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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
    Born in December 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Ms Melynda Tedder
    Born in December 1987
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Sauerborn, Sebastian
    Business Executive born in July 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Kennefick, Stephen
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2008-06-28
    OF - Secretary → CIF 0
  • 3
    Jenk, Andreas
    Business Specialist born in June 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2011-10-10
    OF - Director → CIF 0
  • 4
    Stegnitz, Jemima
    Director born in April 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2012-12-03
    OF - Director → CIF 0
  • 5
    Sauerborn, Philipp
    Company Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2008-03-01
    OF - Director → CIF 0
  • 6
    Clarke, Michael Robert
    Economist born in December 1956
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2008-08-06
    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
    icon of address6 Hays Lane, London SE1 2HB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 6 months). 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
    icon of address1a, Pope Street, London, SE1 3PH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    CIF 42 - Secretary → ME
  • 2
    icon of address54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    CIF 53 - Secretary → ME
  • 3
    WU-SOLUTIONS LTD - 2012-02-23
    icon of address1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 4
    SCHRADE CONSULTING LTD - 2013-02-22
    icon of address4 Spring Bridge Road, Suite 43, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,038 GBP2021-06-30
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 5
    icon of address1a Pope Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    CIF 20 - Director → ME
  • 6
    icon of address54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    CIF 65 - Secretary → ME
  • 7
    KAGAMI PRODUCTION LTD - 2012-09-03
    icon of address54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,435 EUR2020-07-31
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    CIF 56 - Secretary → ME
  • 8
    icon of address54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    CIF 55 - Secretary → ME
  • 9
    CHG PARTNERS LIMITED - 2010-09-08
    ALANDSEN & ASSOCIATES LIMITED - 2009-10-22
    icon of address1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-16 ~ dissolved
    CIF 21 - Director → ME
  • 10
    TRIAGIS LTD - 2014-03-11
    icon of address54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,663 EUR2018-12-31
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    CIF 54 - Secretary → ME
  • 11
    icon of addressUnit 2a Herne Business Park, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,354 GBP2015-06-30
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    CIF 62 - Secretary → ME
  • 12
    icon of address54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,073 GBP2017-12-31
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    CIF 60 - Secretary → ME
  • 13
    icon of address1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    CIF 19 - Director → ME
Ceased 51
  • 1
    DENTAL FIRST LIMITED - 2009-06-01
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    49,926 GBP2024-06-30
    Officer
    icon of calendar 2007-12-04 ~ 2009-01-28
    CIF 17 - Director → ME
  • 2
    icon of address1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2010-03-31
    CIF 39 - Director → ME
  • 3
    icon of address54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    632 GBP2018-12-31
    Officer
    icon of calendar 2012-06-13 ~ 2020-07-01
    CIF 61 - Secretary → ME
  • 4
    icon of addressThe Brandenburg Suite, 54-58 Tanner Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2012-06-28 ~ 2025-09-11
    CIF 57 - Secretary → ME
  • 5
    icon of address6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,347 GBP2024-06-30
    Officer
    icon of calendar 2012-06-27 ~ 2021-07-14
    CIF 58 - Secretary → ME
  • 6
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,800 GBP2024-04-30
    Officer
    icon of calendar 2008-06-03 ~ 2010-04-01
    CIF 37 - Director → ME
  • 7
    icon of address1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2009-03-01
    CIF 7 - Director → ME
  • 8
    icon of address1a Pope Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-25 ~ 2012-01-01
    CIF 38 - Director → ME
  • 9
    BRIED CONSULTING & CREATIVE SERVICES LTD - 2008-08-19
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,402 GBP2024-12-31
    Officer
    icon of calendar 2008-10-01 ~ 2010-10-01
    CIF 26 - Director → ME
  • 10
    DIGIGOLD LIMITED - 2010-11-18
    icon of addressOffice 32 30 Woburn Place, Bloomsbury, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-14 ~ 2010-10-15
    CIF 44 - Director → ME
  • 11
    3D SOLAR UK LTD - 2012-06-06
    icon of addressFlat 1 133 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-12 ~ 2010-04-01
    CIF 9 - Director → ME
  • 12
    icon of address1a Pope Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-01 ~ 2010-07-16
    CIF 2 - Director → ME
    Officer
    icon of calendar 2008-07-01 ~ 2010-07-16
    CIF 3 - Secretary → ME
  • 13
    icon of addressCarrwood Park, Selby Road, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    -2,520 GBP2024-05-31
    Officer
    icon of calendar 2008-05-09 ~ 2010-04-01
    CIF 36 - Director → ME
  • 14
    icon of address1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-20 ~ 2011-06-01
    CIF 24 - Director → ME
  • 15
    icon of address54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    74,418 GBP2017-04-30
    Officer
    icon of calendar 2008-04-23 ~ 2015-01-26
    CIF 35 - Director → ME
  • 16
