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
5
- 1
Akhter, Parveen
Nominee born in October 1974Individual (6 offsprings)Officer2008-06-01 ~ 2008-06-01OF - Director → CIF 0OF - Director → CIF 02008-06-01 ~ 2009-12-31OF - Director → CIF 0 - 3
Gerini, Enzo
Managing Director born in April 1936Individual (5 offsprings)Officer2000-06-16 ~ 2000-12-10OF - Director → CIF 0 - 4
Hayward, Max
Born in July 1958Individual (44 offsprings)Officer2000-12-10 ~ nowOF - Director → CIF 0 - 5
NOLTON SECRETARIES LIMITED
04015939Office 5 105 London Street, ReadingActive Corporate (9 parents, 133 offsprings)Officer2000-12-10 ~ 2008-05-31OF - Secretary → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
NOLTON DIRECTORS LIMITED
Period: 2000-06-16 ~ now
Company number: 04016018
Registered name
NOLTON DIRECTORS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Related profiles found in government register
- Registered number 04016018
NOLTON DIRECTORS LIMITED
Info27 Old Gloucester Street, Office 2000, London WC1N 3XXPRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2023-06-16CIF 0 NOLTON DIRECTORS LIMITED
SRegistered number missing105, London Street, Office 5, Reading, RG1 4QACIF 1NOLTON DIRECTORS LIMITED
SRegistered number missingOffice 5 105 London Street, Reading, Berkshire, RG1 4QDCIF 2 CIF 3
Offspring entities and appointments
104
- 1
247 VIDEOS LTD
07075618105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer2009-11-13 ~ dissolvedCIF 54 - Director → ME - 3
ABUNDANCE LTD
06915011105 London Street, Office 5, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2009-05-26 ~ dissolvedCIF 36 - Director → ME - 4
ADVANCED EUROPE SERVICES LTD
0726689161 Bridge Street, Kington, EnglandActive Corporate (8 parents)Officer2010-05-27 ~ 2010-07-01CIF 45 - Director → ME - 6
ALPHA FINANCING LTD
07308654105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-07-08 ~ dissolvedCIF 19 - Director → ME - 7
AMITRADE WTC LTD
07211831105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-04-01 ~ dissolvedCIF 56 - Director → ME - 8
BEWEB LIMITED
05046339Office 2000, 27 Old Gloucester Street, LondonDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedCIF 106 - Director → ME - 11
CENARA LTD
06927001Office 5 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-06-08 ~ dissolvedCIF 33 - Director → ME - 12
CHAPELHURST PROPERTIES LIMITED
047649064385, 04764906 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2003-05-14 ~ 2010-03-01CIF 12 - Director → ME - 13
CREACOM LTD
06064455105 London Street, Suite 67, Reading, EnglandActive Corporate (7 parents)Officer2007-01-24 ~ 2007-01-24CIF 5 - Director → ME - 14
DANIELA UK LTD
0584865827 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (8 parents)Officer2006-06-16 ~ 2017-04-20CIF 63 - Director → ME - 15
DAVICON LTD
0584880430 Newport Road, Reading, EnglandActive Corporate (8 parents)Officer2006-06-16 ~ 2006-12-31CIF 8 - Director → ME - 16
DAWNVIEW MARKETING LIMITED
05349150105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Officer2009-12-11 ~ dissolvedCIF 95 - Director → ME - 17
DECADENCE LTD
0691523627 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (4 parents)Officer2009-05-26 ~ 2025-11-01CIF 60 - Director → ME - 19
DHGL LTD
0584865761 Bridge Street, Kington, HerefordshireActive Corporate (10 parents)Officer2006-06-16 ~ 2014-02-01CIF 79 - Director → ME - 20
DIGITECH WORLDWIDE LTD
0725517627 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (4 parents)Officer2010-05-17 ~ 2010-06-26CIF 58 - Director → ME - 21
DURANTE PROPERTIES LTD
07261491C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents)Officer2010-05-21 ~ 2011-05-01CIF 46 - Director → ME - 22EIGHTH DAY LTD - now
