logo
explain how to read the page

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 4
  • 1
    Suant, Fabien Benedicte
    Born in August 1977
    Individual (70 offsprings)
    Officer
    1999-12-24 ~ now
    OF - Director → CIF 0
    Mr Fabien Benedicte Suant
    Born in August 1977
    Individual (70 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mury, Constance
    Individual (1 offspring)
    Officer
    2021-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    CHAPLIN, BENEDICTE & CO LTD 03716018
    126, Aldersgate Street, London, England
    Active Corporate (7 parents, 82 offsprings)
    Officer
    1999-12-24 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 4
    CBC COMPANY SECRETARY LTD
    07926186
    126, Aldersgate Street, London, England
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CBC NOMINEE LTD

Period: 1999-12-24 ~ now
Company number: 03899614
Registered name
CBC NOMINEE LTD - now
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 28
  • 1
    6 ACROSS LIMITED
    05838183
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-06 ~ 2007-04-23
    CIF 5 - Director → ME
  • 2
    A.C.D. TRADING LTD
    04682804
    126 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-15 ~ 2008-05-12
    CIF 13 - Director → ME
  • 3
    AIR CUSHION TECHNOLOGY INTERNATIONAL LTD
    03725163
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (12 parents)
    Officer
    2012-03-23 ~ dissolved
    CIF 1 - Director → ME
  • 4
    CASSIA ANTICA LIMITED
    05020936
    5th Floor, North Side, 7-10 Chandos Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-01-20 ~ 2004-01-20
    CIF 12 - Director → ME
    2005-01-01 ~ 2008-08-12
    CIF 8 - Director → ME
  • 5
    CHAPLIN, BENEDICTE & CO LTD
    03716018
    126 Aldersgate Street, London
    Active Corporate (7 parents, 82 offsprings)
    Officer
    2000-03-01 ~ 2003-02-01
    CIF 29 - Secretary → ME
  • 6
    CINEMON ESTATES LIMITED
    04245437 SC489063
    Intershore Suites Vernon House, Sicilian Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-03 ~ 2001-07-03
    CIF 27 - Director → ME
  • 7
    CLEAR ALLIANCE INVESTMENT LTD
    05238695
    126 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-22 ~ 2004-09-22
    CIF 10 - Director → ME
  • 8
    DESTINATION SERVICES INTERNATIONAL LTD
    04130944
    5 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (6 parents)
    Officer
    2000-12-27 ~ 2000-12-27
    CIF 28 - Secretary → ME
  • 9
    DOMINA LTD
    03926378
    5th Floor, North Side, 7-10 Chandos Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-02-01 ~ 2004-01-07
    CIF 19 - Director → ME
  • 10
    EVERTHINK LTD
    10479246
    Unit 126 Spur Road, Isleworth, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2016-11-15 ~ 2018-01-18
    CIF 30 - Secretary → ME
  • 11
    FALCON TRADERS LTD
    03899887
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-19 ~ 2008-05-12
    CIF 2 - Director → ME
  • 12
    FINE ART GALLERY LTD - now
    QUEST & PARTNERS LTD
    - 2017-04-18 04897900
    168 The Circle Queen Elizabeth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-09-12 ~ 2008-05-12
    CIF 14 - Director → ME
  • 13
    GLOBAL LIQUIDITY MONITOR LIMITED
    04871508
    126 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-19 ~ 2003-08-19
    CIF 16 - Director → ME
  • 14
    IONS INVEST LIMITED
    04280886
    126 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-04 ~ 2001-09-04
    CIF 25 - Director → ME
  • 15
    LEVINGTON CONSOLIDATED LTD
    05331618
    42a Gloucester Road, Bournemouth, England
    Dissolved Corporate (9 parents)
    Officer
    2005-01-13 ~ 2006-02-01
    CIF 7 - Director → ME
  • 16
    LIFE CONSULTING LTD
    04336316
    Office 9 70 Upper Richmond Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-07 ~ 2001-12-08
    CIF 24 - Director → ME
  • 17
    LONDON WALL FINANCE LTD
    04597867
    126 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    2002-11-22 ~ 2003-03-21
    CIF 21 - Director → ME
  • 18
    MECANILE SERVICES LTD
    05331613
    1 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2005-01-13 ~ 2005-01-13
    CIF 6 - Director → ME
  • 19
    NEXTER LIMITED
    - now 05288776
    LATIMER-BLU LIMITED
    - 2006-01-05 05288776
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ 2008-08-12
    CIF 9 - Director → ME
  • 20
    PISAN LTD
    05119445
    C/o Richard Riley & Associates 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2004-05-05 ~ 2004-05-05
    CIF 11 - Director → ME
  • 21
    PROSPERA UNION INVESTMENTS LIMITED
    04659532
    126 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-07 ~ 2003-02-07
    CIF 18 - Director → ME
  • 22
    SAFERO LIMITED
    04345851
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-01 ~ 2003-06-21
    CIF 20 - Director → ME
    2001-12-28 ~ 2003-02-01
    CIF 23 - Director → ME
  • 23
    TROY VENTURES LTD - now
    LEXUS ENTERTAINMENT LTD
    - 2012-05-14 04752040
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-02 ~ 2003-05-02
    CIF 17 - Director → ME
  • 24
    VODALIS LIMITED
    06053806
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2007-01-16 ~ 2008-05-12
    CIF 3 - Director → ME
  • 25
    WAYGUARD-BVA LIMITED
    04875420
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-22 ~ 2008-05-12
    CIF 15 - Director → ME
  • 26
    WINDIGO LIMITED
    04250251
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-11 ~ 2003-03-20
    CIF 26 - Director → ME
  • 27
    WRAITH FINANCE LTD
    05852878 08696160
    126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-06-21 ~ 2008-05-12
    CIF 4 - Director → ME
  • 28
    YORKSHIRE DRY FINANCE LTD
    - now 04269524
    THE AULD YORKSHIRE RESTAURANT LIMITED
    - 2002-04-11 04269524
    126 Aldersgate Street, London
    Active Corporate (10 parents)
    Officer
    2002-03-27 ~ 2002-10-03
    CIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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