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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Shaw, Jonathan Leonard Maukes, Mr.
    Born in March 1953
    Individual (56 offsprings)
    Officer
    2001-12-07 ~ now
    OF - Director → CIF 0
    Mr Jonathan Leonard Maukes Shaw
    Born in March 1953
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Fisher, Gordon William
    Director born in March 1945
    Individual (35 offsprings)
    Officer
    2001-12-07 ~ 2007-06-06
    OF - Director → CIF 0
  • 3
    Ducler Des Rauches, Philippe
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    2001-12-07 ~ 2015-02-14
    OF - Director → CIF 0
  • 4
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 889 offsprings)
    Officer
    2001-12-05 ~ 2001-12-07
    OF - Nominee Secretary → CIF 0
  • 5
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 883 offsprings)
    Officer
    2001-12-05 ~ 2001-12-07
    OF - Nominee Director → CIF 0
  • 6
    CORPORATE & CHANCERY GROUP LIMITED
    04546039
    Corporate & Chancery Chambers, 7th Floor, New Caudan Dias Pier, Le Caudan Waterfront, Port-louis, Mauritius, Mauritius
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2001-12-07 ~ now
    OF - Director → CIF 0
    2001-12-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CORPORATE & CHANCERY NOMINEES LIMITED

Period: 2001-12-05 ~ now
Company number: 04334430
Registered name
CORPORATE & CHANCERY NOMINEES LIMITED - now
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
  • CORPORATE & CHANCERY NOMINEES LIMITED
    Info
    Registered number 04334430
    167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-05 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 55
  • 1
    AFRICA INSURANCE AGENTS LIMITED
    05475511
    10 Exeter House, Putney Heath, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-18 ~ 2014-02-25
    CIF 68 - Secretary → ME
  • 2
    ALJAY LIMITED
    05472568
    Suite 5 Copse Court, Evenwood Close, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-25 ~ dissolved
    CIF 17 - Director → ME
    Officer
    2006-06-25 ~ dissolved
    CIF 71 - Secretary → ME
  • 3
    ALKALINE STUDIOS LIMITED
    - now 04637230
    ALL STAR RECORDINGS LIMITED
    - 2007-03-19 04637230
    Suite 5 Copse Court, Evenwood Close, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-15 ~ dissolved
    CIF 39 - Secretary → ME
  • 4
    APG PROCESSING LIMITED
    13639434
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-23 ~ dissolved
    CIF 80 - Secretary → ME
  • 5
    ARPENT HOLDINGS LIMITED
    05865101
    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
    Officer
    2006-07-03 ~ dissolved
    CIF 70 - Secretary → ME
  • 6
    AUBACH MANAGEMENT LIMITED
    05827808
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-07
    Commencement of winding up on 2010-11-24
    Conclusion of winding up on 2016-01-14
    Dissolved on 2016-04-26
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-05-24 ~ 2008-05-02
    CIF 7 - Director → ME
    Officer
    2006-05-24 ~ 2008-05-02
    CIF 42 - Secretary → ME
  • 7
    BOOTH ENTERPRISES LIMITED
    04639149
    Suite 5 Copse Court, Evenwood Close, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-16 ~ dissolved
    CIF 62 - Secretary → ME
  • 8
    BRIGHT BOOTH LIMITED
    04579123
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-10-31 ~ dissolved
    CIF 50 - Secretary → ME
  • 9
    BURDALE LIMITED
    - now 04355946
    CORPORATE & CHANCERY UK SERVICES LIMITED
    - 2002-01-30 04355946
    The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-01-22 ~ dissolved
    CIF 23 - Director → ME
    Officer
    2003-01-17 ~ dissolved
    CIF 61 - Secretary → ME
  • 10
    BURREN ESTATES LIMITED
    06186789
    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 54 - Secretary → ME
  • 11
    CHANCERY FINANCE LIMITED
    04961780
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2003-11-12 ~ now
    CIF 59 - Secretary → ME
  • 12
    CORPORATE & CHANCERY GROUP LIMITED
    04546039
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2002-09-26 ~ now
    CIF 13 - Secretary → ME
  • 13
    DRAKE NOMINEES LIMITED
    - now 05681609
    DRAKE CONSULTANCY (UK) LIMITED
    - 2007-07-02 05681609
    10 Exeter House, Putney Heath, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-06 ~ 2008-02-28
