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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
    Millar, Stephen Samuel Alexander
    Solicitor born in November 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bertram, Mark Hugh David
    Solicitor born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    03 FINANCE LIMITED - 2000-03-23
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Rosen, Stephen Howard
    Solicitor born in March 1971
    Individual
    Officer
    icon of calendar 2014-11-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Munslow, Kevin
    Chief Operating Officer born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2000-10-10
    OF - Director → CIF 0
  • 3
    Mcdonald, Duncan Francis
    Solicitor born in March 1963
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2016-09-02
    OF - Director → CIF 0
  • 4
    Carpanini, Fabrizio Attilio Giuseppe
    Solicitor born in January 1960
    Individual
    Officer
    icon of calendar 2014-11-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Devereux, Mark Jonathan
    Solicitor born in August 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Allen, Stephen
    Legal Support Services Manager born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2000-10-10
    OF - Director → CIF 0
    Allen, Stephen
    Legal Support Services Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 8
    Stewart, David St John
    Solicitor born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2014-10-24
    OF - Director → CIF 0
  • 9
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2000-10-10 ~ 2022-11-07
    PE - Nominee Director → CIF 0
  • 10
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2000-10-10 ~ 2022-11-30
    PE - Secretary → CIF 0
  • 11
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2000-10-10 ~ 2022-11-07
    PE - Director → CIF 0
parent relation
Company in focus

OLSWANG NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • OLSWANG NOMINEES LIMITED
    Info
    Registered number 04058036
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2000-08-22 and dissolved on 2023-10-31 (23 years 2 months). The company status is Dissolved.
    CIF 0
  • OSLWANG NOMINEES LIMITED
    S
    Registered number 4058036
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    CIF 1
  • OLSWANG NOMINEES LIMITED
    S
    Registered number 04058036
    icon of address7th Floor, 90 High Holborn, London, United Kingdom, WC1V 6XX
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address90 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address90 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    OLSWANG LLP - 2009-02-02
    OLSWANG PARTNERS LLP - 2001-08-31
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NEWINCCO 908 LIMITED - 2009-02-16
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address42-44 Great Windmill Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-16
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-23
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 81 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-21
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    OLSWANG LLP - 2009-02-02
    OLSWANG PARTNERS LLP - 2001-08-31
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2001-07-02 ~ 2022-11-07
    CIF 1 - LLP Designated Member → ME

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