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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 19
  • 1
    Tebbutt, Nicholas, Mr.
    Born in June 1984
    Individual (53 offsprings)
    Officer
    2017-07-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2004-06-03 ~ 2013-12-14
    OF - Director → CIF 0
  • 3
    Ellis, Philip Frederick
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2004-06-03 ~ 2012-11-07
    OF - Director → CIF 0
  • 4
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Wise, David Andrew
    Born in March 1960
    Individual (48 offsprings)
    Officer
    2004-06-03 ~ 2007-07-09
    OF - Director → CIF 0
  • 7
    Mckeown, Audrey
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2012-09-25 ~ 2013-02-20
    OF - Director → CIF 0
  • 8
    Mansley, Nicholas John Fermor
    Born in June 1965
    Individual (72 offsprings)
    Officer
    2004-06-03 ~ 2008-11-19
    OF - Director → CIF 0
  • 9
    Williams, Sarah Jane
    Born in March 1982
    Individual (52 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2004-06-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2004-06-03 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Laxton, Chris James Wentworth
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2004-06-03 ~ 2012-09-15
    OF - Director → CIF 0
  • 13
    Mccall, Catherine Jane
    Born in March 1984
    Individual (45 offsprings)
    Officer
    2016-07-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Ashcroft, Jonathan Edwin
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2015-06-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 15
    Cobourne, Julian Miles
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2015-06-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 16
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2004-05-04 ~ 2004-06-03
    OF - Nominee Secretary → CIF 0
  • 17
    SERVICED OFFICES UK GP LIMITED
    - now 04063878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10 during the appointment or period of control
    Dissolved on 2021-02-18 during the appointment or period of control
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    St Helen's, Undershaft, London, England
    Dissolved Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2004-05-04 ~ 2004-06-03
    OF - Nominee Director → CIF 0
  • 19
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2004-06-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SERVICED OFFICES UK NOMINEE LIMITED

Period: 2008-08-13 ~ 2019-01-03
Company number: 05118500
Registered names
SERVICED OFFICES UK NOMINEE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-01-03
SHELFCO (NO.2962) LIMITED - 2004-06-08 04163806... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SERVICED OFFICES UK NOMINEE LIMITED
    Info
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2008-08-13
    Registered number 05118500
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 and dissolved on 2019-01-03 (14 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.