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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Koffman, Andrew Roger
Solicitor born in June 1962Individual (2 offsprings)Officer2000-10-11 ~ 2016-12-23OF - Director → CIF 0 - 3
Rothburn, Michelle Lorraine
Solicitor born in August 1963Individual (3 offsprings)Officer2002-02-12 ~ 2016-06-14OF - Director → CIF 0 - 4
Saleh, Richard Ian
Solicitor born in January 1952Individual (42 offsprings)Officer1995-10-16 ~ nowOF - Director → CIF 0Saleh, Richard Ian
Individual (42 offsprings)Officer2000-10-11 ~ 2006-09-08OF - Secretary → CIF 0Mr Richard Ian Saleh
Born in January 1952Individual (42 offsprings)Person with significant control2016-09-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5
Black, Stephen Howard
Solicitor born in March 1958Individual (28 offsprings)Officer1999-07-22 ~ 2000-06-30OF - Director → CIF 0 - 8
Lever, Harold Brian
Solicitor born in November 1953Individual (7 offsprings)Officer2000-10-11 ~ nowOF - Director → CIF 0 - 9
Crouch, Benjamin Peter
Solicitor born in May 1972Individual (3 offsprings)Officer2008-09-08 ~ nowOF - Director → CIF 0 - 10Victoria House, 64 Paul Street, LondonActive Corporate (9 parents, 6235 offsprings)Officer1995-10-16 ~ 1995-10-16OF - Nominee Director → CIF 0
- 11
COMBINED SECRETARIAL SERVICES LIMITED
COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - nowCOMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544Victoria House, 64 Paul Street, LondonActive Corporate (6 parents, 8839 offsprings)Officer1995-10-16 ~ 1995-10-16OF - Nominee Director → CIF 01995-10-16 ~ 1995-10-16OF - Nominee Secretary → CIF 0
Company in focus
R.S. NOMINEES LIMITED
Period: 1996-06-25 ~ 2019-01-08
Company number: 03114059
Registered names
R.S. NOMINEES LIMITED - Dissolved
THE FISHERIES LIMITED - 1996-06-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-10-31
2 GBP2016-10-31
Net Assets/Liabilities
2 GBP2017-10-31
2 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-11-01 ~ 2017-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-01 ~ 2017-10-31
Equity
2 GBP2017-10-31
2 GBP2016-10-31
Related profiles found in government register
R.S. NOMINEES LIMITED
InfoTHE FISHERIES LIMITED - 1996-06-25Registered number 03114059C/o Salehs Llp, Didsbury House, 748 Wilmslow Road, Didsbury, Manchester M20 2DWPRIVATE LIMITED COMPANY incorporated on 1995-10-16 and dissolved on 2019-01-08 (23 years 2 months). The company status is Dissolved.CIF 0R.S. NOMINEES LIMITED
SRegistered number missingFirst Floor Didsbury House, 748 Wilmslow Road, Didsbury, Manchester, M20 2DWCIF 1 CIF 2R.S. NOMINEES LIMITED
SRegistered number 03114059Didsbury House, 748 Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2DWUNITED KINGDOMCIF 3
Offspring entities and appointments
61
- 3
BOXWORKS (CHORLTON) MANAGEMENT LIMITED
07390960Flat 2 60 Acres Road, ManchesterActive Corporate (11 parents)Officer2010-09-29 ~ 2011-05-26CIF 7 - Director → ME - 4
BRODEX LIMITED
03550567The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2009-12-04 ~ 2010-07-06CIF 58 - Secretary → ME - 5
CASTLE FARM ESTATES LTD
0633917753 Walton Road, East Molesey, SurreyActive Corporate (4 parents)Officer2007-12-06 ~ 2007-12-07CIF 52 - Secretary → ME - 6
CASUAL DINING HOLDINGS PLC
04463986Oury Clark, Herschel House, 58 Herschel Street, Slough BerkshireDissolved Corporate (9 parents)Officer2002-06-18 ~ 2002-06-21CIF 48 - Director → MEOfficer2004-11-23 ~ dissolvedCIF 36 - Secretary → ME - 8
CHALLENGER TEXT LIMITED
0551298610 Riverview The Embankment, Vale Road, Heaton Mersey, CheshireActive Corporate (4 parents, 3 offsprings)Officer2005-07-19 ~ 2005-08-16CIF 30 - Secretary → ME - 9
CHEDSTOW (FALKIRK) LIMITED
07250058Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, SwanseaLiquidation Corporate (4 parents)Officer2010-05-11 ~ 2012-04-01CIF 10 - Secretary → ME - 11
CHEDSTOW (TEESIDE) LIMITED
07250019Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (6 parents)Officer2010-05-11 ~ 2012-04-01CIF 9 - Secretary → ME - 12
CHEDSTOW LIMITED
