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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Woodcock, Thomas
    Tax Consultant born in April 1968
    Individual (7 offsprings)
    Officer
    2001-02-21 ~ 2007-03-23
    OF - Director → CIF 0
  • 2
    Griffiths, Martin William
    Chartered Accountant born in December 1960
    Individual (53 offsprings)
    Officer
    2000-03-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 3
    Lenthall, Gavin Antony
    Tax Consultant born in February 1972
    Individual (29 offsprings)
    Officer
    2001-02-21 ~ now
    OF - Director → CIF 0
    Lenthall, Gavin Antony
    Tax Consultant
    Individual (29 offsprings)
    Officer
    2001-02-21 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 4
    Harman, Mark David
    Consultant born in June 1964
    Individual (28 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
    Harman, Mark David
    Consultant
    Individual (28 offsprings)
    Officer
    2000-03-01 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 5
    Cook, Sarah
    Head Of Finance And Ops
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 6
    Seeley, Keith
    Managing Director born in October 1949
    Individual (19 offsprings)
    Officer
    2007-08-24 ~ now
    OF - Director → CIF 0
  • 7
    Bennett, Amanda Louise
    Accountant born in August 1964
    Individual (19 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Director → CIF 0
    Bennett, Amanda Louise
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Swift, Anthony Hugh
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    2000-03-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1999-07-14 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-07-14 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TARGET NOMINEES LIMITED

Period: 1999-07-14 ~ 2012-10-16
Company number: 03806882
Registered name
TARGET NOMINEES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
  • TARGET NOMINEES LIMITED
    Info
    Registered number 03806882
    Lawrence House, Lower Bristol Road, Bath, Somerset BA2 9ET
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 and dissolved on 2012-10-16 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • TARGET NOMINEES LIMITED
    S
    Registered number missing
    Lawrence House, Lower Bristol Road, Bath, Avon, BA2 9ET
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 61
  • 1
    ACECOMP LIMITED
    01590438
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (5 parents)
    Officer
    2007-06-07 ~ 2012-01-24
    CIF 25 - Secretary → ME
  • 2
    AGILE EXPERIENCE LIMITED
    05340533
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-19 ~ 2012-01-23
    CIF 35 - Secretary → ME
  • 3
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (85 parents, 3 offsprings)
    Officer
    2009-06-24 ~ 2012-01-03
    CIF 38 - Secretary → ME
  • 4
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (48 parents)
    Officer
    2009-06-24 ~ 2012-01-03
    CIF 48 - Secretary → ME
  • 5
    ASPEN OIL GROUP LIMITED
    04857259
    Tower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-06 ~ 2005-11-04
    CIF 19 - Secretary → ME
  • 6
    ATMOS RECRUITMENT LTD
    06778490
    49 Park Road, Congresbury, Bristol
    Active Corporate (4 parents)
    Officer
    2008-12-23 ~ 2009-01-14
    CIF 61 - Director → ME
  • 7
    B360 LIMITED
    06194829
    8 High Street, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2011-04-06
    CIF 28 - Secretary → ME
  • 8
    BASIC BROADCASTING LIMITED
    03180257
    Mayfair House, 46 Boulevard, Weston-super-mare, England
    Active Corporate (6 parents)
    Officer
    2009-05-19 ~ 2011-02-28
    CIF 5 - Secretary → ME
  • 9
    BERNERS PRODUCTION LIMITED
    - now 06025037
    IB PARTNER 14 LIMITED - 2007-03-19
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2012-02-07
    CIF 56 - Secretary → ME
  • 10
    BOTTLETOP FOUNDATION - now
    BOTTLETOP CAMPAIGN
    - 2012-06-06 04774572
    Unit 40 7-15 Greatorex Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-05-22 ~ 2008-09-04
    CIF 21 - Secretary → ME
  • 11
    BOTTLETOP TRADING LIMITED
    05357411
    Unit 40 7-15 Greatorex Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-02-08 ~ 2008-09-04
    CIF 13 - Secretary → ME
  • 12
    BROAD STREET SECURITIES LIMITED
    01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (37 parents)
    Officer
    2009-06-24 ~ 2012-01-03
    CIF 49 - Secretary → ME
  • 13
    BUKIT SEMBAWANG RUBBER COMPANY,LIMITED
    00113122
    Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2012-07-17
    CIF 39 - Secretary → ME
  • 14
    CAMBRIDGE PRODUCTION LIMITED
    - now 06025253
    IB PARTNER 34 LIMITED - 2007-03-19
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-02-11 ~ 2012-02-02
