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
4
- 1
Edmonston, Darren George
Born in August 1970Individual (37 offsprings)Officer2010-11-30 ~ nowOF - Director → CIF 0Mr Darren George Edmonston
Born in August 1970Individual (37 offsprings)Person with significant control2016-04-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Brown, Stephen Anthony
Accountant born in April 1969Individual (50 offsprings)Officer2002-11-25 ~ 2010-11-30OF - Director → CIF 0 - 3
NOMINEE SECRETARIES LIMITED
058561072nd Floor, Cambridge House, Cambridge Road, Harlow, EssexActive Corporate (3 parents, 1442 offsprings)Officer2007-10-18 ~ 2011-07-21OF - Secretary → CIF 0 - 4
COMPANY SECRETARIES 4 BUSINESS LIMITED
043734792nd Floor, Cambridge House, Cambridge Road, Harlow, EssexDissolved Corporate (7 parents, 49 offsprings)Officer2002-11-25 ~ 2007-10-18OF - Secretary → CIF 0
Company in focus
1ST NOMINEES LIMITED
Period: 2002-11-25 ~ now
Company number: 04599868
Registered name
1ST NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30
Related profiles found in government register
- Registered number 04599868
1ST NOMINEES LIMITED
InfoThe Barn, Tednambury Farm, Tednambury, Spellbrook, Herts CM23 4BDPRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-10-18CIF 0 1ST NOMINEES LIMITED
SRegistered number missing2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
30
- 1
ASBESTOS RISK ASSESSMENT LIMITED
05172674Unit 4 Woodside Industrial Estate, Thornwood, Epping, Essex, EnglandDissolved Corporate (6 parents)Officer2004-07-07 ~ 2005-11-30CIF 9 - Director → ME - 2
BERTRON HOLDINGS LIMITED
09194459Millars 3 Southmill Road, Bishop's Stortford, EnglandActive Corporate (3 parents)Officer2014-08-29 ~ 2018-12-10CIF 22 - Director → MEPerson with significant control2016-04-07 ~ 2018-08-16CIF 32 - Has significant influence or control as a member of a firm → OECIF 32 - Ownership of shares – 75% or more as a member of a firm → OECIF 32 - Right to appoint or remove directors as a member of a firm → OECIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
CLEANBRITE FACILITATION LIMITED
07343115The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-07 ~ 2024-03-01CIF 31 - Has significant influence or control as a member of a firm → OECIF 31 - Ownership of shares – 75% or more as a member of a firm → OECIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 31 - Right to appoint or remove directors as a member of a firm → OE - 4
CROSSFIELD INVESTMENTS LIMITED
058175252nd Floor, Cambridge House, Cambridge Road, Harlow, EssexDissolved Corporate (6 parents)Officer2006-05-15 ~ 2006-05-15CIF 3 - Director → ME - 6
CRYSTAL CLEAR CLEANING LIMITED
0476464730 Egham Road, Plaistow, LondonDissolved Corporate (5 parents)Officer2003-05-14 ~ 2003-05-14CIF 17 - Director → ME - 7
DESIGN CORP. LTD
04794098Summit House, Horsecroft Road, Harlow, Essex, EnglandActive Corporate (8 parents)Officer2003-06-10 ~ 2003-06-19CIF 14 - Director → ME - 8
DIGICORP UK LIMITED
05639137Unity Wharf, 13 Mill Street, London, United KingdomActive Corporate (5 parents)Officer2005-11-29 ~ 2006-02-28CIF 5 - Director → ME - 9ESSEX AUTOMATIC TRANSMISSIONS LIMITED - nowBROWN SPORTS & ACCESSORIES LIMITED - 2006-12-14
SJJ ENTERPRISES LIMITED
- 2004-04-02 04768246The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (9 parents)Officer2003-05-18 ~ 2003-09-30CIF 15 - Director → ME - 10EXECUTIVE SALES RECRUITMENT SPECIALIST LIMITED - now
EXECUTIVE PERSONNEL SALES LIMITED
- 2006-11-23 05220954311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2004-09-02 ~ 2004-09-02CIF 8 - Director → ME - 11
GARRY PHILLIPS INTERIORS LIMITED
06103135313 Willowfield, Harlow, EssexActive Corporate (4 parents)Officer2007-02-14 ~ 2008-07-17CIF 1 - Director → ME - 12GIGASOFT DATA PROTECTION LIMITED - now
DATASAFE UK LIMITED
- 2008-04-24 05805761The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (12 parents)Officer2006-05-04 ~ 2006-05-04CIF 4 - Director → ME - 13
GREEN TRIANGLE PARTNERSHIP LIMITED
04748017Cobwebs, West Hill Elstead, Godalming, SurreyDissolved Corporate (5 parents)Officer2003-04-29 ~ 2003-04-29CIF 19 - Director → ME - 16KMH SCAFFOLDING LIMITED - now
GROUPNANDI LTD
- 2024-12-05 1132067454 Stanley Road, Benfleet, Essex, EnglandActive Corporate (3 parents)Person with significant control2018-04-20 ~ 2024-12-05CIF 26 - Right to appoint or remove directors as a member of a firm → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 18
MAW MELFORD LIMITED
09084096The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandDissolved Corporate (5 parents)Person with significant control2016-06-13 ~ dissolvedCIF 29 - Ownership of shares – 75% or more as a member of a firm → OECIF 29 - Right to appoint or remove directors as a member of a firm → OECIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE - 19
NOMINEE SECRETARIES LIMITED
05856107The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (3 parents, 1442 offsprings)Officer2006-06-23 ~ 2020-06-23CIF 21 - Director → MEPerson with significant control2016-06-23 ~ nowCIF 30 - Right to appoint or remove directors as a member of a firm → OECIF 30 - Ownership of shares – 75% or more as a member of a firm → OECIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE - 20
P D WHEATLAND LIMITED
046395773 Rosemary Close, Dunmow, EnglandActive Corporate (5 parents)Officer2003-01-16 ~ 2003-01-16CIF 20 - Director → ME - 21
PETER ROWE LIMITED
055011929 Barholm Road, Sheffield, South YorkshireActive Corporate (4 parents)Officer2005-07-06 ~ 2005-07-06CIF 6 - Director → ME - 22
QIPS LIMITED
0487595748 Carnarvon Avenue, Enfield, MiddlesexActive Corporate (5 parents)Officer2003-08-22 ~ 2003-08-22CIF 10 - Director → ME - 23
S P FINANCIAL SERVICES LIMITED
04768255Haslers, Old Station Road, Loughton, EssexDissolved Corporate (7 parents)Officer2003-05-18 ~ 2003-07-03CIF 16 - Director → ME - 25
SENSUS CONSULTANCY LTD
10683204The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (6 parents)Person with significant control2017-03-21 ~ 2018-06-07CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 26
SENSUS GROUP LIMITED
10675691The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (4 parents)Person with significant control2017-03-17 ~ 2017-11-10CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 28
TEC FAST LIMITED
04856835Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (7 parents)Officer2003-08-05 ~ 2003-08-05CIF 12 - Director → ME - 29
TRADESURE UK LIMITED
05900569The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandDissolved Corporate (5 parents)Officer2012-04-12 ~ 2018-09-01CIF 25 - Director → ME - 30W & M PROPERTY SERVICES LIMITED - now
S & M PROPERTY SERVICES LIMITED
- 2007-02-23 0476185380 Nightingale Lane, Wanstead, EssexActive Corporate (7 parents, 2 offsprings)Officer2003-05-13 ~ 2003-05-13CIF 18 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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