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
Active 1
  • Million, David Paul
    Chartered Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
    Mr David Paul Million
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Jaffer, Sadrudin Hassanali
    Accountant born in May 1938
    Individual
    Officer
    2002-12-04 ~ 2008-10-22
    OF - Director → CIF 0
  • 2
    Million, David Paul
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

J T NOMINEES LIMITED

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 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • J T NOMINEES LIMITED
    S
    Registered number 04608516
    62, Wilson Street, London, England, EC2A 2BU
    CIF 1
    LONDON
    CIF 2
  • JT NOMINEES LIMITED
    S
    Registered number missing
    162-164 Upper Richmond Road, London, SW15 2SL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    8,527 GBP2016-10-31
    Officer
    2012-07-01 ~ now
    CIF 24 - Secretary → ME
  • 2
    ANDREW ELMSLIE CONSULTANCY LIMITED - 2006-06-13
    AG ELMSLIE CONSULTANCY LIMITED - 2001-09-26
    62 Wilson Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    367,273 GBP2016-03-31
    Officer
    2003-02-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 4
    38 Galveston Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,414 GBP2021-06-30
    Officer
    2003-01-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    101 Clapham High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2011-01-18 ~ now
    CIF 1 - Secretary → ME
  • 6
    MENTONE LIMITED - 2005-10-19
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-03-05 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    38 Galveston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,479 GBP2023-07-31
    Officer
    2003-01-01 ~ now
    CIF 12 - Secretary → ME
  • 8
    INCOGNITO SERVICE EVALUATION LIMITED - 2008-11-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -77,659 GBP2015-09-30
    Officer
    2006-10-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    LONACO LIMITED - 2008-02-05
    The Cooper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-10-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    The Cooper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-10-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    38 Galveston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    381,148 GBP2023-07-31
    Officer
    2003-01-01 ~ now
    CIF 8 - Secretary → ME
  • 12
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-05-18 ~ now
    CIF 25 - Secretary → ME
  • 13
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2005-12-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 14
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 15
    ROC GLOBAL SOLUTIONS LIMITED - 2018-07-13
    GOLDPARTY LIMITED - 2015-01-30
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-06 ~ dissolved
    CIF 26 - Secretary → ME
Ceased 10
  • 1
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2007-11-06 ~ 2014-11-26
    CIF 2 - Secretary → ME
  • 2
    55 Charlton Court 75 Brecknock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    194,591 GBP2023-06-30
    Officer
    2003-03-05 ~ 2003-04-22
    CIF 5 - Secretary → ME
  • 3
    55 Kentish Town Road, Camden Town, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-10 ~ 2009-03-10
    CIF 4 - Secretary → ME
  • 4
    101 Clapham High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-11-03 ~ 2010-11-28
    CIF 7 - Director → ME
    Officer
    2002-11-28 ~ 2006-11-03
    CIF 6 - Secretary → ME
  • 5
    W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,554 GBP2024-03-31
    Officer
    2007-04-30 ~ 2021-08-13
    CIF 23 - Secretary → ME
  • 6
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-04-01 ~ 2019-01-09
    CIF 18 - Secretary → ME
  • 7
    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 (2 parents)
    Officer
    2015-10-06 ~ 2016-09-23
    CIF 15 - Secretary → ME
  • 8
    ROUTO TELECOMMUNICATIONS LIMITED - 2013-06-10
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-10-24
    CIF 3 - Secretary → ME
  • 9
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-04-01 ~ 2019-01-09
    CIF 16 - Secretary → ME
  • 10
    ZALARIS CONSULTING UK LIMITED - 2022-02-24
    ROC SYSTEMS CONSULTING LIMITED - 2018-05-26
    INDEPENDENT SYSTEM INTEGRATION LIMITED - 1998-06-25
    Ashley Park House, 42-50 Hersham Road, Walton-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,272,004 GBP2023-12-31
    Officer
    2015-10-06 ~ 2024-11-22
    CIF 10 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.