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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 32
  • 1
    Berger-north, Andrew John
    Chartered Accountant born in February 1961
    Individual (161 offsprings)
    Officer
    2012-10-19 ~ 2020-08-07
    OF - Director → CIF 0
  • 2
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2014-04-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Clark, Philip John
    Company Director born in February 1965
    Individual (137 offsprings)
    Officer
    2004-11-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (71 offsprings)
    Officer
    2002-09-04 ~ 2008-11-19
    OF - Director → CIF 0
  • 5
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 6
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (59 offsprings)
    Officer
    2007-07-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual (132 offsprings)
    Officer
    2002-09-04 ~ 2005-02-21
    OF - Director → CIF 0
  • 8
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2002-09-04 ~ 2004-11-12
    OF - Director → CIF 0
    2009-05-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 9
    Nikolic, Krysto Archibald Milan
    Fund Manager born in July 1984
    Individual (44 offsprings)
    Officer
    2009-05-15 ~ 2012-07-10
    OF - Director → CIF 0
  • 10
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2002-09-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 11
    Sunnucks, William D'urban
    Chart Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2005-02-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (149 offsprings)
    Officer
    2002-09-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Shaw, Richard Geoffrey
    Chartered Accountant born in November 1973
    Individual (153 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 14
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (83 offsprings)
    Officer
    2010-08-03 ~ 2012-10-19
    OF - Director → CIF 0
  • 15
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (100 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 16
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (126 offsprings)
    Officer
    2008-04-09 ~ 2012-10-19
    OF - Director → CIF 0
  • 17
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 18
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (149 offsprings)
    Officer
    2002-09-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 19
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2002-09-04 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 20
    Hamill, Luke
    Accountant born in January 1978
    Individual (26 offsprings)
    Officer
    2009-05-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 21
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual (49 offsprings)
    Officer
    2009-05-15 ~ 2010-08-03
    OF - Director → CIF 0
  • 22
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2002-09-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 23
    Robson, Jonathan
    Chartered Surveyor born in July 1970
    Individual (23 offsprings)
    Officer
    2009-05-15 ~ 2010-08-03
    OF - Director → CIF 0
  • 24
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (113 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 25
    Ford, Kenneth Charles
    Director born in May 1953
    Individual (125 offsprings)
    Officer
    2009-05-15 ~ 2012-10-19
    OF - Director → CIF 0
  • 26
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 27
    Westbrook, Will Gowanloch
    Fund Manager born in April 1976
    Individual (66 offsprings)
    Officer
    2012-07-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 28
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Nominee Director → CIF 0
  • 29
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Director → CIF 0
  • 30
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2012-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    OLSWANG COSEC LIMITED
    04051235
    Third Floor, 90 Long Acre, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

JUNCTION NOMINEE 1 LIMITED

Period: 2002-09-04 ~ 2023-05-02
Company number: 04526249 04526228
Registered name
JUNCTION NOMINEE 1 LIMITED - Dissolved 04526228
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
    Marble 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.