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 1
  • Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    2019-01-04 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Anthony Clifford
    Born in October 1967
    Individual (81 offsprings)
    Person with significant control
    2019-06-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Dunsford, Ian
    Company Director born in January 1974
    Individual (16 offsprings)
    Officer
    2002-07-23 ~ 2009-05-01
    OF - Director → CIF 0
    Dunsford, Ian
    Company Director
    Individual (16 offsprings)
    Officer
    2001-06-28 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Lutchumun, Keevin
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2018-01-11 ~ 2019-01-04
    OF - Director → CIF 0
  • 3
    Mrs Alison Joan Henwood
    Born in July 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Has significant influence or control → CIF 0
  • 4
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    2001-06-28 ~ 2018-01-11
    OF - Director → CIF 0
parent relation
Company in focus

INCORPORATE NOMINEES LIMITED

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 company status 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
Active 24
  • 1
    80 Sidney Street, Folkstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,403,306 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 15 - Secretary → ME
  • 2
    80 Sidney Street, Folkestone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -128,509 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 5 - Secretary → ME
  • 3
    80 Sidney Street, Folkestone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -11,266 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 12 - Secretary → ME
  • 4
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2016-07-11 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 5
    80 Sidney Street, Folkestone, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,661,207 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 19 - Secretary → ME
  • 6
    80 Sidney Street, Folkestone, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -40,998 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 14 - Secretary → ME
  • 7
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    412,603 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 8 - Secretary → ME
  • 8
    80 Sidney Street, Folkestone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    78,225 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 6 - Secretary → ME
  • 9
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,801 GBP2022-12-31
    Officer
    2023-06-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 10
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 11
    45/55 Commercial Street, Norvin House, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-08 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 12
    80 Sidney Street, Folkestone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    197,898 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 7 - Secretary → ME
  • 13
    80 Sidney Street, Folkestone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    641,645 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 16 - Secretary → ME
  • 14
    SEMLER METAALRECYCLING LIMITED - 2008-10-07
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -149,814 GBP2023-12-31
    Officer
    2023-06-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 15
    80 Sidney Street, Folkestone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 21 - Secretary → ME
  • 16
    80 Sidney Street, Folkestone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    151 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 10 - Secretary → ME
  • 17
    80 Sidney Street, Folkestone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -3,287,301 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 22 - Secretary → ME
  • 18
    80 Sidney Street, Folkestone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 9 - Secretary → ME
  • 19
    80 Sidney Street, Folkstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    970,601 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 25 - Secretary → ME
  • 20
    80 Sidney Street, Folkestone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 18 - Secretary → ME
  • 21
    80 Sidney Street, Folkestone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    436,498 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 13 - Secretary → ME
  • 22
    KAYA ENTERPRISES INTERNATIONAL LTD. - 2023-01-11
    80 Sidney Street, Folkestone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,124,179 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 11 - Secretary → ME
  • 23
    80 Sidney Street, Folkstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    219,457 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 24 - Secretary → ME
  • 24
    80 Sidney Street, Folkestone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -123,288 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 17 - Secretary → ME
Ceased 27
  • 1
