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
Active 3
  • 1
    Lee, Po Ling
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Yeung, Kenneth King Wah
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Maria Tsui Wah Yeung
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Yeung, Maria Tsui Wah
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2004-04-02 ~ 2007-12-01
    OF - Director → CIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-03-18 ~ 2004-03-22
    PE - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-18 ~ 2004-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JP & M NOMINEES LIMITED

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 (21 years 3 months). 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
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    14 Grange Drive, Chislehurst, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -496 GBP2022-03-31
    Officer
    2014-03-07 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    75 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    59 Banner Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2017-06-30 ~ now
    CIF 3 - Secretary → ME
  • 4
    59 Banner Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -827,005 GBP2018-10-31
    Officer
    2014-10-08 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    59 Banner Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -201,749 GBP2024-03-31
    Officer
    2014-03-10 ~ now
    CIF 5 - Secretary → ME
  • 6
    75 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 15 - Director → ME
    Officer
    2011-04-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 7
    75 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    75 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    75 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,528 GBP2016-03-31
    Officer
    2011-04-01 ~ dissolved
    CIF 14 - Director → ME
    Officer
    2011-04-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    75 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 11
    59 Banner Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-26 ~ now
    CIF 7 - Secretary → ME
Ceased 2

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.