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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Carroll, Natalie Maria
Office Manager born in August 1969Individual (5 offsprings)Officer2012-08-01 ~ 2014-07-01OF - Director → CIF 0 - 2
Smith, Michelle Jacquiline
Company Director born in March 1967Individual (9 offsprings)Officer2006-02-23 ~ 2010-04-20OF - Director → CIF 0Smith, Michelle
Manager born in March 1967Individual (9 offsprings)Officer2010-11-01 ~ 2010-12-14OF - Director → CIF 0 - 3
Geeraerts, Leslie Arnold
Company Director born in March 1939Individual (14 offsprings)Officer2012-07-18 ~ nowOF - Director → CIF 0Geeraerts, Leslie Arnold
Director born in March 1939Individual (14 offsprings)2011-03-01 ~ 2012-08-01OF - Director → CIF 0 - 4
Richardson, Barbara Jean
SecretaryIndividual (2 offsprings)Officer2009-08-13 ~ 2010-04-01OF - Secretary → CIF 0 - 5FARNBOROUGH BOOKKEEPING LIMITED - 2010-02-06228a, High Street, Bromley, Kent, Great BritainDissolved Corporate (6 parents, 2 offsprings)Officer2010-04-20 ~ 2010-11-01OF - Director → CIF 0
- 6SBC (ACCOUNTANTS) LIMITED 04858562228a High Street, Bromley, KentDissolved Corporate (7 parents, 72 offsprings)Officer2006-02-23 ~ 2009-08-13OF - Secretary → CIF 0
Company in focus
DIRECTOR NOMINEES LTD
Period: 2012-08-10 ~ 2018-06-05
Company number: 05719154
Registered names
DIRECTOR NOMINEES LTD - Dissolved
BOOMERANG BAGS LTD - 2012-08-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-02-28
1 GBP2016-02-28
Net assets/liabilities including pension asset/liability
1 GBP2017-02-28
1 GBP2016-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2017-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-29 ~ 2017-02-28
Paid-up share capital
Class 1 ordinary share
1 GBP2017-02-28
1 GBP2016-02-28
Shareholder's fund
1 GBP2017-02-28
1 GBP2016-02-28
Related profiles found in government register
DIRECTOR NOMINEES LTD
InfoBOOMERANG BAGS LTD - 2012-08-10Registered number 057191541 Lonsdale Crescent, Hingham, Norwich, Norfolk NR9 4NDPRIVATE LIMITED COMPANY incorporated on 2006-02-23 and dissolved on 2018-06-05 (12 years 3 months). The status of the company number is Dissolved.CIF 0DIRECTOR NOMINEES LTD
SRegistered number 5719154228a, High Street, Bromley, Kent, United Kingdom, BR1 1PQENGLAND & WALESCIF 1UKCIF 2 CIF 3
Offspring entities and appointments
20
- 1
6K8 LIMITED
057149219c Meadows Works, Court Street, Trowbridge, WiltshireDissolved Corporate (6 parents)Officer2006-02-20 ~ 2006-02-20CIF 13 - Director → ME - 2
ALIVEST EUROPE LLP
OC317994Suite 19 Old Anglo House, Mitton Street, Stourport-on-severn, Worcestershire, EnglandDissolved Corporate (5 parents)Officer2006-02-27 ~ 2006-02-27CIF 21 - LLP Designated Member → ME - 3
AQUAHIRE LIMITED
05706859Unit 24-26 Maitland Road, Lion Barn Business Park, Needham Market, SuffolkActive Corporate (4 parents)Officer2006-02-13 ~ 2006-02-13CIF 17 - Director → ME - 4
AQUAJET HOLDINGS (UK) LIMITED
057187229 & 10, Crockatt Road Hadleigh, Ipswich, United KingdomDissolved Corporate (4 parents)Officer2006-02-22 ~ 2006-02-22CIF 11 - Director → ME - 5BB&G ADVERTISING LIMITED - now
OFFSHORE INTERNATIONAL ADVERTISING (UK) LIMITED
- 2006-09-05 057025771 George Street, Wolverhampton, West MidlandsDissolved Corporate (6 parents)Officer2006-02-08 ~ 2006-02-08CIF 19 - Director → ME - 6
