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 1
  • Chaudry, Mohammad Iqbal
    Accountant born in November 1951
    Individual (35 offsprings)
    Officer
    2006-02-10 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammad Iqbal Chaudry
    Born in November 1951
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Douglas, Stephen
    Chartered Accountant born in September 1957
    Individual (26 offsprings)
    Officer
    2006-02-10 ~ 2019-06-26
    OF - Director → CIF 0
    Douglas, Stephen
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2006-02-10 ~ 2015-01-31
    OF - Secretary → CIF 0
    Mr Stephen Douglas
    Born in September 1957
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-02-10 ~ 2006-02-10
    PE - Secretary → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-02-10 ~ 2006-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

C F D NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2021-02-28
2 GBP2020-02-28
Net Assets/Liabilities
2 GBP2021-02-28
2 GBP2020-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2020-02-29 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-29 ~ 2021-02-28
Equity
2 GBP2021-02-28
2 GBP2020-02-28
Related profiles found in government register
  • C F D NOMINEES LIMITED
    Info
    Registered number 05706018
    7 Moorhead Lane, Shipley BD18 4JH
    Private Limited Company incorporated on 2006-02-10 and dissolved on 2023-01-31 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • CFD NOMINEES LIMITED
    S
    Registered number missing
    9, Moorhead Lane, Shipley, West Yorkshire, United Kingdom, BD18 4JH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Moorhead Lane, Shipley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    CHARLIES ENTERTAINMENTS LIMITED - 2012-05-04
    7 Moorhead Lane, Shipley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 4 - Director → ME
Ceased 17
  • 1
    RW SALVAGE LIMITED - 2012-12-11
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-13 ~ 2010-03-29
    CIF 1 - Director → ME
  • 2
    7 Moorhead Lane, Shipley, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-02-14 ~ 2007-01-05
    CIF 10 - Director → ME
  • 3
    TORYEN LIMITED - 2016-06-23
    UK ENERGY SERVICES LIMITED - 2008-01-23
    7 Moorhead Lane, Shipley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-02-14 ~ 2012-08-15
    CIF 15 - Director → ME
  • 4
    WEST YORKSHIRE TRANSPORT SERVCIES LTD - 2024-04-08
    DELIVEREX TRANSPORT LTD - 2024-03-20
    DELIVEREX LTD - 2023-06-24
    PARCEL PARTNER RECRUITMENT LTD - 2019-11-06
    DELIVEREX LIMITED - 2019-02-19
    PP ACCOUNTING LIMITED - 2011-08-18
    INSYNC CREATIVE LIMITED - 2008-04-17
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    233,401 GBP2022-05-31
    Officer
    2008-04-09 ~ 2009-08-13
    CIF 7 - Director → ME
  • 5
    7 Moorhead Lane, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-12-01 ~ 2013-12-05
    CIF 16 - Director → ME
  • 6
    HOC DEVELOPMENTS LIMITED - 2014-03-24
    7 Moorhead Lane, Shipley, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    277,959 GBP2023-06-30
    Officer
    2006-07-01 ~ 2012-08-15
    CIF 14 - Director → ME
  • 7
    CONSTRUCT INTERIORS (NORTHERN) LIMITED - 2014-10-02
    7 Moorhead Lane, Shipley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,705 GBP2023-01-31
    Person with significant control
    2016-06-01 ~ 2021-06-09
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    3 Crowther Avenue, Calverley, Pudsey, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-13 ~ 2010-05-04
    CIF 2 - Director → ME
  • 9
    LANCASTER CONTRACT MANAGEMENT LIMITED - 2014-12-10
    PENNINE FIRE EQUIPMENT SERVICES LIMITED - 2012-05-03
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-06 ~ 2012-07-19
    CIF 6 - Director → ME
  • 10
    TABLE X CONTRACTING LIMITED - 2007-02-15
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,553 GBP2020-06-30
    Officer
    2006-06-26 ~ 2007-01-29
    CIF 8 - Director → ME
  • 11
    VR LIFTS LTD - 2022-06-20
    LUCRATIVE LIFTS LIMITED - 2012-06-27
    P T PLANT HIRE LIMITED - 2009-07-03
    1 The Oasis, Meadowhall Centre, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,333 GBP2023-05-31
    Officer
    2009-05-01 ~ 2009-06-30
    CIF 3 - Director → ME
  • 12
    RYEGATE INVESTMENTS LIMITED - 2023-04-03
    RYEGATE MARKETING LIMITED - 2007-06-22
    7 Moorhead Lane, Shipley, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-02-14 ~ 2007-06-15
    CIF 11 - Director → ME
  • 13
    Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-14 ~ 2009-04-29
    CIF 12 - Director → ME
  • 14
    DALE SPORT MOTORCYCLES LIMITED - 2012-04-18
    DALE SPORT MOTORCYCLING LIMITED - 2007-11-15
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-07 ~ 2012-02-08
    CIF 5 - Director → ME
  • 15
    7 Moorhead Lane, Shipley, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,247 GBP2023-06-30
    Officer
    2006-06-14 ~ 2007-01-05
    CIF 9 - Director → ME
  • 16
    BAMBOO MONKEY CONTRACTS LIMITED - 2008-04-19
    GEDDES INNS LIMITED - 2004-12-07
    9 Moorhead Lane, Saltaire Shipley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-14 ~ 2010-04-10
    CIF 13 - Director → ME
  • 17
    9 Moorhead Lane, Shipley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ 2014-10-20
    CIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.