07240517Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, SwanseaLiquidation Corporate (5 parents)Officer2010-04-30 ~ 2012-03-01CIF 12 - Secretary → ME - 13
CIRL HOLDINGS LIMITED
067900073rd Floor 56 Princess Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-01-13 ~ 2009-03-19CIF 2 - Secretary → ME - 14
DEVIL FISH POKER LIMITED
05529624Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United KingdomActive Corporate (10 parents)Officer2005-08-05 ~ 2005-12-23CIF 26 - Director → ME - 15PARKINSON COMMERCIAL PROPERTY CONSULTANTS LIMITED - 2001-12-2160-62 Bradshawgate, Bolton, EnglandDissolved Corporate (8 parents)Officer2003-08-08 ~ 2008-03-20CIF 44 - Secretary → ME
- 16
ELTERWATER INVESTMENTS LIMITED
03716789Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (11 parents)Officer2007-09-05 ~ 2016-05-31CIF 64 - Secretary → ME - 17POLITEWONDER LIMITED - 1987-08-241st Floor The Outset, Sankey Street, WarringtonDissolved Corporate (5 parents)Officer2006-09-28 ~ 2013-05-01CIF 54 - Secretary → ME
- 19
GROVE MEWS MANAGEMENT (SALE) LIMITED
04905888Bushbury House, 435 Wilmslow Road, Withington, ManchesterDissolved Corporate (4 parents)Officer2003-09-19 ~ 2004-06-23CIF 40 - Secretary → ME - 20
HALINE PROPERTIES LIMITED
0337762830 Hawthorn Lane, Wilmslow, Cheshire, EnglandActive Corporate (6 parents)Officer1997-06-16 ~ 1998-01-08CIF 50 - Director → ME - 21
HALO INVESTMENTS LIMITED
05362502Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (4 parents)Officer2005-02-11 ~ 2005-06-20CIF 34 - Secretary → ME - 22
LIMELOCK COURT (ONE) MANAGEMENT LIMITED
06984448Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (11 parents)Officer2009-08-07 ~ 2010-09-30CIF 13 - Secretary → ME - 23
LOOSE CANNON LIMITED
05794283Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2006-04-25 ~ 2006-09-20CIF 19 - Director → ME - 24
M LEYDEN LIMITED
04720053Mitchell Charlesworth Llp, Centurion House, 129 Deansgate, ManchesterDissolved Corporate (5 parents)Officer2003-06-23 ~ 2004-04-01CIF 45 - Secretary → ME - 25MACKLIN STREET PROPERTIES LTD - now
METRO INNS (DERBY) LIMITED
- 2017-05-04 07598004Corninium Chambers 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2011-04-08 ~ 2012-03-30CIF 4 - Secretary → ME - 27
MAGNUS PROPERTIES (HAYES) LIMITED
05897648Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (9 parents)Officer2006-08-07 ~ 2006-09-11CIF 16 - Secretary → ME - 28
MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED
056517031 More London Place, LondonDissolved Corporate (5 parents)Officer2005-12-12 ~ 2007-01-11CIF 22 - Secretary → ME2007-12-06 ~ 2007-12-07CIF 51 - Secretary → ME - 30
MANCHESTER ACADEMY HOLDINGS LIMITED
05487473Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (14 parents)Officer2005-08-04 ~ 2005-08-04CIF 29 - Secretary → ME - 31
MANCHESTER ACADEMY TEACHER TRAINING (UK) LIMITED
04439599Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (15 parents)Officer2005-08-04 ~ 2005-08-04CIF 28 - Secretary → ME - 32
MANCHESTER ACADEMY TOURS LTD.
03066964Lees House, 21 - 33 Dyke Road, Brighton, EnglandDissolved Corporate (29 parents)Officer2005-08-04 ~ 2005-08-04CIF 27 - Secretary → ME - 35
METRO INNS (CHESTERFIELD) LIMITED
07591972Russell House, Oxford Road, BournemouthDissolved Corporate (2 parents)Officer2011-04-05 ~ 2012-04-11CIF 5 - Secretary → ME - 36
METRO INNS (GLOUCESTER) LIMITED
07359960Russell House, Oxford Road, BournemouthDissolved Corporate (3 parents)Officer2011-10-27 ~ 2012-08-01CIF 14 - Secretary → ME2010-08-27 ~ 2011-08-27CIF 8 - Secretary → ME - 38
MILLBANK APARTMENTS (MANAGEMENT) LIMITED
0538347410 Beecham Court, Wigan, Lancashire, EnglandActive Corporate (8 parents)Officer2005-03-04 ~ 2007-03-12CIF 32 - Secretary → ME - 39
MILLBANK APARTMENTS LIMITED
053656523 Mansefield Road, Kingsley, Frodsham, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-02-15 ~ 2006-01-25CIF 33 - Secretary → ME - 40
NEW SHAWGATES LIMITED
04703574The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2003-09-18 ~ 2006-04-25CIF 43 - Secretary → ME - 41OAKMERE BARNS RESIDENTS ASSOCIATION LIMITED - now
