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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 9
  • 1
    Grassick, James William
    Consultant born in October 1959
    Individual (91 offsprings)
    Officer
    1995-01-15 ~ 1998-08-01
    OF - Director → CIF 0
  • 2
    Goel, Vinod Kumar
    Consultant
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 3
    Gupta, Swarn Lata
    Individual (2 offsprings)
    Officer
    1994-01-14 ~ 1995-01-15
    OF - Secretary → CIF 0
  • 4
    Cunningham, Alastair Matthew
    Consultant born in March 1939
    Individual (373 offsprings)
    Officer
    1998-08-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 5
    Aggarwal, Anshu
    Administrator born in July 1967
    Individual (29 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
    Mrs Anshu Aggarwal
    Born in July 1967
    Individual (29 offsprings)
    Person with significant control
    2017-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Gupta, Madan Lal
    Business Consultant born in December 1939
    Individual (3 offsprings)
    Officer
    1994-01-14 ~ 1995-01-15
    OF - Director → CIF 0
  • 7
    STERLING REGISTRARS LIMITED
    02885369
    100 Hibernia Road, Hounslow, Middlesex
    Dissolved Corporate (10 parents, 17 offsprings)
    Officer
    1995-01-15 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 8
    STERLING NOMINEES LIMITED
    02771623
    11 Crosby Terrace, Ballaquayle Road, Douglas, Isle Of Man
    Dissolved Corporate (3 offsprings)
    Officer
    1999-08-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 9
    INTERNATIONAL MANAGEMENT LIMITED
    INTERNATIONAL MANAGEMENT LTD 06899666
    30-38 Main Street, Gibraltar
    Dissolved Corporate (6 offsprings)
    Officer
    2001-12-01 ~ 2007-01-15
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL NOMINEES LIMITED

Period: 1994-01-14 ~ 2023-12-12
Company number: 02888004
Registered name
INTERNATIONAL NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • INTERNATIONAL NOMINEES LIMITED
    Info
    Registered number 02888004
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1994-01-14 and dissolved on 2023-12-12 (29 years 10 months). The company status is Dissolved.
    CIF 0
  • INTERNATIONAL NOMINEES LIMITED
    S
    Registered number missing
    100 Hibernia Road, Hounslow, Middlesex, TW3 3RN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ALPINE TECHNICAL SERVICES LIMITED
    03002728
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1994-12-19 ~ 1994-12-19
    CIF 6 - Director → ME
  • 2
    EESH AGGARWAL LIMITED
    03927206
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-16 ~ 2012-05-22
    CIF 9 - Director → ME
  • 3
    EXELSCOPE LTD
    03771209
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2000-01-01 ~ 2003-11-21
    CIF 3 - Director → ME
  • 4
    LUCKY TRUCK (UK) LIMITED
    03827414
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-08-18 ~ 1999-08-19
    CIF 4 - Director → ME
  • 5
    MULTIMODAL FREIGHT FORWARDING AGENCY "MFA" LIMITED
    03827428
    19 Kathleen Road, London
    Dissolved Corporate (10 parents)
    Officer
    1999-08-18 ~ 1999-08-19
    CIF 5 - Director → ME
  • 6
    PROPERTY BROKER COMPANY LIMITED
    04023327
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-06-29 ~ 2012-01-05
    CIF 11 - Director → ME
  • 7
    SQUARESPOT LTD
    04761348
    27 Old Gloucester Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-15 ~ 2012-01-05
    CIF 8 - Director → ME
  • 8
    STERLING REGISTRARS LIMITED
    02885369
    27 Old Gloucester Road, London
    Dissolved Corporate (10 parents, 17 offsprings)
    Officer
    2001-08-08 ~ 2003-06-25
    CIF 1 - Director → ME
    Officer
    1995-02-01 ~ 2012-01-06
    CIF 10 - Secretary → ME
  • 9
    TOP GEAR SOLUTIONS LIMITED
    03743996
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Officer
    1999-03-30 ~ 1999-04-12
    CIF 7 - Nominee Director → ME
  • 10
    TOTAL HOSPITALITY SOLUTIONS LIMITED
    04026633
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2000-07-04 ~ 2000-07-10
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.