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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 3
  • 1
    Williams, Leon Timothy
    Director born in August 1967
    Individual (251 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Smadar
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 3
    Howard, Simeon
    Director born in February 1981
    Individual (10 offsprings)
    Officer
    2007-10-22 ~ 2011-01-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPLETE NOMINEES LIMITED

Period: 2007-10-22 ~ 2013-02-12
Company number: 06404911
Registered name
COMPLETE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
  • COMPLETE NOMINEES LIMITED
    Info
    Registered number 06404911
    Suite 250 162 - 168 Regent Street, London W1B 5TD
    PRIVATE LIMITED COMPANY incorporated on 2007-10-22 and dissolved on 2013-02-12 (5 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • COMPLETE NOMINEES LIMITED
    S
    Registered number missing
    6 Joseph Trotter Close, Islington, London, EC1R 1UB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 23
  • 1
    AMETHYST CONSULTING LIMITED
    06536964
    Suite 404 324 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ 2009-10-02
    CIF 21 - Secretary → ME
  • 2
    ANGLO-ASIAN BUSINESS CONCEPTS LIMITED
    06526492
    Suite 404 324 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    BEEONBIZ LTD
    08385080
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ 2013-02-01
    CIF 14 - Secretary → ME
  • 4
    BENEFIT DENT HUNGARY LTD
    07542523
    31 Fort Crescent, Walsall, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ 2011-04-05
    CIF 18 - Secretary → ME
  • 5
    CALL SECURE LTD
    06909750
    Suite 404 324 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    CIF 20 - Secretary → ME
  • 6
    CARVER TECHNOLOGY LIMITED
    07645495
    78 York Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ 2012-05-21
    CIF 17 - Secretary → ME
  • 7
    CONCISE SECRETARY SERVICES LTD - now
    AMELEAD LIMITED
    - 2011-06-30 06461597
    301 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-02-10 ~ 2008-04-29
    CIF 3 - Secretary → ME
  • 8
    DECLAN BROWN LIMITED
    07665234
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    EVOLUTIONARY DESIGN LIMITED
    06455989
    Flat4 84 Eltham Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-18 ~ 2009-02-24
    CIF 9 - Secretary → ME
  • 10
    FAST FASTER FASTEST LIMITED
    06499651
    134 Fairfax Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2009-02-04
    CIF 4 - Secretary → ME
  • 11
    HUNGRY HEARTS LIMITED
    06499720
    134 Fairfax Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2009-02-04
    CIF 7 - Secretary → ME
  • 12
    IN THE NIGHT LIMITED
    06458673
    134 Fairfax Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ 2009-01-27
    CIF 8 - Secretary → ME
  • 13
    JOHNSTONE INTERNATIONAL INSPECTION LIMITED
    08416089
    Suite 67 Batley Business Park, Technology Drive, Batley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-22 ~ 2014-10-20
    CIF 12 - Secretary → ME
  • 14
    L & L CORPORATION LTD
    06461589
    Clist Jane, Flat 1 38 Streatley Road, Kilburn, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-10 ~ 2008-04-29
    CIF 2 - Secretary → ME
  • 15
    LEABA SIODA DEVELOPMENTS LIMITED
    06736252
    Suite 404 324 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-29 ~ dissolved
    CIF 11 - Director → ME
  • 16
    MR BLUE LIMITED
    06454685
    848 Dagenham Road, Dagenham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ 2009-02-24
    CIF 5 - Secretary → ME
  • 17
    MUSSKERS LTD
    07652913
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 18
    OMEGA ACCOUNTANCY LONDON LTD
    - now 06374590
    OMEGA ACCOUNTANCY LIMITED - 2007-12-14
    Suite 404, 324 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-10 ~ dissolved
    CIF 19 - Secretary → ME
  • 19
    RESPONSIBLE BANKING AND GOVERNANCE ALLIANCE INTERNATIONAL
    08401929
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    CIF 13 - Secretary → ME
  • 20
    SAN LONDON LTD.
    - now 06455996
    THE STARS AT NIGHT LIMITED
    - 2009-01-09 06455996
    Suite 404 324-326 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-18 ~ 2009-01-14
    CIF 10 - Secretary → ME
  • 21
    SMART HEATING SOLUTIONS LIMITED
    06506714
    9 Teynton Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-18 ~ 2008-10-02
    CIF 6 - Secretary → ME
  • 22
    WINDMILL WHOLESALE LTD - now
    THE BLUE MACHINES LIMITED
    - 2009-12-16 06499714
    2 Scarlett Close, Lordswood, Chatham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2009-06-01
    CIF 1 - Secretary → ME
  • 23
    WINE-INVEST LTD
    06513608
    10 Barley Mow Passage, London, England
    Active Corporate (6 parents)
    Officer
    2008-02-26 ~ 2008-05-29
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.