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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 16
  • 1
    Jonson, Heidi Dunbar
    Individual (6 offsprings)
    Officer
    2003-06-16 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 2
    Moola, Nazeera Ebrahim
    Individual (9 offsprings)
    Officer
    2007-12-05 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 3
    Ellis, John
    Marketing Executive born in December 1952
    Individual (16 offsprings)
    Officer
    1995-08-23 ~ 1997-09-19
    OF - Director → CIF 0
  • 4
    Eady, Anthony James
    Individual (8 offsprings)
    Officer
    1995-06-22 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 5
    Fitzgerald, Steven Charles
    Individual (4 offsprings)
    Officer
    1997-12-05 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 6
    Allen, Michael David
    Company Director born in January 1967
    Individual (13 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Tyer, Rupert Peregrine Austin
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    2001-05-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Chapman, Michael Roger
    Head Of Operations born in March 1946
    Individual (10 offsprings)
    Officer
    1995-08-23 ~ 2011-01-28
    OF - Director → CIF 0
  • 9
    Regan, Helen
    Individual (8 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Mansell, John Bradbury
    Head Of Securities Operations born in May 1959
    Individual (12 offsprings)
    Officer
    1995-06-22 ~ 2001-03-11
    OF - Director → CIF 0
  • 11
    Rice, Thomas Edmund
    Individual (8 offsprings)
    Officer
    2000-03-03 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 12
    Noktehdan, Nastaran
    Individual (4 offsprings)
    Officer
    2013-01-16 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 13
    Garrett, John Matthew
    Bank Official born in April 1948
    Individual (4 offsprings)
    Officer
    1997-01-24 ~ now
    OF - Director → CIF 0
  • 14
    Tomlinson, Ian
    Bank Official born in September 1937
    Individual (3 offsprings)
    Officer
    1995-06-22 ~ 1997-02-15
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-05-05 ~ 1995-06-22
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-05-05 ~ 1995-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUSHION NOMINEES (NO.1) LIMITED

Period: 1995-07-06 ~ 2015-05-05
Company number: 03054130
Registered names
CUSHION NOMINEES (NO.1) LIMITED - Dissolved
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 0
  • Not found in our database.

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