    CIF 23 - Secretary → ME
  • 15
    CARPET CAMPAIGN (UK) LIMITED
    06481854
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 16
    DENMARK STREET BRISTOL PENSION TRUST LIMITED
    01358189
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2009-06-24 ~ 2012-01-03
    CIF 37 - Director → ME
    Officer
    2009-06-24 ~ 2012-01-03
    CIF 50 - Secretary → ME
  • 17
    DOWNING RUDMAN & BENT LIMITED
    00509245
    5 Lincoln's Inn Fields, London
    Active Corporate (8 parents)
    Officer
    2004-10-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 18
    DR & B HOLDINGS LIMITED
    - now 02571565
    D.R. AND B. (SALISBURY PLAIN) LIMITED - 1995-01-01
    LAUREL-LAKE LIMITED - 1991-02-20
    8th Floor Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2004-10-15 ~ dissolved
    CIF 15 - Secretary → ME
  • 19
    EXCEL MARKETING SOLUTIONS LIMITED
    05244651
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (5 parents)
    Officer
    2009-03-03 ~ 2010-01-28
    CIF 3 - Secretary → ME
  • 20
    GAVIN JONES LIMITED
    - now 02222355
    LONGHEATH LIMITED - 1988-05-17
    Nursery Court, London Road, Windlesham, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2006-01-01 ~ 2007-04-01
    CIF 12 - Secretary → ME
  • 21
    GLOBAL STUDENT ACCOMMODATION UK LIMITED - now
    CAPITAL VALUES UK LIMITED
    - 2013-09-18 05681874
    CAPITAL VALUES LIMITED
    - 2007-03-06 05681874
    Portman House, 2 Portman Street, London, England
    Active Corporate (12 parents)
    Officer
    2006-01-20 ~ 2007-07-20
    CIF 11 - Secretary → ME
  • 22
    GROWTOGETHER LIMITED
    05207510
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
    Dissolved Corporate (7 parents)
    Officer
    2009-06-19 ~ 2012-03-28
    CIF 31 - Secretary → ME
  • 23
    HAGA METALLBAU LIMITED
    06652551
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (10 parents)
    Officer
    2010-07-22 ~ 2012-01-19
    CIF 36 - Secretary → ME
  • 24
    HAMMERSMITH (WP) LIMITED
    - now 02884256
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (24 parents)
    Officer
    2009-06-24 ~ 2012-01-03
    CIF 51 - Secretary → ME
  • 25
    HOUNSELL AND GREENE LIMITED
    05260950
    45 Upper Oldfield Park, Bath
    Active Corporate (5 parents)
    Officer
    2007-09-07 ~ 2012-03-28
    CIF 57 - Secretary → ME
  • 26
    INGEUS EUROPE LIMITED
    - now 04320866
    INGEUS UK LIMITED - 2006-07-20
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    ADANTINO LIMITED - 2002-04-04
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2012-02-01
    CIF 53 - Secretary → ME
  • 27
    INGEUS INVESTMENTS LIMITED
    05228293
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-04-30 ~ 2012-02-01
    CIF 42 - Secretary → ME
  • 28
    INGEUS SOCIAL VENTURES LIMITED
    06936865
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-17 ~ 2012-02-01
    CIF 63 - Secretary → ME
  • 29
    INGEUS UK LIMITED
    - now 04320853 04320866
    WORKDIRECTIONS UK LIMITED
    - 2009-08-27 04320853
    WORKDIRECTIONS LIMITED - 2002-09-24
    STOLI LIMITED - 2002-03-11
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2009-04-30 ~ 2012-02-01
    CIF 52 - Secretary → ME
  • 30
    J.DYER(FARMERS)LIMITED
    00826813
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-27 ~ 2012-02-28
    CIF 33 - Secretary → ME
  • 31
    JANE GARVEY LIMITED
    06892077
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ 2012-04-28
    CIF 44 - Secretary → ME
  • 32
    JANSON PRODUCTION LIMITED
    - now 06027724
    IB PARTNER 119 LIMITED - 2007-03-19
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2012-02-29
    CIF 55 - Secretary → ME
  • 33
    JEREMY GUSCOTT LIMITED
    03637052
    11 Laura Place, Bath
    Active Corporate (4 parents)
    Officer
    2007-07-10 ~ 2011-09-24
    CIF 45 - Secretary → ME
  • 34
    MACKELL PRODUCTIONS LIMITED
    00705182
    The Granary Main Road, Owslebury, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-01 ~ 2007-09-26
    CIF 10 - Secretary → ME
  • 35
    MEDIACLASH LIMITED - now
    SURF MEDIA LIMITED
    - 2007-03-26 04403199
    Media House, 1 Widcombe Parade, Bath, England
    Active Corporate (11 parents)
    Officer
    2003-10-01 ~ 2004-09-01
    CIF 17 - Secretary → ME
  • 36
    MERRIS BROS (FARMERS) LIMITED
    00531079
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (6 parents)
    Officer
    2006-07-27 ~ 2012-02-01
    CIF 26 - Secretary → ME
  • 37
    METAL-WOODS (2010) LIMITED - now
    LASERULE LIMITED
    - 2011-09-13 01774090
    23a High Street, Welford, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ 2010-10-04
    CIF 24 - Secretary → ME
  • 38
    MIDDLETON PRODUCTION LIMITED
    - now 06025332
    CLARENDON PRODUCTION LIMITED
    - 2008-08-11 06025332
    IB PARTNER 49 LIMITED - 2007-03-19
