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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 11
  • 1
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (390 offsprings)
    Officer
    2008-11-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Ripper, Nicholas Philip Andrew
    Solicitor born in October 1984
    Individual (3 offsprings)
    Officer
    2021-11-18 ~ 2025-07-08
    OF - Director → CIF 0
  • 3
    A.c. Directors Limited
    Individual (311 offsprings)
    Officer
    2002-10-11 ~ 2002-10-24
    OF - Nominee Director → CIF 0
  • 4
    Ritchie, Terence Benjamin
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Kay, Stephen James
    Solicitor born in February 1974
    Individual (9 offsprings)
    Officer
    2021-11-18 ~ 2024-05-30
    OF - Director → CIF 0
  • 6
    Davies, Mark Phillip
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Mabbutt, Ian David
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Goffman, Robert David
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 9
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2002-10-24 ~ now
    OF - Secretary → CIF 0
  • 10
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-10-11 ~ 2002-10-24
    OF - Nominee Secretary → CIF 0
  • 11
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2002-10-24 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMW NOMINEES LIMITED

Period: 2002-12-16 ~ now
Company number: 04560108
Registered names
EMW NOMINEES LIMITED - now
SECKLOE 133 LIMITED - 2002-12-16 04973399... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
  • EMW NOMINEES LIMITED
    Info
    SECKLOE 133 LIMITED - 2002-12-16
    Registered number 04560108
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • EMW NOMINEES LIMITED
    S
    Registered number 4560108
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILVERSTONE TECHNOLOGY CLUSTER LIMITED
    - now 10324273 10203197
    SEEBECK 150 LIMITED
    - 2016-10-05 10324273 10203197... (more)
    Silverstone Park Innovation Centre Silverstone Park, Silverstone Circuit, Towcester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-08-11 ~ 2016-11-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.