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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 5
  • 1
    Turner, Anna Marie
    Tax Adviser born in August 1967
    Individual (16 offsprings)
    Officer
    2011-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Edward Turner
    Born in June 1961
    Individual (55 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    TURNER CLARK CONSULTANTS LTD
    TURNER CLARK CONSULTANTS LIMITED 03261147
    Hermitage House 45 Church Street, Reigate, Surrey
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1998-01-23 ~ 2011-01-23
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1998-01-23 ~ 1998-01-23
    OF - Nominee Secretary → CIF 0
  • 5
    NYTEC SECRETARIES LIMITED
    - now 03498398
    TURNER CLARK SECRETARIES LIMITED - 1999-07-02 03498398
    Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 24 offsprings)
    Officer
    1998-01-23 ~ 2011-01-23
    OF - Director → CIF 0
parent relation
Company in focus

NYTEC NOMINEES LIMITED

Period: 1999-07-02 ~ 2017-09-12
Company number: 03497894
Registered names
NYTEC NOMINEES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
107 GBP2017-01-31
107 GBP2016-01-31
Creditors
Current
-105 GBP2017-01-31
-105 GBP2016-01-31
Net Current Assets/Liabilities
2 GBP2017-01-31
2 GBP2016-01-31
Total Assets Less Current Liabilities
2 GBP2017-01-31
2 GBP2016-01-31
Equity
2 GBP2017-01-31
2 GBP2016-01-31

Related profiles found in government register
  • NYTEC NOMINEES LIMITED
    Info
    TURNER CLARK NOMINEES LIMITED - 1999-07-02
    Registered number 03497894
    Priory House, 45-51a High Street, Reigate, Surrey RH2 9AE
    PRIVATE LIMITED COMPANY incorporated on 1998-01-23 and dissolved on 2017-09-12 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • NYTEC NOMINEES LIMITED
    S
    Registered number missing
    Hermitage House, 45 Church Street, Reigate, Surrey, RH2 0AD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ANIRAMF LIMITED - now
    FLAT 2, 1 WILTON CRESCENT, LIMITED
    - 2012-05-14 03570577
    LOCAL IRELAND - ONLINE LIMITED
    - 2005-04-29 03570577
    BUCKLER CONSTRUCTION LIMITED
    - 2000-06-21 03570577
    Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1999-01-14 ~ 2005-05-13
    CIF 2 - Director → ME
  • 2
    IQBAL WAHHAB VENTURES LIMITED
    - now 03578125
    TABLA LIMITED
    - 2008-08-04 03578125
    WHITELOT DEVELOPMENTS LIMITED
    - 2000-07-05 03578125
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-01-14 ~ 2008-09-24
    CIF 3 - Director → ME
  • 3
    KENSINGTON PARKGATE INVESTMENTS LIMITED - now
    KENSINGTON INVESTMENTS LIMITED
    - 2017-04-11 03299288 10676448... (more)
    MOLLOY TOYS LTD.
    - 2005-11-28 03299288
    SILVERWOOD BOOKKEEPING LIMITED
    - 1998-12-04 03299288
    1 Long Lane, Croydon, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1998-10-01 ~ 2011-03-22
    CIF 7 - Director → ME
  • 4
    MITCHELL & COMPANY HOLDINGS (REIGATE) LIMITED - now
    MITCHELL MACKINLAY HOLDINGS LIMITED - 2010-01-08
    MORTGAGES 4 LESS LIMITED - 2009-05-06
    PALMIRA BUILDERS LIMITED
    - 2003-12-22 03561142
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-01-14 ~ 2003-12-10
    CIF 1 - Director → ME
  • 5
    NYTEC SECRETARIES LIMITED
    - now 03498398
    TURNER CLARK SECRETARIES LIMITED
    - 1999-07-02 03498398
    Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey
    Dissolved Corporate (5 parents, 24 offsprings)
    Officer
    1998-01-23 ~ 2011-01-23
    CIF 5 - Director → ME
  • 6
    ROLLING BARS LIMITED
    - now 03611285
    THE SPICE ROOM LIMITED
    - 2004-05-06 03611285
    HOLLISTA CONSTRUCTION LIMITED
    - 2001-07-10 03611285
    Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-01-14 ~ 2004-05-04
    CIF 4 - Director → ME
    2012-02-08 ~ 2012-08-03
    CIF 11 - Director → ME
  • 7
    TAX IT (UK) LIMITED
    - now 03568038
    TAX IT LIMITED
    - 1999-11-22 03568038
    QUEENSBURY ACCOUNTANTS LIMITED
    - 1999-07-26 03568038
    Skinner House, Bell Street, Reigate, England
    Dissolved Corporate (6 parents)
    Officer
    1999-01-14 ~ 2011-03-22
    CIF 10 - Director → ME
  • 8
    THE BUSINESS LEARNING CYCLE LTD.
    03407055
    Flat 2 14 Bouverie Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    1998-07-27 ~ 2011-03-22
    CIF 8 - Director → ME
  • 9
    THE CINNAMON CLUB LIMITED
    - now 03421667
    ROTHBURY CLOTHING LIMITED
    - 2003-08-18 03421667
    36 Becket Wood, Newdigate, Dorking, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    1998-08-05 ~ 2011-03-22
    CIF 9 - Director → ME
  • 10
    WAVE OFFICE LIMITED
    03498404
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (7 parents)
    Officer
    1998-01-23 ~ 1998-03-24
    CIF 6 - Director → ME

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