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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 4
  • 1
    Lenthall, Gavin Antony
    Tax Consultant born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harman, Mark David
    Consultant born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bennett, Amanda Louise
    Accountant born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ dissolved
    OF - Director → CIF 0
    Bennett, Amanda Louise
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Seeley, Keith
    Managing Director born in October 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Lenthall, Gavin Antony
    Tax Consultant
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Woodcock, Thomas
    Tax Consultant born in April 1968
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2007-03-23
    OF - Director → CIF 0
  • 3
    Griffiths, Martin William
    Chartered Accountant born in December 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 4
    Harman, Mark David
    Consultant
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 5
    Swift, Anthony Hugh
    Chartered Accountant born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 6
    Cook, Sarah
    Head Of Finance And Ops
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-07-14 ~ 2000-03-01
    PE - Nominee Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-07-14 ~ 2000-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TARGET NOMINEES LIMITED

Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
  • TARGET NOMINEES LIMITED
    Info
    Registered number 03806882
    icon of addressLawrence 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
    icon of addressLawrence House, Lower Bristol Road, Bath, Avon, BA2 9ET
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 2
    icon of address5 Lincoln's Inn Fields, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-15 ~ now
    CIF 14 - Secretary → ME
  • 3
    LAUREL-LAKE LIMITED - 1991-02-20
    D.R. AND B. (SALISBURY PLAIN) LIMITED - 1995-01-01
    icon of address8th Floor Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    CIF 15 - Secretary → ME
Ceased 58
  • 1
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    -38,866 GBP2024-03-31
    Officer
    icon of calendar 2007-06-07 ~ 2012-01-24
    CIF 25 - Secretary → ME
  • 2
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2012-01-23
    CIF 35 - Secretary → ME
  • 3
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    icon of calendar 2009-06-24 ~ 2012-01-03
    CIF 38 - Secretary → ME
  • 4
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    icon of calendar 2009-06-24 ~ 2012-01-03
    CIF 48 - Secretary → ME
  • 5
    icon of addressTower 42, Level 37 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2005-11-04
    CIF 19 - Secretary → ME
  • 6
    icon of address49 Park Road, Congresbury, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    26,343 GBP2024-12-31
    Officer
    icon of calendar 2008-12-23 ~ 2009-01-14
    CIF 61 - Director → ME
  • 7
    icon of address8 High Street, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-30 ~ 2011-04-06
    CIF 28 - Secretary → ME
  • 8
    icon of addressMayfair House, 46 Boulevard, Weston-super-mare, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,040,851 GBP2024-03-31
    Officer
    icon of calendar 2009-05-19 ~ 2011-02-28
    CIF 5 - Secretary → ME
  • 9
    IB PARTNER 14 LIMITED - 2007-03-19
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,410,957 GBP2022-04-05
    Officer
    icon of calendar 2007-09-27 ~ 2012-02-07
    CIF 56 - Secretary → ME
  • 10
    BOTTLETOP CAMPAIGN - 2012-06-06
    icon of addressUnit 40 7-15 Greatorex Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,002 GBP2023-05-31
    Officer
    icon of calendar 2003-05-22 ~ 2008-09-04
    CIF 21 - Secretary → ME
  • 11
    icon of addressUnit 40 7-15 Greatorex Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,696 GBP2021-05-31
    Officer
    icon of calendar 2005-02-08 ~ 2008-09-04
    CIF 13 - Secretary → ME
  • 12
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    icon of calendar 2009-06-24 ~ 2012-01-03
