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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 23
  • 1
    Toubkin, Michael David
    Born in March 1944
    Individual (22 offsprings)
    Officer
    1998-07-24 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Draveny, Francois
    Born in November 1964
    Individual (34 offsprings)
    Officer
    2002-07-25 ~ 2004-10-21
    OF - Director → CIF 0
  • 3
    Drake, Alan
    Born in June 1947
    Individual (8 offsprings)
    Officer
    2004-06-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Christmas, Peter John
    Born in March 1943
    Individual (15 offsprings)
    Officer
    1998-07-24 ~ 2000-07-19
    OF - Director → CIF 0
    Christmas, Peter John
    Individual (15 offsprings)
    Officer
    1998-07-24 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 5
    Sullivan, Maroulla Athena
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Mandaro, William
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Webb, Gary John
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2005-08-11 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Cock, Charles
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2005-08-11
    OF - Director → CIF 0
  • 9
    Williamson, Karen Nicola
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2014-01-27
    OF - Director → CIF 0
  • 10
    Tricard, Helen Joanne
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 11
    Scully, Paul Simon
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2010-09-23
    OF - Director → CIF 0
    2019-07-08 ~ 2020-03-25
    OF - Director → CIF 0
  • 12
    Christmas, Peter David
    Born in March 1963
    Individual (17 offsprings)
    Officer
    2002-07-25 ~ 2004-06-03
    OF - Director → CIF 0
  • 13
    Chew, Stephen Phillip
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (307 offsprings)
    Officer
    2005-08-11 ~ 2006-03-28
    OF - Director → CIF 0
  • 15
    Oatway, Keith Mark
    Individual (57 offsprings)
    Officer
    2000-08-01 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 16
    Brown, Andrew George
    Born in November 1968
    Individual (1 offspring)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 17
    Kentish, Clive Robert
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 18
    Hellmuth, Mike
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2019-05-17
    OF - Director → CIF 0
  • 19
    Richard, Louise Elizabeth Lilliane Anne
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-07-24 ~ 1998-07-24
    OF - Nominee Secretary → CIF 0
  • 21
    BNP PARIBAS SECURITIES SERVICES
    FC023666 04373267
    3 Rue D'antin, Paris, France
    Converted / Closed Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (17 parents, 55 offsprings)
    Officer
    2005-05-10 ~ 2005-11-01
    OF - Secretary → CIF 0
    2006-03-03 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 23
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (3 parents, 76 offsprings)
    Person with significant control
    2020-04-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPERA NOMINEES LIMITED

Period: 2002-06-18 ~ 2023-09-26
Company number: 03603546
Registered names
OPERA NOMINEES LIMITED - Dissolved
8 KWS LIMITED - 2002-06-18 03604587
Recent Standard Industrial Classification
99999 - Dormant Company

  • OPERA NOMINEES LIMITED
    Info
    8 KWS LIMITED - 2002-06-18
    Registered number 03603546
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-24 and dissolved on 2023-09-26 (25 years 2 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.