logo
explain how to read the page

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 18
  • 1
    Allen, Stephen
    Born in April 1961
    Individual (153 offsprings)
    Officer
    2006-01-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Smith, Graham Edward
    Born in March 1962
    Individual (19 offsprings)
    Officer
    1999-06-17 ~ 2001-02-09
    OF - Director → CIF 0
  • 3
    Dewhirst, Andrew David
    Born in January 1960
    Individual (134 offsprings)
    Officer
    2005-03-30 ~ 2006-01-06
    OF - Director → CIF 0
  • 4
    Yiannacou, Helen
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Gumm, Sandra Louise
    Born in September 1966
    Individual (323 offsprings)
    Officer
    2001-02-09 ~ 2004-06-22
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (323 offsprings)
    Officer
    2001-02-09 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 6
    Mousley, Emily Ann
    Born in September 1968
    Individual (145 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
    2006-01-06 ~ 2007-08-09
    OF - Director → CIF 0
  • 7
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (331 offsprings)
    Officer
    2001-02-09 ~ 2004-06-22
    OF - Director → CIF 0
  • 8
    Adams, Elizabeth Ann
    Born in December 1969
    Individual (31 offsprings)
    Officer
    2005-03-30 ~ 2006-01-06
    OF - Director → CIF 0
  • 9
    Jordison, Donald
    Born in November 1960
    Individual (82 offsprings)
    Officer
    1999-06-17 ~ 2001-02-09
    OF - Director → CIF 0
  • 10
    Strang, Andrew David
    Born in January 1953
    Individual (100 offsprings)
    Officer
    1999-06-17 ~ 2001-02-09
    OF - Director → CIF 0
  • 11
    Burgess, Quentin James Neilson
    Born in February 1950
    Individual (28 offsprings)
    Officer
    2004-06-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Kaye, Alan
    Individual (116 offsprings)
    Officer
    2000-02-01 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 13
    Quinn, Maureen
    Born in November 1956
    Individual (16 offsprings)
    Officer
    1999-06-17 ~ 2001-02-07
    OF - Director → CIF 0
  • 14
    Burrowes, David William
    Born in January 1965
    Individual (98 offsprings)
    Officer
    2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Lineham, Timothy Mark Vaughan
    Born in February 1955
    Individual (29 offsprings)
    Officer
    2004-06-22 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1999-05-05 ~ 1999-06-17
    OF - Nominee Secretary → CIF 0
  • 17
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1999-05-05 ~ 1999-06-17
    OF - Nominee Director → CIF 0
  • 18
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 230 offsprings)
    Officer
    2004-06-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLBORN GATE (NOMINEE NO. 2) LIMITED

Period: 1999-06-24 ~ 2011-01-18
Company number: 03764872 03764732
Registered names
HOLBORN GATE (NOMINEE NO. 2) LIMITED - Dissolved 03764732
SHELFCO (NO.1668) LIMITED - 1999-06-24 03744338... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • HOLBORN GATE (NOMINEE NO. 2) LIMITED
    Info
    SHELFCO (NO.1668) LIMITED - 1999-06-24
    Registered number 03764872
    Lloyds Chambers, 1 Portsoken Street, London E1 8HZ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-05 and dissolved on 2011-01-18 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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