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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 16
  • 1
    Fitzgerald, Helen
    Financial Controller born in July 1981
    Individual (42 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Malton, Alison Jane
    Banker born in December 1963
    Individual (13 offsprings)
    Officer
    2004-08-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Ashdown, Hannah Claire
    Individual (64 offsprings)
    Officer
    2005-09-16 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 4
    Baker, Mark Vincent
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    2012-11-13 ~ 2015-06-25
    OF - Director → CIF 0
  • 5
    Daniels, Christine Elizabeth
    Individual (12 offsprings)
    Officer
    2004-08-04 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 6
    Robinson, Rupert Guy
    Investment Director born in May 1966
    Individual (15 offsprings)
    Officer
    2005-06-30 ~ 2012-10-23
    OF - Director → CIF 0
  • 7
    Leppard, Kate Emma
    Investment Manager born in July 1966
    Individual (4 offsprings)
    Officer
    2008-07-24 ~ 2015-06-25
    OF - Director → CIF 0
  • 8
    Richard Howard Toone
    Individual (1393 offsprings)
    Insolvency
    2015-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    White, Paul Darrell
    Banker born in December 1962
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2008-05-16
    OF - Director → CIF 0
  • 10
    Horton, Helen Marie
    Individual (46 offsprings)
    Officer
    2007-08-01 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 11
    Collings, James Winston
    Compliance Officer born in March 1965
    Individual (4 offsprings)
    Officer
    2007-01-11 ~ 2012-12-17
    OF - Director → CIF 0
  • 12
    Crump, Gregory Lee
    Tax Adviser born in July 1978
    Individual (20 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 13
    Lee De'ath
    Individual (1 offspring)
    Insolvency
    2015-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-05 during the appointment or period of control
    Dissolved on 2017-10-13 during the appointment or period of control
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, United Kingdom
    Dissolved Corporate (11 parents, 80 offsprings)
    Officer
    2012-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-08-04 ~ 2004-08-04
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-08-04 ~ 2004-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOUSE NOMINEES LIMITED

Period: 2005-01-05 ~ 2016-04-06
Company number: 05197493
Registered names
HOUSE NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-04-06
Standard Industrial Classification
99999 - Dormant Company

  • HOUSE NOMINEES LIMITED
    Info
    GARRARD NOMINEES LIMITED - 2005-01-05
    Registered number 05197493
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-04 and dissolved on 2016-04-06 (11 years 8 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 April 2026 and licensed under the Open Government Licence v3.0.