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 1953Individual (37 offsprings)Officer
2001-12-07 ~ nowOF - Director → CIF 0Mr Jonathan Leonard Maukes Shaw
Born in March 1953Individual (37 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Corporate & Chancery Chambers, 7th Floor, New Caudan Dias Pier, Le Caudan Waterfront, Port-louis, Mauritius, MauritiusActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2001-12-07 ~ nowOF - Director → CIF 0 2001-12-07 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Fisher, Gordon William
Director born in March 1945Individual (15 offsprings)Officer 2001-12-07 ~ 2007-06-06OF - Director → CIF 0 - 2
Ducler Des Rauches, Philippe
Director born in October 1954Individual (2 offsprings)Officer 2001-12-07 ~ 2015-02-14OF - Director → CIF 0 - 3Kingsway House, 103 Kingsway, Holborn, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-09-30Officer2001-12-05 ~ 2001-12-07PE - Nominee Secretary → CIF 0
- 4Kingsway House, 103 Kingsway, Holborn, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-09-30Officer2001-12-05 ~ 2001-12-07PE - Nominee Director → CIF 0
Company in focus
CORPORATE & CHANCERY NOMINEES LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 04334430
CORPORATE & CHANCERY NOMINEES LIMITED
Info167-169 Great Portland Street, London W1W 5PFPrivate Limited Company incorporated on 2001-12-05 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0 CORPORATE & CHANCERY NOMINEES LIMITED
SRegistered number missingCorporate & Chancery Chambers, 7th Floor, New Caudan Dias Pier, Le Caudan Waterfront, Port Louis, MauritiusCORPORATE BODY in MAURITIUSCIF 1CORPORATE & CHANCERY NOMINEES LIMITED
SRegistered number missingCorporate & Chancery Chambers, 7th Floor, New Caudan Dias Piers, Le Caudan Waterfront, Port-louis, MauritiusCORPORATE BODY in MAURITIUSCIF 2 CIF 3
Offspring entities and appointments
Active
35
- 1W1j 7qe, Flat 1 8 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2006-07-03 ~ dissolvedCIF 60 - Secretary → ME
- 28 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (3 parents)Officer 2002-10-31 ~ dissolvedCIF 41 - Secretary → ME
- 3
BURDALE LIMITED
- nowCORPORATE & CHANCERY UK SERVICES LIMITED - 2002-01-30The Old Court, Swains Road, Bembridge, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer 2002-01-22 ~ dissolvedCIF 22 - Director → MEOfficer 2003-01-17 ~ dissolvedCIF 52 - Secretary → ME - 48 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)Officer 2007-03-27 ~ dissolvedCIF 26 - Director → MEOfficer 2007-03-27 ~ dissolvedCIF 45 - Secretary → ME
- 5167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2003-11-12 ~ nowCIF 50 - Secretary → ME
- 6167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2002-09-26 ~ nowCIF 13 - Secretary → ME
- 7Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-08-31Officer 2006-08-09 ~ dissolvedCIF 65 - Secretary → ME
- 8Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Officer 2006-09-20 ~ dissolvedCIF 40 - Secretary → ME
- 98 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-09 ~ dissolvedCIF 30 - Director → MEOfficer 2015-04-09 ~ dissolvedCIF 29 - Secretary → ME
- 10The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (2 parents, 1 offspring)Officer 2015-05-07 ~ dissolvedCIF 12 - Director → MECIF 19 - Director → ME
- 1163 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2013-07-19 ~ dissolvedCIF 31 - Director → ME
- 128 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)Officer 2007-03-27 ~ dissolvedCIF 27 - Director → MEOfficer 2007-03-27 ~ dissolvedCIF 46 - Secretary → ME
- 13Flat 1 8 Shepherd Market, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-01-28 ~ dissolvedCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OE
- 14GEOTECHNOLOGIES (U.K.) LIMITED - 2010-07-1510 Exeter House, Putney Heath, LondonDissolved Corporate (4 parents)Officer 2006-08-16 ~ dissolvedCIF 55 - Secretary → ME
- 15BROMLEY CONSULTING SERVICES LIMITED - 2005-02-15Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2005-10-19 ~ nowCIF 9 - Director → MEOfficer 2003-02-12 ~ nowCIF 37 - Secretary → ME
- 16Suite 5, Copse Court, Evenwood Close, Putney Heath, LondonDissolved Corporate (2 parents)Officer 2006-07-11 ~ dissolvedCIF 59 - Secretary → ME
- 17LII HOLDINGS LIMITED - 2007-09-28HH & P THIRTY EIGHT LIMITED - 2005-01-0788 Wood Street, LondonDissolved Corporate (2 parents)Officer 2005-10-19 ~ dissolvedCIF 15 - Director → MEOfficer 2005-10-19 ~ dissolvedCIF 66 - Secretary → ME
- 18The Old Court, Swains Road, Bembridge, Isle Of Wight, United KingdomDissolved Corporate (3 parents)Officer 2008-06-02 ~ dissolvedCIF 67 - Secretary → ME
- 19The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (3 parents)Officer 2002-07-10 ~ dissolvedCIF 3 - Secretary → ME
- 20Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-11-30Officer 2016-11-17 ~ dissolvedCIF 38 - Secretary → ME
