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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
Active 5
  • 1
    Shaw, Richard Geoffrey
    Chartered Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Hamill, Luke
    Accountant born in January 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 2
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 3
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-04 ~ 2008-11-19
    OF - Director → CIF 0
  • 4
    Ford, Kenneth Charles
    Director born in May 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 5
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2004-11-12
    OF - Director → CIF 0
    icon of calendar 2009-05-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 6
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 8
    Sunnucks, William D'urban
    Chart Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2005-02-21
    OF - Director → CIF 0
  • 10
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 11
    Westbrook, Will Gowanloch
    Fund Manager born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 12
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 13
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2012-10-19
    OF - Director → CIF 0
  • 14
    Nikolic, Krysto Archibald Milan
    Fund Manager born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2012-07-10
    OF - Director → CIF 0
  • 15
    Robson, Jonathan
    Chartered Surveyor born in July 1970
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2010-08-03
    OF - Director → CIF 0
  • 16
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 2012-10-19
    OF - Director → CIF 0
  • 17
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 18
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 19
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2010-08-03
    OF - Director → CIF 0
  • 20
    Clark, Philip John
    Company Director born in February 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 21
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 22
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Berger-north, Andrew John
    Chartered Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2020-08-07
    OF - Director → CIF 0
  • 24
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 25
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    PE - Director → CIF 0
  • 26
    icon of addressThird Floor, 90 Long Acre, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    PE - Secretary → CIF 0
  • 27
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JUNCTION NOMINEE 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Debtors
2 GBP2016-12-31
2 GBP2015-12-31
Total Assets Less Current Liabilities
2 GBP2016-12-31
2 GBP2015-12-31
Called-up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31
Other Debtors
2 GBP2016-12-31
2 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31

  • JUNCTION NOMINEE 1 LIMITED
    Info
    Registered number 04526249
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 and dissolved on 2023-05-02 (20 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.