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 1
  • Tedder, Melynda
    Company Director born in December 1987
    Individual (32 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Ms Melynda Tedder
    Born in December 1987
    Individual (32 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kennefick, Stephen
    Individual
    Officer
    2007-06-20 ~ 2008-06-28
    OF - Secretary → CIF 0
  • 2
    Sauerborn, Philipp
    Company Director born in October 1979
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ 2008-03-01
    OF - Director → CIF 0
  • 3
    Clarke, Michael Robert
    Economist born in December 1956
    Individual
    Officer
    2008-03-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 4
    Stegnitz, Jemima
    Director born in April 1987
    Individual (16 offsprings)
    Officer
    2011-10-04 ~ 2012-12-03
    OF - Director → CIF 0
  • 5
    Sauerborn, Sebastian
    Business Executive born in July 1977
    Individual (17 offsprings)
    Officer
    2012-12-03 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Jenk, Andreas
    Business Specialist born in June 1983
    Individual (6 offsprings)
    Officer
    2008-08-06 ~ 2011-10-10
    OF - Director → CIF 0
parent relation
Company in focus

STM NOMINEE DIRECTORS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Related profiles found in government register
  • STM NOMINEE DIRECTORS LTD
    Info
    Registered number 06286580
    6 Hays Lane, London SE1 2HB
    Private Limited Company incorporated on 2007-06-20 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • STM NOMINEE DIRECTORS LTD
    S
    Registered number missing
    1a, Pope Street, London, SE1 3PH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    The Brandenburg Suite, 54-58 Tanner Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-06-28 ~ now
    CIF 57 - Secretary → ME
  • 2
    1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 42 - Secretary → ME
  • 3
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ dissolved
    CIF 53 - Secretary → ME
  • 4
    WU-SOLUTIONS LTD - 2012-02-23
    1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 5
    SCHRADE CONSULTING LTD - 2013-02-22
    4 Spring Bridge Road, Suite 43, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,038 GBP2021-06-30
    Officer
    2012-06-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 6
    1a Pope Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    CIF 20 - Director → ME
  • 7
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-13 ~ dissolved
    CIF 65 - Secretary → ME
  • 8
    KAGAMI PRODUCTION LTD - 2012-09-03
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,435 EUR2020-07-31
    Officer
    2012-07-13 ~ dissolved
    CIF 56 - Secretary → ME
  • 9
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    CIF 55 - Secretary → ME
  • 10
    CHG PARTNERS LIMITED - 2010-09-08
    ALANDSEN & ASSOCIATES LIMITED - 2009-10-22
    1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    CIF 21 - Director → ME
  • 11
    TRIAGIS LTD - 2014-03-11
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,663 EUR2018-12-31
    Officer
    2012-07-13 ~ dissolved
    CIF 54 - Secretary → ME
  • 12
    Unit 2a Herne Business Park, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,354 GBP2015-06-30
    Officer
    2012-05-31 ~ dissolved
    CIF 62 - Secretary → ME
  • 13
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,073 GBP2017-12-31
    Officer
    2012-06-13 ~ dissolved
    CIF 60 - Secretary → ME
  • 14
    1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    CIF 19 - Director → ME
Ceased 50
  • 1
    DENTAL FIRST LIMITED - 2009-06-01
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    49,926 GBP2024-06-30
    Officer
    2007-12-04 ~ 2009-01-28
    CIF 17 - Director → ME
  • 2
    1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ 2010-03-31
    CIF 39 - Director → ME
  • 3
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    632 GBP2018-12-31
    Officer
    2012-06-13 ~ 2020-07-01
    CIF 61 - Secretary → ME
  • 4
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,347 GBP2024-06-30
    Officer
    2012-06-27 ~ 2021-07-14
    CIF 58 - Secretary → ME
  • 5
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,800 GBP2024-04-30
    Officer
    2008-06-03 ~ 2010-04-01
    CIF 37 - Director → ME
  • 6
    1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ 2009-03-01
    CIF 7 - Director → ME
  • 7
    1a Pope Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-25 ~ 2012-01-01
    CIF 38 - Director → ME
  • 8
    BRIED CONSULTING & CREATIVE SERVICES LTD - 2008-08-19
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,927 GBP2023-12-31
    Officer
    2008-10-01 ~ 2010-10-01
    CIF 26 - Director → ME
  • 9
    DIGIGOLD LIMITED - 2010-11-18
    Office 32 30 Woburn Place, Bloomsbury, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-14 ~ 2010-10-15
    CIF 44 - Director → ME
  • 10
    3D SOLAR UK LTD - 2012-06-06
    Flat 1 133 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-09-12 ~ 2010-04-01
    CIF 9 - Director → ME
  • 11
    1a Pope Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ 2010-07-16
    CIF 2 - Director → ME
    Officer
    2008-07-01 ~ 2010-07-16
    CIF 3 - Secretary → ME
  • 12
    Carrwood Park, Selby Road, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    -4,143 GBP2023-05-31
    Officer
    2008-05-09 ~ 2010-04-01
    CIF 36 - Director → ME
  • 13
