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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 0
  • Not found in our database.
parent relation
Company in focus

NOMINEE SHARE SERVICES LIMITED

Period: 1999-02-19 ~ 2010-09-21
Company number: 03716581
Registered name
NOMINEE SHARE SERVICES LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
  • NOMINEE SHARE SERVICES LIMITED
    Info
    Registered number 03716581
    3rd Floor, Saunders House, 52-53 The Mall Ealing, London, London W5 3TA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 and dissolved on 2010-09-21 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • NOMINEE SHARE SERVICES LIMITED
    S
    Registered number missing
    18 Manor Way, Bexley, Kent, DA5 3QF
    CIF 1
  • NOMINEE SHARE SERVICES LIMITED
    S
    Registered number missing
    First Floor 21 Knightsbridge, London, SW1X 7LY
    CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    33HZ THREADS LIMITED - now
    GREAT MANAGEMENT LIMITED - 2024-04-05
    GNU MANAGEMENT LIMITED - 2022-08-22
    S55 LIMITED - 2018-03-26
    NOMINEE SECRETARIAL SERVICES LIMITED
    - 2011-03-25 03670694
    MICHAEL JAMES SPORTS LTD
    - 2003-10-20 03670694
    20 Highland Road, Chichester, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2001-05-09 ~ 2003-11-07
    CIF 9 - Director → ME
  • 2
    9999 LIMITED - now
    BUSY LIZZIE LIMITED
    - 2022-02-15 01992105 07973334
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2001-05-09 ~ 2008-09-15
    CIF 6 - Secretary → ME
  • 3
    FIBRENET SOLUTIONS LIMITED - now
    BUNRATTY MANAGEMENT LIMITED
    - 2007-03-07 02863897
    COUNTRY HOUSE INVESTMENTS LIMITED
    - 2002-09-23 02863897
    CURSITOR (ONE HUNDRED AND TWENTY) LIMITED - 1994-03-18
    David Ruben And Partners Llp, Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2002-04-30 ~ 2005-12-01
    CIF 3 - Director → ME
  • 4
    FIFTY SEVEN MANAGEMENT LIMITED
    - now 03576851 03180125
    NORMAN CONSULTANTS LIMITED
    - 2003-05-22 03576851
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (10 parents)
    Officer
    2003-04-30 ~ 2003-10-29
    CIF 2 - Director → ME
  • 5
    LMJ MANAGEMENT LTD
    04191254
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (8 parents)
    Officer
    2001-03-31 ~ 2003-05-30
    CIF 11 - Director → ME
  • 6
    PMC PROPERTIES LTD
    04278516
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (10 parents)
    Officer
    2001-08-29 ~ 2004-01-01
    CIF 4 - Director → ME
  • 7
    SPL WINDOWS LIMITED - now
    THUMBS UP TRADING GROUP LIMITED - 2024-03-20
    ONYX TRADING GROUP LIMITED - 2018-12-10
    THE SC TRADING GROUP LIMITED - 2018-03-10
    NOMINEE SERVICES GROUP LIMITED
    - 2016-04-12 03413798
    THE YELLOW PROPERTY COMPANY LTD
    - 2003-11-06 03413798
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2000-08-03 ~ 2008-09-19
    CIF 14 - Director → ME
  • 8
    THE HAUS STUDIO LIMITED - now
    TAX SOLUTIONS 4 U LIMITED - 2024-03-09
    TURTLE MARKETING LIMITED - 2021-05-11
    NOMINEE DIRECTOR SERVICES LIMITED
    - 2018-03-26 03664927
    SKLIT LTD
    - 2003-10-20 03664927
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2001-05-09 ~ 2003-11-01
    CIF 7 - Director → ME
  • 9
    THE ORANGE PROPERTY COMPANY LTD
    03413913
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (10 parents)
    Officer
    2001-01-30 ~ 2003-07-23
    CIF 13 - Director → ME
    Officer
    2001-01-30 ~ 2008-08-03
    CIF 12 - Secretary → ME
  • 10
    THE WHOLE NINE YARDS TRADING COMPANY LIMITED - now
    ONE THOUSAND LIMITED - 2020-06-17
    JO TAPPER SPORTS LTD
    - 2018-04-30 03664928
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (9 parents)
    Officer
    2001-05-09 ~ 2003-11-01
    CIF 8 - Director → ME
  • 11
    WELLINGTON PUB MANAGEMENT LIMITED - now
    LMJ SPORTS LIMITED
    - 2012-10-12 03134430
    PLIM LIMITED
    - 2001-05-29 03134430
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2001-05-17 ~ 2003-11-07
    CIF 5 - Director → ME
  • 12
    XYZ1 LIMITED - now
    DISCOMBOBULATE LIMITED - 2023-05-04
    NOMINEE MANAGEMENT SERVICES LIMITED
    - 2021-05-11 02925214
    FIFTY EIGHTY MANAGEMENT LIMITED
    - 2003-10-20 02925214
    RAVEN WHITEHALL LIMITED
    - 2003-07-29 02925214
    RAVEN TADMARTON LIMITED - 1997-10-20
    STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED - 1994-12-21
    CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED - 1994-07-05
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2005-03-30
    CIF 1 - Director → ME
  • 13
    XYZ2 LIMITED - now
    GR8 TRADING COMPANY LIMITED - 2023-05-04
    A B COOK & COMPANY LTD
    - 2020-06-17 04203279
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2001-04-21 ~ 2008-04-15
    CIF 10 - Director → ME

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