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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 12
  • 1
    Mr Remo Teroni
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lane, Thomas
    Co. Director born in October 1960
    Individual (308 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Van Den Berg, Christina Cornelia
    Consultant born in May 1964
    Individual (345 offsprings)
    Officer
    2010-07-02 ~ 2012-12-17
    OF - Director → CIF 0
  • 4
    Briggs, Rebecca Maria Charlotte
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 5
    Mr Laurent Aron Cohen
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Heath, Annette Helen
    Fiduciary Manager born in June 1965
    Individual (44 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Mr Jean Charles Grivaux
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2006-05-31 ~ 2006-06-01
    OF - Director → CIF 0
  • 9
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (139 offsprings)
    Officer
    2006-06-01 ~ 2012-09-11
    OF - Director → CIF 0
  • 10
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor 86, Jermyn Street, London, England
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2013-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2006-06-01 ~ 2012-10-04
    OF - Nominee Secretary → CIF 0
  • 12
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2006-05-31 ~ 2006-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NALLBROOK LIMITED

Period: 2006-05-31 ~ 2019-11-05
Company number: 05833054
Registered name
NALLBROOK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NALLBROOK LIMITED
    Info
    Registered number 05833054
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2006-05-31 and dissolved on 2019-11-05 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.