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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 9
  • 1
    Kisjantoro, Gerrit Okiansyah
    Born in October 1991
    Individual (3 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
    Kisjantoro, Gerrit Okiansyah
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 2
    Wright, Paul Anthony
    Director
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2018-05-17
    OF - Secretary → CIF 0
  • 3
    Dhir, Mark
    Individual (4 offsprings)
    Officer
    2002-04-09 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 4
    Lief, Gavin Nicholas
    Manager born in November 1963
    Individual (22 offsprings)
    Officer
    2002-04-09 ~ 2022-08-03
    OF - Director → CIF 0
  • 5
    Short, Barry David
    Individual (7 offsprings)
    Officer
    2004-02-04 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 6
    Grant, Nigel Cameron
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-04-09 ~ 2002-04-09
    OF - Nominee Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-04-09 ~ 2002-04-09
    OF - Nominee Director → CIF 0
  • 9
    TRIDENT COMPANY SERVICES (UK) LIMITED
    - now 03904490
    TRIDENT CORPORATE SERVICES (UK) LIMITED - 2007-04-12
    INTERSERVE (U.K.) LIMITED - 2006-09-01
    54, Portland Place, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PLATINUM NOMINEES LIMITED

Company number: 04412485
Registered name
PLATINUM NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Related profiles found in government register
  • PLATINUM NOMINEES LIMITED
    Info
    Registered number 04412485
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2002-04-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • PLATINUM NOMINEES LIMITED
    S
    Registered number missing
    7 Welbeck Street, London, W1G 9YE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 62
  • 1
    ALMA TERRA MATER UK LTD
    13066179
    54 Portland Place, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-17 ~ now
    CIF 8 - Director → ME
  • 2
    ASTRALINE CONTAINERS (UK) LIMITED
    - now 04230288
    ASTRA LINE CONTAINERS (UK) LIMITED
    - 2005-06-14 04230288
    54 Portland Place, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    89,906 GBP2024-06-30
    Officer
    2002-10-31 ~ now
    CIF 14 - Director → ME
  • 3
    BROUGHTON SECRETARIES LIMITED
    04569914
    54 Portland Place, London, England
    Active Corporate (4 parents, 692 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-10-22 ~ now
    CIF 64 - Director → ME
    Officer
    2002-10-22 ~ now
    CIF 15 - Secretary → ME
  • 4
    CALA 1 LIMITED - now
    HAUT 1 LIMITED
    - 2013-06-27 08428297 08426348
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-03-04 ~ 2013-03-18
    CIF 45 - Director → ME
  • 5
    CALA GROUP (HOLDINGS) LIMITED - now
    HAUT (HOLDINGS) LIMITED
    - 2013-06-27 08428265
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-03-04 ~ 2013-03-18
    CIF 44 - Director → ME
  • 6
    CLEO CLICK CLICK.COM LIMITED
    - now 05975085
    EUROPEAN CABLING & ENGINEERING COMPANY LIMITED - 2007-02-19
    7 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ 2012-02-29
    CIF 58 - Director → ME
  • 7
    CYCAS HOTEL LEASEHOLD UK LTD
    10697228
    3-5 William Street, Slough, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    2,893,170 GBP2022-12-31
    Officer
    2017-03-29 ~ 2020-06-30
    CIF 20 - Director → ME
  • 8
    DAVONI LIMITED
    09360727
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-12-18 ~ dissolved
    CIF 16 - Director → ME
  • 9
    ES PROPERTIES (LIVERPOOL) LIMITED
    - now SC302355
    BDL LIVERPOOL LIMITED - 2008-08-21
    MACROCOM (935) LIMITED - 2006-11-17
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-07-11 ~ 2020-06-30
    CIF 17 - Director → ME
  • 10
    EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED
    05451023
    2 Wycombe Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -18,233 GBP2022-09-30
    Officer
    2005-05-12 ~ 2021-10-01
    CIF 13 - Director → ME
  • 11
    GEMINI (THE ELMS) LIMITED - now
    LFH (THE ELMS) LIMITED
    - 2017-07-06 07860106
    Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -1,790,801 GBP2022-12-31
    Officer
    2011-11-24 ~ 2017-06-30
    CIF 52 - Director → ME
  • 12
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2011-04-13 ~ 2011-12-12
    CIF 37 - Director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-04-13 ~ 2011-12-12
    CIF 35 - Director → ME
  • 14
    GRACE LODGE HEALTHCARE LIMITED
    - 2011-04-08 07354282
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2010-08-24 ~ 2011-12-12
    CIF 59 - Director → ME
  • 15
    GUT AGENCY LTD
    11219021