- 2163 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents)Officer 2006-10-27 ~ dissolvedCIF 32 - Director → MEOfficer 2006-10-27 ~ dissolvedCIF 63 - Secretary → ME
- 2263 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents)Officer 2007-02-23 ~ dissolvedCIF 28 - Director → MEOfficer 2007-02-23 ~ dissolvedCIF 48 - Secretary → ME
- 23Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2022-09-23 ~ dissolvedCIF 14 - Director → MEOfficer 2005-08-17 ~ dissolvedCIF 61 - Secretary → ME
- 2463 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents)Officer 2007-02-26 ~ dissolvedCIF 24 - Director → MEOfficer 2007-02-26 ~ dissolvedCIF 53 - Secretary → ME
- 2563 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents)Officer 2007-02-23 ~ dissolvedCIF 25 - Director → MEOfficer 2007-02-23 ~ dissolvedCIF 47 - Secretary → ME
- 26167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer 2006-10-27 ~ nowCIF 49 - Secretary → ME
- 27SOCIET PER AZIONI FORMAZIONE LIMITED - 2003-03-18167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer 2003-01-29 ~ nowCIF 51 - Secretary → ME
- 28Flat 1 8 Shepherd Market, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-01-28 ~ dissolvedCIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE
- 29The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (3 parents)Officer 2007-11-13 ~ dissolvedCIF 54 - Secretary → ME
- 30The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedCIF 23 - Director → MEOfficer 2012-05-25 ~ dissolvedCIF 64 - Secretary → ME
- 318 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)Officer 2006-07-25 ~ dissolvedCIF 2 - Director → MEOfficer 2006-07-25 ~ dissolvedCIF 57 - Secretary → ME
- 32The Old Court, Swains Road, Bembridge, Isle Of Wight, United KingdomDissolved Corporate (2 parents)Officer 2010-11-25 ~ dissolvedCIF 20 - LLP Designated Member → ME
- 338 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)Officer 2006-07-25 ~ dissolvedCIF 1 - Director → MEOfficer 2006-07-25 ~ dissolvedCIF 56 - Secretary → ME
- 348 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (3 parents)Officer 2004-02-23 ~ dissolvedCIF 44 - Secretary → ME
- 35YELLOW LEAF ENTERPRISES LIMITED - 2004-03-01The Old Court, Swains Road, Bembridge, Isle Of Wight, United KingdomDissolved Corporate (3 parents)Officer 2003-02-10 ~ dissolvedCIF 39 - Secretary → ME
Ceased
16
- 110 Exeter House, Putney Heath, London, EnglandDissolved Corporate (1 parent)Officer 2006-07-18 ~ 2014-02-25CIF 58 - Secretary → ME
- 2W1j 7qe, Flat 1 8 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2006-07-03 ~ 2006-07-24CIF 4 - Director → ME
- 3Airport House, Purley Way, Croydon, SurreyDissolved Corporate (1 parent)Officer 2006-05-24 ~ 2008-05-02CIF 7 - Director → MEOfficer 2006-05-24 ~ 2008-05-02CIF 35 - Secretary → ME
- 4
DRAKE NOMINEES LIMITED
- nowDRAKE CONSULTANCY (UK) LIMITED - 2007-07-0210 Exeter House, Putney Heath, LondonDissolved Corporate (2 parents)Officer 2007-06-06 ~ 2008-02-28CIF 34 - Secretary → ME - 510 Exeter House, Putney Heath, LondonDissolved Corporate (2 parents)Officer 2007-06-06 ~ 2007-07-31CIF 33 - Secretary → ME
- 6MIRABIS PARTNERS LLP - 2009-06-08The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (2 parents)Officer 2008-05-01 ~ 2009-06-26CIF 6 - LLP Designated Member → ME
- 7The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (2 parents, 1 offspring)Officer 2009-06-04 ~ 2009-06-17CIF 11 - Director → ME
- 8BROMLEY CONSULTING SERVICES LIMITED - 2005-02-15Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2004-06-28 ~ 2005-01-18CIF 5 - Director → ME
- 9LII HOLDINGS LIMITED - 2007-09-28HH & P THIRTY EIGHT LIMITED - 2005-01-0788 Wood Street, LondonDissolved Corporate (2 parents)Officer 2005-10-25 ~ 2008-12-22CIF 8 - Director → MEOfficer 2005-10-25 ~ 2008-12-22CIF 36 - Secretary → ME
- 10The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (1 parent)Officer 2013-01-11 ~ 2013-03-14CIF 17 - Director → ME
- 11The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (1 parent)Officer 2006-10-27 ~ 2013-10-07CIF 18 - Director → MEOfficer 2006-10-27 ~ 2013-10-07CIF 42 - Secretary → ME
- 12The Old Court, Bembridge, Isle Of WightDissolved CorporateOfficer 2002-10-31 ~ 2013-11-29CIF 43 - Secretary → ME
- 13Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2005-08-17 ~ 2022-09-23CIF 21 - Director → ME
- 14167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer 2006-10-27 ~ 2006-11-30CIF 10 - Director → ME
- 151st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (1 parent)Officer 2011-03-29 ~ 2011-03-29CIF 16 - Director → ME
- 16
WE ARE IGNITION LTD
- nowLOWRIDER MEDIA LIMITED - 2010-02-15St Marys Chambers, 59 Quarry Street, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)83,812 GBP2017-04-30Officer 2003-04-16 ~ 2016-02-12CIF 62 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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