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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 8
  • 1
    Sternlicht, Joshua
    Born in February 1965
    Individual (242 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Olswang Directors 1 Limited
    Individual (65 offsprings)
    Officer
    2008-07-15 ~ 2008-07-18
    OF - Director → CIF 0
  • 3
    Olswang Cosec Limited
    Individual (52 offsprings)
    Officer
    2008-07-15 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 4
    Klein, Abraham Y
    Born in October 1962
    Individual (236 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Klein, Sarah Rachel
    Individual (219 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 7
    TABLETOP LONDON LIMITED
    - now 06457838
    LARGE LIMITED - 2008-03-19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2008-07-15 ~ 2008-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOMINEE CO 1BH LIMITED

Period: 2008-07-15 ~ now
Company number: 06646216
Registered name
NOMINEE CO 1BH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
Brief company account
Debtors
7 GBP2024-03-31
7 GBP2023-03-31
Net Current Assets/Liabilities
7 GBP2024-03-31
7 GBP2023-03-31
Equity
Called up share capital
7 GBP2024-03-31
7 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
7 GBP2024-03-31
Current
7 GBP2023-03-31

Related profiles found in government register
  • NOMINEE CO 1BH LIMITED
    Info
    Registered number 06646216
    31a Fairholt Road, London N16 5EW
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • NOMINEE CO 1BH LIMITED
    S
    Registered number 06646216
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    AMAZON ESTATES LIMITED
    08558075
    New Burlington House 1075, Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    2018-06-01 ~ 2018-06-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    B.G. CONSORT LIMITED
    00456250
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    CASTLEPRIDE MANAGEMENT LIMITED
    - now 02817620
    AGENTRULE LIMITED - 1994-03-07
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    ELLISCROSS LIMITED
    03029658
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Person with significant control
    2016-05-06 ~ 2016-05-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    MIKEMOLE LIMITED
    01157596
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    NEWINCCO 823 LIMITED
    06556359
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    2025-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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