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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Ioannou, Spyros
    Consultant born in January 1946
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2009-05-22
    OF - Director → CIF 0
  • 2
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (378 offsprings)
    Officer
    2000-06-05 ~ 2001-06-05
    OF - Director → CIF 0
  • 3
    Bennett, Nancy
    Born in January 1948
    Individual (141 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (350 offsprings)
    Officer
    2001-06-05 ~ 2001-06-05
    OF - Director → CIF 0
  • 5
    Cocksedge, Brenda Patricia
    Consultant born in August 1949
    Individual (478 offsprings)
    Officer
    2009-05-22 ~ 2015-07-22
    OF - Director → CIF 0
  • 6
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Director → CIF 0
  • 7
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2000-06-05 ~ now
    OF - Nominee Secretary → CIF 0
  • 8
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
  • 9
    THE CORNHILL GROUP LIMITED
    04105111
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CORNHILL NOMINEES LIMITED

Period: 2000-06-05 ~ now
Company number: 04007701
Registered name
CORNHILL NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • CORNHILL NOMINEES LIMITED
    Info
    Registered number 04007701
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • CORNHILL NOMINEES LIMITED
    S
    Registered number missing
    St Pauls House, Warwick Lane, London, , , EC4P 4BN
    CIF 1 CIF 2
  • CORNHILL NOMINEES LIMITED
    S
    Registered number missing
    St Paul's House, Warwick Lane, London, EC4M 7BP
    CIF 3
(more)
child relation
Offspring entities and appointments 63
  • 1
    04475973 LIMITED
    04475973
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-10-15 during the appointment or period of control
    Commencement of winding up on 2003-11-19 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2016-06-27
    Dissolved on 2016-10-08
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-04-03 ~ 2004-02-26
    CIF 11 - Director → ME
  • 2
    ALT 21 NOMINEES (EMPLOYEES) LIMITED
    16150443
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 3
    ALT 21 NOMINEES (INVESTORS) LIMITED
    16148854
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AQUAGOLD LIMITED
    04167517
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-02-23 ~ 2004-03-30
    CIF 50 - Director → ME
  • 5
    ARCADIA PETROLEUM LIMITED
    - now 12039289 02275739
    ALTA TRADING UK LIMITED
    - 2020-06-29 12039289 02275739
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-06-07 ~ now
    CIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    ARCH CONSORTIUM LTD
    04609615
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-28 ~ 2004-12-10
    CIF 12 - Director → ME
  • 7
    AREA GROUP LLP
    OC337330
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-16 ~ 2008-05-16
    CIF 3 - LLP Designated Member → ME
  • 8
    ATHENA AVIATION LLP
    OC351634
    Anglo House, Worcester Road, Stourport-on-severn, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-20 ~ 2010-01-20
    CIF 55 - LLP Designated Member → ME
  • 9
    BARKBY DEVELOPMENT LIMITED
    03808998
    46 Nova Road, Croydon, England
    Dissolved Corporate (12 parents)
    Officer
    2001-05-06 ~ 2004-12-10
    CIF 46 - Director → ME
  • 10
    BELLY BUTTON CAFE LIMITED
    04423584
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-24 ~ 2007-09-25
    CIF 21 - Director → ME
  • 11
    BLUE SEA SECRETARIES LTD
    04366874
    19 Leyden Street, London, England
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2003-01-17 ~ 2004-09-07
    CIF 15 - Director → ME
  • 12
    BROADLANDS ESTATE MANAGEMENT LLP
    OC334800
    105 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (6 parents, 65 offsprings)
    Officer
    2008-02-13 ~ 2008-02-13
    CIF 1 - LLP Designated Member → ME
  • 13
    BUSINESS VITAMINS LIMITED
    04423582
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-04-24 ~ 2007-09-25
    CIF 20 - Director → ME
  • 14
    CONFIDENTIAL HOMEWARE LIMITED
    - now 14426280
    MIDNIGHT HOMEWARE LIMITED
    - 2023-01-09 14426280
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-18 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 15
    CONSTABLE VAT CONSULTANCY LLP
    OC315603
    12 Dedham Vale Business Centre Manningtree Road, Dedham, Colchester, Essex
    Active Corporate (10 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 51 - LLP Designated Member → ME
  • 16
    CRYSTALHAVEN LIMITED
    04061185
    3rd Floor East, 12 Bridewell Place, London
    Active Corporate (9 parents)
    Officer
    2001-04-17 ~ 2004-04-30
    CIF 47 - Director → ME
  • 17
    DELTA DIRECTORS LIMITED
    04331281
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (13 parents, 34 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 32 - Director → ME
  • 18
    DELTAGEM LIMITED
    04316767
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2001-11-20
    CIF 42 - Director → ME
  • 19
    EAST KEROS IMPEX LTD.