DELPHY MANAGEMENT LIMITED
- 2025-05-30 0461456461 Bridge Street, Kington, EnglandActive Corporate (14 parents)Officer2007-03-26 ~ 2025-05-30CIF 71 - Director → ME - 23
EVENTS HOLDING GROUP LTD
07307233105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-07-07 ~ dissolvedCIF 22 - Director → ME - 24
EVO ENTERTAINMENT LTD
06845483105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-05-07 ~ dissolvedCIF 101 - Director → ME - 25
FAFY LTD
06559415105 London Street, Office 5, Reading, BerkshireDissolved Corporate (4 parents)Officer2008-04-08 ~ 2013-05-01CIF 105 - Director → ME - 26
FARP LTD
07253456105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Officer2010-05-13 ~ 2011-03-20CIF 48 - Director → ME2012-04-10 ~ 2012-07-01CIF 89 - Director → ME - 27
FAST SERVICES (EUROPE) LTD
05721455Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2006-02-24 ~ dissolvedCIF 80 - Director → ME - 28
FUFFY LTD
0664072327 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (4 parents)Officer2008-07-08 ~ 2025-11-01CIF 23 - Director → ME - 30
GABAS LTD
06888647105 London Street, Office 5, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2009-05-07 ~ dissolvedCIF 102 - Director → ME - 31
GENERAL ACQUISITIONS LIMITED
0513847827 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2004-05-26 ~ 2017-04-20CIF 65 - Director → ME - 32
GERACE LTD
0737097327 Old Gloucester Street, Office 2000, LondonDissolved Corporate (4 parents)Officer2010-09-09 ~ 2010-12-01CIF 42 - Director → ME - 33
GIUSTIT LTD
07307227105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-07-07 ~ dissolvedCIF 21 - Director → ME - 34
GLOBAL ACCESS LTD
06325956Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-07-26 ~ dissolvedCIF 31 - Director → ME - 35
GLOBAL EUROFUND LTD
06915119Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (5 parents)Officer2009-05-26 ~ 2009-11-15CIF 1 - Director → ME - 36
GLOBINVEST LTD
06325954Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-07-26 ~ dissolvedCIF 29 - Director → ME - 37
HABA LTD
05320758Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (7 parents)Officer2004-12-23 ~ 2017-04-20CIF 82 - Director → ME - 38
HOLDING CORPORATION LTD
06326881Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-07-27 ~ dissolvedCIF 67 - Director → ME - 41
IBI BANCORP LTD
07293265105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-06-23 ~ dissolvedCIF 44 - Director → ME - 42
IDEA LINEA LIMITED
06892757Office 5 105 London Street, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2010-05-01 ~ dissolvedCIF 97 - Director → ME - 45
LAPP EUROPE LTD
06734858105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedCIF 100 - Director → ME - 46
M.SB DESIGNS LIMITED
04241686Office 2000, 27 Old Gloucester Street, LondonDissolved Corporate (3 parents)Officer2001-06-26 ~ dissolvedCIF 88 - Director → ME - 47SAULSTEP LTD - 2005-09-2961 Bridge Street, Kington, EnglandActive Corporate (9 parents)Officer2010-10-01 ~ 2010-10-28CIF 111 - Director → ME2010-10-28 ~ 2011-11-14CIF 25 - Director → ME
- 48
MICIA LTD
0501423027 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (4 parents)Officer2004-01-13 ~ nowCIF 72 - Director → ME - 49
MONICO LTD
0596427861 Bridge Street, Kington, EnglandActive Corporate (8 parents)Officer2006-10-11 ~ 2014-02-01CIF 77 - Director → ME - 50
MTRAE LTD
0593629161 Bridge Street, Kington, EnglandActive Corporate (8 parents)Officer2006-09-15 ~ 2014-02-01CIF 68 - Director → ME - 51
MUGUGNO SOSAIETI LTD
06226480Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-04-25 ~ 2007-07-26CIF 3 - Director → ME - 52MYACOM LIMITED - now
ALTOVANI LTD
