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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 9
  • 1
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bruce, Jonathan Andrew
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Parker, Alexander Russell
    Chartered Accountant born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    OF - Director → CIF 0
    Parker, Alexander Russell
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mitchell, Keith Andrew
    Accountant born in February 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    Edwards, David Cottelle
    Chartered Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ dissolved
    OF - Director → CIF 0
  • 6
    Moss, Andrew Graham
    Chartered Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ dissolved
    OF - Director → CIF 0
  • 7
    Dent, Paul Benjamin Riley
    Chartered Accountant born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ dissolved
    OF - Director → CIF 0
  • 8
    Webber, Stuart James
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-22 ~ dissolved
    OF - Director → CIF 0
  • 9
    icon of address40, Queen Anne Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Kinch, Graham George
    Accountancy born in January 1944
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2009-04-30
    OF - Director → CIF 0
    Kinch, Graham George
    Accountancy
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDEN NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GOLDEN NOMINEES LIMITED
    Info
    Registered number 03793815
    icon of address40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 and dissolved on 2018-06-12 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • GOLDEN NOMINEES LIMITED
    S
    Registered number missing
    icon of address40 Queen Anne Street, London, W1G 9EL
    CIF 1
  • GOLDEN NOMINEES LIMITED
    S
    Registered number 03793815
    icon of address40, Queen Anne Street, London, England, W1G 9EL
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressCentral Square, 29 Wellington Street, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2016-02-10
    CIF 2 - Director → ME
  • 2
    icon of address40, Queen Anne Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2016-04-06
    CIF 3 - Director → ME
  • 3
    icon of address40, Queen Anne Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2016-04-06
    CIF 4 - Director → ME
  • 4
    MARTIN BARNETT FURNITURE LIMITED - 2013-02-14
    BARNESTEAD LIMITED - 2002-12-19
    STEAMROLLER SWITZERLAND LIMITED - 2002-11-13
    icon of addressC/o Expedium Ltd, Gable House, 239, Regents Park Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2002-12-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.