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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 5
  • 1
    Sweet, Graham Francis
    Chartered Secretary born in December 1952
    Individual (11 offsprings)
    Officer
    2008-12-21 ~ now
    OF - Director → CIF 0
  • 2
    CITY CORPORATE MANAGEMENT SERVICES LIMITED
    - now 02093009
    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 (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CHATSFIELD PROPERTIES LIMITED
    00986914
    Avonlea, Bush Lane, Send, Woking, England
    Active Corporate (5 parents, 3 offsprings)
    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
  • 4
    GUILDFORD CITY DIRECTORS LIMITED
    02900331
    1 St George's Court, 131 Putney Bridge Road, London
    Active Corporate (5 parents, 41 offsprings)
    Officer
    1994-02-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    GUILDFORD CITY SECRETARIES LIMITED
    02891339
    1 St. Georges Court, 131 Putney Bridge Road, London
    Active Corporate (5 parents, 46 offsprings)
    Officer
    1995-05-01 ~ 2009-10-01
    OF - Director → CIF 0
    1994-02-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GUILDFORD CITY NOMINEES LIMITED

Period: 1994-02-04 ~ 2023-03-07
Company number: 02894714
Registered name
GUILDFORD CITY NOMINEES LIMITED - Dissolved
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 2
  • 1
    GUILDFORD CITY DIRECTORS LIMITED
    02900331
    Avonlea Bush Lane, Send, Woking, Surrey
    Active Corporate (5 parents, 41 offsprings)
    Officer
    1994-02-21 ~ 2009-10-01
    CIF 2 - Director → ME
  • 2
    GUILDFORD CITY SECRETARIES LIMITED
    02891339
    Avonlea Bush Lane, Send, Woking, Surrey
    Active Corporate (5 parents, 46 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 9 February 2026 and licensed under the Open Government Licence v3.0.