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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 7
  • 1
    Fairweather, Charles Philip
    Director born in November 1949
    Individual (32 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Amhurst, Anthony Francesco Lorenzo
    Solicitor born in October 1942
    Individual (32 offsprings)
    Officer
    2000-04-18 ~ 2006-10-05
    OF - Director → CIF 0
  • 3
    Silvester, Mary Desanka
    P.A.
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 4
    Duval, Mark Stanislaus
    Solicitor born in July 1944
    Individual (36 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
    Duval, Mark Stanislaus
    Solicitor
    Individual (36 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Secretary → CIF 0
  • 5
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2000-04-18 ~ 2000-04-18
    OF - Nominee Director → CIF 0
  • 6
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2000-04-18 ~ 2000-04-18
    OF - Nominee Secretary → CIF 0
  • 7
    M & N GROUP LIMITED
    - now 01196725 03775091
    M & N SECRETARIES LIMITED - 1999-10-04
    2 Duke Street, London
    Active Corporate (25 parents, 50 offsprings)
    Officer
    2000-04-18 ~ 2002-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

STANMARK NOMINEES LIMITED

Period: 2000-04-18 ~ 2015-05-26
Company number: 03975902
Registered name
STANMARK NOMINEES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • STANMARK NOMINEES LIMITED
    Info
    Registered number 03975902
    Craven House, 16 Northumberland Avenue, London WC2N 5AP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-18 and dissolved on 2015-05-26 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • STANMARK NOMINEES LIMITED
    S
    Registered number missing
    2 Duke Street, St Jamess, London, SW1Y 6BN
    CIF 1
  • STANMARK NOMINEES LIMITED
    S
    Registered number missing
    8 Queen Street, London, W1J 5PD
    CIF 2
  • STANMARK NOMINEES LIMITED
    S
    Registered number missing
    8 Queen Street, Mayfair, London, W1J 5PD
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    51 HOLLAND PARK RESIDENTS LIMITED
    03853248
    55 Halstow Way, Eversley, Pitsea, Essex
    Active Corporate (12 parents)
    Officer
    2002-07-18 ~ 2005-02-14
    CIF 1 - Secretary → ME
  • 2
    ACEL LIMITED
    03641329
    41 Sandy Lane, Farnborough, Hants
    Dissolved Corporate (9 parents)
    Officer
    2002-10-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    BINBROOK TRADING ESTATE LIMITED - now
    S.U.N. (BINBROOK) LIMITED
    - 2007-08-20 02432055
    OXLEYBRIDGE DEVELOPMENTS LIMITED - 1989-11-24
    Third Floor St Georges House, St Georges Road, Bolton
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2007-08-03
    CIF 3 - Secretary → ME
  • 4
    LYNSTED HOLDINGS LIMITED
    02910486
    Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-15 ~ 2015-05-25
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.