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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
Active 2
  • 1
    Green, Yael
    Retired born in June 1970
    Individual (9 offsprings)
    Officer
    2022-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
    NEWSQUARE TRUSTEES LIMITED - 1994-10-24
    10, New Square, London, England
    Active Corporate (14 parents, 7 offsprings)
    Equity (Company account)
    250,000 GBP2020-12-31
    Person with significant control
    2022-02-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Raja, Rafiq Mohammed
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2020-11-21 ~ 2022-01-13
    OF - Director → CIF 0
  • 2
    Hausmann, Gordon Brian Stephen
    Director born in June 1945
    Individual (6 offsprings)
    Officer
    2020-04-30 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Green, Estate Of Trevor Henry
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    2005-03-30 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Trevor Henry Green
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-10-27 ~ 2022-01-12
    PE - Secretary → CIF 0
  • 5
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-08 ~ 2006-10-27
    PE - Secretary → CIF 0
  • 6
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-08 ~ 2005-03-30
    PE - Director → CIF 0
  • 7
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-08 ~ 2005-03-30
    PE - Director → CIF 0
parent relation
Company in focus

MY NOMINEES LIMITED

Previous name
LAW 2425 LIMITED - 2005-03-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1 GBP2022-03-31
1 GBP2021-03-31
Current Assets
1 GBP2022-03-31
1 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Other Debtors
Current
1 GBP2022-03-31
1 GBP2021-03-31

  • MY NOMINEES LIMITED
    Info
    LAW 2425 LIMITED - 2005-03-23
    Registered number 05386112
    103 High Street, Waltham Cross EN8 7AN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-08 and dissolved on 2024-05-28 (19 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.