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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
    Jaffer, Sadrudin Hassanali
    Accountant born in May 1938
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2008-10-22
    OF - Director → CIF 0
  • 2
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    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, 50352 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
  • 4
    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, 47040 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Director → 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 5 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
(more)
child relation
Offspring entities and appointments 38
  • 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 38 - 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 35 - 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 14 - Secretary → ME
  • 5
    BABELIAN LIMITED
    06429968
    162-164 Upper Richmond Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-16 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    CAUSEWAY COMMUNICATIONS LIMITED
    05069909
    55 Kentish Town Road, Camden Town, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2009-03-10
    CIF 11 - Secretary → ME
  • 7
    COOLMARKET LIMITED
    03495633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2021-07-26 during the appointment or period of control
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-02-04 ~ dissolved
    CIF 34 - Secretary → ME
  • 8
    CREDO INTERNATIONAL LIMITED
    05019255
    162-164 Upper Richmond Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-19 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    EMERDENE LIMITED
    04348381
    15 Buckingham Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    FRANKLY FRANKS LIMITED
    06224149
    15 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 11
    GILTGLEN LIMITED
    02568902
    38 Galveston Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 12
    HYAMS & COCKERTON (FRESH) LIMITED
    05735713
    162-164 Upper Richmond Road, Putney, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    ITCHEN PROPERTIES LIMITED
    04603884
    101 Clapham High Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-11-03 ~ 2010-11-28
    CIF 17 - Director → ME
    Officer
    2011-01-18 ~ now
    CIF 1 - Secretary → ME
    2002-11-28 ~ 2006-11-03
    CIF 16 - Secretary → ME
  • 14
    LICENCE CONSULTANTS LIMITED
    05027924 10304316
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-22 during the appointment or period of control
    Dissolved on 2010-05-04 during the appointment or period of control
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 15
    MARIVAN (UK) LIMITED
    06231976
    Flat 1 36 Cornwall Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2007-04-30 ~ 2021-08-13
    CIF 37 - Secretary → ME
  • 16
    MEALS FOR YOU LIMITED
    - now 03834452
    BROADSTONE DOMESTIC CARE AGENCY LIMITED
    - 2006-11-23 03834452
    16 Redcotts Lane, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-08-25 ~ 2009-08-31
    CIF 6 - Secretary → ME
  • 17
    MEPHISTO LIMITED
    06324881
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-11 during the appointment or period of control
    Dissolved on 2012-01-03 during the appointment or period of control
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ dissolved
    CIF 4 - Secretary → ME
  • 18
    NICHOLAS WEST LIMITED
    - now 04686913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-06 during the appointment or period of control
    Dissolved on 2016-01-16 during the appointment or period of control
    MENTONE LIMITED
    - 2005-10-19 04686913
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-03-05 ~ dissolved
    CIF 20 - Secretary → ME
  • 19
    OPTICS TELECOM LIMITED
    04874092
    10 Kenyon Street, Hockley, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2005-03-17
    CIF 13 - Secretary → ME
  • 20
    PATHSTONES CONSULTING LIMITED
    04657570
    15 Buckingham Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 21
    PLANTONE LIMITED
    02733612
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-04-01 ~ 2019-01-09
    CIF 32 - Secretary → ME
  • 22
    POSITIVE MIX LTD
    05584312
    15 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-10 ~ dissolved
    CIF 22 - Secretary → ME
  • 23
    PRESTWORLD LIMITED
    03605258
    38 Galveston Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 24
    PROACTIVE LICENSING SOLUTIONS LIMITED
    - now 05949303
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-25 during the appointment or period of control
    Dissolved on 2018-12-05 during the appointment or period of control
    INCOGNITO SERVICE EVALUATION LIMITED
    - 2008-11-19 05949303
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-13 ~ dissolved
    CIF 31 - Secretary → ME
  • 25
    ROC GLOBAL CONSULTING LIMITED
    - now 06326876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-12 during the appointment or period of control
    Dissolved on 2017-12-20 during the appointment or period of control
    LONACO LIMITED - 2008-02-05
    The Cooper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2015-10-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 26
    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 27 - Secretary → ME
  • 27
    ROC SYSTEMS HOLDINGS LIMITED
    04197935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-12 during the appointment or period of control
    Dissolved on 2017-12-20 during the appointment or period of control
    The Cooper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2015-10-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 28
    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 8 - Secretary → ME
  • 29
    TENDERPOWER LIMITED
    03401383
    38 Galveston Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-01-01 ~ now
    CIF 18 - Secretary → ME
  • 30
    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 39 - Secretary → ME
  • 31
    UPCHURCH ARCHITECTS LIMITED
    02662198
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-04-01 ~ 2019-01-09
    CIF 30 - Secretary → ME
  • 32
    UPCHURCH LIMITED
    05662619
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-23 ~ dissolved
    CIF 33 - Secretary → ME
  • 33
    WATERFALL JOINERY LIMITED
    01457118
    62 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 34
    WESTBOURNE ADMINISTRATION LIMITED
    06156719
    Flat 16 Westfield House, Redcotts Lane, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ 2010-04-01
    CIF 19 - Secretary → ME
  • 35
    WESTBOURNE CLEANING AGENCY LIMITED
    06157354
    16 Redcotts Lane, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ 2010-04-01
    CIF 21 - Secretary → ME
  • 36
    WESTBOURNE DOMESTIC CARE AGENCY LIMITED
    03510350
    162-164 Upper Richmond Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ dissolved
    CIF 7 - Secretary → ME
  • 37
    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 24 - Secretary → ME
  • 38
    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 40 - Secretary → ME

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