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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 6
  • 1
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (78 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    4th Floor The Quadrangle, Imperial Square, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    1999-05-21 ~ 1999-06-29
    OF - Director → CIF 0
  • 3
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2005-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    1999-05-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 5
    The Bahamas Euro Canadian Centre, Po Box N8327 Marlborough Street, Nassau, Bahamas
    Corporate (9 offsprings)
    Officer
    1999-06-28 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Po Box 781, 8 Church Street, St Helier, Jersey, Channel Islands
    Corporate (8 offsprings)
    Officer
    2001-01-02 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

JUNEAU NOMINEES LIMITED

Period: 2001-02-20 ~ 2012-08-21
Company number: 03775322
Registered names
JUNEAU NOMINEES LIMITED - Dissolved
CHELTRADING 223 LIMITED - 1999-06-28 04125315... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • JUNEAU NOMINEES LIMITED
    Info
    HORNBERG SERVICES LIMITED - 2001-02-20
    CHELTRADING 223 LIMITED - 2001-02-20
    Registered number 03775322
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 1999-05-21 and dissolved on 2012-08-21 (13 years 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.