logo
explain how to read the page

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 4
  • 1
    Baker, Ian Edward
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moll, Adrian Thomas James
    Director born in December 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harnetty, Mary Frances
    British born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Solt, Nicholas John
    Director born in April 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Watson-brock, Leonie
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 2
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 3
    Tolhurst, Caroline Mary
    Company Secretary born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2008-06-25
    OF - Director → CIF 0
    Tolhurst, Caroline Mary
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 4
    Rowland, Scott Mark
    Chartered Surveyor born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 6
    Hinchliffe, Caroline
    Company Secretary born in April 1979
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-12-31
    OF - Director → CIF 0
    Hinchliffe, Caroline
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-05-09 ~ 2007-08-02
    PE - Nominee Secretary → CIF 0
  • 8
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ 2007-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NPS 40 GP NOMINEE LIMITED

Previous names
40 GROSVENOR PLACE (NOMINEE) LIMITED - 2013-01-22
SHELFCO (NO. 3409) LIMITED - 2007-06-11
Standard Industrial Classification
41100 - Development Of Building Projects

  • NPS 40 GP NOMINEE LIMITED
    Info
    40 GROSVENOR PLACE (NOMINEE) LIMITED - 2013-01-22
    SHELFCO (NO. 3409) LIMITED - 2013-01-22
    Registered number 06240918
    icon of address166 Sloane Street, London SW1X 9QF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-09 and dissolved on 2013-11-09 (6 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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