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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 8
  • 1
    Calleja, Sergio
    Born in April 1968
    Individual (18 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Wadlow, Brian Thomas
    Born in July 1935
    Individual (671 offsprings)
    Officer
    2007-06-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Petronillo, Franco
    Born in April 1935
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2007-06-01
    OF - Director → CIF 0
    Petronillo, Franco
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 4
    Calleja, Michael
    Born in November 1937
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Ossadtchenko, Maria
    Born in February 1957
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2005-10-25
    OF - Director → CIF 0
    Ossadtchenko, Maria
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 6
    Ellul, Adelaide
    Born in October 1936
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Ellul, Adelaide
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 889 offsprings)
    Officer
    1999-06-10 ~ 1999-12-22
    OF - Nominee Secretary → CIF 0
    1999-12-24 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 8
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House 103 Kingsway, London
    Dissolved Corporate (5 parents, 883 offsprings)
    Officer
    1999-12-24 ~ 2005-05-23
    OF - Director → CIF 0
    1999-06-10 ~ 1999-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S.P. NOMINEE COMPANY LIMITED

Period: 2007-05-21 ~ 2010-10-12
Company number: 03785930
Registered names
S.P. NOMINEE COMPANY LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
  • S.P. NOMINEE COMPANY LIMITED
    S
    Registered number missing
    122, - 126 Tooley Street, London, United Kingdom, SE1 2TU
    CIF 1
  • S.P. NOMINEE COMPANY LIMITED
    S
    Registered number missing
    34 South Hill Road, Gravesend, Kent, DA12 1JX
    CIF 2
  • S.P. NOMINEE COMPANY LIMITED
    S
    Registered number 3785930
    122-126, Tooley Street, London, England, SE1 2TU
    REGISTERED OFFICE
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    A.P. EUROTRADE LIMITED
    06377351
    122 - 126 Tooley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    ALDERNEY TRUST LIMITED
    04264718
    122-126 Tooley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-30 ~ dissolved
    CIF 6 - Director → ME
  • 3
    DOC TRUST
    06996579
    122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-08-20 ~ 2009-09-21
    CIF 1 - Director → ME
  • 4
    EUROPEAN TOBACCO DISTRIBUTION LIMITED
    - now 03882388
    FAST DISTRIBUTION LIMITED
    - 2007-11-22 03882388
    122-126 Tooley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-30 ~ 2010-06-14
    CIF 4 - Director → ME
  • 5
    FITZROY COMMODITIES LIMITED
    04004023
    122-126 Tooley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-28 ~ 2008-07-08
    CIF 9 - Director → ME
  • 6
    GMC GROUP PLC
    06439044
    122-126 Tooley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ dissolved
    CIF 5 - Director → ME
  • 7
    LOREMAR INTERNATIONAL LIMITED
    06459211
    34 Southill Road, Gravesend
    Dissolved Corporate (4 parents)
    Officer
    2007-12-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    MACTIGER LIMITED - now
    TAMC LIMITED - 2015-03-24
    INTERNATIONAL WORLDWIDE TRADING LIMITED
    - 2010-06-18 05939628
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-09-01 ~ 2010-03-01
    CIF 10 - Secretary → ME
  • 9
    NETSOURCE WORLDWIDE LIMITED
    - now 03221110
    NETSOURCE INTERNATIONAL LIMITED - 1998-02-20
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-09-28 ~ 2008-07-01
    CIF 8 - Director → ME
  • 10
    OMNIA UK COMPANY LIMITED - now
    FITZNEAL ESTATE MANAGEMENT LIMITED
    - 2008-01-07 05309365
    2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2008-01-03
    CIF 7 - Director → ME
  • 11
    ONE INTERNATIONAL UK LIMITED
    - now 05747606
    HATOTT LIMITED
    - 2007-08-07 05747606
    122-126 Tooley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-01 ~ 2010-12-08
    CIF 3 - Secretary → ME

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