL
    CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34
  • ARCO NOMINEES LIMITED
    S
    Registered number 02845618
    4, Prince Albert Road, London, England, NW1 7SN
    Limited Company in Companies House, England
    CIF 35
  • ARCO NOMINEES LIMITED
    S
    Registered number 02845618
    4, Prince Albert Road, London, United Kingdom, NW1 7SN
    Limited By Shares in Companies House, England And Wales
    CIF 36 CIF 37 CIF 38 CIF 39 CIF 40
  • ARCO NOMINEES LIMITED
    S
    Registered number 02845618
    55, Loudoun Road, London, England, NW8 0DL
    Limited By Shares in Companies House, United Kingdom
    CIF 41
(more)
(less)
child relation
Offspring entities and appointments 32
  • 1
    18-21 DORSET COURT (FREEHOLD) COMPANY LIMITED
    03449555
    Warwick House C/o Aspect Property Management, 4th Floor, 25-27 Buckingham Palace Road, London, England
    Active Corporate (16 parents)
    Officer
    1997-10-14 ~ 1997-11-21
    CIF 30 - Director → ME
  • 2
    APPLEGARTH DEVELOPMENTS LIMITED - now
    APPLEGATE DEVELOPMENT LIMITED
    - 1998-10-15 03587510
    14 Fountain Street, Guisborough, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-10-06
    CIF 23 - Director → ME
  • 3
    CHANGE AGENCY (UK) LTD - now
    THE CHANGE AGENCY (UK) LIMITED - 2002-10-21
    MARKETECT LIMITED - 2002-02-04
    THE CHANGE AGENCY LIMITED
    - 2001-02-22 03564680
    6 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-15 ~ 1998-05-15
    CIF 24 - Director → ME
  • 4
    CHROME DEVELOPMENT LIMITED
    05160930
    55 Loudoun Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-27 ~ 2017-11-16
    CIF 7 - Director → ME
  • 5
    CHURCHVIEW COMPUTER CONSULTANTS LIMITED
    03432450
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-11 ~ 1997-09-11
    CIF 32 - Director → ME
  • 6
    CLUB-RUGS LIMITED
    03450934
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-24
    Commencement of winding up on 2009-06-10
    Conclusion of winding up on 2010-03-08
    Dissolved on 2010-07-01
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-10-16 ~ 1997-10-16
    CIF 29 - Director → ME
  • 7
    DOMAIN DESIGN LIMITED
    03619243
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-08-20 ~ 1998-08-21
    CIF 22 - Director → ME
  • 8
    ECOWALL SYSTEMS LIMITED
    - now 07831498
    ECOWALL INSULATION SYSTEMS LIMITED
    - 2014-12-10 07831498
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-31 ~ dissolved
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 9
    EFM INVESTMENTS LIMITED
    07513673
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (3 parents)
    Officer
    2011-02-03 ~ now
    CIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ERFINCO LIMITED
    04820863
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-20 ~ dissolved
    CIF 3 - Director → ME
  • 11
    EUROFUND MANAGEMENT AND SECURITIES LIMITED
    03112113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-04 during the appointment or period of control
    Dissolved on 2012-01-13 during the appointment or period of control
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-06 ~ dissolved
    CIF 2 - Director → ME
    1995-10-10 ~ 2006-03-06
    CIF 34 - Director → ME
  • 12
    FAST SOFTWARE SYSTEMS LIMITED
    02958445
    4 Prince Albert Road, London
    Dissolved Corporate (6 parents)
    Officer
    1996-06-20 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FOCUS ONE (U.K.) LTD
    03468729
    New Chartford House, Centurion Way Cleckheaton, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-11-20 ~ 1997-11-20
    CIF 28 - Director → ME
  • 14
    FREIGHT & PROJECT LIMITED
    07992203 04481596
    4 Prince Albert Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-15 ~ dissolved
    CIF 12 - Director → ME
  • 15
    INSTANT START 21095 LIMITED
    03115880 03124251... (more)
    4 Prince Albert Road, London
