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
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (221 offsprings)
    Officer
    2001-09-27 ~ dissolved
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (221 offsprings)
    Officer
    2001-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (124 offsprings)
    Officer
    2001-09-27 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (3 offsprings)
    Officer
    2001-07-11 ~ 2001-09-27
    OF - Director → CIF 0
  • 2
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual
    Officer
    2001-08-17 ~ 2001-09-27
    OF - Director → CIF 0
  • 3
    Price, John Dewi Brychan
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2001-07-11 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 4
    Exley, Richard John
    Chartered Surveyor born in April 1965
    Individual (3 offsprings)
    Officer
    2001-07-11 ~ 2001-09-27
    OF - Director → CIF 0
  • 5
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    2001-07-11 ~ 2001-09-27
    OF - Director → CIF 0
  • 6
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2001-05-18 ~ 2001-07-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-18 ~ 2001-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAIDENHEAD NOMINEE NO.1 LIMITED

Previous name
HACKREMCO (NO.1833) LIMITED - 2001-07-11
Standard Industrial Classification
74990 - Non-trading Company

  • MAIDENHEAD NOMINEE NO.1 LIMITED
    Info
    HACKREMCO (NO.1833) LIMITED - 2001-07-11
    Registered number 04219618
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2001-05-18 and dissolved on 2017-10-31 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.