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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 4
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (1531 offsprings)
    Officer
    2010-10-14 ~ 2012-04-04
    OF - Director → CIF 0
  • 2
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (1154 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Director → CIF 0
    Mr Waris Khan
    Born in February 1979
    Individual (1154 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CORPORATE NOMINEES LTD
    05036696
    Suite B, 29 Harley Street, London
    Dissolved Corporate (4 parents, 32 offsprings)
    Officer
    2004-05-13 ~ 2017-01-24
    OF - Director → CIF 0
  • 4
    PROFESSIONAL NOMINEES LTD
    05036656
    Suite B, 29 Harley Street, London
    Dissolved Corporate (4 parents, 28 offsprings)
    Officer
    2004-05-13 ~ 2017-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MANAGING DIRECTOR LTD

Period: 2004-05-13 ~ 2021-01-12
Company number: 05127031
Registered name
MANAGING DIRECTOR LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
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 GBP2018-05-31
1 GBP2017-05-31
Net Assets/Liabilities
1 GBP2018-05-31
1 GBP2017-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-06-01 ~ 2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
1 GBP2018-05-31
1 GBP2017-05-31

Related profiles found in government register
  • MANAGING DIRECTOR LTD
    Info
    Registered number 05127031
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-13 and dissolved on 2021-01-12 (16 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • MANAGING DIRECTOR
    S
    Registered number missing
    160 Kemp House, City Road, London, United Kingdom, 56273
    DIRECTOR
    CIF 1
  • MANAGING DIRECTOR
    S
    Registered number missing
    34 St Thomas Road, Chiswick, London, W4 3LD
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRIDGEWATER CONSULTANCY UK LTD
    06401304 15838315
    465 Lynton Road, Bolton, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-17 ~ 2008-01-03
    CIF 4 - Secretary → ME
  • 2
    CORPORACION TU DOBLE LINEA CA LTD
    07568879
    Ali Gonzalez, 2430 / 2440 The Quadrant, Aztec West Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-30 ~ 2011-05-31
    CIF 5 - Director → ME
  • 3
    INAVARO LTD
    05878950
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ 2006-07-17
    CIF 3 - Director → ME
    Officer
    2006-07-17 ~ 2006-07-17
    CIF 2 - Secretary → ME
  • 4
    PURECRYPTOBIT.COM LIMITED
    11574040
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ dissolved
    CIF 1 - Director → ME

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