    Dissolved Corporate (6 parents)
    Officer
    1997-05-30 ~ 2017-11-16
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-15
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    JT COMMUNICATION SERVICES LIMITED
    03565019
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-18
    Dissolved on 2011-05-03
    24 Conduit Place, London
    Dissolved Corporate (7 parents)
    Officer
    1998-05-15 ~ 2005-08-22
    CIF 25 - Director → ME
  • 17
    L.T.W. (LIDO) LIMITED
    03730533
    Wong Lange, 29-30 Frith Street, London
    Active Corporate (6 parents)
    Officer
    1999-03-10 ~ 1999-03-10
    CIF 18 - Director → ME
  • 18
    MARCELLUS LIMITED
    03539565
    First Floor Offices 11 Horsted Square, Bellbrook Business Park, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-04-02 ~ 2007-02-11
    CIF 26 - Director → ME
  • 19
    MICHAELANGELO CONSULTING LIMITED
    - now 03815529
    INOMATION DESIGN LIMITED
    - 1999-10-06 03815529
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-29 ~ dissolved
    CIF 4 - Director → ME
  • 20
    MOBILE CONSULTANTS LIMITED
    - now 02896982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-18
    Dissolved on 2011-05-03
    PITSEA MARKET CONSORTIUM LIMITED
    - 1996-07-24 02896982
    24 Conduit Place, London
    Dissolved Corporate (9 parents)
    Officer
    1996-07-16 ~ 2005-08-22
    CIF 33 - Director → ME
  • 21
    PHYSIOTHERAPY 4 U LIMITED - now
    SPORTS AND SPINAL CLINICS LIMITED
    - 2007-07-19 03630576 03630811... (more)
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-11 ~ 1998-09-11
    CIF 21 - Director → ME
  • 22
    PURPLE PHYSIO LIMITED - now
    FULHAM PHYSIOTHERAPY LIMITED
    - 2013-10-14 03630557
    Carnac House, Cams Hall Estate, Fareham, England
    Active Corporate (9 parents)
    Officer
    1998-09-11 ~ 1998-09-11
    CIF 20 - Director → ME
  • 23
    SELL-WEBB INTERNATIONAL LIMITED
    03277024
    4 Prince Albert Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-10 ~ 2016-11-13
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SPORTS AND SPINAL CLINICS LIMITED - now
    SIX PHYSIO LIMITED - 2010-02-10
    ISLINGTON PHYSIOTHERAPY LIMITED
    - 2008-06-19 03630811
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-14 ~ 1998-09-14
    CIF 19 - Director → ME
  • 25
    SPORTSBRAINS EUROPE LIMITED
    - now 04442421
    COLOURFUL DESIGNS LIMITED - 2002-06-25
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-11 ~ 2002-07-17
    CIF 17 - Director → ME
  • 26
    SUPER LOVERS UK LIMITED
    03522605
    235 Old Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-03-05 ~ 1998-03-05
    CIF 27 - Director → ME
  • 27
    THE FINANCIAL ADVISERS LIMITED
    03435716
    Unit 9 97/101 Peregrine Road, Hainault, Essex, England
    Active Corporate (6 parents)
    Officer
    1997-09-17 ~ 1997-09-17
    CIF 31 - Director → ME
  • 28
    TOKSA INTERNATIONAL LIMITED
    - now 04700437
    COLONADE SUPPLIES LIMITED
    - 2003-05-19 04700437
    4 Prince Albert Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-23 ~ 2003-05-29
    CIF 16 - Director → ME
    2009-03-23 ~ 2018-03-19
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    TRACKSPORT LIMITED
    03013177
    4 Prince Albert Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-01 ~ 2019-11-28
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-28
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    TRANSPORT & FORWARDING CONSULTING CO. LIMITED
    07091668
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ 2015-11-30
    CIF 14 - Director → ME
  • 31
    TRIPLE J LIMITED
    - now 06323188
    U2M LONDON LIMITED - 2008-02-18
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (6 parents)
    Officer
    2008-02-20 ~ 2022-05-10
    CIF 6 - Director → ME
  • 32
    XLNT DESIGNS LIMITED
    04441839
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.