    CIF 49 - Secretary → ME
  • 13
    icon of addressLynton House 7-12, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2012-07-17
    CIF 41 - Secretary → ME
  • 14
    IB PARTNER 34 LIMITED - 2007-03-19
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2012-02-02
    CIF 22 - Secretary → ME
  • 15
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2012-01-03
    CIF 37 - Director → ME
    Officer
    icon of calendar 2009-06-24 ~ 2012-01-03
    CIF 50 - Secretary → ME
  • 16
    icon of addressCentenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-03 ~ 2010-01-28
    CIF 3 - Secretary → ME
  • 17
    LONGHEATH LIMITED - 1988-05-17
    icon of addressNursery Court, London Road, Windlesham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-04-01
    CIF 12 - Secretary → ME
  • 18
    CAPITAL VALUES LIMITED - 2007-03-06
    CAPITAL VALUES UK LIMITED - 2013-09-18
    icon of addressPortman House, 2 Portman Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2007-07-20
    CIF 11 - Secretary → ME
  • 19
    icon of addressBishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-19 ~ 2012-03-28
    CIF 31 - Secretary → ME
  • 20
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,146,723 GBP2021-12-31
    Officer
    icon of calendar 2010-07-22 ~ 2012-01-19
    CIF 36 - Secretary → ME
  • 21
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2012-01-03
    CIF 51 - Secretary → ME
  • 22
    icon of address45 Upper Oldfield Park, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    185,953 GBP2024-11-30
    Officer
    icon of calendar 2007-09-07 ~ 2012-03-28
    CIF 57 - Secretary → ME
  • 23
    ADANTINO LIMITED - 2002-04-04
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    INGEUS UK LIMITED - 2006-07-20
    icon of addressSecond Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2012-02-01
    CIF 54 - Secretary → ME
  • 24
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,728,036 GBP2023-12-31
    Officer
    icon of calendar 2009-04-30 ~ 2012-02-01
    CIF 39 - Secretary → ME
  • 25
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-17 ~ 2012-02-01
    CIF 63 - Secretary → ME
  • 26
    STOLI LIMITED - 2002-03-11
    WORKDIRECTIONS LIMITED - 2002-09-24
    WORKDIRECTIONS UK LIMITED - 2009-08-27
    icon of addressSecond Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2012-02-01
    CIF 53 - Secretary → ME
  • 27
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -232,169 GBP2019-11-30
    Officer
    icon of calendar 2006-07-27 ~ 2012-02-28
    CIF 33 - Secretary → ME
  • 28
    icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-29 ~ 2012-04-28
    CIF 44 - Secretary → ME
  • 29
    IB PARTNER 119 LIMITED - 2007-03-19
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2012-02-29
    CIF 55 - Secretary → ME
  • 30
    icon of address11 Laura Place, Bath
    Active Corporate (1 parent)
    Equity (Company account)
    751,828 GBP2024-09-30
    Officer
    icon of calendar 2007-07-10 ~ 2011-09-24
    CIF 45 - Secretary → ME
  • 31
    icon of addressThe Granary Main Road, Owslebury, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-07
    Officer
    icon of calendar 2006-11-01 ~ 2007-09-26
    CIF 10 - Secretary → ME
  • 32
    SURF MEDIA LIMITED - 2007-03-26
    icon of addressMedia House, 1 Widcombe Parade, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    197,244 GBP2024-03-31
    Officer
    icon of calendar 2003-10-01 ~ 2004-09-01
    CIF 18 - Secretary → ME
  • 33
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    234,045 GBP2024-03-31
    Officer
    icon of calendar 2006-07-27 ~ 2012-02-01
    CIF 26 - Secretary → ME
  • 34
    LASERULE LIMITED - 2011-09-13
    icon of address23a High Street, Welford, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2007-10-26 ~ 2010-10-04
    CIF 24 - Secretary → ME
  • 35
    IB PARTNER 49 LIMITED - 2007-03-19
    CLARENDON PRODUCTION LIMITED - 2008-08-11
    icon of address11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2012-02-10
    CIF 62 - Secretary → ME
  • 36
    icon of addressSkipton House Riparian Court, Riparian Way, Crosshills, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    57,115 GBP2024-03-31
