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 6
  • 1
    Kidd, Holly Sylvia
    Individual (20 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Watt, Mark Brian
    Company Director born in May 1968
    Individual (20 offsprings)
    Officer
    2003-08-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Paine, David Graham
    Company Director born in June 1961
    Individual (28 offsprings)
    Officer
    2002-12-17 ~ dissolved
    OF - director → CIF 0
  • 4
    Hannigan, Robert Michael
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    2002-06-21 ~ dissolved
    OF - director → CIF 0
  • 5
    Alonzi, Paolo
    Company Director born in June 1972
    Individual (36 offsprings)
    Officer
    2006-04-25 ~ dissolved
    OF - director → CIF 0
  • 6
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Mcguire, Martin Anton
    Surveyor born in December 1955
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2007-09-28
    OF - director → CIF 0
  • 2
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (132 offsprings)
    Officer
    2002-03-21 ~ 2002-06-21
    OF - director → CIF 0
  • 3
    Levy, Solomon Isaac
    Estate Agent born in October 1936
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2002-06-21
    OF - director → CIF 0
  • 4
    Barrett, Kenneth John
    Surveyor born in September 1968
    Individual (8 offsprings)
    Officer
    2002-06-21 ~ 2002-12-18
    OF - director → CIF 0
  • 5
    Jackson, Andrew John
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    2003-08-28 ~ 2016-08-23
    OF - director → CIF 0
  • 6
    Alonzi, Paolo
    Individual (36 offsprings)
    Officer
    2006-05-04 ~ 2016-10-31
    OF - secretary → CIF 0
  • 7
    White, Christopher George
    Barristar born in December 1964
    Individual (77 offsprings)
    Officer
    2002-03-21 ~ 2002-06-21
    OF - director → CIF 0
  • 8
    Evans, Michael
    Individual (6 offsprings)
    Officer
    2004-06-17 ~ 2006-03-31
    OF - secretary → CIF 0
  • 9
    Reoch, Desmond Roger
    Management Consultant born in March 1954
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2002-06-21
    OF - director → CIF 0
  • 10
    Reith, Julie Katharine
    Individual
    Officer
    2006-03-31 ~ 2006-05-04
    OF - secretary → CIF 0
  • 11
    Catterall, Nicola Jane
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ 2004-06-17
    OF - secretary → CIF 0
  • 12
    Levy, Haim Judah Michael
    Barristar born in October 1950
    Individual (62 offsprings)
    Officer
    2002-03-21 ~ 2002-06-21
    OF - director → CIF 0
  • 13
    O'neill, Daniel
    Surveyor born in November 1969
    Individual (51 offsprings)
    Officer
    2002-06-21 ~ 2003-08-28
    OF - director → CIF 0
  • 14
    Thomas, Denise Elisabeth
    Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2016-08-23
    OF - director → CIF 0
  • 15
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-21 ~ 2002-03-21
    PE - nominee-secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-21 ~ 2002-03-21
    PE - nominee-director → CIF 0
  • 17
    CHALFEN SECRETARIES LIMITED
    57-63 Line Wall Road, Gibraltar
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-03-21 ~ 2002-06-21
    PE - secretary → CIF 0
parent relation
Company in focus

ICENI NOMINEES (NO.2A) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ICENI NOMINEES (NO.2A) LIMITED
    Info
    Registered number 04400830
    Bow Bells House, 1 Bread Street, London EC4M 9HH
    Private Limited Company incorporated on 2002-03-21 and dissolved on 2018-03-27 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.