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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.

Parent entities and officers 5
  • 1
    Ries, Emmanuelle Odile
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Orr, Patrick Neale
    Born in September 1967
    Individual (21 offsprings)
    Officer
    2002-04-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Rosenfalck, Steen
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
    Rosenfalck, Steen
    Individual (11 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Miller, Stuart Clifford
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2004-02-11 ~ 2016-01-21
    OF - Director → CIF 0
  • 5
    CANUTE CORPORATE LIMITED
    05157449
    Aylesbury House, 17 - 18 Aylesbury Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANUTE NOMINEES LIMITED

Period: 2002-04-29 ~ 2019-01-29
Company number: 04426372
Registered name
CANUTE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CANUTE NOMINEES LIMITED
    Info
    Registered number 04426372
    Aylesbury House, 17-18 Aylesbury Street, London EC1R 0DB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-29 and dissolved on 2019-01-29 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • CANUTE NOMINEES LIMITED
    S
    Registered number missing
    3rd Floor, 5 St John Street, London, EC1M 4AA
    CIF 1 CIF 2 CIF 3
  • CANUTE NOMINEES LIMITED
    S
    Registered number missing
    3rd Floor, 5 St John Street, London, EC1M 4AA
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • CANUTE NOMINEES LIMITED
    S
    Registered number missing
    Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
child relation
Offspring entities and appointments 13
  • 1
    B & G INTERNATIONAL PLC - now
    B & G INTERNATIONAL LIMITED
    - 2004-01-21 04784446
    Ground Floor Aylesbury House, 17-18 Aylesbury Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-02 ~ 2003-06-04
    CIF 6 - Director → ME
  • 2
    CANUTE CORPORATE LIMITED
    05157449
    Aylesbury House, 17-18 Aylesbury Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-06-18 ~ 2010-03-18
    CIF 12 - Director → ME
  • 3
    CORE SERVICES EUROPE LIMITED
    04919708
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-02 ~ 2003-10-12
    CIF 4 - Director → ME
  • 4
    HAMMERSMITH INVESTMENTS LIMITED - now
    FOCUS EJENDOMME LIMITED - 2007-01-03
    CANUTE NO. 1 LIMITED
    - 2004-03-10 04491562
    TIFOMO UK LIMITED
    - 2004-01-15 04491562
    Suite 2 Victoria House, South Street, Farnham, Surrey
    Receiver Action Corporate (4 parents)
    Officer
    2002-07-22 ~ 2002-08-29
    CIF 9 - Director → ME
    2003-12-12 ~ 2004-03-01
    CIF 3 - Director → ME
  • 5
    INTERNATIONAL COMMUNICATION PARTNERS LIMITED
    05060675
    Interchange Triangle Stables Market, Chalk Farm Ro, Chalk Farm Road, London, England
    Active Corporate (4 parents)
    Officer
    2004-03-02 ~ 2004-03-04
    CIF 2 - Director → ME
  • 6
    LOGBUY LIMITED
    05150758
    265 Tottenham Court Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2004-06-10 ~ 2004-06-14
    CIF 13 - Director → ME
  • 7
    MEDPRO (UK) LIMITED
    04632266
    Aylesbury House, 17-18 Aylesbury Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-09 ~ 2003-01-13
    CIF 8 - Director → ME
  • 8
    MERMAID HOLDING LIMITED
    05171463
    17-18 Aylesbury Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-06 ~ 2004-07-12
    CIF 11 - Director → ME
  • 9
    NORSELAND HOLDINGS LIMITED - now
    NORSELAND LIMITED - 2009-09-22
    TINE UK LIMITED
    - 2008-10-09 05182026
    Norseland, Somerton Road, Ilchester, Somerset
    Active Corporate (34 parents)
    Officer
    2004-07-16 ~ 2004-08-09
    CIF 10 - Director → ME
  • 10
    OMEGA 365 UK LIMITED - now
    OMEGA PS UK LIMITED - 2022-08-04
    OMNIWARE LIMITED
    - 2011-04-12 05142005
    Northern Design Centre, Abbott's Hill, Gateshead, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-06-01 ~ 2004-06-03
    CIF 14 - Director → ME
  • 11
    PRO-TEC WINDOWS (UK) LIMITED
    04638837
    Aylesbury House, 17-18 Aylesbury Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-16 ~ 2003-01-23
    CIF 7 - Director → ME
  • 12
    ROSEBERG COPENHAGEN LIMITED
    04906080
    Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-21 ~ 2003-09-23
    CIF 5 - Director → ME
  • 13
    UNIQUE TECHNOLOGY UK LIMITED
    05066366
    Aylesbury House, 17-18 Aylesbury Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-08 ~ 2004-03-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.