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
    Luker, Alexander
    Director born in January 1980
    Individual (19 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    SHELFCO (NO. 3189) LIMITED - 2006-02-14
    100, Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    RAILPEN SERVICES LIMITED - 2022-05-25
    RAILPEN COMPANY LIMITED - 2021-09-24
    RAILPEN LIMITED - 2021-09-24
    100, Liverpool Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2006-02-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Wilkinson, Timothy Charles
    Chief Accountant born in May 1966
    Individual
    Officer
    2010-01-07 ~ 2015-06-15
    OF - Director → CIF 0
  • 3
    Warner, Veronica
    Individual
    Officer
    2012-05-23 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 4
    Hitchen, Christopher John
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2006-02-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Reville, Brendan Dominick
    Director born in September 1962
    Individual
    Officer
    2006-02-14 ~ 2008-02-12
    OF - Director → CIF 0
  • 6
    Bell, Victoria Jill
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 7
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2022-05-26
    OF - Director → CIF 0
    Sunner, Lisa Melanie
    Individual (7 offsprings)
    Officer
    2007-05-02 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 8
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (12 offsprings)
    Officer
    2015-04-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 9
    Kairis, Stephen Charles
    Director born in June 1950
    Individual
    Officer
    2006-02-14 ~ 2009-04-17
    OF - Director → CIF 0
  • 10
    Chilman, John David
    Chief Executive Officer born in July 1967
    Individual (6 offsprings)
    Officer
    2024-02-02 ~ 2025-04-11
    OF - Director → CIF 0
  • 11
    Young, Paula
    Solicitor
    Individual
    Officer
    2006-02-14 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 12
    Baggaley, Kirsten Charlotte Emma
    Chartered Accountant born in February 1986
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ 2021-06-10
    OF - Director → CIF 0
  • 13
    Fairclough, Susan
    Director born in August 1959
    Individual
    Officer
    2006-02-14 ~ 2012-05-23
    OF - Director → CIF 0
  • 14
    Teasdale, David Matthew
    Director Of Finance And Corporate Services born in October 1963
    Individual
    Officer
    2010-01-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2006-02-08 ~ 2006-02-14
    PE - Nominee Secretary → CIF 0
  • 16
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-08 ~ 2006-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED

Previous name
SHELFCO (NO. 3190) LIMITED - 2006-02-14
Standard Industrial Classification
99999 - Dormant Company

  • CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED
    Info
    SHELFCO (NO. 3190) LIMITED - 2006-02-14
    Registered number 05701872
    100 Liverpool Street, London EC2M 2AT
    Private Limited Company incorporated on 2006-02-08 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.