    Officer
    icon of calendar 2003-10-01 ~ 2003-12-01
    CIF 17 - Secretary → ME
  • 37
    PROMIMETIC LIMITED - 2012-12-20
    ECHINO LIMITED - 2025-01-14
    icon of addressFlat 24 Avonlea Court Cloverdale Drive, Longwell Green, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,833 GBP2024-09-30
    Officer
    icon of calendar 2010-09-15 ~ 2012-03-28
    CIF 59 - Secretary → ME
  • 38
    OCO MEDIA LIMITED - 2002-09-23
    icon of address7 The Parade, Leamington Spa, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    66,036 GBP2024-08-31
    Officer
    icon of calendar 2009-11-02 ~ 2012-03-05
    CIF 58 - Secretary → ME
  • 39
    icon of address42, South Audley Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -165,318 GBP2025-03-31
    Officer
    icon of calendar 2009-04-30 ~ 2012-10-16
    CIF 32 - Secretary → ME
  • 40
    NSC TECHNOLOGY LTD. - 2002-01-15
    GLP TECHNOLOGY LIMITED - 1998-02-09
    icon of addressRoom 1.06 First Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2009-04-14
    CIF 4 - Secretary → ME
  • 41
    icon of addressRoom 1.06 First Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,424,128 GBP2019-10-31
    Officer
    icon of calendar 2009-04-14 ~ 2009-12-10
    CIF 2 - Secretary → ME
  • 42
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-14
    CIF 60 - Secretary → ME
  • 43
    icon of addressBishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2010-01-19
    CIF 9 - Secretary → ME
  • 44
    icon of addressOver Court Barns, Over Lane Almondsbury, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2010-01-19
    CIF 8 - Secretary → ME
  • 45
    icon of addressMgf Associates Ltd, 23 Adelaide Road, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    270,475 GBP2025-03-31
    Officer
    icon of calendar 2006-07-20 ~ 2011-10-31
    CIF 27 - Secretary → ME
  • 46
    icon of addressDavidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2005-11-04
    CIF 20 - Secretary → ME
  • 47
    icon of addressC/o Aims Accountants For Business - John Starley, Moonrakers Back Lane, Birdingbury, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2012-01-29
    CIF 34 - Secretary → ME
  • 48
    icon of addressLynton House 7-12, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2012-08-01
    CIF 42 - Secretary → ME
  • 49
    icon of addressSussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-08-21 ~ 2010-03-18
    CIF 7 - Secretary → ME
  • 50
    icon of addressLynton House 7-12, Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-30 ~ 2012-04-22
    CIF 40 - Secretary → ME
  • 51
    VALUEGOLF LIMITED - 2004-01-27
    icon of addressUnit P Edison Close, Waterwells Business Park, Quedgeley, Gloucester, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,033,373 GBP2024-12-31
    Officer
    icon of calendar 2003-12-12 ~ 2004-01-12
    CIF 16 - Secretary → ME
  • 52
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2012-03-05
    CIF 23 - Secretary → ME
  • 53
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2012-04-30
    CIF 29 - Secretary → ME
  • 54
    GIVE ME MY MONEY LIMITED - 2012-03-30
    icon of address2 Sovereign Quey, Havannah Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2008-12-02
    CIF 6 - Secretary → ME
  • 55
    icon of address14th Floor 76, Shoe Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-14 ~ 2009-12-10
    CIF 1 - Secretary → ME
  • 56
    CYRENE PROPERTIES LIMITED - 1998-12-01
    icon of address23a High Street, Welford, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2007-01-04 ~ 2010-10-04
    CIF 30 - Secretary → ME
  • 57
    icon of addressFour Oaks, Park Drive, Bargoed, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,244,113 GBP2024-12-31
    Officer
    icon of calendar 2009-04-30 ~ 2012-09-29
    CIF 43 - Secretary → ME
  • 58
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2024-09-30
    Officer
    icon of calendar 2009-06-24 ~ 2012-01-03
    CIF 46 - Director → ME
    Officer
    icon of calendar 2009-06-24 ~ 2012-01-03
    CIF 47 - Secretary → ME

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