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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Lewis, Ian
    Tax Advisor born in July 1963
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Nichols, Peter
    Taxation Consultant born in January 1951
    Individual (176 offsprings)
    Officer
    2002-12-30 ~ 2005-05-26
    OF - Director → CIF 0
    Nichols, Peter
    Tax Consultant born in January 1951
    Individual (176 offsprings)
    2013-11-27 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Peter Nichols
    Born in January 1951
    Individual (176 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Moir, Alan
    Tax Advisor born in November 1956
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    French, Colin John
    Director born in May 1971
    Individual (99 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
    French, Colin John
    Individual (99 offsprings)
    Officer
    2002-12-30 ~ now
    OF - Secretary → CIF 0
    Mr Colin John French
    Born in May 1971
    Individual (99 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Beaumont, Helen Marie
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2005-05-25 ~ 2013-11-27
    OF - Director → CIF 0
  • 6
    Fields, John James Michael
    Management Consultant born in December 1955
    Individual (149 offsprings)
    Officer
    2013-11-27 ~ 2020-06-19
    OF - Director → CIF 0
    Mr John James Michael Fields
    Born in December 1955
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    James, Stephen
    Accountant born in March 1956
    Individual (37 offsprings)
    Officer
    2002-12-30 ~ 2005-05-26
    OF - Director → CIF 0
  • 8
    MK COMPANY SECRETARIES LIMITED
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED - 2003-12-03 02926929
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    2002-10-23 ~ 2002-12-30
    OF - Nominee Secretary → CIF 0
  • 9
    MK COMPANY DIRECTORS LIMITED
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (113 parents, 1592 offsprings)
    Officer
    2002-10-23 ~ 2002-12-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHANCERY NOMINEE SERVICES LIMITED

Period: 2002-12-30 ~ 2023-06-27
Company number: 04571253
Registered names
CHANCERY NOMINEE SERVICES LIMITED - Dissolved
FENSHELF 205 LTD - 2002-12-30 04571241... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-03-31
100 GBP2021-03-31
Net Assets/Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
100 GBP2022-03-31
100 GBP2021-03-31
Related profiles found in government register
  • CHANCERY NOMINEE SERVICES LIMITED
    Info
    FENSHELF 205 LTD - 2002-12-30
    Registered number 04571253
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire NN12 6PG
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 and dissolved on 2023-06-27 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • CHANCERY NOMINEE SERVICES LIMITED
    S
    Registered number missing
    Chancery Pavilion, Boycott Avenue Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    B4 (CAR PARK) REGENERATION LLP
    OC373221
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2013-03-18
    CIF 8 - LLP Designated Member → ME
  • 2
    BADGER FINANCIAL LIMITED
    08293527
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
    OC382229
    Century House, Regent Road, Altrincham, England
    Active Corporate (99 parents, 1 offspring)
    Officer
    2013-02-06 ~ 2023-02-23
    CIF 12 - LLP Member → ME
  • 4
    CHANCERY (AFF) NOMINEES LIMITED
    - now 06349231
    HPT (1000) LIMITED
    - 2009-06-06 06349231 06350357... (more)
    EFX PROPERTY INVESTORS 1000 LIMITED
    - 2008-02-28 06349231 06350346... (more)
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    CUB'S DEN LTD - now
    IDUBE GIJIMA LTD
    - 2007-06-26 04271749
    C/o Barnbrook Sinclair, 30 St. Johns Road, Woking, England
    Active Corporate (6 parents)
    Officer
    2003-06-01 ~ 2007-05-31
    CIF 6 - Secretary → ME
  • 6
    EU ENERGY WINGPOWER LIMITED
    - now 05373029
    SECKLOE 254 LIMITED - 2005-03-08
    Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2007-04-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    GETHAR VENTURES (CHURCH STREET) LIMITED
    08503293
    Valhalla House, 30 Ashby Road, Towcester, Northants
    Dissolved Corporate (6 parents)
    Officer
    2018-06-11 ~ 2023-10-31
    CIF 18 - Secretary → ME
  • 8
    INNOVATIVE PROFESSIONAL PARTNERSHIP LIMITED - now
    DIRECT PROFESSIONAL PARTNERSHIP LIMITED
    - 2007-08-15 04253377
    DESTINI PROFESSIONAL PARTNERSHIPS LIMITED
    - 2005-12-02 04253377
    DESTINI NORTH LIMITED
    - 2004-12-13 04253377
    GREENOAK HEALTHCARE LIMITED - 2002-10-07
    FIELDTREE LIMITED - 2001-10-22
    2 Pendlebury Road, Gatley, Cheadle, Cheshire
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2003-07-07 ~ 2006-01-06
    CIF 4 - Secretary → ME
  • 9
    LEVERSEDGE TELECOM SERVICES LIMITED
    01207776
    23 Slater Street, Leicester
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2009-04-01
    CIF 1 - Secretary → ME
  • 10
    LLANDUDNO TRAVELODGE REGENERATION LLP
    OC372474
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 11
    PRESCIENCE PICTURES 2 LIMITED
    06601182 05964328
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 12
    PRESCIENCE PICTURES LIMITED
    05964328 06601182
    100 St James Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2006-10-11 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    STANLEY DOCK (ALL SUITE) REGENERATION LLP
    OC372514
    71 Queen Victoria Street, London, England
    Active Corporate (186 parents)
    Officer
    2012-02-16 ~ 2018-09-18
    CIF 10 - LLP Designated Member → ME
  • 14
    STRIBOG LTD.
    - now 04942587
    DEWIND LTD
    - 2009-11-17 04942587
    EU ENERGY WIND LIMITED - 2006-11-22
    EU ENERGY (WIND) LIMITED - 2005-03-03
    EU ENERGY LIMITED - 2004-04-07
    Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, Bucks
    Dissolved Corporate (9 parents)
    Officer
    2007-04-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 15
    STRIBOG TURBINES LTD.
    - now 05030775
    DEWIND TURBINES LTD
    - 2009-11-17 05030775
    EU ENERGY LIMITED - 2006-11-22
    EU ENERGY PLC - 2006-06-15
    SECKLOE PLC - 2004-04-07
    Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2007-04-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 16
    THINC ASSURED NETWORK LIMITED - now
    THINC DESTINI ASSURED LIMITED
    - 2007-01-15 03869294
    DESTINI MORTGAGES ASSURED LTD
    - 2005-07-25 03869294
    DESTINI MORTGAGES LIMITED
    - 2004-09-21 03869294 04259793
    MANSION HOUSE MORTGAGES LIMITED
    - 2003-09-25 03869294
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-09-11 ~ 2005-08-16
    CIF 3 - Secretary → ME
  • 17
    THINC NETWORK SERVICES LIMITED - now
    THINC DESTINI NETWORK SERVICES LIMITED
    - 2007-01-15 04257807
    DESTINI NETWORK SERVICES LTD
    - 2005-07-25 04257807
    DESTINI FINANCIAL SERVICES LIMITED
    - 2004-09-21 04257807
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-07-07 ~ 2005-08-16
    CIF 5 - Secretary → ME
  • 18
    TOAD FINANCIAL LIMITED
    08293518
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.