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
    Law, Ricky Luke Kai Kong
    Accountant born in November 1953
    Individual (15 offsprings)
    Officer
    2001-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    R L NOMINEE (DIRECTORS) LTD.
    4, Chase Side, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-06-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mistry, Mina
    Accountant
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2001-12-05
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-11-30 ~ 2001-12-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R L NOMINEE (SECRETARIES) LTD

Previous name
R L NOMINEE & SECRETARIAL SERVICES LIMITED - 2004-06-08
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • R L NOMINEE (SECRETARIES) LTD
    Info
    R L NOMINEE & SECRETARIAL SERVICES LIMITED - 2004-06-08
    Registered number 04332351
    4 Chase Side, Enfield, Middlesex EN2 6NF
    Private Limited Company incorporated on 2001-11-30 and dissolved on 2014-03-18 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • R L NOMINEE (SECRETARIES) LTD
    S
    Registered number missing
    4 Chase Side, Enfield, Middlesex, EN2 6NF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DA LADS LIMITED - 2010-01-05
    4 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    4 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    CIF 23 - Secretary → ME
  • 3
    4 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-14 ~ dissolved
    CIF 29 - Secretary → ME
  • 4
    4 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-06-09 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    4 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-05-28 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 27
  • 1
    25 Albion Road, Selsey, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    375,907 GBP2024-04-30
    Officer
    2006-04-25 ~ 2006-05-04
    CIF 5 - Secretary → ME
  • 2
    Unit 5 280 Oxlow Lane, Dagenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    179,433 GBP2023-11-30
    Officer
    2004-11-11 ~ 2013-11-30
    CIF 30 - Secretary → ME
  • 3
    4 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-09-02 ~ 2004-09-02
    CIF 16 - Secretary → ME
  • 4
    Unit 5 280 Oxlow Lane, Dagenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,093,379 GBP2023-07-31
    Officer
    2006-05-16 ~ 2018-01-01
    CIF 26 - Secretary → ME
  • 5
    S G P LIMITED - 2012-07-25
    4 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-23 ~ 2008-05-14
    CIF 6 - Secretary → ME
  • 6
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    37,898 GBP2018-05-31
    Officer
    2005-05-27 ~ 2005-07-12
    CIF 12 - Secretary → ME
  • 7
    Skareborg, 37 Crowborough Lane, Kents Hill, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2005-03-10 ~ 2005-04-24
    CIF 14 - Secretary → ME
  • 8
    45 Chase Court Gardens, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    801 GBP2021-07-31
    Officer
    2006-06-20 ~ 2006-06-28
    CIF 4 - Secretary → ME
  • 9
    45 Chase Court Gardens, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -346,860 GBP2023-11-30
    Officer
    2006-02-20 ~ 2015-04-13
    CIF 28 - Secretary → ME
  • 10
    4 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-06-24
    CIF 10 - Secretary → ME
  • 11
    31 The Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,345 GBP2023-12-31
    Officer
    2008-01-02 ~ 2008-05-28
    CIF 1 - Secretary → ME
  • 12
    1-2 Johnston Road, Woodford Green, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,032 GBP2023-05-31
    Officer
    2005-05-04 ~ 2017-06-01
    CIF 27 - Secretary → ME
  • 13
    Laurie Cowan, 4 Chase Side, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-07 ~ 2005-03-08
    CIF 15 - Secretary → ME
  • 14
    4 Chase Side, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-06-28 ~ 2012-02-10
    CIF 20 - Secretary → ME
  • 15
    L C C O LIMITED - 2013-02-13
    THE COMPUTING CORPORATION LTD - 2012-04-10
    45 Chase Court Gardens, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,248 GBP2024-03-31
    Officer
    2006-12-22 ~ 2014-07-03
    CIF 19 - Secretary → ME
  • 16
    Sterlings Ltd, Lawford House, Albert Place, London
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    2,983 GBP2016-09-30
    Officer
    2004-09-28 ~ 2014-03-05
    CIF 22 - Secretary → ME
  • 17
    6 Kerry Court, Stanmore, Middx
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,516 GBP2015-09-30
    Officer
    2005-09-08 ~ 2006-10-06
    CIF 9 - Secretary → ME
  • 18
    Sterlings Ltd, Lawford House, Albert Place, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    57,129 GBP2023-09-30
    Officer
    2007-09-03 ~ 2014-10-09
    CIF 25 - Secretary → ME
  • 19
    SUMMIT PACKAGING SYSTEMS LIMITED - 2023-08-23
    45 Chase Court Gardens, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,930 GBP2024-06-30
    Officer
    2002-04-02 ~ 2013-02-01
    CIF 17 - Secretary → ME
  • 20
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    180,760 GBP2015-12-31
    Officer
    2005-06-07 ~ 2012-11-28
    CIF 24 - Secretary → ME
  • 21
    MAY 13 PRODUCTIONS LIMITED - 2010-12-13
    BELLE INVESTMENTS LIMITED - 2009-03-04
    HEARTLESS PRODUCTIONS LTD - 2006-12-18
    195 Wardour Street Wardour Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,564 GBP2015-11-30
    Officer
    2006-11-24 ~ 2006-11-24
    CIF 2 - Secretary → ME
  • 22
    30 Monkfrith Way, Southgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,054 GBP2023-09-30
    Officer
    2005-09-26 ~ 2005-11-01
    CIF 8 - Secretary → ME
  • 23
    FIRST RESPONSE PROPERTY SOLUTIONS LIMITED - 2010-03-05
    3 Belper Court, Scunthorpe, North Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    60,443 GBP2024-04-30
    Officer
    2008-04-06 ~ 2010-04-12
    CIF 33 - Secretary → ME
  • 24
    SIMPLY APTS LTD - 2006-11-27
    4 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-11-14 ~ 2007-03-14
    CIF 3 - Secretary → ME
  • 25
    45 Chase Court Gardens, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    416 GBP2023-10-31
    Officer
    2005-11-09 ~ 2009-09-30
    CIF 7 - Secretary → ME
  • 26
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,870 GBP2021-12-31
    Officer
    2002-04-01 ~ 2013-01-01
    CIF 31 - Secretary → ME
  • 27
    4 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-05-28 ~ 2005-05-28
    CIF 11 - Director → ME
    Officer
    2005-04-12 ~ 2005-05-28
    CIF 13 - Secretary → ME

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