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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 5
  • 1
    Yeung, Maria Tsui Wah
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    2004-04-02 ~ 2007-12-01
    OF - Director → CIF 0
    Mrs Maria Tsui Wah Yeung
    Born in July 1958
    Individual (9 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lee, Po Ling
    Individual (4 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Yeung, Kenneth King Wah
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 4
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-03-18 ~ 2004-03-22
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-03-18 ~ 2004-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JP & M NOMINEES LIMITED

Period: 2004-03-18 ~ now
Company number: 05077356
Registered name
JP & M NOMINEES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • JP & M NOMINEES LIMITED
    Info
    Registered number 05077356
    59 Banner Street, London EC1Y 8PX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • JP & M NOMINEES LIMITED
    S
    Registered number 05077356
    14, Grange Drive, Chislehurst, Kent, England, BR7 5ES
    ENGLAND
    CIF 1
  • JP & M NOMINEES LIMITED
    S
    Registered number 05077356
    14, Grange Drive, Chislehurst, Kent, United Kingdom, BR7 5ES
    ENGLAND & WALES
    CIF 2
  • JP & M NOMINEES LIMITED
    S
    Registered number 5077356
    75, Farringdon Road, London, United Kingdom, EC1M 3JY
    CIF 3
child relation
Offspring entities and appointments 14
  • 1
    AIRTOURS DIRECT LIMITED
    08927271
    14 Grange Drive, Chislehurst, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    BEX SAFETY PRODUCTS CO. LIMITED
    05603973
    4385, 05603973: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ 2012-06-27
    CIF 1 - Secretary → ME
  • 3
    DENA COMPANY LIMITED
    08234581
    75 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    DPM HOME UK LTD
    10843554
    59 Banner Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    EPC PLUS SERVICES LIMITED
    09253654
    59 Banner Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-08 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    F & B LONDON LIMITED
    08929633
    59 Banner Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-10 ~ now
    CIF 5 - Secretary → ME
  • 7
    FOOD OF PEKING EXPRESS LIMITED
    06893133
    75 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 16 - Director → ME
    Officer
    2011-04-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 8
    GOALSFOR TRADING CO., LTD
    08526448
    75 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    HERNE HILL INTELLIGENCE LTD
    08272059
    75 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    OR LYS RESOURCE MANAGEMENT LTD
    06331961
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-08-02 ~ 2009-08-01
    CIF 14 - Secretary → ME
  • 11
    ORIENTAL DINING CO LTD
    07202628
    75 Farringdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 15 - Director → ME
    Officer
    2011-04-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 12
    ORIENTAL GOURMET CHEF LIMITED
    06137503
    75 Farringdon Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    UK SNOOKER PETROLEUM & CHEMICAL INDUSTRY LIMITED
    05739204
    69 Aberdeen Avenue, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2007-04-26 ~ 2011-05-27
    CIF 2 - Secretary → ME
  • 14
    WITZAR GLOBAL LIMITED
    08269961
    59 Banner Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    CIF 7 - Secretary → ME

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