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
7
- 1
Sauerborn, Sebastian
Business Executive born in July 1977Individual (91 offsprings)Officer2012-12-03 ~ 2023-01-01OF - Director → CIF 0 - 2
Kennefick, Stephen
Individual (16 offsprings)Officer2007-06-20 ~ 2008-06-28OF - Secretary → CIF 0 - 3
Tedder, Melynda
Born in December 1987Individual (39 offsprings)Officer2023-01-01 ~ nowOF - Director → CIF 0Ms Melynda Tedder
Born in December 1987Individual (39 offsprings)Person with significant control2023-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Stegnitz, Jemima
Director born in April 1987Individual (111 offsprings)Officer2011-10-04 ~ 2012-12-03OF - Director → CIF 0 - 5
Clarke, Michael Robert
Economist born in December 1956Individual (16 offsprings)Officer2008-03-01 ~ 2008-08-06OF - Director → CIF 0 - 6
Sauerborn, Philipp
Company Director born in October 1979Individual (27 offsprings)Officer2007-06-20 ~ 2008-03-01OF - Director → CIF 0 - 7
Jenk, Andreas
Business Specialist born in June 1983Individual (165 offsprings)Officer2008-08-06 ~ 2011-10-10OF - Director → CIF 0
Company in focus
STM NOMINEE DIRECTORS LTD
Period: 2007-06-20 ~ now
Company number: 06286580
Registered name
STM NOMINEE DIRECTORS LTD - now
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
- Registered number 06286580
STM NOMINEE DIRECTORS LTD
Info6 Hays Lane, London SE1 2HBPRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 0 STM NOMINEE DIRECTORS LTD
SRegistered number missing1a, Pope Street, London, SE1 3PHCIF 1 CIF 2 CIF 3
Offspring entities and appointments
64
- 1A7 INTERACTIVE LIMITED - now
DENTAL FIRST LIMITED
- 2009-06-01 06444434114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (7 parents)Officer2007-12-04 ~ 2009-01-28CIF 17 - Director → ME - 2
ABBEY ROAD ARCHITECTURE & DESIGN LTD
065536591a Pope Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-04-03 ~ 2010-03-31CIF 39 - Director → ME - 3
ABBEYROYD LTD
0810350354-58 Tanner Street, The Brandenburg Suite - Tanner Place, LondonDissolved Corporate (6 parents)Officer2012-06-13 ~ 2020-07-01CIF 60 - Secretary → ME - 4
ADIRION LTD
08121913The Brandenburg Suite, 54-58 Tanner Street, London, EnglandActive Corporate (3 parents)Officer2012-06-28 ~ 2025-09-11CIF 57 - Secretary → ME - 5
AOP STEEL CONSTRUCTION LIMITED
074595921a Pope Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-03 ~ dissolvedCIF 42 - Secretary → ME - 6
AVIATION-MARKETPLACE24.AERO LTD
0814275754-58 Tanner Street, The Brandenburg Suite - Tanner Place, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ dissolvedCIF 53 - Secretary → ME - 8
BRAINFINDER LTD
081212436th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2012-06-27 ~ 2021-07-14CIF 58 - Secretary → ME - 9
CLICKING MEDIA LIMITED
0661029819 The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (4 parents)Officer2008-06-03 ~ 2010-04-01CIF 37 - Director → ME - 10
COLUMBIA INVESTMENTS LTD
064847561a Pope Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-01-25 ~ 2009-03-01CIF 7 - Director → ME - 11
CONSULTING AND DISTRIBUTION LONDON LIMITED
065763381a Pope Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-04-25 ~ 2012-01-01CIF 38 - Director → ME - 12BRIED CONSULTING & CREATIVE SERVICES LTD - 2008-08-19124 City Road, London, United KingdomActive Corporate (5 parents)Officer2008-10-01 ~ 2010-10-01CIF 26 - Director → ME
- 13DIDIGOS LIMITED - now
DIGIGOLD LIMITED
- 2010-11-18 06716379Office 32 30 Woburn Place, Bloomsbury, London, United KingdomDissolved Corporate (6 parents)Officer2009-12-14 ~ 2010-10-15CIF 44 - Director → ME - 15EMOSHAPE LTD - now
