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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 9
  • 1
    Anderson, Bruce
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2003-08-14 ~ 2005-01-20
    OF - Director → CIF 0
  • 2
    Sarapenko, Sandra
    Individual (13 offsprings)
    Officer
    2004-10-14 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 3
    Evans, David Paul
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2006-02-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Klenner, Judit
    Individual (3 offsprings)
    Officer
    2003-08-26 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 5
    King, Alex
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2003-08-26 ~ 2004-06-16
    OF - Director → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2003-08-14 ~ 2003-08-14
    OF - Nominee Director → CIF 0
  • 7
    Gresham House, 32 Portland Place, London
    Corporate (11 offsprings)
    Officer
    2007-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    HILTON NOMINEES LIMITED
    11710090 04793858
    Po Box 556, Main Street, Charlestown, Nevis, West Indies
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2005-01-20 ~ dissolved
    OF - Director → CIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2003-08-14 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C E D NOMINEES LIMITED

Period: 2003-11-14 ~ 2012-01-24
Company number: 04866003
Registered names
C E D NOMINEES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • C E D NOMINEES LIMITED
    Info
    CHIC EXPRESS DESIGNS LIMITED - 2003-11-14
    SOUTHERN CROSS GROUP LIMITED - 2003-11-14
    Registered number 04866003
    2nd Floor, 32 Portland Place, London W1B 1NA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 and dissolved on 2012-01-24 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • C E D NOMINEES LIMITED
    S
    Registered number missing
    4th Floor, 33 Cavendish Square, London, W1M 9HF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    145 OXFORD STREET LIMITED
    06126965
    Gresham House, 2nd Floor, 32 Portland Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-26 ~ 2008-08-28
    CIF 7 - Secretary → ME
  • 2
    BCN PROPERTIES LIMITED
    05087361
    Gresham House, 32 Portland Place, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-19 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    BROAD STREET ESTATES LIMITED
    05188330
    245 Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-23 ~ 2005-07-01
    CIF 3 - Secretary → ME
  • 4
    CENTURION (PRIVATE EQUITY) LIMITED
    - now 02995535
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-01-28 during the appointment or period of control
    Commencement of winding up on 2008-04-08 during the appointment or period of control
    Conclusion of winding up on 2012-06-06 during the appointment or period of control
    Dissolved on 2012-09-12 during the appointment or period of control
    CENTURION RESTAURANT LIMITED
    - 2004-11-03 02995535
    43-45 Portman Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    COVENT GARDEN FILM STUDIOS LIMITED
    05299077
    32 Portland Place, Marylebone, London
    Liquidation Corporate (5 parents)
    Officer
    2004-11-29 ~ 2008-09-25
    CIF 11 - Secretary → ME
  • 6
    DUDLEY DEVELOPMENT LIMITED
    05385783
    86 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-08 ~ 2006-07-03
    CIF 9 - Secretary → ME
  • 7
    ECCLESTON SQUARE LIMITED
    06127176
    Gresham House, 2nd Floor, 32 Portland Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-26 ~ 2009-02-09
    CIF 8 - Secretary → ME
  • 8
    FLINWELL DEVELOPENTS LIMITED
    05026238
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-04-22 during the appointment or period of control
    Commencement of winding up on 2005-06-15 during the appointment or period of control
    Conclusion of winding up on 2011-11-23 during the appointment or period of control
    Dissolved on 2012-03-05 during the appointment or period of control
    30 Finsbury Square, London, Ec2p 2u
    Dissolved Corporate (8 parents)
    Officer
    2004-03-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    GLOUCESTER PLACE INVESTMENTS LIMITED
    05258646
    86 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ 2009-10-01
    CIF 12 - Secretary → ME
  • 10
    HILLTON PROPERTIES LIMITED
    04984744
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-07-14 during the appointment or period of control
    Commencement of winding up on 2008-09-17 during the appointment or period of control
    Conclusion of winding up on 2009-12-24 during the appointment or period of control
    Dissolved on 2010-05-03 during the appointment or period of control
    4th Floor, 33 Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 11
    HOT STUFF DATACOM LIMITED - now
    HOT STUFF FASHIONS LIMITED
    - 2007-03-29 03098183
    2nd Floor, 32 Portland Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-18 ~ 2006-02-20
    CIF 14 - Secretary → ME
  • 12
    LONDON FILM FINANCE LTD
    05227145
    Gresham House, 32 Portland Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ 2006-07-17
    CIF 13 - Secretary → ME
  • 13
    MANNION PROPERTIES LIMITED
    04944630
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-27
    Commencement of winding up on 2008-12-10
    Conclusion of winding up on 2009-09-29
    Dissolved on 2010-01-14
    66 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-26 ~ 2004-03-23
    CIF 5 - Secretary → ME
  • 14
    PORCHESTER ESTATES LIMITED
    06240668
    32 Portland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-11 ~ 2008-08-18
    CIF 19 - Secretary → ME
  • 15
    PORTLAND PROPERTY MANAGEMENT LTD
    04360976
    32 Portland Place, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-01 ~ 2008-11-20
    CIF 10 - Secretary → ME
  • 16
    QUEENSBERRY RESTAURANT LIMITED
    03015315
    2nd Floor, 32 Portland Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-13 ~ 2006-02-20
    CIF 15 - Secretary → ME
  • 17
    ROWINGTON CORPORATION LIMITED
    05216160
    245 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-10 ~ dissolved
    CIF 16 - Secretary → ME
  • 18
    ROWINGTON ESTATES LIMITED
    05216181
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-27
    Commencement of winding up on 2008-12-10
    Conclusion of winding up on 2009-09-30
    Dissolved on 2010-01-16
    66 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-09 ~ 2005-06-01
    CIF 2 - Secretary → ME
  • 19
    STRIDENT DEVELOPMENT LIMITED
    04946973
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-25
    Commencement of winding up on 2009-03-17
    Conclusion of winding up on 2009-09-30
    Dissolved on 2010-01-16
    66 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-29 ~ 2004-03-23
    CIF 6 - Secretary → ME

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