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

S.P. NOMINEE COMPANY LIMITED

Previous names
CAPITALIA TRADING LIMITED - 2007-05-21
FINCH'S WINES LIMITED - 2005-05-17
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • S.P. NOMINEE COMPANY LIMITED
    Info
    CAPITALIA TRADING LIMITED - 2007-05-21
    FINCH'S WINES LIMITED - 2007-05-21
    Registered number 03785930
    122-126 Tooley Street, London SE1 2TU
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 and dissolved on 2010-10-12 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • S.P. NOMINEE COMPANY LIMITED
    S
    Registered number 3785930
    122-126, Tooley Street, London, England, SE1 2TU
    REGISTERED OFFICE
    CIF 1
  • S.P. NOMINEE COMPANY LTD
    S
    Registered number missing
    122-126 Tooley Street, London, SE1 2TU
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    TAMC LIMITED - 2015-03-24
    INTERNATIONAL WORLDWIDE TRADING LIMITED - 2010-06-18
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-01 ~ 2010-03-01
    CIF 4 - Secretary → ME
  • 2
    NETSOURCE INTERNATIONAL LIMITED - 1998-02-20
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    110,838 GBP2024-07-31
    Officer
    2007-09-28 ~ 2008-07-01
    CIF 3 - Director → ME
  • 3
    FITZNEAL ESTATE MANAGEMENT LIMITED - 2008-01-07
    2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-10-30 ~ 2008-01-03
    CIF 2 - Director → ME
  • 4
    HATOTT LIMITED - 2007-08-07
    122-126 Tooley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2010-12-08
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.