3D SOLAR UK LTD
- 2012-06-06 06368211Flat 1 133 Notting Hill Gate, London, EnglandDissolved Corporate (3 parents)Officer2007-09-12 ~ 2010-04-01CIF 9 - Director → ME - 16
EUROPEAN BUSINESS AGENCY LIMITED
057581001a Pope Street, LondonDissolved Corporate (4 parents)Officer2008-07-01 ~ 2010-07-16CIF 1 - Director → MEOfficer2008-07-01 ~ 2010-07-16CIF 2 - Secretary → ME - 17
EXPRESSIONS DISPLAYS & FLAGS LIMITED
06589288Carrwood Park, Selby Road, LeedsActive Corporate (2 parents)Officer2008-05-09 ~ 2010-04-01CIF 36 - Director → ME - 18
FAST AIRCRAFT SPARES LIMITED
065979641a Pope Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-05-20 ~ 2011-06-01CIF 24 - Director → ME - 19
FERIX CONSULTING LIMITED
0657394754-58 Tanner Street, The Brandenburg Suite - Tanner Place, LondonDissolved Corporate (5 parents)Officer2008-04-23 ~ 2015-01-26CIF 35 - Director → ME - 20
G. MARES LTD
08029790201a Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2012-04-13 ~ 2015-03-01CIF 63 - Secretary → ME - 21
GLIMS LTD
062056681a Pope Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-07-01 ~ 2010-04-05CIF 34 - Director → ME - 22
GOLDWIN & SPENCER LIMITED
068145141a Pope Street, LondonDissolved Corporate (4 parents)Officer2012-02-08 ~ dissolvedCIF 20 - Director → ME - 24HMP- HENLEY MORGAN AND PEARSON LTD - now
HENLEY, MORGAN AND PEARSON LTD
- 2010-09-27 06641463Office 214 56 Tavistock Place, LondonDissolved Corporate (7 parents)Officer2010-07-07 ~ 2010-07-07CIF 43 - Director → ME - 25
HYDROX TRADING LTD
065134591a Pope Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-26 ~ 2010-02-01CIF 6 - Director → ME - 26
IBI24 LTD
0653596654-58 Tanner Street, The Brandenburg Suite - Tanner Place, LondonDissolved Corporate (7 parents)Officer2008-03-17 ~ 2008-11-01CIF 15 - Director → ME - 27
IDEC ENGINEERING CONCEPTS LTD
079913987 Land Of Green Ginger, Suite 4, HullDissolved Corporate (6 parents)Officer2012-03-15 ~ 2015-02-04CIF 50 - Secretary → ME - 28
INHORSES PLC
0893689854-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, EnglandDissolved Corporate (3 parents)Officer2014-03-13 ~ dissolvedCIF 65 - Secretary → ME - 29
INTERNATIONAL MEDICAL SERVICES LTD
0651620154-58 Tanner Street, The Brandenburg Suite, LondonDissolved Corporate (3 parents)Officer2008-02-27 ~ 2016-01-06CIF 29 - Director → ME - 30
IT-SERVICE SUPPORT & TRADING LTD.
065880561a Pope Street, LondonDissolved Corporate (5 parents)Officer2008-07-01 ~ 2009-02-11CIF 3 - Director → ME - 31
JOMAG GROUP LTD
0635342588-90 Hatton Garden, Unit 36, LondonDissolved Corporate (5 parents)Officer2007-08-28 ~ 2009-04-22CIF 10 - Director → ME - 33
KNOWLEDGE ENABLERS PVT. LTD
063319661a Pope Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-08-02 ~ 2011-05-30CIF 22 - Director → ME - 34
MALTS OF SCOTLAND LTD
06467277Martin's Lane, 60 St, London, United KingdomActive Corporate (7 parents)Officer2008-01-08 ~ 2009-03-10CIF 16 - Director → ME - 36
MEDIA KONTOR GROUP LTD
0802891154-58 Tanner Street, The Brandenburg Suite - Tanner Place, LondonDissolved Corporate (2 parents)Officer2012-04-13 ~ dissolvedCIF 55 - Secretary → ME - 38
NEUSTART INTERNATIONAL LTD
063717732 Alexandra Gate, Fforrd Pengam, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2007-09-14 ~ 2010-04-15CIF 8 - Director → ME - 39
OC ENERGY LTD
0663734954-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, EnglandDissolved Corporate (3 parents)Officer2008-07-03 ~ 2009-07-01CIF 12 - Director → ME - 41OSEA EUROPE LIMITED - nowTHE BUSINESS DEVELOPMENT COMPANY - FOOD,HEALTH AND MORE LIMITED - 2010-07-08
WHOLE SENSE LTD
