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
    Allen, Michael David
    Company Director born in January 1967
    Individual (10 offsprings)
    Officer
    2011-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Regan, Helen
    Individual (2 offsprings)
    Officer
    2014-08-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Garrett, John Matthew
    Bank Official born in April 1948
    Individual (3 offsprings)
    Officer
    1997-01-24 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Tyer, Rupert Peregrine Austin
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2001-05-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Chapman, Michael Roger
    Head Of Operations born in February 1946
    Individual (1 offspring)
    Officer
    1995-08-23 ~ 2011-01-28
    OF - Director → CIF 0
  • 3
    Noktehdan, Nastaran
    Individual
    Officer
    2013-01-16 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 4
    Jonson, Heidi Dunbar
    Individual
    Officer
    2003-06-16 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 5
    Ellis, John
    Marketing Executive born in December 1952
    Individual (10 offsprings)
    Officer
    1995-08-23 ~ 1997-09-19
    OF - Director → CIF 0
  • 6
    Rice, Thomas Edmund
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 7
    Tomlinson, Ian
    Bank Official born in September 1937
    Individual
    Officer
    1995-06-22 ~ 1997-02-15
    OF - Director → CIF 0
  • 8
    Moola, Nazeera Ebrahim
    Individual
    Officer
    2007-12-05 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 9
    Fitzgerald, Steven Charles
    Individual
    Officer
    1997-12-05 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 10
    Mansell, John Bradbury
    Head Of Securities Operations born in May 1959
    Individual (3 offsprings)
    Officer
    1995-06-22 ~ 2001-03-11
    OF - Director → CIF 0
  • 11
    Eady, Anthony James
    Individual
    Officer
    1995-06-22 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-05 ~ 1995-06-22
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-05-05 ~ 1995-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUSHION NOMINEES (NO.1) LIMITED

Previous name
NOVELPROUD LIMITED - 1995-07-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
74990 - Non-trading Company

  • CUSHION NOMINEES (NO.1) LIMITED
    Info
    NOVELPROUD LIMITED - 1995-07-06
    Registered number 03054130
    50 Stratton Street, London W1J 8LL
    Private Limited Company incorporated on 1995-05-05 and dissolved on 2015-05-05 (20 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.