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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 4
  • 1
    Edmonston, Darren George
    Born in August 1970
    Individual (38 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
    Mr Darren George Edmonston
    Born in August 1970
    Individual (38 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Brown, Stephen Anthony
    Accountant born in April 1969
    Individual (51 offsprings)
    Officer
    2002-11-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    NOMINEE SECRETARIES LIMITED
    05856107
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    2007-10-18 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 4
    COMPANY SECRETARIES 4 BUSINESS LIMITED
    04373479
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (7 parents, 62 offsprings)
    Officer
    2002-11-25 ~ 2007-10-18
    OF - Secretary → CIF 0
parent relation
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
  • 1ST NOMINEES LIMITED
    Info
    Registered number 04599868
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts CM23 4BD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • 1ST NOMINEES LIMITED
    S
    Registered number missing
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ
    CIF 1 CIF 2
  • 1ST NOMINEES LIMITED
    S
    Registered number missing
    2nd, Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom, CM20 2EQ
    CIF 3
(more)
child relation
Offspring entities and appointments 44
  • 1
    ASBESTOS RISK ASSESSMENT LIMITED
    05172674
    Unit 4 Woodside Industrial Estate, Thornwood, Epping, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2004-07-07 ~ 2005-11-30
    CIF 18 - Director → ME
  • 2
    B E CLEANING LIMITED
    04662772
    2nd Floor Cambridge House, Cambridge Road, Harlow Mill, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-02-11 ~ 2003-02-11
    CIF 33 - Director → ME
  • 3
    BERTRON HOLDINGS LIMITED
    09194459
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (3 parents)
    Officer
    2014-08-29 ~ 2018-12-10
    CIF 36 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-08-16
    CIF 46 - Has significant influence or control as a member of a firm → OE
    CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 46 - Right to appoint or remove directors as a member of a firm → OE
    CIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    CLEANBRITE FACILITATION LIMITED
    07343115
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2024-03-01
    CIF 45 - Has significant influence or control as a member of a firm → OE
    CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 45 - Right to appoint or remove directors as a member of a firm → OE
    CIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    CROSSFIELD INVESTMENTS LIMITED
    05817525
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-05-15 ~ 2006-05-15
    CIF 12 - Director → ME
  • 6
    CROSSFIELD SERVICES LIMITED
    - now 04827161
    SP HOLDINGS LIMITED
    - 2003-08-11 04827161
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-09 ~ 2005-02-21
    CIF 25 - Director → ME
  • 7
    CRYSTAL CLEAR CLEANING LIMITED
    04764647
    30 Egham Road, Plaistow, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-14 ~ 2003-05-14
    CIF 29 - Director → ME
  • 8
    DESIGN CORP. LTD
    04794098
    Summit House, Horsecroft Road, Harlow, Essex, England
    Active Corporate (8 parents)
    Officer
    2003-06-10 ~ 2003-06-19
    CIF 26 - Director → ME
  • 9
    DIGICORP UK LIMITED
    05639137
    Unity Wharf, 13 Mill Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-11-29 ~ 2006-02-28
    CIF 14 - Director → ME
  • 10
    DUNCAN ASSET MANAGEMENT LIMITED
    05063523
    5 Chelfham Close, Abington Vale, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-04 ~ 2005-02-02
    CIF 20 - Director → ME
  • 11
    EASY MAILINGS INTERNATIONAL LIMITED
    05941637
    2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ 2006-11-08
    CIF 9 - Director → ME
  • 12
    ESSEX AUTOMATIC TRANSMISSIONS LIMITED - now
    BROWN SPORTS & ACCESSORIES LIMITED - 2006-12-14
    SJJ ENTERPRISES LIMITED
    - 2004-04-02 04768246
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (9 parents)
    Officer
    2003-05-18 ~ 2003-09-30
    CIF 27 - Director → ME
  • 13
    EXECUTIVE SALES RECRUITMENT SPECIALIST LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-16
    Due to be dissolved on 2017-04-30
    EXECUTIVE PERSONNEL SALES LIMITED
    - 2006-11-23 05220954
    311 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-09-02 ~ 2004-09-02
    CIF 17 - Director → ME
  • 14
    FULL CYCLE LIMITED
    05161608
    Pickwick House, Ashen Lane, Stoke By Clare, Suffolk, England
    Dissolved Corporate (5 parents)
    Officer
    2004-06-23 ~ 2004-10-04
    CIF 19 - Director → ME
  • 15
    GARRY PHILLIPS INTERIORS LIMITED
    06103135
    313 Willowfield, Harlow, Essex
    Active Corporate (4 parents)
    Officer
    2007-02-14 ~ 2008-07-17
    CIF 7 - Director → ME
  • 16
    GIGASOFT DATA PROTECTION LIMITED - now
    DATASAFE UK LIMITED
    - 2008-04-24 05805761
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (12 parents)
    Officer
    2006-05-04 ~ 2006-05-04
    CIF 13 - Director → ME
  • 17
    GREEN TRIANGLE PARTNERSHIP LIMITED
    04748017
    Cobwebs, West Hill Elstead, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-04-29 ~ 2003-04-29
    CIF 31 - Director → ME
  • 18
    GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-01-11
    Date of completion or termination of CVA on 2018-10-19
    GREENTHERM MECHANICAL SERVICES LIMITED
    - 2013-10-09 05975886 10092254
    6b Wraylands Drive, Reigate, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2006-10-24
    CIF 8 - Director → ME
  • 19
    H2O ENTERTAINMENT LIMITED
    06486062
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-07 during the appointment or period of control
    Dissolved on 2010-07-07 during the appointment or period of control
    C/o Tenon Recovery, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-01-28 ~ dissolved
    CIF 2 - Secretary → ME
  • 20
    INTELLIGENT PUBLICATIONS LIMITED
    - now 04858260
    INTELLIGENT SOLUTIONS PUBLISHING LIMITED
    - 2003-08-27 04858260
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (5 parents)
    Officer
    2003-08-06 ~ 2004-03-17
    CIF 23 - Director → ME
  • 21
    KMH SCAFFOLDING LIMITED
    - now 11320674
    GROUPNANDI LTD
    - 2024-12-05 11320674
    54 Stanley Road, Benfleet, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-20 ~ 2024-12-05
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors as a member of a firm → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 22
    LEE CONNOLLY FINANCIAL SERVICES LIMITED
    04986748
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-24
    Dissolved on 2010-09-11
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-05 ~ 2003-12-05
    CIF 21 - Director → ME
  • 23
    LEMSKAH LIMITED
    - now 05438285
    EVENT TICKETING LIMITED
    - 2006-02-20 05438285
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (10 parents)
    Officer
    2005-04-27 ~ 2006-04-13
    CIF 16 - Director → ME
  • 24
    MAW MELFORD LIMITED
    09084096
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-13 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    MED LAND MANAGEMENT LIMITED
    05900568
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-08-09 ~ 2008-08-11
    CIF 10 - Director → ME
  • 26
    METRO CARS LIMITED
    06237147
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ 2008-05-01
    CIF 4 - Director → ME
  • 27
    METRO VANS LIMITED
    06237155
    2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ dissolved
    CIF 5 - Director → ME
  • 28
    MONEY AND MEDIATION LIMITED
    05823940
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-22 ~ 2006-05-22
    CIF 11 - Director → ME
  • 29
    NOMINEE SECRETARIES LIMITED
    05856107
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    2006-06-23 ~ 2020-06-23
    CIF 35 - Director → ME
    Person with significant control
    2016-06-23 ~ now
    CIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    P D WHEATLAND LIMITED
    04639577
    3 Rosemary Close, Dunmow, England
    Active Corporate (5 parents)
    Officer
    2003-01-16 ~ 2003-01-16
    CIF 34 - Director → ME
  • 31
    PARK ELECTRIC LIMITED
    - now 06237246
    METRO ELECTRIC LIMITED
    - 2007-11-27 06237246 05840813
    2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ 2008-06-13
    CIF 6 - Director → ME
  • 32
    PETER ROWE LIMITED
    05501192
    9 Barholm Road, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-07-06 ~ 2005-07-06
    CIF 15 - Director → ME
  • 33
    QIPS LIMITED
    04875957
    48 Carnarvon Avenue, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-08-22 ~ 2003-08-22
    CIF 22 - Director → ME
  • 34
    S P FINANCIAL SERVICES LIMITED
    04768255
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-01-28
    Dissolved on 2015-01-01
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-05-18 ~ 2003-07-03
    CIF 28 - Director → ME
  • 35
    SALVUS INSPECTIONS LIMITED
    07299923 07297439
    Unit 4 Woodside, Thornwood, Epping, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ 2010-07-01
    CIF 37 - Director → ME
  • 36
    SENSUS CONSULTANCY LTD
    10683204
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-21 ~ 2018-06-07
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 37
    SENSUS GROUP LIMITED
    10675691
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-17 ~ 2017-11-10
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 38
    SKIN & TONIC (UK) LIMITED
    04702693
    2nd Floor Cambridge House, Cambridge Road, Harlow Mill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-03-19 ~ 2004-03-05
    CIF 32 - Director → ME
  • 39
    SULVUS INSPECTIONS LIMITED
    07297439 07299923
    2nd Floor, Cambridge House Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ dissolved
    CIF 38 - Director → ME
  • 40
    TEC FAST LIMITED
    04856835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18
    Dissolved on 2024-08-11
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2003-08-05 ~ 2003-08-05
    CIF 24 - Director → ME
  • 41
    TRADESURE UK LIMITED
    05900569
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-12 ~ 2018-09-01
    CIF 39 - Director → ME
  • 42
    ULTRA LOFTS LIMITED
    06618023
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 3 - Director → ME
  • 43
    W & M PROPERTY SERVICES LIMITED - now
    S & M PROPERTY SERVICES LIMITED
    - 2007-02-23 04761853
    80 Nightingale Lane, Wanstead, Essex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    CIF 30 - Director → ME
  • 44
    YATES CLOTHING LIMITED
    06620561
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ dissolved
    CIF 1 - Director → ME

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