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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 4
  • 1
    Mrs Alison Joan Henwood
    Born in July 1955
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Has significant influence or control → CIF 0
  • 2
    Lutchumun, Keevin
    Director born in September 1980
    Individual (50 offsprings)
    Officer
    2018-01-11 ~ 2019-01-04
    OF - Director → CIF 0
  • 3
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (1534 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    2001-06-28 ~ 2018-01-11
    OF - Director → CIF 0
    Mr Michael Anthony Clifford
    Born in October 1967
    Individual (1534 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Dunsford, Ian
    Company Director born in January 1974
    Individual (455 offsprings)
    Officer
    2002-07-23 ~ 2009-05-01
    OF - Director → CIF 0
    Dunsford, Ian
    Company Director
    Individual (455 offsprings)
    Officer
    2001-06-28 ~ 2009-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INCORPORATE NOMINEES LIMITED

Period: 2001-06-28 ~ 2024-10-08
Company number: 04243321
Registered name
INCORPORATE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Related profiles found in government register
  • INCORPORATE NOMINEES LIMITED
    Info
    Registered number 04243321
    Unit 2, The Point, Swallowfields, Welwyn Garden City AL7 1WL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 and dissolved on 2024-10-08 (23 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-23
    CIF 0
  • INCORPORATE NOMINEES LIMITED
    S
    Registered number missing
    4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 56
  • 1
    2M ENGINEERING LIMITED
    05321290
    80 Sidney Street, Folkstone, Kent
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    50 WESTBRIDGE ROAD LIMITED - now
    KOHR LIMITED
    - 2018-12-10 11146968
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-12 ~ 2018-11-27
    CIF 42 - Ownership of shares – 75% or more → OE
  • 3
    ABC KUNSTSTOFFEN LTD.
    03407123
    80 Sidney Street, Folkestone, Kent
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    ANAMI LIMITED - now
    ANAMI PLC
    - 2015-12-02 05614642
    12 Helmet Row, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-11-07 ~ 2005-11-07
    CIF 3 - Director → ME
  • 5
    APACHE COMPANY SERVICES LIMITED
    11145415
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-11 ~ 2020-05-12
    CIF 53 - Ownership of shares – 75% or more → OE
  • 6
    APPLEHOUSE PROPERTIES LIMITED - now
    APPLEHOUSE PROPERTY DEVELOPMENT PLC
    - 2005-06-07 04984747
    108 Riddlesdown Road, Purley, Surrey
    Active Corporate (9 parents)
    Officer
    2003-12-04 ~ 2003-12-04
    CIF 5 - Director → ME
  • 7
    APVODO LTD.
    04963644
    80 Sidney Street, Folkestone, Kent
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 8
    ATP CONSULTING OVERSEAS LLP
    OC399783
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-08 ~ 2018-04-12
    CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-07-11 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 9
    AUTO UNION FINANCE LIMITED - now
    AUTO UNION FINANCE PLC - 2019-01-24
    ANGLO EUROPEAN CREDIT GROUP PLC
    - 2008-02-01 04975821
    Auto Union Finance House, 8 Eagle Park Drive, Warrington, Cheshire
    Active Corporate (16 parents)
    Officer
    2003-11-25 ~ 2003-11-25
    CIF 6 - Director → ME
  • 10
    BUSHEY MILL LIMITED
    11146310
    45 3rd Floor, Albemarle Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-12 ~ 2018-02-05
    CIF 35 - Ownership of shares – 75% or more → OE
  • 11
    CELTIC TIGRESS LIMITED
    05570235
    80 Sidney Street, Folkestone, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 12
    CMI PROJECTS LIMITED - now
    FLS EMC LIMITED - 2022-08-01
    MOLEFIELD ACET SOLUTIONS LIMITED
    - 2021-03-08 11146182
    5 Brayford Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-11 ~ 2021-03-05
    CIF 54 - Ownership of shares – 75% or more → OE
  • 13
    COLUMBA EUROPE LTD.
