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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 4
  • 1
    Million, David Paul
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
    Million, David Paul
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ 2008-10-22
    OF - Secretary → CIF 0
    Mr David Paul Million
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jaffer, Sadrudin Hassanali
    Accountant born in May 1938
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2008-10-22
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J T NOMINEES LIMITED

Period: 2002-12-04 ~ now
Company number: 04608516
Registered name
J T NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • J T NOMINEES LIMITED
    Info
    Registered number 04608516
    38 Galveston Road, London SW15 2SA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • J T NOMINEES LIMITED
    S
    Registered number 04608516
    38, Galveston Road, London, England, SW15 2SA
    CIF 1
  • J T NOMINEES LIMITED
    S
    Registered number 04608516
    62, Wilson Street, London, England, EC2A 2BU
    LONDON
    CIF 2
  • JT NOMINEES LIMITED
    S
    Registered number missing
    162-164 Upper Richmond Road, London, SW15 2SL
    CIF 3
child relation
Offspring entities and appointments 24
  • 1
    17 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED
    02759898 02675030
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (22 parents)
    Officer
    2012-07-01 ~ now
    CIF 24 - Secretary → ME
  • 2
    71 WEST HILL FREEHOLD LIMITED
    03877622
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (20 parents)
    Officer
    2007-11-06 ~ 2014-11-26
    CIF 2 - Secretary → ME
  • 3
    ANDREW ELMSLIE PRODUCTIONS LIMITED
    - now 04288416
    ANDREW ELMSLIE CONSULTANCY LIMITED
    - 2006-06-13 04288416
    AG ELMSLIE CONSULTANCY LIMITED - 2001-09-26
    62 Wilson Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-01-12 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    ANY AMOUNT OF BOOKS LIMITED
    04687685
    55 Charlton Court 75 Brecknock Road, London, England
    Active Corporate (8 parents)
    Officer
    2003-03-05 ~ 2003-04-22
    CIF 5 - Secretary → ME
  • 5
    CAUSEWAY COMMUNICATIONS LIMITED
    05069909
    55 Kentish Town Road, Camden Town, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2009-03-10
    CIF 4 - Secretary → ME
  • 6
    COOLMARKET LIMITED
    03495633
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-02-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 7
    GILTGLEN LIMITED
    02568902
    38 Galveston Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    ITCHEN PROPERTIES LIMITED
    04603884
    101 Clapham High Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-11-03 ~ 2010-11-28
    CIF 7 - Director → ME
    Officer
    2002-11-28 ~ 2006-11-03
    CIF 6 - Secretary → ME
    2011-01-18 ~ now
    CIF 1 - Secretary → ME
  • 9
    MARIVAN (UK) LIMITED
    06231976
    Flat 1 36 Cornwall Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2007-04-30 ~ 2021-08-13
    CIF 23 - Secretary → ME
  • 10
    NICHOLAS WEST LIMITED
    - now 04686913
    MENTONE LIMITED
    - 2005-10-19 04686913
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-03-05 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    PLANTONE LIMITED
    02733612
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-04-01 ~ 2019-01-09
    CIF 18 - Secretary → ME
  • 12
    PRESTWORLD LIMITED
    03605258
    38 Galveston Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 13
    PROACTIVE LICENSING SOLUTIONS LIMITED
    - now 05949303
    INCOGNITO SERVICE EVALUATION LIMITED
    - 2008-11-19 05949303
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 14
    ROC GLOBAL CONSULTING LIMITED
    - now 06326876
    LONACO LIMITED - 2008-02-05
    The Cooper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2015-10-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 15
    ROC PRODUCTS LIMITED
    - now 03858445
    ROC THRIVE SOLUTIONS LIMITED - 2014-01-28
    ROC TALENT MANAGEMENT SOLUTIONS LIMITED - 2011-01-04
    ROC SOLUTIONS LIMITED - 2008-07-10
    62 Wilson Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-10-06 ~ 2016-09-23
    CIF 13 - Secretary → ME
  • 16
    ROC SYSTEMS HOLDINGS LIMITED
    04197935
    The Cooper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2015-10-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 17
    TELESIGN MOBILE LIMITED - now
    ROUTO TELECOMMUNICATIONS LIMITED
    - 2013-06-10 04546322
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-04-10 ~ 2006-10-24
    CIF 3 - Secretary → ME
  • 18
    TENDERPOWER LIMITED
    03401383
    38 Galveston Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-01-01 ~ now
    CIF 8 - Secretary → ME
  • 19
    TONY MCFADDEN DESIGN & BUILDING SERVICES LIMITED
    06252176
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-05-18 ~ now
    CIF 25 - Secretary → ME
  • 20
    UPCHURCH ARCHITECTS LIMITED
    02662198
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-04-01 ~ 2019-01-09
    CIF 16 - Secretary → ME
  • 21
    UPCHURCH LIMITED
    05662619
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 22
    WATERFALL JOINERY LIMITED
    01457118
    62 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 23
    ZALARIS UK LIMITED
    - now 03538201 08240911
    ZALARIS CONSULTING UK LIMITED
    - 2022-02-24 03538201
    ROC SYSTEMS CONSULTING LIMITED
    - 2018-05-26 03538201
    INDEPENDENT SYSTEM INTEGRATION LIMITED - 1998-06-25
    Building 5 The Heights, Wellington Way, Weybridge, England
    Active Corporate (20 parents)
    Officer
    2015-10-06 ~ 2024-11-22
    CIF 10 - Secretary → ME
  • 24
    ZALARIS UK LIMITED
    - now 08240911 03538201
    ROC GLOBAL SOLUTIONS LIMITED
    - 2018-07-13 08240911
    GOLDPARTY LIMITED - 2015-01-30
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-10-06 ~ dissolved
    CIF 26 - Secretary → ME

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