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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 3
  • 1
    Mury, Constance
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Suant, Fabien Benedicte
    Managing Director born in August 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-12-24 ~ now
    OF - Director → CIF 0
    Mr Fabien Benedicte Suant
    Born in August 1977
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address126, Aldersgate Street, London, England
    Active Corporate (2 parents, 80 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • CHAPLIN, BENEDICTE & CO LTD
    icon of address126, Aldersgate Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -19,875 GBP2024-12-30
    Officer
    1999-12-24 ~ 2012-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CBC NOMINEE LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
Ceased 27
  • 1
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-06-06 ~ 2007-04-23
    CIF 5 - Director → ME
  • 2
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-15 ~ 2008-05-12
    CIF 13 - Director → ME
  • 3
    icon of address5th Floor, North Side, 7-10 Chandos Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    icon of calendar 2004-01-20 ~ 2004-01-20
    CIF 12 - Director → ME
    icon of calendar 2005-01-01 ~ 2008-08-12
    CIF 8 - Director → ME
  • 4
    icon of address126 Aldersgate Street, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -19,875 GBP2024-12-30
    Officer
    icon of calendar 2000-03-01 ~ 2003-02-01
    CIF 29 - Secretary → ME
  • 5
    icon of addressIntershore Suites Vernon House, Sicilian Avenue, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-07-03 ~ 2001-07-03
    CIF 27 - Director → ME
  • 6
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-09-22 ~ 2004-09-22
    CIF 10 - Director → ME
  • 7
    icon of address5 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,883 GBP2024-12-31
    Officer
    icon of calendar 2000-12-27 ~ 2000-12-27
    CIF 28 - Secretary → ME
  • 8
    icon of address5th Floor, North Side, 7-10 Chandos Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    icon of calendar 2003-02-01 ~ 2004-01-07
    CIF 20 - Director → ME
  • 9
    icon of addressUnit 126 Spur Road, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2024-11-30
    Officer
    icon of calendar 2016-11-15 ~ 2018-01-18
    CIF 30 - Secretary → ME
  • 10
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2008-04-19 ~ 2008-05-12
    CIF 2 - Director → ME
  • 11
    QUEST & PARTNERS LTD - 2017-04-18
    icon of address168 The Circle Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,797 EUR2019-05-31
    Officer
    icon of calendar 2003-09-12 ~ 2008-05-12
    CIF 14 - Director → ME
  • 12
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2003-08-19
    CIF 16 - Director → ME
  • 13
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -754,602 GBP2017-12-31
    Officer
    icon of calendar 2001-09-04 ~ 2001-09-04
    CIF 25 - Director → ME
  • 14
    icon of address42a Gloucester Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    185,000 GBP2023-01-31
    Officer
    icon of calendar 2005-01-13 ~ 2006-02-01
    CIF 7 - Director → ME
  • 15
    icon of addressOffice 9 70 Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-07 ~ 2001-12-08
    CIF 24 - Director → ME
  • 16
    icon of address126 Aldersgate Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    9,153 EUR2024-12-31
    Officer
    icon of calendar 2002-11-22 ~ 2003-03-21
    CIF 21 - Director → ME
  • 17
    icon of address1 Argyle Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,891 EUR2024-12-31
    Officer
    icon of calendar 2005-01-13 ~ 2005-01-13
    CIF 6 - Director → ME
  • 18
    LATIMER-BLU LIMITED - 2006-01-05
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2008-08-12
    CIF 9 - Director → ME
  • 19
    icon of addressC/o Richard Riley & Associates Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,111 GBP2024-12-31
    Officer
    icon of calendar 2004-05-05 ~ 2004-05-05
    CIF 11 - Director → ME
  • 20
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-02-07 ~ 2003-02-07
    CIF 18 - Director → ME
  • 21
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2017-12-31
    Officer
    icon of calendar 2003-02-01 ~ 2003-06-21
    CIF 19 - Director → ME
    icon of calendar 2001-12-28 ~ 2003-02-01
    CIF 23 - Director → ME
  • 22
    LEXUS ENTERTAINMENT LTD - 2012-05-14
    icon of addressWye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-02 ~ 2003-05-02
    CIF 17 - Director → ME
  • 23
    icon of address4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 EUR2024-01-31
    Officer
    icon of calendar 2007-01-16 ~ 2008-05-12
    CIF 3 - Director → ME
  • 24
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-08-22 ~ 2008-05-12
    CIF 15 - Director → ME
  • 25
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-07-11 ~ 2003-03-20
    CIF 26 - Director → ME
  • 26
    icon of address126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2008-05-12
    CIF 4 - Director → ME
  • 27
    THE AULD YORKSHIRE RESTAURANT LIMITED - 2002-04-11
    icon of address126 Aldersgate Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    11 EUR2024-08-31
    Officer
    icon of calendar 2002-03-27 ~ 2002-10-03
    CIF 22 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.