    54 Portland Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-02-22 ~ 2019-05-17
    CIF 26 - Director → ME
  • 16
    HANCROFT DEVELOPERS PRIVATE LIMITED
    09554396
    6 York Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,133,852 GBP2025-03-31
    Officer
    2015-07-13 ~ 2016-04-20
    CIF 29 - Director → ME
  • 17
    HAUT INVESTMENTS LIMITED
    08426405 11241004
    One, Coleman Street, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-03-01 ~ 2013-03-18
    CIF 47 - Director → ME
  • 18
    HAUT LIMITED
    08426348 08428297
    7 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    CIF 46 - Director → ME
  • 19
    HIGH VOLTAGE NUTRITION LTD
    08032587
    7 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-17 ~ 2012-05-08
    CIF 49 - Director → ME
  • 20
    IRON & METAL SERVICES LTD - now
    JEPPE LIMITED
    - 2006-10-03 05679914
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-19 ~ 2006-09-15
    CIF 4 - Director → ME
  • 21
    JUPITER HOTELS HOLDINGS LIMITED
    - now 07550744
    INTERCEDE 2407 LIMITED - 2011-03-18
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2015-10-15
    CIF 62 - Director → ME
  • 22
    JUPITER HOTELS LIMITED
    - now 07550805
    INTERCEDE 2406 LIMITED - 2011-03-18
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-05-18 ~ 2012-05-19
    CIF 48 - Director → ME
    2011-04-01 ~ 2012-02-10
    CIF 33 - Director → ME
  • 23
    JUPITER HOTELS MIDCO LIMITED
    - now 07550973
    INTERCEDE 2413 LIMITED
    - 2011-05-10 07550973 07550824, 07595420, 05334580... (more)
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-05-10 ~ 2015-10-15
    CIF 32 - Director → ME
  • 24
    JUPITER HOTELS WETHERBY LIMITED
    - now 07550824
    INTERCEDE 2411 LIMITED
    - 2011-04-12 07550824 07595412, 10013520, 07595429... (more)
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Active Corporate (22 parents)
    Officer
    2011-04-08 ~ 2012-02-10
    CIF 34 - Director → ME
  • 25
    LARIDUME UK LTD
    10694019
    54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -129,853 GBP2019-12-30
    Officer
    2017-03-28 ~ 2022-03-21
    CIF 28 - Director → ME
  • 26
    LFH (FOWEY HALL) LIMITED
    07860095
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    755,003 GBP2020-12-31
    Officer
    2011-11-24 ~ 2017-10-05
    CIF 51 - Director → ME
  • 27
    LFH (MOONFLEET MANOR) LIMITED
    07860179
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    488,249 GBP2020-12-31
    Officer
    2011-11-24 ~ 2017-10-05
    CIF 54 - Director → ME
  • 28
    LFH (NEW PARK MANOR) LIMITED
    07860141
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    156,160 GBP2020-12-31
    Officer
    2011-11-24 ~ 2017-10-05
    CIF 53 - Director → ME
  • 29
    LFH (THE ICKWORTH) LIMITED
    07860276
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -427,338 GBP2020-12-31
    Officer
    2011-11-24 ~ 2017-10-05
    CIF 56 - Director → ME
  • 30
    LFH (WOOLLEY GRANGE) LIMITED
    07860275
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    655,902 GBP2020-12-31
    Officer
    2011-11-24 ~ 2017-10-05
    CIF 55 - Director → ME
  • 31
    LFH HOTELS LIMITED
    07859589
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (12 parents, 7 offsprings)
    Equity (Company account)
    -3,484,946 GBP2020-12-31
    Officer
    2011-11-24 ~ 2017-10-05
    CIF 50 - Director → ME
  • 32
    MANCHESTER ARENA LP LIMITED
    - now 05832177
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
    7 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-06-28 ~ dissolved
    CIF 63 - Director → ME
  • 33
    MANSTON SERVICES LIMITED
    06399370
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    144 EUR2016-10-30
    Officer
    2007-10-15 ~ 2008-10-07
    CIF 2 - Director → ME
  • 34
    MCB HOLDINGS UK LIMITED
    10145683
    71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,076,706 GBP2024-06-30
    Officer
    2016-04-25 ~ 2018-09-10
    CIF 23 - Director → ME
  • 35
    MENTON SERVICES LIMITED
    06402944
    7 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-18 ~ 2007-11-15
    CIF 1 - Director → ME
  • 36
    NEPOS UK LIMITED
    09164472
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -364,226 GBP2024-12-31
    Officer
    2014-08-06 ~ 2022-04-05
    CIF 12 - Director → ME
  • 37
    PURE TECHNOLOGIES UK LTD
    - now 01642550
    PRICE BROTHERS (UK) LIMITED - 2015-07-27
    ENGINEERED COMPOSITE STRUCTURES LIMITED - 1984-03-09
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2015-09-15 ~ 2017-01-11
    CIF 24 - Director → ME
  • 38
    QUEENSGATE GENERATOR HOLDING LIMITED - now
    PATRON GENERATOR HOLDING LIMITED
    - 2017-05-24 06310592
