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
    Nathoo, Alkarim Bashir
    Businessman born in May 1982
    Individual (32 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
    Nathoo, Alkarim
    Individual (32 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Nathoo, Bashir Hakamali
    Director born in November 1953
    Individual (37 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
  • 3
    PINBOARD GENERAL PARTNER LIMITED - 2014-02-27
    QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED - 2008-10-30
    PRECIS (2683) LIMITED - 2007-05-04
    31, Lisson Grove, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Renault, Maria
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2008-04-18 ~ 2012-11-23
    OF - Director → CIF 0
  • 2
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2007-03-30 ~ 2007-05-10
    OF - Director → CIF 0
  • 3
    Hill, Mark
    Accountant born in May 1966
    Individual
    Officer
    2007-05-10 ~ 2008-04-18
    OF - Director → CIF 0
  • 4
    Wiseman, James William
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2011-09-21 ~ 2012-11-23
    OF - Director → CIF 0
  • 5
    Harben, Hate
    Trust Manager born in August 1966
    Individual
    Officer
    2008-05-01 ~ 2008-10-17
    OF - Director → CIF 0
    Harben, Katherine Nancy
    Trust Manager born in August 1966
    Individual
    Officer
    2008-05-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 6
    Ruark, Christopher
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    2007-05-04 ~ 2008-03-27
    OF - Director → CIF 0
  • 7
    Perrier, Jennifer Ann
    Managing Director born in August 1963
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 8
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-03-30 ~ 2007-05-10
    PE - Secretary → CIF 0
  • 9
    First Floor, Le Masurier House, La Rue Le Masurier, Jersey, Channel Isles, Jersey
    Corporate (23 offsprings)
    Officer
    2008-04-18 ~ 2012-11-23
    PE - Secretary → CIF 0
  • 10
    La Masurier House, La Rue Le Masurier, St Helier, Jersey
    Corporate
    Officer
    2007-05-10 ~ 2008-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

PINBOARD NOMINEE 1 LIMITED

Previous names
QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED - 2008-10-30
PRECIS (2687) LIMITED - 2007-05-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PINBOARD NOMINEE 1 LIMITED
    Info
    QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED - 2008-10-30
    PRECIS (2687) LIMITED - 2007-05-10
    Registered number 06194750
    31 Lisson Grove, London NW1 6UB
    Private Limited Company incorporated on 2007-03-30 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.