- 2009-11-28 0644452514 Oakfield Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-12-04 ~ 2009-06-01CIF 18 - Director → ME - 43
POKER EXHIBITION LIMITED
066212116 Hays Lane, London, EnglandActive Corporate (9 parents)Officer2009-10-01 ~ 2011-03-30CIF 23 - Director → ME - 44
POLARIS TECHNOLOGY LTD
06288325Tower Bridge Business Complex, B402, 100 Clements Road, LondonDissolved Corporate (5 parents)Officer2007-06-21 ~ 2010-06-01CIF 11 - Director → ME - 45
PROPERTIES ASSETS MANAGEMENT LIMITED
06610473Office 214 56 Tavistock Place, London, United KingdomDissolved Corporate (7 parents)Officer2008-06-04 ~ 2010-10-15CIF 40 - Director → ME - 47
SANI TECHNOLOGY LTD
0654022354-58 Tanner Street, The Brandenburg Suite - Tanner Place, LondonDissolved Corporate (8 parents)Officer2008-03-19 ~ 2010-12-01CIF 32 - Director → ME - 48
SENTRYCHECK LIMITED
068178091a Pope Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-01-31 ~ 2011-02-07CIF 41 - Director → ME - 49
SHI GLOBAL LTD
0814599820-22 Wenlock Road Wenlock Road, LondonActive Corporate (4 parents)Officer2012-07-17 ~ 2013-09-26CIF 49 - Secretary → ME - 50
STM ESTATES UK LIMITED
066605276 Hays Lane, London, EnglandActive Corporate (9 parents)Officer2008-07-30 ~ 2011-02-11CIF 31 - Director → ME - 51
STRACKALINE PLC
074286921a Pope Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-11-03 ~ 2010-11-24CIF 30 - Director → ME - 52
SUBLIMITY IT LTD
08090476Unit 2a Herne Business Park, Herne Bay, KentDissolved Corporate (5 parents)Officer2012-05-31 ~ dissolvedCIF 62 - Secretary → ME - 53SYLVIEN-PRO LIMITED - nowSYLVIEEN-PRO LIMITED - 2011-11-08
K & S TRADING + SERVICES LTD
- 2011-11-01 06425711AARETAL CONCEPT LTD
- 2009-02-02 06425711K & S TRADING + SERVICES LTD
- 2008-12-03 06425711AARETAL CONCEPT LTD
- 2008-12-02 0642571154-58 Tanner Street, The Brandenburg Suite - Tanner Place, LondonDissolved Corporate (6 parents)Officer2007-11-13 ~ 2011-03-23CIF 28 - Director → ME - 54
TRAMARIS LTD
0810369654-58 Tanner Street, The Brandenburg Suite - Tanner Place, LondonDissolved Corporate (5 parents)Officer2012-06-13 ~ dissolvedCIF 61 - Secretary → ME - 55
TRAMONTANA STAR LTD
06517117Stuart Stapleford, 11 Barn Green, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer2008-02-28 ~ 2010-12-06CIF 33 - Director → ME - 56
TWS MICE LTD
065468743 More London Riverside, LondonDissolved Corporate (5 parents)Officer2008-03-27 ~ 2009-07-20CIF 13 - Director → ME - 57
VIVEDO LTD.
06689352The Lansdowne Building, 2 Lansdowne Road, CroydonDissolved Corporate (7 parents)Officer2012-06-08 ~ 2012-08-31CIF 45 - Secretary → ME - 58W&L BUSINESS CONSULTING & TRANSLATION LTD - now
WALTON & LANGLEY LTD
- 2013-08-22 06551593Office Hub, Admirals Park, Crossways, Dartford, EnglandActive Corporate (7 parents)Officer2008-04-01 ~ 2009-06-01CIF 5 - Director → ME - 60
WESTERN MOUNTAIN RESOURCES PLC
076928911a Pope Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-05 ~ dissolvedCIF 19 - Director → ME - 61
WPITEC LIMITED
06486686Tower Bridge Business Complex, B508, 100 Clements Road, London, EnglandDissolved Corporate (5 parents)Officer2008-01-29 ~ 2010-02-01CIF 25 - Director → ME - 62
YELLMANN TRADING COMPANY LTD
06538826Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2008-03-19 ~ 2008-09-01CIF 14 - Director → ME - 63
Z-VISIONS INNOVATIONS & PROJECT DEVELOPMENT LTD
0809038271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2012-05-31 ~ 2015-05-28CIF 64 - Secretary → ME - 64
ZENDO ENERGY LIMITED
065911091a Pope Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-05-13 ~ 2010-05-10CIF 4 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.