OAKMERE COURT RESIDENTS ASSOCIATION LIMITED
- 2013-05-08 050820812 Oakmere Barns Farm Road, Oakmere, Northwich, Cheshire, EnglandActive Corporate (26 parents)Officer2004-03-23 ~ 2007-04-30CIF 38 - Secretary → ME - 42ORBITAL DOHA LIMITED - now
ORBITAL KOREA LIMITED
- 2019-06-25 05696497Landmark House, Station Road, Cheadle Hulme, Cheadle, CheshireActive Corporate (4 parents)Officer2006-02-02 ~ 2007-02-09CIF 20 - Secretary → ME - 43
OVERBRIDGE TRADES LIMITED
0527945010 Riverview The Embankment, Vale Road, Heaton Mersey, CheshireActive Corporate (7 parents)Officer2004-11-08 ~ 2006-08-29CIF 37 - Secretary → ME - 44
OVERSEAS SCHOOL PLACEMENT LIMITED
05622047Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (4 parents)Officer2005-11-14 ~ 2007-02-09CIF 24 - Secretary → ME - 45
PARKSIDE (ST.HELENS) LIMITED
04597583Parkside Care Home, 280 Prescot Road, St Helens, MerseysideActive Corporate (7 parents)Officer2002-11-21 ~ 2003-01-23CIF 47 - Secretary → ME - 46
PH2 (BOLTON) LIMITED
0439845110 Beecham Court, Wigan, Lancashire, EnglandActive Corporate (8 parents, 1 offspring)Officer2003-09-18 ~ 2005-05-31CIF 41 - Secretary → ME - 47
PORTER & STONE LIMITED
04278497Marshall House Rake Lane, Clifford, Manchester, Lancashire, United KingdomActive Corporate (4 parents)Officer2003-05-07 ~ 2005-08-30CIF 46 - Secretary → ME - 48
PT HOLDINGS (BOLTON) LIMITED
047034273 Manse Field Road, Kingsley, Frodsham, CheshireDissolved Corporate (6 parents)Officer2003-09-18 ~ 2007-10-17CIF 42 - Secretary → ME - 49PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED - 1997-08-22Charter Buildings, Ashton Lane, Sale, EnglandActive Corporate (16 parents)Officer2013-03-06 ~ dissolvedCIF 62 - Secretary → ME
- 50
RIVERSIDE LODGE MANAGEMENT LIMITED
05090838W T Gunson, 3rd Floor 1 King Street, Manchester, EnglandActive Corporate (11 parents)Officer2004-04-01 ~ 2010-08-04CIF 53 - Secretary → ME - 51
RUNSMERE PROPERTIES LIMITED
007305331st Floor 440 Wilmslow Road Wilmslow Road, Withington, Manchester, EnglandActive Corporate (5 parents)Officer2006-09-07 ~ 2019-01-07CIF 55 - Secretary → ME - 52
SANDNOVEL LIMITED
032061721st Floor 440 Wilmslow Road Wilmslow Road, Withington, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-03-15 ~ 2019-01-07CIF 56 - Secretary → ME - 53
SCOOP INTERNATIONAL FASHION LIMITED
074414672 Kingdom Street, London, England, EnglandActive Corporate (20 parents)Officer2010-11-16 ~ 2012-02-06CIF 6 - Secretary → ME - 54
SPRUCE DEVELOPMENTS (CHESHIRE) LIMITED
03884863130 Buxton Road, Stockport, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2006-09-28 ~ dissolvedCIF 60 - Secretary → ME - 55
STATHAM SITES LIMITED
05873174Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (5 parents)Officer2006-07-11 ~ 2008-03-26CIF 17 - Secretary → ME - 56
STRATEGIC SCHOOLS PARTNERSHIP LIMITED
05623450Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (4 parents)Officer2005-11-15 ~ 2007-02-09CIF 23 - Secretary → ME - 57
TERENCE PAUL HOLDINGS LIMITED
04968996250 Finney Lane, Heald Green, Cheadle, CheshireActive Corporate (6 parents, 1 offspring)Officer2003-11-19 ~ 2004-01-22CIF 39 - Secretary → ME - 58
TIMBER SOUND INSULATION LIMITED
056163782 Farnborough Avenue, Richmond Park, Lees, Oldham, Lancashire, EnglandActive Corporate (6 parents)Officer2005-11-08 ~ 2007-01-17CIF 25 - Director → ME - 59TANNERY BUILDINGS LIMITED - 2003-12-16CHASEHELP LIMITED - 1991-03-221 More London Place, LondonDissolved Corporate (9 parents)Officer2005-12-21 ~ 2006-01-20CIF 21 - Secretary → ME
- 60PEGASUS RETIREMENT HOMES NORTHERN LTD - 1997-08-22TRYPLUS PUBLIC LIMITED COMPANY - 1989-11-30Charter Buildings, 9 Ashton Lane, Sale, Trafford, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-11-07 ~ 2021-01-22CIF 61 - Secretary → ME
- 61
YE OLDE VICARAGE HOTEL LIMITED
04610451Estates Office, Island Road, Barrow In Furness, CumbriaDissolved Corporate (7 parents)Officer2006-12-15 ~ 2006-12-18CIF 15 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.