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 3
  • 1
    Holloway, Andrew Mark
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2018-01-08 ~ dissolved
    OF - Director → CIF 0
    Holloway, Andrew Mark
    Individual (6 offsprings)
    Officer
    2018-01-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Winnan, Tiina Eliisa
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    10 Paternoster Square, 10 Paternoster Square, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hemsley, Oliver Alexander
    Stockbroker born in September 1962
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 2
    Pennicott, Mark
    Director born in January 1966
    Individual
    Officer
    2017-05-08 ~ 2020-08-19
    OF - Director → CIF 0
  • 3
    Kelton, Michael John St Goar
    Stockbroker born in March 1933
    Individual
    Officer
    1998-06-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Denyer, Simon
    Accountant born in December 1965
    Individual
    Officer
    2008-12-31 ~ 2018-01-08
    OF - Director → CIF 0
    Denyer, Simon
    Individual
    Officer
    2008-12-31 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 5
    Sweetland, Duncan Barrington John
    Chartered Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    1998-04-24 ~ 2005-04-08
    OF - Director → CIF 0
    Sweetland, Duncan Barrington John
    Individual (2 offsprings)
    Officer
    1998-04-24 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 6
    Chaston, Craig Stephen
    Company Director born in March 1970
    Individual
    Officer
    2020-08-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Rosenberg, Michael Samuel
    Businessman born in June 1939
    Individual (19 offsprings)
    Officer
    1998-06-01 ~ 1999-09-29
    OF - Director → CIF 0
  • 8
    Trent, William Edward James
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2008-12-31
    OF - Director → CIF 0
    Trent, William Edward James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    Moore, Christopher Hodgson
    Stockbroker born in March 1934
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Leader, Terence Joseph
    Stockbroker born in September 1939
    Individual
    Officer
    1998-04-24 ~ 2000-12-20
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-04-14 ~ 1998-04-24
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-04-14 ~ 1998-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NUMIS NOMINEES (NSI) LIMITED

Previous names
NUMIS CAPITAL LIMITED - 2007-08-14
NUMIS NOMINEES LIMITED - 2002-01-31
HEMCO NOMINEES LIMITED - 2000-04-28
SPEED 6994 LIMITED - 1998-05-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NUMIS NOMINEES (NSI) LIMITED
    Info
    NUMIS CAPITAL LIMITED - 2007-08-14
    NUMIS NOMINEES LIMITED - 2002-01-31
    HEMCO NOMINEES LIMITED - 2000-04-28
    SPEED 6994 LIMITED - 1998-05-06
    Registered number 03545128
    45 Gresham Street, London EC2V 7BF
    Private Limited Company incorporated on 1998-04-14 and dissolved on 2025-01-14 (26 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.