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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
    Arad, David
    Born in January 1953
    Individual (40 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
    Arad, David
    Accountant born in January 1953
    Individual (40 offsprings)
    1993-08-18 ~ 1995-01-17
    OF - Director → CIF 0
    Arad, David
    Individual (40 offsprings)
    Officer
    1995-01-17 ~ now
    OF - Secretary → CIF 0
    Mr David Arad
    Born in January 1953
    Individual (40 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
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1993-08-18 ~ 1993-08-18
    OF - Nominee Director → CIF 0
  • 3
    Cohen, Deborah
    Company Secretary 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
  • 4
    Isaacs, Marian Linda
    Accountant born in April 1955
    Individual (12 offsprings)
    Officer
    1995-01-17 ~ 2017-08-19
    OF - Director → CIF 0
    Mrs Marian Linda Isaacs
    Born in April 1955
    Individual (12 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
  • 5
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1993-08-18 ~ 1993-08-18
    OF - Nominee Secretary → 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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • ARCO NOMINEES LIMITED
    S
    Registered number missing
    4, Prince Albert Road, London, United Kingdom, NW1 7SN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 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 20 - Director → ME
  • 2
    APPLEGARTH DEVELOPMENTS LIMITED - now
    APPLEGATE DEVELOPMENT LIMITED
    - 1998-10-15 03587510
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-10-06
    CIF 15 - 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 16 - Director → ME
  • 4
    CHROME DEVELOPMENT LIMITED
    05160930
    55 Loudoun Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-27 ~ 2017-11-16
    CIF 3 - 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 22 - Director → ME
  • 6
    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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    EFM INVESTMENTS LIMITED
    07513673
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-02-03 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FAST SOFTWARE SYSTEMS LIMITED
    02958445
    4 Prince Albert Road, London
    Dissolved Corporate (6 parents)
    Officer
    1996-06-20 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    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 19 - Director → ME
  • 10
    FREIGHT & PROJECT LIMITED
    07992203
    4 Prince Albert Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-15 ~ dissolved
    CIF 8 - Director → ME
  • 11
    INSTANT START 21095 LIMITED
    03115880
    4 Prince Albert Road, London
    Dissolved Corporate (6 parents)
    Officer
    1997-05-30 ~ 2017-11-16
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-15
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    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 17 - Director → ME
  • 13
    PHYSIOTHERAPY 4 U LIMITED - now
    SPORTS AND SPINAL CLINICS LIMITED
    - 2007-07-19 03630576
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-11 ~ 1998-09-11
    CIF 14 - Director → ME
  • 14
    SELL-WEBB INTERNATIONAL LIMITED
    03277024
    4 Prince Albert Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-10 ~ 2016-11-13
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    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 13 - Director → ME
  • 16
    SUPER LOVERS UK LIMITED
    03522605
    235 Old Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-03-05 ~ 1998-03-05
    CIF 18 - Director → ME
  • 17
    THE FINANCIAL ADVISERS LIMITED
    03435716
    55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-09-17 ~ 1997-09-17
    CIF 21 - Director → ME
  • 18
    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 12 - Director → ME
    2009-03-23 ~ 2018-03-19
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TRACKSPORT LIMITED
    03013177
    4 Prince Albert Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-01 ~ 2019-11-28
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-28
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TRANSPORT & FORWARDING CONSULTING CO. LIMITED
    07091668
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ 2015-11-30
    CIF 10 - Director → ME
  • 21
    TRIPLE J LIMITED
    - now 06323188
    U2M LONDON LIMITED - 2008-02-18
    55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-02-20 ~ 2022-05-10
    CIF 2 - Director → ME

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