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2012-02-10
    CIF 62 - Secretary → ME
  • 39
    MIDGEHAM CLIFF END QUARRY LIMITED
    04918104
    Skipton House Riparian Court, Riparian Way, Crosshills, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2003-10-01 ~ 2003-12-01
    CIF 18 - Secretary → ME
  • 40
    MIRARE LIMITED - now
    ECHINO LIMITED - 2025-01-14
    PROMIMETIC LIMITED
    - 2012-12-20 07376422
    Flat 24 Avonlea Court Cloverdale Drive, Longwell Green, Bristol, England
    Active Corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-03-28
    CIF 59 - Secretary → ME
  • 41
    MIRO MEDIA LIMITED
    - now 04489916
    OCO MEDIA LIMITED - 2002-09-23
    7 The Parade, Leamington Spa, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-11-02 ~ 2012-03-05
    CIF 58 - Secretary → ME
  • 42
    NAGINA WATERS LIMITED
    06341964
    42, South Audley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2012-10-16
    CIF 32 - Secretary → ME
  • 43
    NSC GLOBAL LIMITED
    - now 03303053 05281843
    NSC TECHNOLOGY LTD. - 2002-01-15
    GLP TECHNOLOGY LIMITED - 1998-02-09
    Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2009-04-14 ~ 2009-04-14
    CIF 4 - Secretary → ME
  • 44
    NSC GLOBAL SERVICES LIMITED
    05281843 03303053
    Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-04-14 ~ 2009-12-10
    CIF 2 - Secretary → ME
  • 45
    ORD GARDEN LEASING LIMITED
    07103761
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-14 ~ 2012-02-14
    CIF 60 - Secretary → ME
  • 46
    OVER COURT FARM LAND LIMITED
    06263192
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ 2010-01-19
    CIF 9 - Secretary → ME
  • 47
    OVER COURT FARM LIMITED
    06263167
    Over Court Barns, Over Lane Almondsbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ 2010-01-19
    CIF 8 - Secretary → ME
  • 48
    POLAR PROPERTIES LIMITED
    02319430
    Myton House, Holly Walk, Leamington Spa, England
    Active Corporate (8 parents)
    Officer
    2006-07-20 ~ 2011-10-31
    CIF 27 - Secretary → ME
  • 49
    POYNINGS MANAGEMENT SERVICES LIMITED
    04857706
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-08-06 ~ 2005-11-04
    CIF 20 - Secretary → ME
  • 50
    REED PROPERTY (SPAIN) LIMITED
    06485459
    C/o Aims Accountants For Business - John Starley, Moonrakers Back Lane, Birdingbury, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-28 ~ 2012-01-29
    CIF 34 - Secretary → ME
  • 51
    SINGAPORE UNITED RUBBER PLANTATIONS LIMITED
    00115099
    Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2012-08-01
    CIF 40 - Secretary → ME
  • 52
    SPARKLE CLEANING & MAINTENANCE SERVICES LIMITED
    06348889
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-21 ~ 2010-03-18
    CIF 7 - Secretary → ME
  • 53
    STANDING UP FOR LIBERTY LIMITED
    06222137
    Lynton House 7-12, Tavistock Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-04-30 ~ 2012-04-22
    CIF 43 - Secretary → ME
  • 54
    STEWART GOLF LIMITED - now
    VALUEGOLF LIMITED
    - 2004-01-27 04993489
    Unit P Edison Close, Waterwells Business Park, Quedgeley, Gloucester, England
    Active Corporate (9 parents)
    Officer
    2003-12-12 ~ 2004-01-12
    CIF 16 - Secretary → ME
  • 55
    TALKING EYE LIMITED
    05676895
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (9 parents)
    Officer
    2008-02-11 ~ 2012-03-05
    CIF 22 - Secretary → ME
  • 56
    TEMPLE CONSTRUCTION (STROUD) LIMITED
    05367206
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-16 ~ 2012-04-30
    CIF 29 - Secretary → ME
  • 57
    THE INDEPENDENT FINANCIAL RESOLUTIONS GROUP LIMITED - now
    GIVE ME MY MONEY LIMITED
    - 2012-03-30 06391273 07986698
    2 Sovereign Quey, Havannah Street, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2007-12-07 ~ 2008-12-02
    CIF 6 - Secretary → ME
  • 58
    THE PIMLICO COUNTRY PUB LIMITED
    05085616
    14th Floor 76, Shoe Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-04-14 ~ 2009-12-10
    CIF 1 - Secretary → ME
  • 59
    UNITED DIES SUPPLIES LIMITED
    - now 00740551 02571156
    CYRENE PROPERTIES LIMITED - 1998-12-01
    23a High Street, Welford, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2007-01-04 ~ 2010-10-04
    CIF 30 - Secretary → ME
  • 60
    WALKSIN LIMITED
    00872838
    Four Oaks, Park Drive, Bargoed, Wales
    Active Corporate (8 parents)
    Officer
    2009-04-30 ~ 2012-09-29
    CIF 41 - Secretary → ME
  • 61
    WYNDHAM INVESTMENTS LIMITED
    - now 00558588
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (22 parents)
    Officer
    2009-06-24 ~ 2012-01-03
    CIF 46 - Director → ME
    Officer
    2009-06-24 ~ 2012-01-03
    CIF 47 - Secretary → ME

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