BIGGLESWORTH INVESTMENTS LIMITED
05701013An Mordros Parc Owles, Carbis Bay, St. Ives, CornwallActive Corporate (5 parents, 1 offspring)Officer2006-02-07 ~ 2006-02-07CIF 20 - Director → ME - 7
D & D VEHICLE SERVICES LIMITED
0572458835 Leabrooks Road, Somercotes, Alfreton, DerbyshireActive Corporate (5 parents)Officer2006-02-28 ~ 2006-02-28CIF 7 - Director → ME - 8
DATONE SHIPPING & FORWARDING LIMITED
057068641 George Street, Snow Hill, WolverhamptonDissolved Corporate (6 parents)Officer2006-02-13 ~ 2006-02-13CIF 18 - Director → ME - 10
EMP (COVENTRY) LTD
05710350Insolvency (Case 1) In administration
Administration started on 2007-10-09
Administration ended on 2008-12-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-08-26
Commencement of winding up on 2010-11-17
Conclusion of winding up on 2021-06-04
Dissolved on 2021-09-11Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (8 parents)Officer2006-02-15 ~ 2006-02-15CIF 15 - Director → ME - 11
EMP INTERNATIONAL LTD
05710731Insolvency (Case 1) In administration
Administration started on 2007-10-09
Administration ended on 2009-04-15Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-07-28
Commencement of winding up on 2009-10-07
Conclusion of winding up on 2010-03-02
Dissolved on 2016-03-27Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (8 parents)Officer2006-02-15 ~ 2006-02-15CIF 16 - Director → ME - 12EXPRESSCAMERAS LIMITED - now
PARTY THRILLS LIMITED
- 2010-10-06 05725201Flat 4 753, Romford Road, London, United KingdomDissolved Corporate (5 parents)Officer2006-02-28 ~ 2006-02-28CIF 8 - Director → ME2006-02-28 ~ 2008-10-08CIF 9 - Director → ME - 13
MAYFAIRFOWLER LTD.
0783306451 Chalkpit Lane, Oxted, SurreyActive Corporate (3 parents)Officer2012-09-01 ~ 2012-11-12CIF 4 - Director → ME - 14
P G CONSTRUCTION LIMITED
05694076Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17
Dissolved on 2011-09-0911th Floor 66 Chiltern Street, LondonDissolved Corporate (6 parents)Officer2006-02-01 ~ 2006-02-01CIF 6 - Nominee Director → ME - 15
SBC (ACCOUNTANTS) LIMITED
0485856231 Barkway Drive, Orpington, Kent, EnglandDissolved Corporate (7 parents, 72 offsprings)Officer2012-08-01 ~ 2013-07-01CIF 1 - Director → ME - 16COMPLETE E LTD - 2010-02-051 Lonsdale Crescent, Hingham, Norwich, Norfolk, EnglandDissolved Corporate (6 parents)Officer2012-07-01 ~ 2014-10-01CIF 5 - Director → ME
- 17FARNBOROUGH BOOKKEEPING LIMITED - 2010-02-061 Lonsdale Crescent, Hingham, Norwich, Norfolk, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2012-07-01 ~ 2015-04-01CIF 2 - Director → ME
- 18TANG FINANCE LIMITED - now
THE APPLE SHED LIMITED
- 2012-06-15 057158671 George Street, Wolverhampton, West MidlandsActive Corporate (5 parents)Officer2006-02-20 ~ 2006-02-20CIF 14 - Director → ME - 19
THETACOM LIMITED
05716445Sterling House, Fulbourne Road, London, EnglandDissolved Corporate (3 parents)Officer2006-02-21 ~ 2006-02-21CIF 12 - Director → ME - 20WEST ADMIN LIMITED - now
NOT 2 OLD 2 WORK LTD
- 2015-04-24 05535273NATIONWIDE LAND ASSETS LIMITED - 2006-10-021 Lonsdale Crescent, Hingham, Norwich, Norfolk, EnglandDissolved Corporate (6 parents)Officer2012-07-01 ~ 2014-03-01CIF 3 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.