    Macnaughton House, Compton Place, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-07-12 ~ 2016-07-11
    CIF 61 - Director → ME
  • 39
    QUEENSGATE GENERATOR PROPERTIES LIMITED - now
    PATRON GENERATOR PROPERTIES LIMITED
    - 2017-05-24 06310563
    Macnaughton House, Compton Place, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2016-07-11
    CIF 60 - Director → ME
  • 40
    RAGTIME AGRICULTURAL HOLDINGS LIMITED
    11198641
    6th Floor 9 Appold Street, London
    Liquidation Corporate (11 parents)
    Officer
    2018-02-12 ~ 2018-07-03
    CIF 18 - Director → ME
  • 41
    REAL ESTATE CONSULTANTS LIMITED
    05943510
    Global House, 5a Sandys Row, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-22 ~ 2006-10-16
    CIF 3 - Director → ME
  • 42
    RENZO HOLDINGS LIMITED
    11336694
    54 Portland Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-04-30 ~ now
    CIF 27 - Director → ME
  • 43
    RETIREMENT BRIDGE GROUP HOLDINGS LIMITED - now
    TURBO GROUP HOLDINGS LIMITED
    - 2016-07-28 09826723
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2015-10-15 ~ 2016-05-17
    CIF 40 - Director → ME
  • 44
    RETIREMENT BRIDGE GROUP LIMITED - now
    TURBO GROUP LIMITED
    - 2016-07-28 09892716
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (9 parents)
    Officer
    2015-11-27 ~ 2016-05-17
    CIF 38 - Director → ME
  • 45
    RETIREMENT BRIDGE INVESTMENTS LIMITED - now
    TURBO INVESTMENTS LIMITED
    - 2016-07-28 09826520
    54 Portland Place, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2015-10-15 ~ 2016-05-17
    CIF 39 - Director → ME
  • 46
    SCIMITAR TOPCO LIMITED
    07869343
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2011-12-22 ~ 2015-07-16
    CIF 31 - Director → ME
  • 47
    SCORPION MIDCO LIMITED
    08575198
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2015-07-16
    CIF 43 - Director → ME
  • 48
    SCORPION PFS 1 LIMITED
    08476359
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2015-07-16
    CIF 30 - Director → ME
  • 49
    SCORPION TOPCO LIMITED
    08575174
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2015-07-16
    CIF 42 - Director → ME
  • 50
    SLOUGH OLD LIBRARY HOTELS LTD
    10699565
    3-5 William Street, Slough, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -650,214 GBP2020-12-31
    Officer
    2017-03-30 ~ 2020-06-30
    CIF 19 - Director → ME
  • 51
    SN BIDCO LIMITED
    10398978
    3-5 William Street, Slough, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -525,164 GBP2019-12-31
    Officer
    2016-09-28 ~ 2020-06-30
    CIF 22 - Director → ME
  • 52
    SN HOLDCO LIMITED
    10398770
    3-5 William Street, Slough, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -248,747 GBP2019-12-31
    Officer
    2016-09-28 ~ 2020-06-30
    CIF 21 - Director → ME
  • 53
    SN MELBOURNE STREET LIMITED
    08148614
    3-5 William Street, Slough, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-10-25 ~ 2020-06-30
    CIF 9 - Director → ME
  • 54
    STRATFORD CITY HOTELS LIMITED
    07672896
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (7 parents)
    Officer
    2011-06-16 ~ 2012-12-20
    CIF 57 - Director → ME
  • 55
    STRATFORD CITY SBS LIMITED
    08026431
    7 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-11 ~ dissolved
    CIF 36 - Director → ME
  • 56
    THORNBURY CASTLE HOTEL LIMITED
    - now 07860087
    LFH (THORNBURY CASTLE) LIMITED
    - 2017-10-09 07860087
    Fourth Floor, 36 Upper Brook Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -812,647 GBP2021-12-31
    Officer
    2011-11-24 ~ 2019-07-19
    CIF 10 - Director → ME
  • 57
    THORNBURY CASTLE LIMITED
    10940227
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    CIF 11 - Director → ME
  • 58
    TROTZ LIMITED
    09360737
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-12-18 ~ dissolved
    CIF 25 - Director → ME
  • 59
    UK MORTGAGE LENDING LTD - now
    OPTIMUM CREDIT LIMITED
    - 2022-01-21 08698121 12546434
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (22 parents)
    Officer
    2013-09-19 ~ 2013-10-11
    CIF 41 - Director → ME
  • 60
    XENMAL UK LTD
    10518507
    54 Portland Place, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,096,180 GBP2024-12-31
    Officer
    2025-01-01 ~ now
    CIF 7 - Director → ME
  • 61
    YORK PLACE REALTY LIMITED
    05190924
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents, 11 offsprings)
    Officer
    2004-07-28 ~ 2006-12-08
    CIF 5 - Director → ME
  • 62
    ZYDATA COMMUNICATIONS LIMITED
    04601541
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-11-26 ~ 2002-11-26
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.