    icon of address201a Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-13 ~ 2015-03-01
    CIF 63 - Secretary → ME
  • 17
    icon of address1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2010-04-05
    CIF 34 - Director → ME
  • 18
    WEB EAST-WEST 46 LTD - 2011-08-23
    ONLINE MEDIA AND MORE LTD - 2012-06-12
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2015-08-10
    CIF 52 - Secretary → ME
  • 19
    HENLEY, MORGAN AND PEARSON LTD - 2010-09-27
    icon of addressOffice 214 56 Tavistock Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-07 ~ 2010-07-07
    CIF 43 - Director → ME
  • 20
    icon of address1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-26 ~ 2010-02-01
    CIF 6 - Director → ME
  • 21
    icon of address54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-17 ~ 2008-11-01
    CIF 15 - Director → ME
  • 22
    icon of address7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-15 ~ 2015-02-04
    CIF 50 - Secretary → ME
  • 23
    icon of address54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-02-27 ~ 2016-01-06
    CIF 29 - Director → ME
  • 24
    icon of address1a Pope Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-01 ~ 2009-02-11
    CIF 1 - Director → ME
  • 25
    icon of address88-90 Hatton Garden, Unit 36, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2009-04-22
    CIF 10 - Director → ME
  • 26
    icon of address1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2011-05-30
    CIF 22 - Director → ME
  • 27
    icon of addressMartin's Lane, 60 St, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    59,010 GBP2024-01-31
    Officer
    icon of calendar 2008-01-08 ~ 2009-03-10
    CIF 16 - Director → ME
  • 28
    MAX FINANCE LEASING & PROPERTY INVESTMENT LONDON LTD - 2010-04-13
    icon of addressUnit 9b Queen's Yard, White Post Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,489 GBP2018-11-30
    Officer
    icon of calendar 2007-11-21 ~ 2011-07-22
    CIF 27 - Director → ME
  • 29
    ATRETE (UK) LTD - 2012-02-29
    icon of addressTrojan House Top Floor, 34 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-27
    CIF 48 - Secretary → ME
  • 30
    icon of address2 Alexandra Gate, Fforrd Pengam, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-14 ~ 2010-04-15
    CIF 8 - Director → ME
  • 31
    icon of address54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2009-07-01
    CIF 12 - Director → ME
  • 32
    WHOLE SENSE LTD - 2009-11-28
    THE BUSINESS DEVELOPMENT COMPANY - FOOD,HEALTH AND MORE LIMITED - 2010-07-08
    icon of address14 Oakfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-04 ~ 2009-06-01
    CIF 18 - Director → ME
  • 33
    icon of address6 Hays Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2009-10-01 ~ 2011-03-30
    CIF 23 - Director → ME
  • 34
    icon of addressTower Bridge Business Complex, B402, 100 Clements Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2010-06-01
    CIF 11 - Director → ME
  • 35
    icon of addressOffice 214 56 Tavistock Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-04 ~ 2010-10-15
    CIF 40 - Director → ME
  • 36
    NEUMANN SERVICE & MORE LTD - 2012-02-24
    WORLD WIDE FRANCHISE ACQUISITION CONCEPT LTD - 2013-06-04
    icon of address29/30 Fitzroy Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2012-05-28
    CIF 46 - Secretary → ME
  • 37
    icon of address54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2010-12-01
    CIF 32 - Director → ME
  • 38
    icon of address1a Pope Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-31 ~ 2011-02-07
    CIF 41 - Director → ME
  • 39
    icon of address20-22 Wenlock Road Wenlock Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-24
    Officer
    icon of calendar 2012-07-17 ~ 2013-09-26
    CIF 49 - Secretary → ME
  • 40
    icon of address6 Hays Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2008-07-30 ~ 2011-02-11
    CIF 31 - Director → ME
  • 41
    icon of address1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2010-11-24
    CIF 30 - Director → ME
  • 42
    AARETAL CONCEPT LTD - 2008-12-02
    AARETAL CONCEPT LTD - 2009-02-02
    K & S TRADING + SERVICES LTD - 2011-11-01
    SYLVIEEN-PRO LIMITED - 2011-11-08
    K & S TRADING + SERVICES LTD - 2008-12-03
    icon of address54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-13 ~ 2011-03-23
    CIF 28 - Director → ME
  • 43
    icon of addressStuart Stapleford, 11 Barn Green, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2010-12-06
    CIF 33 - Director → ME
  • 44
    icon of address3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-27 ~ 2009-07-20
    CIF 13 - Director → ME
  • 45
    icon of addressThe Lansdowne Building, 2 Lansdowne Road, Croydon
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-08 ~ 2012-08-31
    CIF 45 - Secretary → ME
  • 46
    WALTON & LANGLEY LTD - 2013-08-22
    icon of addressOffice Hub, Admirals Park, Crossways, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,897 GBP2024-12-31
    Officer
    icon of calendar 2008-04-01 ~ 2009-06-01
    CIF 5 - Director → ME
  • 47
    DIVONNE COSMETICS LTD - 2012-05-21
    icon of address54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-30 ~ 2014-07-03
    CIF 51 - Secretary → ME
  • 48
    icon of addressTower Bridge Business Complex, B508, 100 Clements Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,911 GBP2022-01-31
    Officer
    icon of calendar 2008-01-29 ~ 2010-02-01
    CIF 25 - Director → ME
  • 49
    icon of addressDalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2008-09-01
    CIF 14 - Director → ME
  • 50
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-05-31 ~ 2015-05-28
    CIF 64 - Secretary → ME
  • 51
    icon of address1a Pope Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-13 ~ 2010-05-10
    CIF 4 - Secretary → ME

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