    05309281
    80 Sidney Street, Folkestone, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-06-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 14
    COPPERFIELD CORPORATE LIMITED
    11146742
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-01-12 ~ 2018-03-27
    CIF 40 - Ownership of shares – 75% or more → OE
  • 15
    DESIGN MATERIALS LTD.
    03679521
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (8 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 16
    DUTCH SANDWALL LTD.
    03424938
    80 Sidney Street, Folkestone, Kent
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 17
    EUROPEAN MANAGEMENT SERVICES (EU) LTD
    05751249
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 18
    FIRST AVENUE ENTERPRISE LIMITED
    11146442
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-12 ~ 2020-01-20
    CIF 37 - Ownership of shares – 75% or more → OE
  • 19
    FIRST AVENUE TECHNOLOGIES LIMITED
    11146320
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-12 ~ 2020-01-14
    CIF 36 - Ownership of shares – 75% or more → OE
  • 20
    GAME INVESTMENT MANAGEMENT LLP
    OC387958
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 21
    GLOBAL VILLAGE FOR WOMEN'S ECONOMIC DEVELOPMENT
    05023486
    56 Rochester Way, Basildon
    Dissolved Corporate (5 parents)
    Officer
    2004-01-22 ~ 2004-01-22
    CIF 4 - Director → ME
  • 22
    INDUSTRIAL REPLACEMENT ROOFING SYSTEMS LIMITED
    10818614
    Suite 8 Stonebridge House, Main Road, Hockley, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-14 ~ 2017-06-15
    CIF 34 - Ownership of shares – 75% or more → OE
  • 23
    LANCASTER DRIVE ESTATES LIMITED
    11146996
    94 Vale Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-01-12 ~ 2020-02-10
    CIF 44 - Ownership of shares – 75% or more → OE
  • 24
    LANCASTER DRIVE SERVICES LIMITED
    11146981
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-01-12 ~ 2019-10-14
    CIF 43 - Ownership of shares – 75% or more → OE
  • 25
    LANCASTER DRIVE SOLUTIONS LIMITED
    11147014
    Unit 6 Low Profile House, 94 Vale Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-12 ~ 2020-06-12
    CIF 45 - Ownership of shares – 75% or more → OE
  • 26
    LONDON HOME COUNTIES LIMITED - now
    LONDON HOME COUNTIES PLC
    - 2016-11-08 06386110
    14 David Mews, London
    Active Corporate (5 parents)
    Officer
    2007-10-01 ~ 2007-10-01
    CIF 2 - Director → ME
  • 27
    LOVELL SERVICES LIMITED
    11146622
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (3 parents)
    Person with significant control
    2018-01-12 ~ 2018-08-14
    CIF 38 - Ownership of shares – 75% or more → OE
  • 28
    MANIFAKTURA LIMITED
    11146631
    107 Fairview Road, London, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2018-01-12 ~ 2020-06-11
    CIF 39 - Ownership of shares – 75% or more → OE
  • 29
    MANN ENVIRONMENTAL PLC
    04357175
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (8 parents)
    Officer
    2002-01-21 ~ 2002-01-23
    CIF 9 - Director → ME
  • 30
    MARBLE OAK INVESTMENT LTD
    10716947
    45/55 Commercial Street, Norvin House, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-08 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 31
    MARINE TECHNICS & SERVICES LTD.
    03647627
    80 Sidney Street, Folkestone, Kent
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 32
    MERRIWELL LTD.
    05403262
    80 Sidney Street, Folkestone, Kent
    Active Corporate (8 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 33
    METAALRECYCLING MOERDIJK LIMITED
    - now 06397441
    SEMLER METAALRECYCLING LIMITED - 2008-10-07
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 34
    NOMEKA LIMITED
    06245155
    80 Sidney Street, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 35
    OBUS PLC
    04371983
    Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-12 ~ 2002-02-12
    CIF 8 - Director → ME
  • 36
    OCEANICS LTD.