    04413694
    48 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-10 ~ 2003-12-23
    CIF 22 - Director → ME
  • 20
    EPSILON DIRECTORS LIMITED
    04331289
    19 Leyden Street, London, England
    Active Corporate (20 parents, 66 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 34 - Director → ME
  • 21
    ETA DIRECTORS LIMITED
    04331304 04331300
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (12 parents, 47 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 38 - Director → ME
  • 22
    GAINSFORD INVESTMENTS LTD
    04546025
    Premier House, 45 Ealing Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2003-07-23 ~ 2004-12-10
    CIF 9 - Director → ME
  • 23
    GAMMA DIRECTORS LIMITED
    04331263
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (16 parents, 49 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 30 - Director → ME
  • 24
    GLOBELAND LIMITED
    03876029
    35 Paul Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-04-13 ~ 2004-12-10
    CIF 48 - Director → ME
  • 25
    GREENFIELD TEA LIMITED
    04925178
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-08 ~ 2004-12-17
    CIF 5 - Director → ME
  • 26
    INVICTA CORPORATE SERVICES LIMITED - now
    INVICTA WEALTH MANAGEMENT CONSULTANTS LIMITED - 2013-09-12
    LIGHTHOUSE (INVICTA) LIMITED
    - 2004-08-02 04334439
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-12-05 ~ 2001-12-05
    CIF 28 - Director → ME
  • 27
    IOTA DIRECTORS LIMITED
    04331273
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (12 parents, 15 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 31 - Director → ME
  • 28
    KAPPA DIRECTORS LIMITED
    04331284
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (14 parents, 214 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 33 - Director → ME
  • 29
    KEMAX TRADING LTD
    04685898
    4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-04 ~ 2004-12-31
    CIF 13 - Director → ME
  • 30
    LAMBDA DIRECTORS LIMITED
    04331291
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents, 137 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 35 - Director → ME
  • 31
    LIMAGATE LIMITED
    04316747
    6a Dickensons Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2002-01-16
    CIF 41 - Director → ME
  • 32
    MAINDOME LIMITED
    04316781
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-11-05 ~ 2010-09-24
    CIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
  • 33
    MAJESTIC SEAFOOD TRADING LTD
    03410208
    35 Paul Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-05-01 ~ 2004-12-10
    CIF 19 - Director → ME
  • 34
    MAUVE CLOVER LTD
    04378280
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-22 ~ 2004-12-09
    CIF 14 - Director → ME
  • 35
    MAYFAIR ENERGY GROUP HOLDINGS PLC
    05676877
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 54 - Director → ME
  • 36
    MOVETOWN LIMITED
    04237903
    12 Bridewell Place, Third Floor East, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-02-27 ~ 2004-03-30
    CIF 23 - Director → ME
  • 37
    MU DIRECTORS LIMITED
    04331297 04935404
    19 Leyden Street, London, England
    Active Corporate (19 parents, 83 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 36 - Director → ME
  • 38
    NAIRN INVESTMENTS LIMITED
    03300771
    80-83 Long Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-30 ~ 2003-12-23
    CIF 45 - Director → ME
  • 39
    OLD ENGLISH TAVERNS PLC
    06113621
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-25
    Date of completion or termination of CVA on 2010-07-30
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-16
    Dissolved on 2014-01-18
    1148 High Road, Whetstone, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-19 ~ 2007-02-19
    CIF 4 - Director → ME
  • 40
    PETALWARE LIMITED
    04316682
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-11-05 ~ 2010-09-24
    CIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
  • 41
    PRESTIGE CLUB INTERNATIONAL LLP
    OC314673
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-12 ~ 2005-08-12
    CIF 2 - LLP Designated Member → ME
  • 42
    PRIMESPOT SECURITIES LTD.
