logo
explain how to read the page

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 3
  • 1
    Grant, Nigel Cameron
    Born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Kisjantoro, Gerrit Okiansyah
    Born in October 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 3
    TRIDENT CORPORATE SERVICES (UK) LIMITED - 2007-04-12
    INTERSERVE (U.K.) LIMITED - 2006-09-01
    icon of address54, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Short, Barry David
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 2
    Lief, Gavin Nicholas
    Manager born in November 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2022-08-03
    OF - Director → CIF 0
  • 3
    Kisjantoro, Gerrit Okiansyah
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 4
    Wright, Paul Anthony
    Director
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2018-05-17
    OF - Secretary → CIF 0
  • 5
    Dhir, Mark
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 6
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLATINUM NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
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
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2002-04-09 (23 years 8 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
    icon of address7 Welbeck Street, London, W1G 9YE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address54 Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-17 ~ now
    CIF 8 - Director → ME
  • 2
    ASTRA LINE CONTAINERS (UK) LIMITED - 2005-06-14
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    89,906 GBP2024-06-30
    Officer
    icon of calendar 2002-10-31 ~ now
    CIF 14 - Director → ME
  • 3
    icon of address54 Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-10-22 ~ now
    CIF 64 - Director → ME
    Officer
    icon of calendar 2002-10-22 ~ now
    CIF 15 - Secretary → ME
  • 4
    icon of address54 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    CIF 16 - Director → ME
  • 5
    icon of address7 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    CIF 46 - Director → ME
  • 6
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
    icon of address7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    CIF 63 - Director → ME
  • 7
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-30 ~ now
    CIF 27 - Director → ME
  • 8
    icon of address7 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-11 ~ dissolved
    CIF 36 - Director → ME
  • 9
    icon of address54 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    CIF 11 - Director → ME
  • 10
    icon of address54 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    CIF 25 - Director → ME
  • 11
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,096,180 GBP2024-12-31
    Officer
    icon of calendar 2025-01-01 ~ now
    CIF 7 - Director → ME
Ceased 51
  • 1
    HAUT 1 LIMITED - 2013-06-27
    icon of addressCala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2013-03-18
    CIF 45 - Director → ME
  • 2
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    icon of addressCala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2013-03-18
    CIF 44 - Director → ME
  • 3
    EUROPEAN CABLING & ENGINEERING COMPANY LIMITED - 2007-02-19
    icon of address7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2012-02-29
    CIF 58 - Director → ME
  • 4
    icon of address3-5 William Street, Slough, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,893,170 GBP2022-12-31
    Officer
    icon of calendar 2017-03-29 ~ 2020-06-30
    CIF 20 - Director → ME
  • 5
    BDL LIVERPOOL LIMITED - 2008-08-21
    MACROCOM (935) LIMITED - 2006-11-17
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-11 ~ 2020-06-30
    CIF 17 - Director → ME
  • 6
    icon of address2 Wycombe Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,233 GBP2022-09-30
    Officer
    icon of calendar 2005-05-12 ~ 2021-10-01
    CIF 13 - Director → ME
  • 7
    LFH (THE ELMS) LIMITED - 2017-07-06
    icon of addressSuite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,790,801 GBP2022-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2017-06-30
    CIF 50 - Director → ME
  • 8
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2011-12-12
    CIF 37 - Director → ME
  • 9
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2011-12-12
    CIF 35 - Director → ME
  • 10
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    icon of addressSunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-24 ~ 2011-12-12
    CIF 59 - Director → ME
  • 11
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-22 ~ 2019-05-17
    CIF 26 - Director → ME
  • 12
    icon of address6 York Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,852 GBP2025-03-31
    Officer
    icon of calendar 2015-07-13 ~ 2016-04-20
    CIF 29 - Director → ME
  • 13
    icon of addressOne, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2013-03-18
    CIF 47 - Director → ME
  • 14
    icon of address7 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2012-05-08
    CIF 49 - Director → ME
  • 15
    JEPPE LIMITED - 2006-10-03
    icon of address7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-19 ~ 2006-09-15
    CIF 4 - Director → ME
  • 16
    INTERCEDE 2407 LIMITED - 2011-03-18
    icon of addressC/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2015-10-15
    CIF 62 - Director → ME
  • 17
    INTERCEDE 2406 LIMITED - 2011-03-18
    icon of addressC/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-18 ~ 2012-05-19
    CIF 48 - Director → ME
    icon of calendar 2011-04-01 ~ 2012-02-10
    CIF 33 - Director → ME
