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
    Dewar, John Stuart
    Director born in December 1967
    Individual (32 offsprings)
    Officer
    2021-04-30 ~ dissolved
    OF - director → CIF 0
    Dewar, John Stuart
    Individual (32 offsprings)
    Officer
    2007-09-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Lovelock, Pamela Jane
    Director born in December 1973
    Individual (27 offsprings)
    Officer
    2021-03-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Benwell House, 15-21 Benwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-05-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mottershead, Anthony Guy
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-12-13 ~ 2017-02-27
    OF - director → CIF 0
  • 2
    Jackson, John Ellis
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2014-06-30
    OF - director → CIF 0
  • 3
    Donovan, Tara Gail
    Managing Director born in November 1967
    Individual (4 offsprings)
    Officer
    2006-04-12 ~ 2012-12-13
    OF - director → CIF 0
  • 4
    Dewar, John Stuart
    Individual (32 offsprings)
    Officer
    2006-04-12 ~ 2006-09-13
    OF - secretary → CIF 0
  • 5
    Hunt, Paul Gregory
    Company Director born in July 1963
    Individual (31 offsprings)
    Officer
    2014-07-01 ~ 2021-03-12
    OF - director → CIF 0
  • 6
    Frost, Michael Lawrence
    Accountant born in September 1939
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2007-08-24
    OF - director → CIF 0
  • 7
    Lee, Alexander William Bruce
    Individual (9 offsprings)
    Officer
    2006-09-13 ~ 2007-09-01
    OF - secretary → CIF 0
  • 8
    Mr Jamie Trevor Oliver
    Born in May 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    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
parent relation
Company in focus

FRESH NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
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 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • FRESH NOMINEES LIMITED
    Info
    Registered number 05778884
    Benwell House, 15-21 Benwell Road, London N7 7BL
    Private Limited Company incorporated on 2006-04-12 and dissolved on 2022-08-09 (16 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.