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
Coales, Edwina
Director born in April 1935Individual (1332 offsprings)Officer2010-10-15 ~ 2012-04-25OF - Director → CIF 0 - 2
Khan, Waris, Mr.
Director born in February 1979Individual (1154 offsprings)Officer2012-04-25 ~ nowOF - Director → CIF 0Mr. Waris Khan
Born in February 1979Individual (1154 offsprings)Person with significant control2016-10-06 ~ nowPE - Right to appoint or remove directors → CIF 0 - 3
LEGAL NOMINEES LTD
05036658Suite B, 29 Harley Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2004-02-06 ~ 2016-10-14OF - Director → CIF 0 - 4
PROFESSIONAL NOMINEES LTD
05036656Suite B, 29 Harley Street, LondonDissolved Corporate (4 parents, 17 offsprings)Officer2004-02-06 ~ 2016-10-14OF - Secretary → CIF 0
Company in focus
CORPORATE NOMINEES LTD
Period: 2004-02-06 ~ 2020-09-22
Company number: 05036696
Registered name
CORPORATE NOMINEES LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-02-28
1 GBP2015-02-28
Current assets - Investments
2,000,000 GBP2016-02-28
2,000,000 GBP2015-02-28
Current Assets
2,000,000 GBP2016-02-28
2,000,000 GBP2015-02-28
Net Current Assets/Liabilities
2,000,000 GBP2016-02-28
2,000,000 GBP2015-02-28
Total Assets Less Current Liabilities
2,000,001 GBP2016-02-28
2,000,001 GBP2015-02-28
Net assets/liabilities including pension asset/liability
2,000,001 GBP2016-02-28
2,000,001 GBP2015-02-28
Called-up share capital
2,000,001 GBP2016-02-28
2,000,001 GBP2015-02-28
Shareholder's fund
2,000,001 GBP2016-02-28
2,000,001 GBP2015-02-28
Related profiles found in government register
- Registered number 05036696
CORPORATE NOMINEES LTD
Info85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2004-02-06 and dissolved on 2020-09-22 (16 years 7 months). The company status is Dissolved.CIF 0 CORPORATE NOMINEES LTD
SRegistered number missingSuite B, 29, Harley Street, London, W1G 9QRCIF 1 CIF 2 CIF 3
Offspring entities and appointments
18
- 1
APPLIED POINT LLP
OC369539Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-04 ~ dissolvedCIF 8 - LLP Designated Member → ME - 2
BUSINESS SOFT LLP
OC369540Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-04 ~ dissolvedCIF 9 - LLP Designated Member → ME - 3
BUSINESS TRADE & FINANCE LLP
OC368912Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-10-13 ~ dissolvedCIF 11 - LLP Designated Member → ME - 4
BUSINESS TRADE SOLUTIONS LLP
OC368944Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-10-14 ~ dissolvedCIF 10 - LLP Designated Member → ME - 5
CITY LAW FINANCIAL LLP
OC34152217 Dalmain Road, LondonDissolved Corporate (5 parents)Officer2008-11-19 ~ 2008-11-20CIF 15 - LLP Designated Member → ME - 6
CREDITS INVESTMENT LLP
OC342989Frederick Street, Frederick Street 1, London, EnglandDissolved Corporate (6 parents)Officer2009-01-29 ~ 2009-12-31CIF 2 - LLP Designated Member → ME - 7
DRYMATEC SYSTEM LLP
OC336351Suite B 29 Harley Street, LondonDissolved Corporate (7 parents)Officer2008-04-09 ~ 2008-04-09CIF 18 - LLP Designated Member → ME - 8
EQUITY HEALTH LLP
OC341524Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2008-11-19 ~ 2008-11-20CIF 16 - LLP Designated Member → ME - 9
FIRST HAMPTON INVESTMENTS LLP
OC342180Bank House, 81 S Judes Road, Englefield Green, SurreyDissolved Corporate (5 parents)Officer2008-12-17 ~ 2008-12-19CIF 13 - LLP Designated Member → ME - 10
GNB RECRUITMENT LLP
OC338621B&c Associates Limited, Trafalgar House, Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents)Officer2008-07-09 ~ 2008-07-11CIF 17 - LLP Designated Member → ME - 11
LEGAL NOMINEES LTD
0503665885 Great Portland Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2004-02-06 ~ dissolvedCIF 7 - Director → ME - 12
MANAGING DIRECTOR LTD
0512703185 Great Portland Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2004-05-13 ~ 2017-01-24CIF 4 - Director → ME - 13
NEMESIS INVESTMENTS LIMITED
0319641972 High Street, Portishead, Bristol, EnglandActive Corporate (6 parents)Officer1998-01-01 ~ 2000-05-01CIF 12 - Director → ME - 14
NOMINEE SECRETARY LTD
0430831685 Great Portland Street, London, EnglandDissolved Corporate (6 parents, 4418 offsprings)Officer2004-02-06 ~ 2016-09-22CIF 5 - Director → ME - 15
PERMIN CAPITAL LLP
OC34797821 Vane Close, London, United KingdomDissolved Corporate (7 parents)Officer2009-08-17 ~ 2009-08-17CIF 1 - LLP Designated Member → ME - 16
PROFESSIONAL NOMINEES LTD
05036656Suite B, 29 Harley Street, London, EnglandDissolved Corporate (4 parents, 17 offsprings)Officer2004-02-06 ~ dissolvedCIF 6 - Secretary → ME - 17
SEVERN CAPITAL LLP
OC337456Orchard Cottage Belle Vue, Newlyn, Penzance, CornwallDissolved Corporate (4 parents)Officer2008-05-20 ~ 2008-05-21CIF 3 - LLP Designated Member → ME - 18
UNITED JOY LLP
OC33331785 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2007-12-05 ~ 2007-12-05CIF 14 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.