- 2013-08-27 0668883127 Old Gloucester Street, Office 2000, London, EnglandDissolved Corporate (6 parents)Officer2008-09-04 ~ 2013-08-12CIF 96 - Director → ME - 53
N & N'S TRADING LTD
0441309661 Bridge Street, Kington, EnglandActive Corporate (4 parents)Officer2002-04-10 ~ 2002-04-10CIF 18 - Director → ME - 54
NEW OSMOSIS LTD
06410246Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2007-10-26 ~ dissolvedCIF 73 - Director → MEOfficer2007-10-26 ~ dissolvedCIF 110 - Secretary → ME - 55
NOLTON CONSULTANTS LTD
04426505Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2002-04-29 ~ 2014-02-01CIF 87 - Director → ME - 56
NOLTON SECRETARIES LIMITED
04015939195-197 Wood Street, Suite Ra01, London, EnglandActive Corporate (9 parents, 133 offsprings)Officer2000-12-10 ~ 2001-05-01CIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-28CIF 112 - Ownership of shares – 75% or more → OE - 57
NUOVE TECNOLOGIE EDILI LTD
06031891Office 2000, 27, Old Gloucester Street, LondonDissolved Corporate (4 parents)Officer2007-07-01 ~ dissolvedCIF 37 - Director → ME - 58
OMEGA IMPEX INTERNATIONAL LTD
07320498Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandDissolved Corporate (5 parents)Officer2010-07-20 ~ 2013-02-25CIF 43 - Director → ME - 59
OPEN SOURCE GB LIMITED
06892819Office 5 105 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2010-05-01 ~ dissolvedCIF 98 - Director → ME - 60
ORIDELL LIMITED
06639020Office 5 105 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2010-05-01 ~ dissolvedCIF 26 - Director → ME - 61
OVERVIEW-UK LIMITED
06803945Office 5 105 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2010-05-01 ~ 2012-08-01CIF 94 - Director → ME - 62
PA.SA.ME LTD
08792567105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedCIF 91 - Director → ME - 64
POMERIUM LTD
07362680105 London Street Office 5, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer2010-09-01 ~ dissolvedCIF 109 - Director → ME - 65
POSTE'S HOUSE LTD
07087191Office 5 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-11-25 ~ dissolvedCIF 53 - Director → ME - 66
PRIMARI GB LIMITED
08017437105 London Street, Office 5, Reading, BerkshireDissolved Corporate (5 parents)Officer2012-04-03 ~ 2012-08-01CIF 39 - Director → ME - 67
PRO-TRADING PROPERTIES LIMITED
04847190223 Regent Street, International House, 6th Floor, London, EnglandActive Corporate (4 parents)Officer2003-07-28 ~ 2003-07-29CIF 16 - Director → ME - 68
PROP DUE LTD
06598337105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2008-05-20 ~ 2009-05-26CIF 92 - Director → ME - 69
PROP UNO LTD
06598273105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2008-05-20 ~ dissolvedCIF 104 - Director → ME - 70
READING TAX OFFICE LTD
06024321Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2006-12-11 ~ dissolvedCIF 75 - Director → ME - 71
REAL ESTATE HORIZONS LTD
0746697561 Bridge Street, Kington, EnglandActive Corporate (5 parents)Officer2010-12-13 ~ 2011-01-31CIF 40 - Director → ME - 72
RU SERVICE LTD
06800054Office 5 105 London Street, C/o Nolton Consultants, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Officer2010-03-01 ~ dissolvedCIF 99 - Director → ME - 73
SAFE INVESTMENTS LTD
07139501105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-01-28 ~ dissolvedCIF 52 - Director → ME - 74
SAMAS LTD
05926498Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Officer2006-09-06 ~ dissolvedCIF 70 - Director → ME - 75
SANKEY PRODUCTIONS LIMITED
04612143Office 5 105 London Street, Reading, BerkshireDissolved Corporate (12 parents)Officer2007-03-20 ~ 2013-10-16CIF 74 - Director → ME - 76
SDE SERVICES DEVELOPMENT ENTERPRISES LIMITED
