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 2
  • 1
    Panesar, Harminder Singh
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Panesar, Davinder Singh
    Management Consultant born in October 1960
    Individual (10 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
    Mr Davinder Singh Panesar
    Born in October 1960
    Individual (10 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-09-01 ~ 2000-09-01
    PE - Nominee Secretary → CIF 0
  • 2
    23 Dudley Street, Coventry, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -10,183 GBP2023-11-30
    Officer
    2000-09-01 ~ 2001-07-24
    PE - Director → CIF 0
  • 3
    SITEFINDERS REGISTRARS LIMITED
    Dot Com House, Broomfield Place, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-07-24 ~ 2023-09-01
    PE - Director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-09-01 ~ 2000-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SITEFINDERS NOMINEES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-09-30
3 GBP2022-09-30
Net Assets/Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
3 GBP2023-09-30
3 GBP2022-09-30

Related profiles found in government register
  • SITEFINDERS NOMINEES LIMITED
    Info
    Registered number 04063642
    Technology House Sir William Lyons Road, University Of Warwick Science Park, Coventry CV4 7EZ
    Private Limited Company incorporated on 2000-09-01 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SITEFINDERS NOMINEES LIMITED
    S
    Registered number missing
    Dot Com House, Broomfield Place, Coventry, West Midlands, CV5 6GY
    CIF 1
  • SITEFINDERS NOMINEES LIMITED
    S
    Registered number 04063606
    Dot Com House, Broomfield Place, Coventry, West Midlands, United Kingdom, CV5 6GY
    UK
    CIF 2
  • SITEFINDERS NOMINEES LIMITED
    S
    Registered number 04258144
    Dot Com House, Broomfield Place, Coventry, West Midlands, CV5 6GY
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Dotcom House Broomfield Place, Earlsdon, Coventry, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-07-24 ~ dissolved
    CIF 3 - Director → ME
Ceased 2
  • 1
    E-HIRE.COM LIMITED - 2003-06-13
    Technology House, Sir William Lyons Road Sir William Lyons Road, University Of Warwick Science Park, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,268 GBP2023-09-30
    Officer
    2000-12-13 ~ 2003-12-11
    CIF 1 - Director → ME
  • 2
    CARDS (UK) LIMITED - 2002-11-28
    Technology House Sir William Lyons Road, University Of Warwick Science Park, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2000-09-02 ~ 2011-10-25
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.