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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 7
  • 1
    Marks, Michael John Paul
    Director born in December 1941
    Individual (29 offsprings)
    Officer
    2005-04-25 ~ 2014-06-26
    OF - Director → CIF 0
  • 2
    Roy, Paul David
    Director born in May 1947
    Individual (27 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Zimmerman, Stephen Anthony
    Investments born in April 1949
    Individual (42 offsprings)
    Officer
    2004-03-22 ~ 2009-11-02
    OF - Director → CIF 0
  • 4
    Carlson, Ronald Joseph
    Investments born in February 1950
    Individual (12 offsprings)
    Officer
    2004-03-22 ~ now
    OF - Director → CIF 0
    Carlson, Ronald Joseph
    Investments
    Individual (12 offsprings)
    Officer
    2004-03-22 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 5
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2004-03-12 ~ 2004-03-22
    OF - Director → CIF 0
  • 6
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2004-03-12 ~ 2004-03-22
    OF - Director → CIF 0
    2004-03-12 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 7
    APEX SECRETARIES LLP - now OC303099
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2015-07-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NS NOMINEES LIMITED

Period: 2012-03-23 ~ 2017-05-30
Company number: 05071511
Registered names
NS NOMINEES LIMITED - Dissolved
DE FACTO 1112 LIMITED - 2004-03-26 05162464... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NS NOMINEES LIMITED
    Info
    NEWSMITH NOMINEES LIMITED - 2012-03-23
    DE FACTO 1112 LIMITED - 2012-03-23
    Registered number 05071511
    4th Floor, Reading Bridge House, George Street, Reading RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-12 and dissolved on 2017-05-30 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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