    04379590
    80 Sidney Street, Folkestone, Kent
    Active Corporate (7 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 37
    ORBIS EUROPE LIMITED
    06393397
    80 Sidney Street, Folkestone, Kent
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 38
    ORIGIN IMC LIMITED
    04894815
    1 Croft Cottages, The Street Wattisfield, Diss, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-04 ~ 2009-02-23
    CIF 1 - Secretary → ME
  • 39
    PALMETTO HOLDINGS LTD.
    04088549
    80 Sidney Street, Folkestone, Kent
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 40
    R.C.C. HOLDING LIMITED
    06457480
    80 Sidney Street, Folkstone, Kent
    Active Corporate (3 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 41
    ROBERT MULCAHY YACHTS LLP
    OC366799 07696324
    Unit 4 Leylands Farm, Nobs Crook, Winchester
    Dissolved Corporate (4 parents)
    Officer
    2011-07-26 ~ 2011-07-26
    CIF 10 - LLP Designated Member → ME
  • 42
    SANDYLINE TECHNOLOGIES LIMITED
    11146187
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-11 ~ 2020-05-12
    CIF 47 - Ownership of shares – 75% or more → OE
  • 43
    STARLITE PLUS LIMITED
    11146190
    California House California Lane, Bushey Heath, Bushey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-11 ~ 2018-09-27
    CIF 49 - Ownership of shares – 75% or more → OE
  • 44
    STOCKTON EUROPE LIMITED
    05490907
    80 Sidney Street, Folkestone, Kent
    Active Corporate (10 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 45
    STYX EUROPE LTD.
    05246950
    80 Sidney Street, Folkestone, Kent
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 46
    SUNNYDRIVE PROPERTIES LIMITED
    11146200
    29 Park Square West, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-01-11 ~ 2018-10-17
    CIF 51 - Ownership of shares – 75% or more → OE
  • 47
    TAMAT ENTERPRISES INTERNATIONAL LTD.
    - now 04598828
    KAYA ENTERPRISES INTERNATIONAL LTD. - 2023-01-11
    80 Sidney Street, Folkestone, Kent
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 48
    TRADA CONSULTANCY LIMITED
    06455877
    80 Sidney Street, Folkstone, Kent
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 49
    TRUE INNOVATION PROPERTIES LIMITED
    11146191
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-11 ~ 2018-11-08
    CIF 50 - Ownership of shares – 75% or more → OE
  • 50
    TRUE INNOVATION SERVICES LIMITED
    11146189
    Vineyards Business Centre, 36 Gloucester Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-11 ~ 2018-10-26
    CIF 48 - Ownership of shares – 75% or more → OE
  • 51
    UK-EURO GROUP PLC
    04523714
    Unit 12 Hirwaun Industrial, Estate Hirwaun, Aberdare Rhondda Cynon Taff
    Dissolved Corporate (10 parents)
    Officer
    2002-09-02 ~ 2002-09-02
    CIF 7 - Director → ME
  • 52
    UNITED MANAGEMENT GROUP LIMITED
    05473339
    80 Sidney Street, Folkestone, Kent
    Active Corporate (7 parents)
    Officer
    2023-06-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 53
    WELLSFORD CONSULTING LIMITED
    11146186
    4385, 11146186 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-11 ~ 2018-12-03
    CIF 46 - Ownership of shares – 75% or more → OE
  • 54
    WENN RIGHTS INTERNATIONAL LIMITED - now
    WENN HOLDINGS LIMITED
    - 2019-04-10 07507110 06835980
    INFINITE NETWORKS LIMITED - 2016-04-01
    78 York Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 55
    XANTIC LIMITED
    13236423
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-01 ~ 2021-04-14
    CIF 52 - Ownership of shares – 75% or more → OE
  • 56
    ZNACEK HOLDING LIMITED - now
    SUNNYDRIVE ASSET MANAGEMENT LIMITED
    - 2019-09-10 11146944
    JUPITER ASSETS MANAGEMENT LIMITED
    - 2018-02-16 11146944
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-12 ~ 2019-09-10
    CIF 41 - Ownership of shares – 75% or more → OE

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