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.
- 1
Lomas, Joanne
Admin ManagerIndividual (2 offsprings)Officer2006-03-23 ~ 2017-02-28OF - Secretary → CIF 0 - 2
Minshall, Mark Richard
Chartered Accountant born in October 1954Individual (11 offsprings)Officer2006-03-23 ~ nowOF - Director → CIF 0Mr Mark Richard Minshall
Born in October 1954Individual (11 offsprings)Person with significant control2017-01-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3CREDITREFORM (UK) LIMITED - now
CREDITREFORM LIMITED
- 2007-07-10CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10Ruskin Chambers, 191 Corporation Street, Birmingham, West MidlandsActive Corporate (6 parents, 2983 offsprings)Officer2006-03-23 ~ 2006-03-23OF - Director → CIF 0 - 4
CREDITREFORM (SECRETARIES) LIMITED
03683306Ruskin Chambers, 191 Corporation Street, Birmingham, West MidlandsActive Corporate (6 parents, 5252 offsprings)Officer2006-03-23 ~ 2006-03-23OF - Secretary → CIF 0
MCO NOMINEE COMPANY SECRETARIES LTD
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
- Registered number 05753428
MCO NOMINEE COMPANY SECRETARIES LTD
Info11 Poplars Court, Nottingham NG7 2RRPRIVATE LIMITED COMPANY incorporated on 2006-03-23 and dissolved on 2019-09-03 (13 years 5 months). The status of the company number is Dissolved.CIF 0 MCO NOMINEE COMPANY SECRETARIES LTD
SRegistered number missing370-374 Nottingham Road, Newthorpe, Nottingham, Nottinghamshire, NG16 2EDCIF 1 CIF 2 CIF 3
- 2TRADCOR LIMITED - 2007-12-12370-374 Nottingham Road, Newthorpe, NottsDissolved Corporate (7 parents)Officer2008-05-10 ~ 2009-04-28CIF 5 - Secretary → ME
- 6
JATROPHA OILS LTD
07599777370-374 Nottingham Road, Newthorpe, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedCIF 14 - Secretary → ME - 8
MCLELLAN SOFTWARE DESIGN LTD
027717465 The Pastures, Calverton, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedCIF 9 - Secretary → ME - 9
MEHAT PROPERTIES LTD
049737872 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2010-07-26 ~ 2011-10-10CIF 13 - Secretary → ME - 10
MWM MEDICAL LOCUMS LTD
09630039370-374 Nottingham Road, Newthorpe, Notts, United KingdomDissolved Corporate (2 parents)Officer2015-06-09 ~ dissolvedCIF 16 - Secretary → ME - 11O'CONNOR TRADING LTD - nowRAPTOR NON-FERROUS METALS LTD - 2011-05-25
RUSHBY RECRUITMENT LTD
- 2010-12-01 05278025HIGHSPEC RC STRUCTURES LIMITED - 2010-03-17370-374 Nottingham Road, Newthorpe, NottinghamDissolved Corporate (8 parents)Officer2010-08-03 ~ 2010-11-29CIF 11 - Secretary → ME - 15
SHALEDRIFT LIMITED
04521952Gritstone Tax And Accountancy , Parkside, Olde Englishe Road, Matlock, Derbyshire, EnglandActive Corporate (5 parents)Officer2002-08-29 ~ 2002-08-29CIF 18 - Secretary → ME - 16SUMPTON (ILKESTON) LTD - now
TRADWILL LIMITED
- 2007-12-05 06340707Sumpton Opticians, 8 Station Road, Ilkeston, Derbyshire, EnglandActive Corporate (5 parents)Officer2007-11-09 ~ 2007-11-21CIF 6 - Secretary → ME - 18
WINDCLIFF MANAGEMENT LTD
062990774 Park Wharf, Nottingham, Nottinghamshire, United KingdomActive Corporate (5 parents)Officer2007-07-02 ~ 2007-07-31CIF 7 - Secretary → ME
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