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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
Active 3
  • 1
    Collins, Steven Ross
    Born in December 1952
    Individual (220 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ now
    OF - Director → CIF 0
    Mr Steven Ross Collins
    Born in December 1952
    Individual (220 offsprings)
    Person with significant control
    icon of calendar 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
    Cole, Niki Maxine
    Born in February 1943
    Individual (322 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
    Mr Terence Shelby Cole
    Born in August 1932
    Individual (322 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Steinberg, Mark Neil
    Born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Individual (326 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ now
    OF - Secretary → CIF 0
    Mr Mark Neil Steinberg
    Born in July 1959
    Individual (326 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (322 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2023-04-27
    OF - Director → CIF 0
  • 2
    Park, Robert Graham
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 3
    Morris, John William
    Solicitor born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2006-12-08
    OF - Director → CIF 0
  • 4
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-24 ~ 2006-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CITY & GENERAL NOMINEES (NO.1) LIMITED

Previous names
MINMAR (799) LIMITED - 2006-12-05
CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CITY & GENERAL NOMINEES (NO.1) LIMITED
    Info
    MINMAR (799) LIMITED - 2006-12-05
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-05
    Registered number 05976933
    icon of address10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • CITY & GENERAL NOMINEES (NO. 1) LIMITED
    S
    Registered number 05976933
    icon of address10, Upper Berkeley Street, London, W1H 7PE
    UNITED KINGDOM
    CIF 1
  • CITY & GENERAL NOMINEES (NO. 1) LIMITED
    S
    Registered number 05976933
    icon of address10, Upper Berkeley Street, London, England, W1H 7PE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFlat 5 6 Upper John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • ALEXANDRA ROAD LLP - 2008-07-17
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    14,288,164 GBP2024-12-31
    Officer
    icon of calendar 2006-12-05 ~ 2016-01-29
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.