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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 22
  • 1
    Khawaja, Fuad
    Born in August 1975
    Individual (32 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    1998-05-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Wallace, Melvin John
    Individual (31 offsprings)
    Officer
    1998-05-20 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Rowe, Nigel
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Loveday, Mark Antony
    Born in September 1943
    Individual (17 offsprings)
    Officer
    1998-05-20 ~ 2001-05-01
    OF - Director → CIF 0
  • 6
    Bishop, Charles Richard Maurice
    Born in August 1960
    Individual (56 offsprings)
    Officer
    2001-05-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 7
    Barnett, Ulric David
    Born in September 1942
    Individual (28 offsprings)
    Officer
    1998-05-20 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    Earl, Jane
    Born in May 1960
    Individual (187 offsprings)
    Officer
    2004-03-08 ~ 2009-01-30
    OF - Director → CIF 0
    Earl, Jane
    Individual (187 offsprings)
    Officer
    2002-05-31 ~ 2004-03-08
    OF - Secretary → CIF 0
    2005-03-24 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 9
    Dunning, Pamela Elizabeth
    Born in January 1969
    Individual (42 offsprings)
    Officer
    1998-03-20 ~ 1998-05-20
    OF - Director → CIF 0
  • 10
    Pryor, Sophia Elizabeth Sarah
    Individual (40 offsprings)
    Officer
    2007-09-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2010-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Matthews, Paul Charles
    Born in March 1961
    Individual (42 offsprings)
    Officer
    2008-05-16 ~ 2010-10-20
    OF - Director → CIF 0
  • 13
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2010-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Lyall, Ian Robert
    Born in March 1951
    Individual (145 offsprings)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
  • 15
    Pickering, Robert Mark
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2001-05-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 16
    Brown, Peter John
    Born in August 1947
    Individual (12 offsprings)
    Officer
    1998-05-20 ~ 2001-05-01
    OF - Director → CIF 0
  • 17
    Cook, Tracey Louise
    Individual (30 offsprings)
    Officer
    2004-03-08 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 18
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1998-03-20 ~ 1998-05-20
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-03-13 ~ 1998-03-20
    OF - Nominee Director → CIF 0
  • 20
    J.P. MORGAN SECRETARIES (UK) LIMITED - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    125, London Wall, London
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-03-13 ~ 1998-03-20
    OF - Nominee Secretary → CIF 0
  • 22
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1998-03-20 ~ 1998-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TOKENHOUSE NOMINEE COMPANY

Period: 1998-05-27 ~ 2011-08-12
Company number: 03526724
Registered names
TOKENHOUSE NOMINEE COMPANY - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2011-08-12
SHOWERSHAPE LIMITED - 1998-05-27
Recent Standard Industrial Classification
6523 - Other Financial Intermediation

  • TOKENHOUSE NOMINEE COMPANY
    Info
    SHOWERSHAPE LIMITED - 1998-05-27
    Registered number 03526724
    125 London Wall, London EC2Y 5AJ
    PRIVATE UNLIMITED COMPANY incorporated on 1998-03-13 and dissolved on 2011-08-12 (13 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.