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.
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 (24 years). 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
34
- 1W1j 7qe, Flat 1 8 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2006-07-03 ~ dissolvedCIF 59 - Secretary → ME
- 28 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (3 parents)Officer 2002-10-31 ~ dissolvedCIF 40 - 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 21 - Director → MEOfficer 2003-01-17 ~ dissolvedCIF 51 - Secretary → ME - 48 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)Officer 2007-03-27 ~ dissolvedCIF 25 - Director → MEOfficer 2007-03-27 ~ dissolvedCIF 44 - 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 49 - 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 64 - Secretary → ME
- 8Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Officer 2006-09-20 ~ dissolvedCIF 39 - Secretary → ME
- 98 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-09 ~ dissolvedCIF 29 - Director → MEOfficer 2015-04-09 ~ dissolvedCIF 28 - Secretary → ME
- 10The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (2 parents, 1 offspring)Officer 2015-05-07 ~ dissolvedCIF 19 - Director → MECIF 12 - Director → ME
- 1163 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2013-07-19 ~ dissolvedCIF 30 - Director → ME
- 128 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)Officer 2007-03-27 ~ dissolvedCIF 26 - Director → MEOfficer 2007-03-27 ~ dissolvedCIF 45 - Secretary → ME
- 13Flat 1 8 Shepherd Market, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-01-28 ~ dissolvedCIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OE
- 14GEOTECHNOLOGIES (U.K.) LIMITED - 2010-07-1510 Exeter House, Putney Heath, LondonDissolved Corporate (4 parents)Officer 2006-08-16 ~ dissolvedCIF 54 - 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 36 - Secretary → ME
- 16Suite 5, Copse Court, Evenwood Close, Putney Heath, LondonDissolved Corporate (2 parents)Officer 2006-07-11 ~ dissolvedCIF 58 - Secretary → ME
- 17HH & P THIRTY EIGHT LIMITED - 2005-01-07LII HOLDINGS LIMITED - 2007-09-2888 Wood Street, LondonDissolved Corporate (2 parents)Officer 2005-10-19 ~ dissolvedCIF 15 - Director → MEOfficer 2005-10-19 ~ dissolvedCIF 65 - Secretary → ME
- 18The Old Court, Swains Road, Bembridge, Isle Of Wight, United KingdomDissolved Corporate (3 parents)Officer 2008-06-02 ~ dissolvedCIF 66 - 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 37 - Secretary → ME
- 2163 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents)Officer 2006-10-27 ~ dissolvedCIF 31 - Director → MEOfficer 2006-10-27 ~ dissolvedCIF 62 - Secretary → ME
- 2263 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents)Officer 2007-02-23 ~ dissolvedCIF 27 - Director → MEOfficer 2007-02-23 ~ dissolvedCIF 47 - 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 60 - Secretary → ME
- 2463 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents)Officer 2007-02-26 ~ dissolvedCIF 23 - Director → MEOfficer 2007-02-26 ~ dissolvedCIF 52 - Secretary → ME
- 2563 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents)Officer 2007-02-23 ~ dissolvedCIF 24 - Director → MEOfficer 2007-02-23 ~ dissolvedCIF 46 - 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 48 - 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 50 - Secretary → ME
- 28Flat 1 8 Shepherd Market, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-01-28 ~ dissolvedCIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of shares – 75% or more → OE
- 29The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (3 parents)Officer 2007-11-13 ~ dissolvedCIF 53 - Secretary → ME
- 30The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedCIF 22 - Director → MEOfficer 2012-05-25 ~ dissolvedCIF 63 - Secretary → ME
- 318 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)Officer 2006-07-25 ~ dissolvedCIF 2 - Director → MEOfficer 2006-07-25 ~ dissolvedCIF 56 - Secretary → ME
- 328 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)Officer 2006-07-25 ~ dissolvedCIF 1 - Director → MEOfficer 2006-07-25 ~ dissolvedCIF 55 - Secretary → ME
- 338 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (3 parents)Officer 2004-02-23 ~ dissolvedCIF 43 - Secretary → ME
- 34YELLOW LEAF ENTERPRISES LIMITED - 2004-03-01The Old Court, Swains Road, Bembridge, Isle Of Wight, United KingdomDissolved Corporate (3 parents)Officer 2003-02-10 ~ dissolvedCIF 38 - Secretary → ME
Ceased
16
- 110 Exeter House, Putney Heath, London, EnglandDissolved Corporate (1 parent)Officer 2006-07-18 ~ 2014-02-25CIF 57 - 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 34 - 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 33 - Secretary → ME - 510 Exeter House, Putney Heath, LondonDissolved Corporate (2 parents)Officer 2007-06-06 ~ 2007-07-31CIF 32 - 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
- 9HH & P THIRTY EIGHT LIMITED - 2005-01-07LII HOLDINGS LIMITED - 2007-09-2888 Wood Street, LondonDissolved Corporate (2 parents)Officer 2005-10-25 ~ 2008-12-22CIF 8 - Director → MEOfficer 2005-10-25 ~ 2008-12-22CIF 35 - 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 41 - Secretary → ME
- 12The Old Court, Bembridge, Isle Of WightDissolved CorporateOfficer 2002-10-31 ~ 2013-11-29CIF 42 - 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 20 - 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 61 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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