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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 11
  • 1
    Hooton, Mark Frederick
    Born in October 1961
    Individual (47 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gubbay, Michael David
    Accountant born in May 1963
    Individual (130 offsprings)
    Officer
    2007-12-21 ~ 2011-09-27
    OF - Director → CIF 0
  • 3
    Turner, Malcolm Robin
    Estate Agent born in September 1935
    Individual (138 offsprings)
    Officer
    2011-10-07 ~ 2022-10-06
    OF - Director → CIF 0
  • 4
    Thornton, Roger
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2018-09-28 ~ 2024-10-04
    OF - Director → CIF 0
  • 6
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2007-12-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (331 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 8
    Kiernander, John Anthony
    Born in April 1944
    Individual (37 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
    Kiernander, John Anthony
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Jarvis, Bruce Darrel Grayston
    Company Director born in July 1948
    Individual (35 offsprings)
    Officer
    2007-12-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2007-09-17 ~ 2007-12-19
    OF - Nominee Director → CIF 0
  • 11
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2007-09-17 ~ 2007-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED

Linked company numbers found in government register: 06371959, 06371958
Previous name
SHELFCO (NO. 3498) LIMITED - 2007-12-20 03958799, 03289107, 05503281... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
    Info
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    Registered number 06371959
    9 Harbet Road, London W2 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-17 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.