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 2
  • 1
    Shah, Nimesh
    Accountant born in February 1982
    Individual (19 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
  • 2
    BR NACO LIMITED - 2016-10-31
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    31,612,824 GBP2022-06-30
    Person with significant control
    2018-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Tenzer, Russell Paul
    Accountant born in November 1956
    Individual (11 offsprings)
    Officer
    1998-10-30 ~ 2021-06-30
    OF - director → CIF 0
  • 2
    Goodman, Martin
    Individual
    Officer
    1997-03-03 ~ 1998-10-30
    OF - secretary → CIF 0
  • 3
    Fenton, Stephen Richard Nigel
    Chartered Accountant born in March 1952
    Individual (12 offsprings)
    Officer
    2014-11-03 ~ 2019-03-04
    OF - director → CIF 0
  • 4
    Shah, Nilesh, Mr.
    Director born in April 1959
    Individual (19 offsprings)
    Officer
    2019-03-04 ~ 2020-07-31
    OF - director → CIF 0
  • 5
    Krieger, Michael Maurice
    Accountant born in June 1960
    Individual (19 offsprings)
    Officer
    1997-03-03 ~ 2021-06-30
    OF - director → CIF 0
  • 6
    Barron, Jonathan Mark
    Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2014-11-03 ~ 2019-03-04
    OF - director → CIF 0
    Barron, Jonathan Mark
    Individual (5 offsprings)
    Officer
    1998-10-30 ~ 2019-03-04
    OF - secretary → CIF 0
  • 7
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1997-02-18 ~ 1997-02-19
    PE - nominee-director → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1997-02-18 ~ 1997-02-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

H.F. NOMINEES LIMITED

Previous name
HAZLEMS FENTON LIMITED - 2008-01-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

Related profiles found in government register
  • H.F. NOMINEES LIMITED
    Info
    HAZLEMS FENTON LIMITED - 2008-01-07
    Registered number 03319884
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 1997-02-18 (28 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-02-18
    CIF 0
  • H.F. NOMINEES LIMITED
    S
    Registered number 3319884
    Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    Limited Company in Uk Register Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PALMKARN LIMITED - 1989-08-24
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.