logo
explain how to read the page

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 10
  • 1
    Mahon, Rupert Thomas George
    Born in March 1974
    Individual (17 offsprings)
    Officer
    2004-06-23 ~ 2005-12-31
    OF - Director → CIF 0
    Mahon, Rupert Thomas George
    Individual (17 offsprings)
    Officer
    2004-06-23 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Stradling, Ewan Peter
    Born in August 1971
    Individual (56 offsprings)
    Officer
    2007-08-24 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Taylor, Jack Carle
    Born in November 1945
    Individual (11 offsprings)
    Officer
    2006-10-26 ~ 2008-12-19
    OF - Director → CIF 0
    Taylor, Jack Carle
    Individual (11 offsprings)
    Officer
    2006-10-26 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 4
    Ling, Martin John
    Born in April 1975
    Individual (29 offsprings)
    Officer
    2007-08-24 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Kingsley, Stephen Alexander
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Henry, Michael Gerard, Mr.
    Born in October 1954
    Individual (53 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Atherton, Anthony James
    Born in June 1948
    Individual (24 offsprings)
    Officer
    2003-12-02 ~ 2004-06-23
    OF - Director → CIF 0
    Atherton, Anthony James
    Individual (24 offsprings)
    Officer
    2003-12-02 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 8
    LIGHT NOMINEES LIMITED
    - now 04977775
    ST JAMES'S PARK NOMINEES LIMITED - 2007-07-19 04977775
    PLACE NOMINEES LIMITED - 2005-07-22
    MORTAR NOMINEES LIMITED - 2005-07-13
    SUREFIRE PROPERTY LIMITED - 2004-06-28
    139, Piccadilly, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2005-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2003-12-02 ~ 2003-12-02
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2003-12-02 ~ 2003-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIME NOMINEES LIMITED

Period: 2007-07-19 ~ 2011-02-22
Company number: 04982749
Registered names
LIME NOMINEES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • LIME NOMINEES LIMITED
    Info
    GREEN PARK NOMINEES LIMITED - 2007-07-19
    BRICKS NOMINEES LIMITED - 2007-07-19
    SUREFIRE INSURANCE SERVICES LIMITED - 2007-07-19
    Registered number 04982749
    25 Southampton Buildings, Chancery Lane, London WC2A 1AL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 and dissolved on 2011-02-22 (7 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • LIME NOMINEES LIMITED
    S
    Registered number 04982749
    139, Piccadilly, London, W1J 7NU
    COMPANIES HOUSE UK
    CIF 1
  • GREEN PARK NOMINEES LIMITED
    S
    Registered number missing
    C/o Blinkhorns, 27 Mortimer Street, London, W1T 3BL
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LIGHT NOMINEES LIMITED
    - now 04977775
    ST JAMES'S PARK NOMINEES LIMITED
    - 2007-07-19 04977775
    PLACE NOMINEES LIMITED - 2005-07-22
    MORTAR NOMINEES LIMITED - 2005-07-13
    SUREFIRE PROPERTY LIMITED - 2004-06-28
    Suite G7, 25 Southampton Buildings, Chancery Lane, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2005-12-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    SUNSTONE OUTSOURCING LLP
    - now OC322710
    LIMELIGHT PRIVATE CAPITAL LLP
    - 2007-10-28 OC322710
    5th Floor, One Hammersmith Broadway, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-27 ~ 2007-11-10
    CIF 3 - LLP Designated Member → ME
  • 3
    TRANQUIL FILM FINANCE LLP - now
    BMS FILM FINANCE LLP - 2016-07-19
    LIMELIGHT FINANCE LLP - 2009-02-25
    LIMELIGHT INSTITUTIONAL CAPITAL LLP
    - 2007-06-25 OC323847
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-11-09 ~ 2007-06-15
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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