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 3
  • 1
    Sweet, Graham Francis
    Chartered Secretary born in December 1952
    Individual (5 offsprings)
    Officer
    2008-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Avonlea, Bush Lane, Send, Woking, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,007 GBP2024-06-30
    Person with significant control
    2020-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Avonlea, Bush Lane, Send, Woking, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1994-02-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    CAPITAL HOUSE MANAGEMENT SERVICES LIMITED - 1995-02-01
    CHARTERHOUSE VENTURE MANAGERS LIMITED - 1989-04-25
    MILEWORLD LIMITED - 1987-03-19
    Avonlea, Bush Lane, Send, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,421 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    1 St. Georges Court, 131 Putney Bridge Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1995-05-01 ~ 2009-10-01
    PE - Director → CIF 0
  • 3
    1 St George's Court, 131 Putney Bridge Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-02-04 ~ 2009-10-01
    PE - Director → CIF 0
parent relation
Company in focus

GUILDFORD CITY NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GUILDFORD CITY NOMINEES LIMITED
    Info
    Registered number 02894714
    Avonlea Bush Lane, Send, Woking, Surrey GU23 7HP
    Private Limited Company incorporated on 1994-02-04 and dissolved on 2023-03-07 (29 years 1 month). The company status is Dissolved.
    CIF 0
  • GUILDFORD CITY NOMINEES LIMITED
    S
    Registered number missing
    1 St Georges Court, 131 Putney Bridge Road, London, SW15 2PA
    CIF 1 CIF 2
  • GUILDFORD CITY NOMINEES LIMITED
    S
    Registered number 02894714
    Avonlea, Bush Lane, Send, Woking, Surrey, England, GU23 7HP
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Avonlea Bush Lane, Send, Woking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-02-21 ~ 2009-10-01
    CIF 2 - Director → ME
  • 2
    Avonlea Bush Lane, Send, Woking, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1995-05-01 ~ 2009-10-01
    CIF 1 - Director → ME
    Officer
    1994-01-26 ~ 2022-12-06
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.