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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 9
  • 1
    Jarvis, Bruce Darrel Grayston
    Born in July 1948
    Individual (35 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
    2006-11-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Hooton, Mark Frederick
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (332 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Kiernander, John Anthony
    Born in April 1944
    Individual (37 offsprings)
    Officer
    2006-11-28 ~ 2026-02-13
    OF - Director → CIF 0
    Kiernander, John Anthony
    Individual (37 offsprings)
    Officer
    2006-11-28 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 5
    Thornton, Roger
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 6
    O'driscoll, Patrick Colin
    Born in May 1975
    Individual (270 offsprings)
    Officer
    2006-11-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Sawyer, Eileen Marie
    Born in September 1979
    Individual (153 offsprings)
    Officer
    2018-09-28 ~ 2024-10-04
    OF - Director → CIF 0
  • 8
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2006-08-21 ~ 2006-11-28
    OF - Nominee Secretary → CIF 0
  • 9
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2006-08-21 ~ 2006-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

3 MERCHANT SQUARE (NOMINEE) LIMITED

Period: 2011-02-03 ~ now
Company number: 05911120
Registered names
3 MERCHANT SQUARE (NOMINEE) LIMITED - now 05911117... (more)
MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03 05911135... (more)
MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13 05911135... (more)
SHELFCO (NO.3321) LIMITED - 2006-11-27 05911088... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • 3 MERCHANT SQUARE (NOMINEE) LIMITED
    Info
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2011-02-03
    SHELFCO (NO.3321) LIMITED - 2011-02-03
    Registered number 05911120
    9 Harbet Road, London W2 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.