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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mr Brian Mcenery
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mccahill, Roisin
    Chartered Secretary born in April 1971
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ 2009-06-11
    OF - Director → CIF 0
  • 3
    Moran, Ursula
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
    Moran, Ursula
    Chartered Secretary born in October 1977
    Individual (9 offsprings)
    2005-02-16 ~ 2011-07-22
    OF - Director → CIF 0
  • 4
    Meenaghan, Evelyn
    Chartered Secretary born in November 1965
    Individual (124 offsprings)
    Officer
    1997-07-11 ~ 2000-09-08
    OF - Director → CIF 0
    Meenaghan, Evelyn
    Individual (124 offsprings)
    Officer
    1997-02-11 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 5
    Sheridan, Roisin
    Chartered Secretary born in April 1971
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 6
    Murphy, Sarah
    Chartered Secretary born in September 1975
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2011-07-22
    OF - Director → CIF 0
  • 7
    Phelan, Paula
    Chartered Secretary born in June 1968
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2002-11-08
    OF - Director → CIF 0
    Phelan, Paula
    Individual (3 offsprings)
    Officer
    2000-09-08 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 8
    O'connell, Jacqueline
    Solicitor born in March 1989
    Individual (1 offspring)
    Officer
    2018-10-15 ~ 2018-12-21
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Mary
    Chartered Secretary born in October 1972
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2009-05-31
    OF - Director → CIF 0
  • 10
    Burns, John
    Company Secretary born in March 1961
    Individual (11 offsprings)
    Officer
    2014-07-28 ~ 2017-10-12
    OF - Director → CIF 0
  • 11
    Kelly, Orla
    Chartered Secretary born in April 1981
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2016-06-17
    OF - Director → CIF 0
  • 12
    Colfer, Sarah
    Company Secretary born in April 1986
    Individual (1 offspring)
    Officer
    2016-06-17 ~ 2020-11-06
    OF - Director → CIF 0
  • 13
    Daly, Karen
    Born in July 1986
    Individual (1 offspring)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Kearns, Brian
    Company Secretary born in January 1982
    Individual (8 offsprings)
    Officer
    2011-12-22 ~ 2013-09-05
    OF - Director → CIF 0
  • 15
    Smith, Cathy
    Chartered Secretary born in March 1974
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2005-02-16
    OF - Director → CIF 0
  • 16
    Mccormick, David
    Chartered Secretary born in April 1963
    Individual (36 offsprings)
    Officer
    1997-02-11 ~ 2024-03-01
    OF - Director → CIF 0
    Mccormick, David
    Individual (36 offsprings)
    Officer
    2002-11-08 ~ 2024-03-01
    OF - Secretary → CIF 0
    Mr David Mccormick
    Born in April 1963
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Keane, Michelle
    Born in November 1988
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Walsh, Maeve
    Company Secretary born in March 1965
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2020-03-16
    OF - Director → CIF 0
parent relation
Company in focus

ESSEX NOMINEES LIMITED

Period: 1997-02-11 ~ now
Company number: 03316395
Registered name
ESSEX NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28
Related profiles found in government register
  • ESSEX NOMINEES LIMITED
    Info
    Registered number 03316395
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1997-02-11 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • ESSEX NOMINEES LIMITED
    S
    Registered number missing
    7 Spa Road, London, SE16 3QP
    CIF 1
  • ESSEX NOMINEES LIMITED
    S
    Registered number 3316395
    167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    AKTUS LIMITED
    09222128
    Office 3.05 1 King Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-17 ~ dissolved
    CIF 11 - Director → ME
  • 2
    ARROWS SERVICES LIMITED
    04003556
    3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 9 - Director → ME
  • 3
    BLUE BIO PHARMA (UK) LIMITED
    12915245
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-30 ~ 2020-09-30
    CIF 15 - Has significant influence or control → OE
  • 4
    BUTLERS CHOCOLATES UK UNLIMITED - now
    BUTLERS CHOCOLATES UK LIMITED
    - 2022-09-13 13090980
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ 2020-12-18
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    CANARY SERVICES LIMITED
    03533359
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 6 - Director → ME
  • 6
    DALFERWOOD UK LIMITED
    09085616
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-06-13 ~ dissolved
    CIF 7 - Director → ME
  • 7
    INDUTECNO LIMITED
    04129597
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (15 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 5 - Director → ME
  • 8
    ITECS UK LIMITED - now
    INFOTEQ LIMITED
    - 2001-04-13 03719507
    ITECS U.K. LIMITED
    - 2000-04-18 03719507
    72 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-03-04 ~ 2001-04-06
    CIF 1 - Director → ME
  • 9
    MAVARICK AI LTD
    16737364
    167-169 Great Portland Street, Fifth Floor, London, England, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-23 ~ 2025-09-23
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    PARKER WOODS MARKET RESEARCH LIMITED
    06423591
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-09 ~ dissolved
    CIF 12 - Secretary → ME
  • 11
    SHARP EUROPE TOPCO LIMITED
    15149392
    Unit 28 Heads Of The Valley Industrial Estate, Heol Klockner, Rhymney, Tredegar, Wales
    Active Corporate (8 parents)
    Person with significant control
    2023-09-20 ~ 2023-09-20
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    SILVERHOLME LIMITED
    04331437
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 10 - Director → ME
  • 13
    SONNEKA LIMITED
    03547913
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (17 parents)
    Officer
    2012-11-21 ~ now
    CIF 2 - Director → ME
  • 14
    STARTMIND LIMITED
    04202682
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 8 - Director → ME
  • 15
    TAVAM LIMITED
    05605637
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2005-10-27 ~ now
    CIF 4 - Secretary → ME
  • 16
    TIXALUS LIMITED
    04344253
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (15 parents)
    Officer
    2012-11-21 ~ now
    CIF 3 - Director → ME

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