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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 11
  • 1
    Heberlein, Robert
    Born in November 1941
    Individual (7 offsprings)
    Officer
    1999-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Latymer, Crispin, Lord
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2004-12-17 ~ 2008-10-22
    OF - Director → CIF 0
  • 3
    Anderson, Clare Alice
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Cazenove, Bernard Michael De Lerisson
    Born in June 1947
    Individual (17 offsprings)
    Officer
    1999-07-27 ~ 2005-01-08
    OF - Director → CIF 0
  • 5
    Dalby, Patrick Claude John
    Born in November 1948
    Individual (10 offsprings)
    Officer
    1999-07-27 ~ 2004-12-17
    OF - Director → CIF 0
  • 6
    Hafter, Peter
    Born in May 1931
    Individual (5 offsprings)
    Officer
    1999-10-08 ~ 2006-08-07
    OF - Director → CIF 0
  • 7
    Rudolph, Ryan Robert
    Born in August 1959
    Individual (9 offsprings)
    Officer
    1999-10-08 ~ 2007-08-07
    OF - Director → CIF 0
  • 8
    Paisner, Martin David
    Solicitor born in September 1943
    Individual (102 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
  • 9
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 183 offsprings)
    Officer
    1999-07-22 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 10
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (20 parents, 581 offsprings)
    Officer
    2003-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2002-07-03 ~ 2003-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PACO NOMINEES LIMITED

Period: 1999-09-24 ~ 2011-03-01
Company number: 03811729
Registered names
PACO NOMINEES LIMITED - Dissolved
Recent Standard Industrial Classification
7487 - Other Business Activities

  • PACO NOMINEES LIMITED
    Info
    GENESIS NOMINEES LIMITED - 1999-09-24
    Registered number 03811729
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 and dissolved on 2011-03-01 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.