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
    Shaw, Jonathan Leonard Maukes, Mr.
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    2001-12-07 ~ now
    OF - Director → CIF 0
    Mr Jonathan Leonard Maukes Shaw
    Born in March 1953
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Corporate & Chancery Chambers, 7th Floor, New Caudan Dias Pier, Le Caudan Waterfront, Port-louis, Mauritius, Mauritius
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2001-12-07 ~ now
    OF - Director → CIF 0
    2001-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ducler Des Rauches, Philippe
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2015-02-14
    OF - Director → CIF 0
  • 2
    Fisher, Gordon William
    Director born in March 1945
    Individual (12 offsprings)
    Officer
    2001-12-07 ~ 2007-06-06
    OF - Director → CIF 0
  • 3
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2001-12-05 ~ 2001-12-07
    PE - Nominee Secretary → CIF 0
  • 4
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2001-12-05 ~ 2001-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CORPORATE & CHANCERY NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • CORPORATE & CHANCERY NOMINEES LIMITED
    Info
    Registered number 04334430
    Suite 3 8 Shepherd Market Mayfair, London, England, W1J 7JY
    Private Limited Company incorporated on 2001-12-05 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • CORPORATE & CHANCERY NOMINEES LIMITED
    S
    Registered number missing
    Corporate & Chancery Chambers, 7th Floor, New Caudan Dias Pier, Le Caudan Waterfront, Port Louis, Mauritius
    CORPORATE BODY in MAURITIUS
    CIF 1
  • CORPORATE & CHANCERY NOMINEES LIMITED
    S
    Registered number missing
    Corporate & Chancery Chambers, 7th Floor, New Caudan Dias Piers, Le Caudan Waterfront, Port-louis, Mauritius
    CORPORATE BODY in MAURITIUS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    W1j 7qe, Flat 1 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ dissolved
    CIF 60 - Secretary → ME
  • 2
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-10-31 ~ dissolved
    CIF 41 - Secretary → ME
  • 3
    CORPORATE & CHANCERY UK SERVICES LIMITED - 2002-01-30
    The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-01-22 ~ dissolved
    CIF 22 - Director → ME
    Officer
    2003-01-17 ~ dissolved
    CIF 52 - Secretary → ME
  • 4
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    CIF 26 - Director → ME
    Officer
    2007-03-27 ~ dissolved
    CIF 45 - Secretary → ME
  • 5
    Suite 3 8 Shepherd Market Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2003-11-12 ~ now
    CIF 50 - Secretary → ME
  • 6
    Suite 3 8 Shepherd Market Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2002-09-26 ~ now
    CIF 17 - Secretary → ME
  • 7
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2006-08-09 ~ dissolved
    CIF 65 - Secretary → ME
  • 8
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2006-09-20 ~ dissolved
    CIF 40 - Secretary → ME
  • 9
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ dissolved
    CIF 30 - Director → ME
    Officer
    2015-04-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-05-07 ~ dissolved
    CIF 12 - Director → ME
    CIF 15 - Director → ME
  • 11
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-19 ~ dissolved
    CIF 31 - Director → ME
  • 12
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    CIF 27 - Director → ME
    Officer
    2007-03-27 ~ dissolved
    CIF 46 - Secretary → ME
  • 13
    Flat 1 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-28 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 14
    GEOTECHNOLOGIES (U.K.) LIMITED - 2010-07-15
    10 Exeter House, Putney Heath, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 15
    BROMLEY CONSULTING SERVICES LIMITED - 2005-02-15
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-10-19 ~ now
    CIF 9 - Director → ME
    Officer
    2003-02-12 ~ now
    CIF 37 - Secretary → ME
  • 16
    Suite 5, Copse Court, Evenwood Close, Putney Heath, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-11 ~ dissolved
    CIF 59 - Secretary → ME
  • 17
    LII HOLDINGS LIMITED - 2007-09-28
    HH & P THIRTY EIGHT LIMITED - 2005-01-07
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-19 ~ dissolved
    CIF 18 - Director → ME
    Officer
    2005-10-19 ~ dissolved
    CIF 66 - Secretary → ME
  • 18
    The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    CIF 67 - Secretary → ME
  • 19
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2002-07-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 20