08009185105 London Stret, Office 5, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Officer2012-03-28 ~ 2012-08-01CIF 57 - Director → ME - 77
SELENIA UK LIMITED
04323443Office 5 105 London Street, ReadingDissolved Corporate (3 parents)Officer2001-11-15 ~ 2002-02-01CIF 14 - Director → ME - 79
SIAE LTD
07213567105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2010-04-06 ~ dissolvedCIF 49 - Director → ME - 80
SIAF LTD
07213629105 London Street, Office 5, Reading, BerkshireDissolved Corporate (6 parents)Officer2010-04-06 ~ 2014-06-25CIF 55 - Director → ME - 81
SK4 LTD
07462142Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Officer2010-12-07 ~ dissolvedCIF 41 - Director → ME - 83
SKYNET GROUP LTD
0632661127 Old Gloucester Street, Office 2000, LondonDissolved Corporate (3 parents)Officer2007-07-27 ~ dissolvedCIF 30 - Director → ME - 84SKYTRACK LTD. - now
HIGHWAY TELECOMMUNICATIONS LIMITED
- 2004-12-21 0365169227 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (10 parents)Officer2003-05-12 ~ 2004-08-01CIF 13 - Director → ME - 85
STACHE LTD
07307075105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-07-07 ~ dissolvedCIF 20 - Director → ME - 86
STERLING LODGING LIMITED
0569122961 Bridge Street, Kington, EnglandActive Corporate (8 parents)Officer2007-11-01 ~ 2016-09-21CIF 64 - Director → ME - 87
STUDIES LTD
05083193Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2004-03-24 ~ dissolvedCIF 85 - Director → ME - 89
SYSPAY LTD
0664588561 Bridge Street, Kington, EnglandActive Corporate (7 parents)Officer2008-07-22 ~ 2017-04-20CIF 93 - Director → ME - 90
T.I.R. SERVICES LTD
05851936Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2006-06-20 ~ 2009-01-01CIF 7 - Director → ME - 91
T.T.ESSE LTD
05850579C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents)Officer2006-06-19 ~ 2016-11-21CIF 78 - Director → ME - 92THOMARR LIMITED - now
CABDALE PROPERTIES LTD
- 2006-07-26 04975465Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (3 parents)Officer2003-11-25 ~ 2006-06-22CIF 10 - Director → ME - 93
TOFFEE EUROPE LTD
06223242105 London Street, Office 5, Reading, BerkshireDissolved Corporate (5 parents)Officer2007-04-23 ~ 2013-07-11CIF 32 - Director → ME - 94
TOGGS LTD
06226482Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (8 parents)Officer2008-07-21 ~ 2017-04-20CIF 103 - Director → ME2007-04-25 ~ 2007-05-08CIF 4 - Director → ME - 95
TRIWAY PROPERTIES LIMITED
0476801461 Bridge Street, Kington, EnglandActive Corporate (12 parents)Officer2003-05-16 ~ 2003-06-01CIF 17 - Director → ME2016-01-01 ~ 2017-04-20CIF 66 - Director → ME2004-05-15 ~ 2014-02-01CIF 84 - Director → ME - 96
TURNER'S ASSOCIATES LTD
0516302248 Pennyroyal Court, Reading, EnglandActive Corporate (6 parents)Officer2004-09-01 ~ 2011-06-30CIF 83 - Director → ME - 97
VI-FOREX & OPTIONS LTD
06310211Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2009-07-12 ~ 2014-03-18CIF 27 - Director → ME - 100ARSIR LTD - 2005-09-2927 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (8 parents)Officer2010-10-28 ~ 2011-11-14CIF 24 - Director → ME
- 101
WISDOM EUROPE LTD
07159525105 London Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-02-16 ~ dissolvedCIF 51 - Director → ME - 102
WISSER LTD
0730709827 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (3 parents)Officer2010-07-07 ~ dissolvedCIF 59 - Director → ME - 103
WORLD SERVICES (EUROPE) LTD
05721458Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2006-02-24 ~ dissolvedCIF 81 - Director → ME - 104
YELLOW ONE ASSET MANAGEMENT LIMITED
05831924Office 5 105 London Street, Reading, United KingdomDissolved Corporate (5 parents)Officer2008-03-05 ~ dissolvedCIF 107 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.