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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 2
Tozer, Richard
Chartered Accountant born in August 1943Individual (33 offsprings)Officer2012-02-08 ~ 2012-09-19OF - Director → CIF 0 - 3
Conroy, Michael John, Mr.
Born in November 1977Individual (309 offsprings)Officer2007-02-06 ~ nowOF - Director → CIF 0Mr. Michael John Conroy
Born in November 1977Individual (309 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Lai, Poh Lim
Chartered Secretary born in March 1957Individual (215 offsprings)Officer2012-02-08 ~ 2012-09-19OF - Director → CIF 0 - 5
Mould, Daniel James, Mr.
Company Director born in January 1984Individual (64 offsprings)Officer2014-07-01 ~ 2018-08-22OF - Director → CIF 0 - 6
Martin, Stephen John
Individual (105 offsprings)Officer2012-02-08 ~ 2012-09-19OF - Secretary → CIF 0 - 7
Page, Stephen Richard
Chartered Secretary born in March 1960Individual (124 offsprings)Officer2012-02-08 ~ 2012-09-19OF - Director → CIF 02013-10-07 ~ 2014-07-01OF - Director → CIF 0 - 8
Laughlin Mccann, Ruairi
Company Director born in January 1981Individual (330 offsprings)Officer2008-09-16 ~ 2020-09-09OF - Director → CIF 0Laughlin Mccann, Ruairi
Company DirectorIndividual (330 offsprings)Officer2008-09-16 ~ 2012-02-08OF - Secretary → CIF 0
Company in focus
ATC NOMINEES (UK) LIMITED
Period: 2007-02-06 ~ now
Company number: 06086219
Registered name
ATC NOMINEES (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
- Registered number 06086219
ATC NOMINEES (UK) LIMITED
Info1 Giltspur Street, Farringdon, London EC1A 9DDPRIVATE LIMITED COMPANY incorporated on 2007-02-06 (19 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-06CIF 0 ATC NOMINEES (UK) LIMITED
SRegistered number 0608621927, Mill Street, East Malling, West Malling, Kent, United Kingdom, ME19 6DAUNITED KINGDOMCIF 1ATC NOMINEES (UK) LIMITED
SRegistered number 060862191, Giltspur Street, Farringdon, London, England, EC1A 9DDLimited Company in Companies House, EnglandCIF 2Private Company Limited By Shares in England And Wales, EnglandCIF 3
Offspring entities and appointments
40
- 1A TO B COURIER & LOGISTICS HX LTD - now
CLAYTON EUROPE LIMITED
- 2020-09-17 07482949126 Lister Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2020-09-14CIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE - 2
ALRICK SOLUTIONS LIMITED
084432811 Giltspur Street, Farringdon, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-08-01CIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE - 3
ATC CORPORATE SECRETARIES LIMITED
061421251 Giltspur Street, Farringdon, London, EnglandActive Corporate (9 parents, 251 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4
ATC DIRECTORS (UK) LIMITED
0614208465 Compton Street, London, United KingdomDissolved Corporate (9 parents, 14 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE - 5
ATC SOLUTIONS (CIS) LLP
OC3730201 Giltspur Street, Farringdon, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Has significant influence or control → OE - 6
ATC SOLUTIONS WORLDWIDE LIMITED
0657779965 Compton Street, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE - 7
BALTWOOD LIMITED
073740099 Seagrave Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-09-13 ~ 2016-09-14CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 8
BFS CORPORATE SERVICES LIMITED
066285541 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 9
BRADFORD EXPERTS LIMITED
07528288165 Praed Street, London, EnglandDissolved Corporate (5 parents)Officer2011-02-14 ~ 2011-02-14CIF 1 - Secretary → ME - 10
BROMLEY BUSINESS LIMITED
07353584126 Lister Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2020-09-14CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 11
CRAIGTON SOLUTIONS LIMITED
080278669 District Road, Wembley, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2020-09-14CIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE - 12
CROMPTON SOLUTIONS LIMITED
084485571 Giltspur Street, Farringdon, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 13
CROXLEY SOLUTIONS LIMITED
077367331 Giltspur Street, Farringdon, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 14BENSON VENTURES LIMITED - 2013-03-07126 Lister Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-09-14CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE
- 15
ELSA BUSINESS SERVICES LIMITED
0875866865 Compton Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE - 16
FORMATION CONSULTANTS LLP
OC40116965 Compton Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Has significant influence or control → OE - 17FQN LETTINGS AND MANAGEMENT LTD - now
DOLLIS SOLUTIONS LIMITED
- 2020-09-29 07837369105 Kingsway, Luton, Bedfordshire, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-09-28CIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE - 18FQN PROPERTIES LIMITED - now
CROFT SOLUTIONS LIMITED
- 2020-09-16 07892915105 Kingsway, Luton, Bedfordshire, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2020-09-14CIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE - 19FQN PROPERTY MAINTENANCE & DEVELOPMENTS LIMITED - now
DARRICK BUSINESS LIMITED
- 2020-09-16 08442824105 Kingsway, Luton, Bedfordshire, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-09-14CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE - 20GCF PROPERTIES LIMITED - now
GCF FORMATIONS LIMITED
- 2020-07-24 07645323MONUMENT BUSINESS LIMITED - 2012-05-2165 Compton Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-07-24CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 21
GOLDERS BUSINESS LIMITED
0781748252 Leytonstone Road, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-08-01CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 22
GOLDSMITH PROJECTS LIMITED
073967851 Giltspur Street, Farringdon, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-06-04 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2365 Compton Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 24
GROSVENOR SERVICES LIMITED
0697802565 Compton Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 25
HONOR SOLUTIONS LIMITED
0784658965 Compton Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 26
LUCK AG LIMITED
0923896465 Compton Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-02-07CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 27
MAIDA BUSINESS LIMITED
0787186765 Compton Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE - 28
POLYCOM SOLUTIONS LIMITED
0876282565 Compton Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE - 29RA PROPERTIES, LETTINGS & MANAGEMENT LIMITED - now
BLUEWAY BUSINESS LIMITED
- 2020-09-30 077541935 Claremont Road, Luton, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-09-14CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 30RA PROPERTY MAINTENANCE & DEVELOPMENT LIMITED - nowRA CONSTRUCTION AND DEVELOPMENTS LIMITED - 2020-09-30
BARNET VENTURES LIMITED
- 2020-09-16 080753945 Claremont Road, Luton, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-09-14CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 31
ROADMAX EUROPE LIMITED
0751195765 Compton Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 3265 Compton Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33DAWSON BUSINESS LIMITED - 2012-08-2365 Compton Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-09-14CIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 34
STOCKPOL LIMITED
1018348365 Compton Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-09-05 ~ 2016-09-05CIF 10 - Has significant influence or control → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 35
THOMAS BUILDING CONSULTANTS LIMITED
0875938365 Compton Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE - 363469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-201 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 37
UPNEY BUSINESS LIMITED
0785465265 Compton Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 38
WARICK BUSINESS LIMITED
0781042665 Compton Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 39
WEMBLEY ASSOCIATES LIMITED
074435361 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 40
WOODFORD SOLUTIONS LIMITED
0786274665 Compton Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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