    CIF 41 - Secretary → ME
  • 14
    DRAKE TRUSTEES LIMITED
    05679258
    10 Exeter House, Putney Heath, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-06 ~ 2007-07-31
    CIF 40 - Secretary → ME
  • 15
    DUBU CONSULTING LIMITED
    05900504
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-08-09 ~ dissolved
    CIF 77 - Secretary → ME
  • 16
    DUFFY ESTATES LIMITED
    05940712
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 17
    EASTERN EUROPE LTD
    09533052
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ dissolved
    CIF 31 - Director → ME
    Officer
    2015-04-09 ~ dissolved
    CIF 30 - Secretary → ME
  • 18
    ECOSYSTEMS CONSULTING LLP
    - now OC328271
    MIRABIS PARTNERS LLP
    - 2009-06-08 OC328271
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (6 parents)
    Officer
    2008-05-01 ~ 2009-06-26
    CIF 6 - LLP Designated Member → ME
  • 19
    ENVIRONMENT CONSULTING LIMITED
    06924794
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-05-07 ~ dissolved
    CIF 12 - Director → ME
    2009-06-04 ~ 2009-06-17
    CIF 11 - Director → ME
    2015-05-07 ~ dissolved
    CIF 21 - Director → ME
  • 20
    ERA INVESTMENTS LIMITED
    04334920
    98 The Quays Apt 92, Manchester, England
    Active Corporate (5 parents)
    Officer
    2001-12-05 ~ 2001-12-05
    CIF 38 - Secretary → ME
  • 21
    FEMOSA (UK) LIMITED
    08616116
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-19 ~ dissolved
    CIF 32 - Director → ME
  • 22
    FORESHORE ESTATES LIMITED
    06186793
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    CIF 28 - Director → ME
    Officer
    2007-03-27 ~ dissolved
    CIF 55 - Secretary → ME
  • 23
    FRIM FRAM LIMITED
    12430240
    Flat 1 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-28 ~ dissolved
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 24
    GEOGRID CONSTRUCTION UK LIMITED
    - now 05907716
    GEOTECHNOLOGIES (U.K.) LIMITED
    - 2010-07-15 05907716
    10 Exeter House, Putney Heath, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-16 ~ dissolved
    CIF 65 - Secretary → ME
  • 25
    HANS BROCHIER HOLDINGS LIMITED
    - now 04664145
    BROMLEY CONSULTING SERVICES LIMITED
    - 2005-02-15 04664145
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (9 parents)
    Officer
    2005-10-19 ~ now
    CIF 9 - Director → ME
    2004-06-28 ~ 2005-01-18
    CIF 5 - Director → ME
    Officer
    2003-02-12 ~ now
    CIF 45 - Secretary → ME
  • 26
    HASTINGS MANAGEMENT LIMITED
    05872403
    Suite 5, Copse Court, Evenwood Close, Putney Heath, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-11 ~ dissolved
    CIF 69 - Secretary → ME
  • 27
    HH & P THIRTY EIGHT LIMITED
    - now 04947841
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-14 during the appointment or period of control
    Dissolved on 2016-02-23 during the appointment or period of control
    LII HOLDINGS LIMITED
    - 2007-09-28 04947841
    HH & P THIRTY EIGHT LIMITED - 2005-01-07
    88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-25 ~ 2008-12-22
    CIF 8 - Director → ME
    2005-10-19 ~ dissolved
    CIF 15 - Director → ME
    Officer
    2005-10-25 ~ 2008-12-22
    CIF 43 - Secretary → ME
    2005-10-19 ~ dissolved
    CIF 78 - Secretary → ME
  • 28
    HTM TRUSTEES LIMITED
    05205920
    Suite 5, Copse Court, Evenwood Close, London, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-13 ~ dissolved
    CIF 16 - Director → ME
    Officer
    2004-08-13 ~ dissolved
    CIF 73 - Secretary → ME
  • 29
    INASMUCH LIMITED
    06608014
    The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    CIF 79 - Secretary → ME
  • 30
    JEDI (UK) LIMITED
    04481529
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (4 parents)
    Officer
    2002-07-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 31
    KEY LOGO OVERSEAS LIMITED
    08356614
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2013-01-11 ~ 2013-03-14
    CIF 19 - Director → ME
  • 32
    KNIGHT-BRUCE LIMITED
    05980731
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ 2013-10-07
    CIF 20 - Director → ME
    Officer
    2006-10-27 ~ 2013-10-07
    CIF 51 - Secretary → ME
  • 33
    KSA ADVISORY SERVICES LIMITED
    10482830
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-17 ~ dissolved
    CIF 46 - Secretary → ME
  • 34