    04261408
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-07-30 ~ 2004-12-10
    CIF 44 - Director → ME
  • 43
    R3 TURNAROUND MANAGEMENT ASSOCIATION LIMITED
    - now 03578242 03578245
    S.P.I. TURNAROUND MANAGEMENT ASSOCIATION LIMITED - 2000-04-04
    66 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-12-15 ~ 2002-04-24
    CIF 25 - Director → ME
  • 44
    RHEON UK LIMITED
    04324004
    Galley House Second Floor, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-16 ~ 2001-11-16
    CIF 40 - Director → ME
  • 45
    ROADLIGHT LIMITED
    03604157
    35 Paul Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-04-04 ~ 2004-12-10
    CIF 49 - Director → ME
  • 46
    SAGREM LIMITED
    04744494
    372 Old Street, Suite 1, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-04-25 ~ 2004-12-23
    CIF 10 - Director → ME
  • 47
    SHAP INVESTMENTS LIMITED
    04888020
    2 Wimpole Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-09-04 ~ 2004-02-05
    CIF 7 - Director → ME
  • 48
    SILVER NOMINEES LIMITED
    04376712
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2002-02-19 ~ 2011-02-18
    CIF 56 - Director → ME
  • 49
    SILVER SECRETARIES LIMITED
    04376719
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-02-19 ~ 2011-02-18
    CIF 57 - Director → ME
  • 50
    SILVERJET AIR OPERATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-06-04
    Administration ended on 2012-02-24
    FLYJET LIMITED
    - 2008-04-04 04460912
    32 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-13 ~ 2002-10-24
    CIF 18 - Director → ME
  • 51
    SKILLTEX LIMITED
    04281023
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-13 ~ 2002-06-18
    CIF 43 - Director → ME
  • 52
    SMAART ASSOCIATES LIMITED
    04325522
    6a Dickensons Place, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-20 ~ 2001-11-20
    CIF 39 - Director → ME
  • 53
    STROYMONTAGE LIMITED
    - now 04498736
    COVERGRANGE LIMITED
    - 2002-08-21 04498736
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-08-07 ~ 2004-12-17
    CIF 17 - Director → ME
  • 54
    THE OPUS PARTNERSHIP LLP
    OC307312
    100 St James Road, Northampton
    In Administration Corporate (4 parents)
    Officer
    2004-03-19 ~ 2004-03-19
    CIF 53 - LLP Designated Member → ME
  • 55
    THETA DIRECTORS LIMITED
    04331257
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (12 parents, 53 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 29 - Director → ME
  • 56
    TOP ENERGY LIMITED - now
    MAINDOME COMMERCIAL LIMITED
    - 2006-03-01 04335453
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-06 ~ 2004-12-10
    CIF 27 - Director → ME
  • 57
    TRANS EURO TRADING LIMITED - now
    GLIDETOUR LIMITED
    - 2010-02-01 03471313
    66 Prescot Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-09-02 ~ 2004-12-10
    CIF 8 - Director → ME
  • 58
    TRIGYN LIMITED
    04671247
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ 2004-12-31
    CIF 6 - Director → ME
  • 59
    TURNAROUND MANAGEMENT ASSOCIATION LIMITED
    03578245 03578242... (more)
    66 Wigmore Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-12-15 ~ 2002-04-24
    CIF 26 - Director → ME
  • 60
    TURNAROUND MANAGEMENT INTERNATIONAL ASSOCIATION LIMITED
    - now 03575831
    TURNAROUND MANAGEMENT INTERNATIONAL LIMITED - 1999-05-18
    66 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-12-15 ~ 2002-04-24
    CIF 24 - Director → ME
  • 61
    VALE PARTNERS LLP
    OC310434
    Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-12-06 ~ 2004-12-06
    CIF 52 - LLP Designated Member → ME
  • 62
    WANDSTAR LIMITED
    04391857
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-10-06 ~ 2004-12-31
    CIF 16 - Director → ME
  • 63
    ZETA DIRECTORS LIMITED
    04331300 04331304
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (15 parents, 51 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 37 - Director → ME

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