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2016-11-17 ~ dissolved
    CIF 38 - Secretary → ME
  • 21
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 32 - Director → ME
    Officer
    2006-10-27 ~ dissolved
    CIF 63 - Secretary → ME
  • 22
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 28 - Director → ME
    Officer
    2007-02-23 ~ dissolved
    CIF 48 - Secretary → ME
  • 23
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2022-09-23 ~ dissolved
    CIF 13 - Director → ME
    Officer
    2005-08-17 ~ dissolved
    CIF 61 - Secretary → ME
  • 24
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-26 ~ dissolved
    CIF 24 - Director → ME
    Officer
    2007-02-26 ~ dissolved
    CIF 53 - Secretary → ME
  • 25
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 25 - Director → ME
    Officer
    2007-02-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 26
    Suite 3 8 Shepherd Market Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-27 ~ now
    CIF 49 - Secretary → ME
  • 27
    SOCIET PER AZIONI FORMAZIONE LIMITED - 2003-03-18
    Suite 3 8 Shepherd Market Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2003-01-29 ~ now
    CIF 51 - Secretary → ME
  • 28
    Flat 1 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-28 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 29
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2007-11-13 ~ dissolved
    CIF 54 - Secretary → ME
  • 30
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 23 - Director → ME
    Officer
    2012-05-25 ~ dissolved
    CIF 64 - Secretary → ME
  • 31
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2006-07-25 ~ dissolved
    CIF 57 - Secretary → ME
  • 32
    The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 33
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2006-07-25 ~ dissolved
    CIF 56 - Secretary → ME
  • 34
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-02-23 ~ dissolved
    CIF 44 - Secretary → ME
  • 35
    YELLOW LEAF ENTERPRISES LIMITED - 2004-03-01
    The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ dissolved
    CIF 39 - Secretary → ME
Ceased 16
  • 1
    10 Exeter House, Putney Heath, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-07-18 ~ 2014-02-25
    CIF 58 - Secretary → ME
  • 2
    W1j 7qe, Flat 1 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2006-07-24
    CIF 4 - Director → ME
  • 3
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-05-24 ~ 2008-05-02
    CIF 7 - Director → ME
    Officer
    2006-05-24 ~ 2008-05-02
    CIF 35 - Secretary → ME
  • 4
    DRAKE CONSULTANCY (UK) LIMITED - 2007-07-02
    10 Exeter House, Putney Heath, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ 2008-02-28
    CIF 34 - Secretary → ME
  • 5
    10 Exeter House, Putney Heath, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ 2007-07-31
    CIF 33 - Secretary → ME
  • 6
    MIRABIS PARTNERS LLP - 2009-06-08
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2009-06-26
    CIF 6 - LLP Designated Member → ME
  • 7
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-06-04 ~ 2009-06-17
    CIF 11 - Director → ME
  • 8
    BROMLEY CONSULTING SERVICES LIMITED - 2005-02-15
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2004-06-28 ~ 2005-01-18
    CIF 5 - Director → ME
  • 9
    LII HOLDINGS LIMITED - 2007-09-28
    HH & P THIRTY EIGHT LIMITED - 2005-01-07
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-25 ~ 2008-12-22
    CIF 8 - Director → ME
    Officer
    2005-10-25 ~ 2008-12-22
    CIF 36 - Secretary → ME
  • 10
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2013-01-11 ~ 2013-03-14
    CIF 14 - Director → ME
  • 11
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2006-10-27 ~ 2013-10-07
    CIF 20 - Director → ME
    Officer
    2006-10-27 ~ 2013-10-07
    CIF 42 - Secretary → ME
  • 12
    The Old Court, Bembridge, Isle Of Wight
    Dissolved Corporate
    Officer
    2002-10-31 ~ 2013-11-29
    CIF 43 - Secretary → ME
  • 13
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2005-08-17 ~ 2022-09-23
    CIF 21 - Director → ME
  • 14
    Suite 3 8 Shepherd Market Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-27 ~ 2006-11-30
    CIF 10 - Director → ME
  • 15
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ 2011-03-29
    CIF 19 - Director → ME
  • 16
    LOWRIDER MEDIA LIMITED - 2010-02-15
    St Marys Chambers, 59 Quarry Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    83,812 GBP2017-04-30
    Officer
    2003-04-16 ~ 2016-02-12
    CIF 62 - Secretary → ME

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