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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
Active 2
  • 1
    Caplan, Stephanie Michele
    Lecturer born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Caplan, Richard
    Solicitor born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ dissolved
    OF - Director → CIF 0
    Caplan, Richard
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Harrison, Wesley
    Legal Executive born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-25 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-02-25 ~ 1997-02-25
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-02-25 ~ 1997-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THIRD MILLENNIUM NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • THIRD MILLENNIUM NOMINEES LIMITED
    Info
    Registered number 03323848
    icon of address1-3 Tyburn Lane, Harrow HA1 3AG
    PRIVATE LIMITED COMPANY incorporated on 1997-02-25 and dissolved on 2013-10-08 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • THIRD MILLENNIUM NOMINEES LIMITED
    S
    Registered number missing
    icon of address1, - 3 Tyburn Lane, Harrow, Middlesex, United Kingdom, HA1 3AG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Caplans, 1-3 Tyburn Lane, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 2
    icon of address1-3 Tyburn Lane, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    icon of address1-3 Tyburn Lane, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-22 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    icon of address18 Bedford Road, Moor Park, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-22 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 6
  • 1
    icon of addressC/o Child & Child, Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-05-18 ~ 2007-10-15
    CIF 7 - Secretary → ME
  • 2
    icon of addressUnit 5 17 Willow Lane, Mitcham, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,406 GBP2015-12-31
    Officer
    icon of calendar 2003-03-18 ~ 2012-10-01
    CIF 1 - Secretary → ME
  • 3
    CLEARCHARGE LIMITED - 1990-05-09
    icon of address39a Welbeck Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2003-03-18 ~ 2012-10-01
    CIF 2 - Secretary → ME
  • 4
    icon of address32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177,702 GBP2024-12-31
    Officer
    icon of calendar 2000-11-20 ~ 2005-04-06
    CIF 4 - Secretary → ME
    icon of calendar 1999-10-01 ~ 1999-10-01
    CIF 5 - Secretary → ME
  • 5
    D W AND J E COOK LIMITED - 1983-01-20
    PARKSIDE GROUP LIMITED - 1985-05-15
    icon of address30 Old Bailey, London
    In Administration Corporate (5 parents)
    Equity (Company account)
    2,987,062 GBP2023-12-31
    Officer
    icon of calendar 2002-04-30 ~ 2012-10-01
    CIF 3 - Secretary → ME
  • 6
    MOOR NOMINEES (NO.1) LIMITED - 2001-09-05
    icon of addressCrick House, Church Street, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,163 GBP2024-10-31
    Officer
    icon of calendar 1998-11-17 ~ 2001-09-04
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.