    LEVERHULME PROPERTY LIMITED
    04578808
    The Old Court, Bembridge, Isle Of Wight
    Dissolved Corporate (6 parents)
    Officer
    2002-10-31 ~ 2013-11-29
    CIF 52 - Secretary → ME
  • 35
    MACCLESFIELD LIMITED
    05980797
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 34 - Director → ME
    Officer
    2006-10-27 ~ dissolved
    CIF 75 - Secretary → ME
  • 36
    MERIMBULA LIMITED
    06125745
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 29 - Director → ME
    Officer
    2007-02-23 ~ dissolved
    CIF 57 - Secretary → ME
  • 37
    ON DEMAND ACCOUNTING LIMITED
    05538508
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-08-17 ~ 2022-09-23
    CIF 22 - Director → ME
    2022-09-23 ~ dissolved
    CIF 14 - Director → ME
    Officer
    2005-08-17 ~ dissolved
    CIF 72 - Secretary → ME
  • 38
    PARADISE GROOVE LIMITED
    06127723
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-26 ~ dissolved
    CIF 25 - Director → ME
    Officer
    2007-02-26 ~ dissolved
    CIF 63 - Secretary → ME
  • 39
    PORT KEMBLA LIMITED
    06125678
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 26 - Director → ME
    Officer
    2007-02-23 ~ dissolved
    CIF 56 - Secretary → ME
  • 40
    SELBORNE LIMITED
    05980640
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ 2006-11-30
    CIF 10 - Director → ME
    Officer
    2006-10-27 ~ 2026-02-24
    CIF 58 - Secretary → ME
  • 41
    SOCIETA PER AZIONI FORMAZIONE LIMITED
    - now 04651784
    SOCIET PER AZIONI FORMAZIONE LIMITED
    - 2003-03-18 04651784
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2003-01-29 ~ now
    CIF 60 - Secretary → ME
  • 42
    STRESSLINE SERVICES LIMITED
    04334890
    14 New Road, Bawdrip, Bridgwater, Somerset
    Active Corporate (6 parents)
    Officer
    2001-12-05 ~ 2001-12-05
    CIF 36 - Director → ME
    Officer
    2001-12-05 ~ 2001-12-05
    CIF 37 - Secretary → ME
  • 43
    SUSSEX REGAL LIMITED
    12428553
    Flat 1 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-28 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 44
    SYONTEC SOLUTIONS LIMITED
    04678236
    Suite 5 Copse Court, Evenwood Close, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-25 ~ 2011-01-28
    CIF 48 - Secretary → ME
  • 45
    THE ALLIANCE FOR AFRICAN ADVANCEMENT LIMITED
    06425603
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (4 parents)
    Officer
    2007-11-13 ~ dissolved
    CIF 64 - Secretary → ME
  • 46
    THE BAY BRASSERIE LIMITED
    07582351
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-10
    Due to be dissolved on 2017-06-08
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2011-03-29 ~ 2011-03-29
    CIF 18 - Director → ME
  • 47
    TOBOL ENERGY LIMITED
    08084448
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 24 - Director → ME
    Officer
    2012-05-25 ~ dissolved
    CIF 76 - Secretary → ME
  • 48
    TOLEDO INVESTMENTS LIMITED
    05886428
    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 67 - Secretary → ME
  • 49
    TORUN INVESTMENT LLP
    OC359851
    The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 50
    VIBEMEDIA CORPORATION LIMITED
    - now 05001180
    THE VIBE CORPORATION LIMITED
    - 2006-02-04 05001180
    Suite 5 Copse Court, Evenwood Close, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-22 ~ 2008-11-01
    CIF 44 - Secretary → ME
  • 51
    WAKESIDE LIMITED
    05886216
    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 66 - Secretary → ME
  • 52
    WE ARE IGNITION LTD
    - now 04737221
    LOWRIDER MEDIA LIMITED
    - 2010-02-15 04737221
    St Marys Chambers, 59 Quarry Street, Guildford, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2003-04-16 ~ 2016-02-12
    CIF 74 - Secretary → ME
  • 53
    WEBWORLD PROPERTIES LIMITED
    05052091
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 54
    WELMAN HOUSE MANAGEMENT COMPANY LIMITED
    04334446
    4 Back Grafton Street, Altrincham, England
    Active Corporate (15 parents)
    Officer
    2001-12-05 ~ 2001-12-18
    CIF 35 - Director → ME
  • 55
    YELLOW LEAF ENTERPRISES (FAR EAST) LIMITED
    - now 04660801
    YELLOW LEAF ENTERPRISES LIMITED
    - 2004-03-01 04660801
    The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ dissolved
    CIF 47 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.