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 (3 parents)Equity (Company account)2 GBP2020-09-30Officer2001-12-05 ~ 2001-12-07PE - Nominee Director → CIF 0
- 4Kingsway House, 103 Kingsway, Holborn, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-09-30Officer2001-12-05 ~ 2001-12-07PE - Nominee Secretary → 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 2 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
36
- 1Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2021-09-23 ~ dissolvedCIF 72 - Secretary → ME
- 2W1j 7qe, Flat 1 8 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2006-07-03 ~ dissolvedCIF 64 - Secretary → ME
- 38 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (3 parents)Officer 2002-10-31 ~ dissolvedCIF 45 - Secretary → ME
- 4
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 56 - Secretary → ME - 58 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)Officer 2007-03-27 ~ dissolvedCIF 26 - Director → MEOfficer 2007-03-27 ~ dissolvedCIF 49 - Secretary → ME
- 6167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2003-11-12 ~ nowCIF 54 - Secretary → ME
- 7167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2002-09-26 ~ nowCIF 14 - Secretary → ME
- 8Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-08-31Officer 2006-08-09 ~ dissolvedCIF 69 - Secretary → ME
- 9Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Officer 2006-09-20 ~ dissolvedCIF 44 - Secretary → ME
- 108 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-09 ~ dissolvedCIF 30 - Director → MEOfficer 2015-04-09 ~ dissolvedCIF 29 - Secretary → ME
- 11The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (2 parents, 1 offspring)Officer 2015-05-07 ~ dissolvedCIF 20 - Director → MECIF 12 - Director → ME
- 1263 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2013-07-19 ~ dissolvedCIF 31 - Director → ME
- 138 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)Officer 2007-03-27 ~ dissolvedCIF 27 - Director → MEOfficer 2007-03-27 ~ dissolvedCIF 50 - Secretary → ME
- 14Flat 1 8 Shepherd Market, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-01-28 ~ dissolvedCIF 74 - Ownership of shares – 75% or more → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of voting rights - 75% or more → OE
- 15GEOTECHNOLOGIES (U.K.) LIMITED - 2010-07-1510 Exeter House, Putney Heath, LondonDissolved Corporate (4 parents)Officer 2006-08-16 ~ dissolvedCIF 59 - Secretary → ME
- 16BROMLEY 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 41 - Secretary → ME
- 17Suite 5, Copse Court, Evenwood Close, Putney Heath, LondonDissolved Corporate (2 parents)Officer 2006-07-11 ~ dissolvedCIF 63 - Secretary → ME
- 18LII HOLDINGS LIMITED - 2007-09-28HH & P THIRTY EIGHT LIMITED - 2005-01-0788 Wood Street, LondonDissolved Corporate (2 parents)Officer 2005-10-19 ~ dissolvedCIF 16 - Director → MEOfficer 2005-10-19 ~ dissolvedCIF 70 - Secretary → ME
- 19The Old Court, Swains Road, Bembridge, Isle Of Wight, United KingdomDissolved Corporate (3 parents)Officer 2008-06-02 ~ dissolvedCIF 71 - Secretary → ME
- 20The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (3 parents)Officer 2002-07-10 ~ dissolvedCIF 3 - Secretary → ME
- 21Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-11-30Officer 2016-11-17 ~ dissolvedCIF 42 - Secretary → ME
- 2263 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents)Officer 2006-10-27 ~ dissolvedCIF 32 - Director → MEOfficer 2006-10-27 ~ dissolvedCIF 67 - Secretary → ME
- 2363 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents)Officer 2007-02-23 ~ dissolvedCIF 28 - Director → MEOfficer 2007-02-23 ~ dissolvedCIF 52 - Secretary → ME
- 24Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2022-09-23 ~ dissolvedCIF 15 - Director → MEOfficer 2005-08-17 ~ dissolvedCIF 65 - Secretary → ME
- 2563 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents)Officer 2007-02-26 ~ dissolvedCIF 24 - Director → MEOfficer 2007-02-26 ~ dissolvedCIF 57 - Secretary → ME
- 2663 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents)Officer 2007-02-23 ~ dissolvedCIF 25 - Director → MEOfficer 2007-02-23 ~ dissolvedCIF 51 - Secretary → ME
- 27167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer 2006-10-27 ~ nowCIF 53 - Secretary → ME
- 28SOCIET 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 55 - Secretary → ME
- 29Flat 1 8 Shepherd Market, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-01-28 ~ dissolvedCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of shares – 75% or more → OE
- 30The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (3 parents)Officer 2007-11-13 ~ dissolvedCIF 58 - Secretary → ME
- 31The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedCIF 23 - Director → MEOfficer 2012-05-25 ~ dissolvedCIF 68 - Secretary → ME
- 328 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)Officer 2006-07-25 ~ dissolvedCIF 2 - Director → MEOfficer 2006-07-25 ~ dissolvedCIF 61 - Secretary → ME
- 33The Old Court, Swains Road, Bembridge, Isle Of Wight, United KingdomDissolved Corporate (2 parents)Officer 2010-11-25 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 348 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)Officer 2006-07-25 ~ dissolvedCIF 1 - Director → MEOfficer 2006-07-25 ~ dissolvedCIF 60 - Secretary → ME
- 358 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (3 parents)Officer 2004-02-23 ~ dissolvedCIF 48 - Secretary → ME
- 36YELLOW LEAF ENTERPRISES LIMITED - 2004-03-01The Old Court, Swains Road, Bembridge, Isle Of Wight, United KingdomDissolved Corporate (3 parents)Officer 2003-02-10 ~ dissolvedCIF 43 - Secretary → ME
Ceased
19
- 110 Exeter House, Putney Heath, London, EnglandDissolved Corporate (1 parent)Officer 2006-07-18 ~ 2014-02-25CIF 62 - 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 39 - 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 38 - Secretary → ME - 510 Exeter House, Putney Heath, LondonDissolved Corporate (2 parents)Officer 2007-06-06 ~ 2007-07-31CIF 37 - 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
- 898 The Quays Apt 92, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)130,479 GBP2024-12-31Officer 2001-12-05 ~ 2001-12-05CIF 36 - Secretary → ME
- 9BROMLEY 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
- 10LII 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 40 - Secretary → ME
- 11The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (1 parent)Officer 2013-01-11 ~ 2013-03-14CIF 18 - Director → ME
- 12The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (1 parent)Officer 2006-10-27 ~ 2013-10-07CIF 19 - Director → MEOfficer 2006-10-27 ~ 2013-10-07CIF 46 - Secretary → ME
- 13The Old Court, Bembridge, Isle Of WightDissolved CorporateOfficer 2002-10-31 ~ 2013-11-29CIF 47 - Secretary → ME
- 14Suite 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
- 15167-169 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
- 1614 New Road, Bawdrip, Bridgwater, SomersetActive Corporate (3 parents)Equity (Company account)5,738 GBP2024-12-31Officer 2001-12-05 ~ 2001-12-05CIF 34 - Director → MEOfficer 2001-12-05 ~ 2001-12-05CIF 35 - Secretary → ME
- 171st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (1 parent)Officer 2011-03-29 ~ 2011-03-29CIF 17 - Director → ME
- 18
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 66 - Secretary → ME - 194 Back Grafton Street, Altrincham, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2001-12-05 ~ 2001-12-18CIF 33 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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