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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
    Clifford, Michael Anthony, Mr.
    Company Director born in October 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Alison Joan Henwood
    Born in July 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    icon of address3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2001-11-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Towse, Stephen Christopher
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2005-11-11
    OF - Director → CIF 0
  • 2
    Dixon, Jonathan Marcus Simon
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Kalber, Jonathan
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2002-06-17
    OF - Director → CIF 0
  • 4
    Daultrey, Steven Richard
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-15 ~ 2005-05-27
    OF - Director → CIF 0
  • 5
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-11-06 ~ 2001-11-07
    PE - Nominee Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-11-06 ~ 2001-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAGNOLIA NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

Related profiles found in government register
  • MAGNOLIA NOMINEES LIMITED
    Info
    Registered number 04317870
    icon of address3rd Floor, 14 Hanover Street, London W1S 1YH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 and dissolved on 2017-10-24 (15 years 11 months). The company status is Dissolved.
    CIF 0
  • MAGNOLIA NOMINEES LIMITED
    S
    Registered number missing
    icon of address4th Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address14 Coniston Road, Whitton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-07 ~ 2005-02-10
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.