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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 4
  • 1
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressSixth Floor, 150, Cheapside, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Franklin, Jennifer Ann
    Real Estate Finance Manager born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2015-10-28
    OF - Director → CIF 0
  • 4
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2010-08-06
    OF - Director → CIF 0
  • 5
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 6
    Burrowes, David William
    Director Taxation born in January 1965
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-17 ~ 2007-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TALKE NOMINEE NO.1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TALKE NOMINEE NO.1 LIMITED
    Info
    Registered number 06401621
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 and dissolved on 2018-11-13 (11 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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