    KOHR LIMITED - 2018-12-10
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    52,908 GBP2023-03-31
    Person with significant control
    2018-01-12 ~ 2018-11-27
    CIF 32 - Ownership of shares – 75% or more → OE
  • 2
    ANAMI PLC - 2015-12-02
    12 Helmet Row, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    159,867 GBP2022-12-31
    Officer
    2005-11-07 ~ 2005-11-07
    CIF 3 - Director → ME
  • 3
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2018-01-11 ~ 2020-05-12
    CIF 47 - Ownership of shares – 75% or more → OE
  • 4
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-08 ~ 2018-04-12
    CIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    45 3rd Floor, Albemarle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    374,464 GBP2024-01-31
    Person with significant control
    2018-01-12 ~ 2018-02-05
    CIF 29 - Ownership of shares – 75% or more → OE
  • 6
    FLS EMC LIMITED - 2022-08-01
    MOLEFIELD ACET SOLUTIONS LIMITED - 2021-03-08
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,625 GBP2024-01-31
    Person with significant control
    2018-01-11 ~ 2021-03-05
    CIF 48 - Ownership of shares – 75% or more → OE
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -262,863 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-01-12 ~ 2018-03-27
    CIF 30 - Ownership of shares – 75% or more → OE
  • 8
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-01-12 ~ 2020-01-20
    CIF 36 - Ownership of shares – 75% or more → OE
  • 9
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2018-01-12 ~ 2020-01-14
    CIF 35 - Ownership of shares – 75% or more → OE
  • 10
    Suite 8 Stonebridge House, Main Road, Hockley, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,578 GBP2021-06-30
    Person with significant control
    2017-06-14 ~ 2017-06-15
    CIF 28 - Ownership of shares – 75% or more → OE
  • 11
    94 Vale Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,348 GBP2023-01-31
    Person with significant control
    2018-01-12 ~ 2020-02-10
    CIF 37 - Ownership of shares – 75% or more → OE
  • 12
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-01-12 ~ 2019-10-14
    CIF 34 - Ownership of shares – 75% or more → OE
  • 13
    Unit 6 Low Profile House, 94 Vale Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52 GBP2021-01-31
    Person with significant control
    2018-01-12 ~ 2020-06-12
    CIF 39 - Ownership of shares – 75% or more → OE
  • 14
    LONDON HOME COUNTIES PLC - 2016-11-08
    14 David Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    142,684 GBP2023-05-31
    Officer
    2007-10-01 ~ 2007-10-01
    CIF 2 - Director → ME
  • 15
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (1 parent)
    Person with significant control
    2018-01-12 ~ 2018-08-14
    CIF 31 - Ownership of shares – 75% or more → OE
  • 16
    107 Fairview Road, London, England
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -85,936 GBP2023-01-31
    Person with significant control
    2018-01-12 ~ 2020-06-11
    CIF 38 - Ownership of shares – 75% or more → OE
  • 17
    1 Croft Cottages, The Street Wattisfield, Diss, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2007-12-04 ~ 2009-02-23
    CIF 1 - Secretary → ME
  • 18
    Unit 4 Leylands Farm, Nobs Crook, Winchester
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ 2011-07-26
    CIF 4 - LLP Designated Member → ME
  • 19
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2018-01-11 ~ 2020-05-12
    CIF 45 - Ownership of shares – 75% or more → OE
  • 20
    California House California Lane, Bushey Heath, Bushey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-01-11 ~ 2018-09-27
    CIF 40 - Ownership of shares – 75% or more → OE
  • 21
    29 Park Square West, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2018-01-11 ~ 2018-10-17
    CIF 41 - Ownership of shares – 75% or more → OE
  • 22
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-01-11 ~ 2018-11-08
    CIF 43 - Ownership of shares – 75% or more → OE
  • 23
    Vineyards Business Centre, 36 Gloucester Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,934,967 GBP2024-01-31
    Person with significant control
    2018-01-11 ~ 2018-10-26
    CIF 42 - Ownership of shares – 75% or more → OE
  • 24
    4385, 11146186 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2018-01-11 ~ 2018-12-03
    CIF 44 - Ownership of shares – 75% or more → OE
  • 25
    WENN HOLDINGS LIMITED - 2019-04-10
    INFINITE NETWORKS LIMITED - 2016-04-01
    78 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -145,477 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-06
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 26
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-01 ~ 2021-04-14
    CIF 46 - Ownership of shares – 75% or more → OE
  • 27
    SUNNYDRIVE ASSET MANAGEMENT LIMITED - 2019-09-10
    JUPITER ASSETS MANAGEMENT LIMITED - 2018-02-16
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2020-01-31
    Person with significant control
    2018-01-12 ~ 2019-09-10
    CIF 33 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.