  • 18
    INTERCEDE 2413 LIMITED - 2011-05-10
    icon of addressC/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-10 ~ 2015-10-15
    CIF 32 - Director → ME
  • 19
    INTERCEDE 2411 LIMITED - 2011-04-12
    icon of addressC/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2012-02-10
    CIF 34 - Director → ME
  • 20
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -129,853 GBP2019-12-30
    Officer
    icon of calendar 2017-03-28 ~ 2022-03-21
    CIF 28 - Director → ME
  • 21
    icon of address4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    755,003 GBP2020-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2017-10-05
    CIF 52 - Director → ME
  • 22
    icon of address4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    488,249 GBP2020-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2017-10-05
    CIF 54 - Director → ME
  • 23
    icon of address4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,160 GBP2020-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2017-10-05
    CIF 53 - Director → ME
  • 24
    icon of address4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -427,338 GBP2020-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2017-10-05
    CIF 56 - Director → ME
  • 25
    icon of address4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    655,902 GBP2020-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2017-10-05
    CIF 55 - Director → ME
  • 26
    icon of address4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -3,484,946 GBP2020-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2017-10-05
    CIF 51 - Director → ME
  • 27
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    144 EUR2016-10-30
    Officer
    icon of calendar 2007-10-15 ~ 2008-10-07
    CIF 2 - Director → ME
  • 28
    icon of address71 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076,706 GBP2024-06-30
    Officer
    icon of calendar 2016-04-25 ~ 2018-09-10
    CIF 23 - Director → ME
  • 29
    icon of address7 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2007-11-15
    CIF 1 - Director → ME
  • 30
    icon of addressC/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -364,226 GBP2024-12-31
    Officer
    icon of calendar 2014-08-06 ~ 2022-04-05
    CIF 12 - Director → ME
  • 31
    PRICE BROTHERS (UK) LIMITED - 2015-07-27
    ENGINEERED COMPOSITE STRUCTURES LIMITED - 1984-03-09
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2017-01-11
    CIF 24 - Director → ME
  • 32
    PATRON GENERATOR HOLDING LIMITED - 2017-05-24
    icon of addressMacnaughton House, Compton Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2016-07-11
    CIF 61 - Director → ME
  • 33
    PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24
    icon of addressMacnaughton House, Compton Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-12 ~ 2016-07-11
    CIF 60 - Director → ME
  • 34
    icon of address6th Floor 9 Appold Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-02-12 ~ 2018-07-03
    CIF 18 - Director → ME
  • 35
    icon of addressGlobal House, 5a Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2006-10-16
    CIF 3 - Director → ME
  • 36
    TURBO GROUP HOLDINGS LIMITED - 2016-07-28
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2016-05-17
    CIF 40 - Director → ME
  • 37
    TURBO GROUP LIMITED - 2016-07-28
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-27 ~ 2016-05-17
    CIF 38 - Director → ME
  • 38
    TURBO INVESTMENTS LIMITED - 2016-07-28
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2016-05-17
    CIF 39 - Director → ME
  • 39
    icon of address10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2015-07-16
    CIF 31 - Director → ME
  • 40
    icon of address10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-18 ~ 2015-07-16
    CIF 43 - Director → ME
  • 41
    icon of address10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-17 ~ 2015-07-16
    CIF 30 - Director → ME
  • 42
    icon of addressGladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-18 ~ 2015-07-16
    CIF 42 - Director → ME
  • 43
    icon of address3-5 William Street, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -650,214 GBP2020-12-31
    Officer
    icon of calendar 2017-03-30 ~ 2020-06-30
    CIF 19 - Director → ME
  • 44
    icon of address3-5 William Street, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -525,164 GBP2019-12-31
    Officer
    icon of calendar 2016-09-28 ~ 2020-06-30
    CIF 22 - Director → ME
  • 45
    icon of address3-5 William Street, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -248,747 GBP2019-12-31
    Officer
    icon of calendar 2016-09-28 ~ 2020-06-30
    CIF 21 - Director → ME
  • 46
    icon of address3-5 William Street, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-25 ~ 2020-06-30
    CIF 9 - Director → ME
  • 47
    icon of address3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2012-12-20
    CIF 57 - Director → ME
  • 48
    LFH (THORNBURY CASTLE) LIMITED - 2017-10-09
    icon of addressFourth Floor, 36 Upper Brook Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -812,647 GBP2021-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2019-07-19
    CIF 10 - Director → ME
  • 49
    OPTIMUM CREDIT LIMITED - 2022-01-21
    icon of address4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-09-19 ~ 2013-10-11
    CIF 41 - Director → ME
  • 50
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2006-12-08
    CIF 5 - Director → ME
  • 51
    icon of addressSuite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2002-11-26 ~ 2002-11-26
    CIF 6 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.