    1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ 2011-06-01
    CIF 24 - Director → ME
  • 14
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    74,418 GBP2017-04-30
    Officer
    2008-04-23 ~ 2015-01-26
    CIF 35 - Director → ME
  • 15
    201a Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-13 ~ 2015-03-01
    CIF 63 - Secretary → ME
  • 16
    1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-01 ~ 2010-04-05
    CIF 34 - Director → ME
  • 17
    ONLINE MEDIA AND MORE LTD - 2012-06-12
    WEB EAST-WEST 46 LTD - 2011-08-23
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ 2015-08-10
    CIF 52 - Secretary → ME
  • 18
    HENLEY, MORGAN AND PEARSON LTD - 2010-09-27
    Office 214 56 Tavistock Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-07 ~ 2010-07-07
    CIF 43 - Director → ME
  • 19
    1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-26 ~ 2010-02-01
    CIF 6 - Director → ME
  • 20
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-17 ~ 2008-11-01
    CIF 15 - Director → ME
  • 21
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2012-03-15 ~ 2015-02-04
    CIF 50 - Secretary → ME
  • 22
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved Corporate
    Officer
    2008-02-27 ~ 2016-01-06
    CIF 29 - Director → ME
  • 23
    1a Pope Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ 2009-02-11
    CIF 1 - Director → ME
  • 24
    88-90 Hatton Garden, Unit 36, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ 2009-04-22
    CIF 10 - Director → ME
  • 25
    1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-02 ~ 2011-05-30
    CIF 22 - Director → ME
  • 26
    Martin's Lane, 60 St, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    59,010 GBP2024-01-31
    Officer
    2008-01-08 ~ 2009-03-10
    CIF 16 - Director → ME
  • 27
    MAX FINANCE LEASING & PROPERTY INVESTMENT LONDON LTD - 2010-04-13
    Unit 9b Queen's Yard, White Post Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,489 GBP2018-11-30
    Officer
    2007-11-21 ~ 2011-07-22
    CIF 27 - Director → ME
  • 28
    ATRETE (UK) LTD - 2012-02-29
    Trojan House Top Floor, 34 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ 2013-03-27
    CIF 48 - Secretary → ME
  • 29
    2 Alexandra Gate, Fforrd Pengam, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-14 ~ 2010-04-15
    CIF 8 - Director → ME
  • 30
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-07-01
    CIF 12 - Director → ME
  • 31
    THE BUSINESS DEVELOPMENT COMPANY - FOOD,HEALTH AND MORE LIMITED - 2010-07-08
    WHOLE SENSE LTD - 2009-11-28
    14 Oakfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-04 ~ 2009-06-01
    CIF 18 - Director → ME
  • 32
    6 Hays Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2009-10-01 ~ 2011-03-30
    CIF 23 - Director → ME
  • 33
    Tower Bridge Business Complex, B402, 100 Clements Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ 2010-06-01
    CIF 11 - Director → ME
  • 34
    Office 214 56 Tavistock Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-04 ~ 2010-10-15
    CIF 40 - Director → ME
  • 35
    WORLD WIDE FRANCHISE ACQUISITION CONCEPT LTD - 2013-06-04
    NEUMANN SERVICE & MORE LTD - 2012-02-24
    29/30 Fitzroy Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ 2012-05-28
    CIF 46 - Secretary → ME
  • 36
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-19 ~ 2010-12-01
    CIF 32 - Director → ME
  • 37
    1a Pope Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ 2011-02-07
    CIF 41 - Director → ME
  • 38
    20-22 Wenlock Road Wenlock Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2012-07-17 ~ 2013-09-26
    CIF 49 - Secretary → ME
  • 39
    6 Hays Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2008-07-30 ~ 2011-02-11
    CIF 31 - Director → ME
  • 40
    1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ 2010-11-24
    CIF 30 - Director → ME
  • 41
    SYLVIEEN-PRO LIMITED - 2011-11-08
    K & S TRADING + SERVICES LTD - 2011-11-01
    AARETAL CONCEPT LTD - 2009-02-02
    K & S TRADING + SERVICES LTD - 2008-12-03
    AARETAL CONCEPT LTD - 2008-12-02
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-13 ~ 2011-03-23
    CIF 28 - Director → ME
  • 42
    Stuart Stapleford, 11 Barn Green, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ 2010-12-06
    CIF 33 - Director → ME
  • 43
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-27 ~ 2009-07-20
    CIF 13 - Director → ME
  • 44
    The Lansdowne Building, 2 Lansdowne Road, Croydon
    Dissolved Corporate
    Officer
    2012-06-08 ~ 2012-08-31
    CIF 45 - Secretary → ME
  • 45
    WALTON & LANGLEY LTD - 2013-08-22
    Office Hub, Admirals Park, Crossways, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,843 GBP2023-12-31
    Officer
    2008-04-01 ~ 2009-06-01
    CIF 5 - Director → ME
  • 46
    DIVONNE COSMETICS LTD - 2012-05-21
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-30 ~ 2014-07-03
    CIF 51 - Secretary → ME
  • 47
    Tower Bridge Business Complex, B508, 100 Clements Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,911 GBP2022-01-31
    Officer
    2008-01-29 ~ 2010-02-01
    CIF 25 - Director → ME
  • 48
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ 2008-09-01
    CIF 14 - Director → ME
  • 49
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-05-31 ~ 2015-05-28
    CIF 64 - Secretary → ME
  • 50
    1a Pope Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-05-13 ~ 2010-05-10
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.