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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 13
  • 1
    Wood, Maurice Thomas
    Individual (10 offsprings)
    Officer
    1996-05-31 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 2
    Meller, Stephen Daniel
    Finance Broker born in September 1967
    Individual (30 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Nykerk, Gerald David
    Individual (36 offsprings)
    Officer
    2001-03-22 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 4
    Keen, Howard Ramon
    Solicitor born in June 1933
    Individual (63 offsprings)
    Officer
    1996-05-31 ~ 2010-11-08
    OF - Director → CIF 0
  • 5
    Fisk, Claire
    Individual (29 offsprings)
    Officer
    2007-05-09 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 6
    Piper, Robert Jeffrey
    Individual (48 offsprings)
    Officer
    2008-08-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Rubins, Jonathan
    Company Director born in May 1967
    Individual (58 offsprings)
    Officer
    1997-07-24 ~ now
    OF - Director → CIF 0
    Rubins, Jonathan
    Individual (58 offsprings)
    Officer
    1996-05-31 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 8
    Rubins, Brian Leslie
    Company Director born in December 1939
    Individual (32 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
  • 9
    Keen, Frances Betty
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-05-29 ~ 1996-05-31
    OF - Nominee Secretary → CIF 0
  • 11
    ALTERNATIVE BRIDGING CORPORATION LIMITED
    - now 07194858 03187104
    TEALMATE LIMITED - 2010-06-08
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    SOUTHERN FUNDING LIMITED
    - now 02679464
    DALEPRESS LIMITED - 1992-05-05
    94-96 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1997-07-24 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-05-29 ~ 1996-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROPERTY FINANCE NOMINEES (NO.4) LIMITED

Period: 1998-03-31 ~ 2019-01-08
Company number: 03204838 03204842... (more)
Registered names
PROPERTY FINANCE NOMINEES (NO.4) LIMITED - Dissolved 03204842... (more)
BINGHILL LIMITED - 1996-06-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROPERTY FINANCE NOMINEES (NO.4) LIMITED
    Info
    FAST TRACK NOMINEES (NO.4) LIMITED - 1998-03-31
    BINGHILL LIMITED - 1998-03-31
    Registered number 03204838
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    PRIVATE LIMITED COMPANY incorporated on 1996-05-29 and dissolved on 2019-01-08 (22 years 7 months). The status of the company number 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.