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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Mr David Grant Sinclair
Born in February 1948Individual (100 offsprings)Person with significant control2016-08-01 ~ 2017-05-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Coleman, Robert Ian
Banking Consultant born in March 1943Individual (27 offsprings)Officer2009-01-01 ~ 2024-09-16OF - Director → CIF 0Mr Robert Ian Coleman
Born in March 1943Individual (27 offsprings)Person with significant control2016-08-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THIRD FLOOR NOMINEES LIMITED
Period: 2008-09-10 ~ 2025-02-18
Company number: 06694804
Registered name
THIRD FLOOR NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Related profiles found in government register
- Registered number 06694804
THIRD FLOOR NOMINEES LIMITED
Info3rd Floor, Devonshire House, Manor Way, Boreham Wood WD6 1QQPRIVATE LIMITED COMPANY incorporated on 2008-09-10 and dissolved on 2025-02-18 (16 years 5 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-09-10CIF 0 THIRD FLOOR NOMINEES LIMITED
SRegistered number missingRoman House, 296 Golders Green Road, London, NW11 9PTCIF 1 CIF 2 CIF 3
Offspring entities and appointments
55
- 1
ACCP CONSULTANTS LIMITED
08328684Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedCIF 35 - Secretary → ME - 3
ACE MANAGERS LIMITED
08300149Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedCIF 37 - Secretary → ME - 4
AHEAD INVESTMENTS LIMITED
07984854Churchill House, 120 Bunns Lane, LondonActive Corporate (3 parents)Officer2012-03-09 ~ 2017-03-31CIF 66 - Director → MEOfficer2012-03-09 ~ 2017-03-31CIF 14 - Secretary → ME - 5
ALPHA GREEK PROPERTY LIMITED
07470867Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-15 ~ dissolvedCIF 78 - Director → MEOfficer2010-12-15 ~ dissolvedCIF 77 - Secretary → ME - 6
ALWAYS GOOD LIMITED
08086282Churchill House, 120 Bunns Lane, LondonDissolved Corporate (2 parents)Officer2012-05-28 ~ 2015-05-27CIF 45 - Director → MEOfficer2012-05-28 ~ 2015-05-27CIF 46 - Secretary → ME - 8
AXIOM CARBON (LLC) LIMITED
07675308Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-06-20 ~ 2011-07-20CIF 74 - Director → MEOfficer2011-06-20 ~ 2011-06-20CIF 73 - Secretary → ME - 9
AXIOM ENTERPRISES LIMITED
08086283Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-28 ~ dissolvedCIF 47 - Director → MEOfficer2012-05-28 ~ dissolvedCIF 48 - Secretary → ME - 10
AXIOM INVESTMENT BANQUE LIMITED
07791454Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-09-29 ~ 2011-09-30CIF 69 - Director → MEOfficer2011-09-29 ~ 2011-09-30CIF 70 - Secretary → ME - 11AZFAR PROPERTIES LTD - nowAZFAR HAULAGE LIMITED - 2017-03-29
CLAVUS LIMITED
- 2010-02-09 06950247Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2009-07-02 ~ 2010-01-21CIF 6 - Director → MEOfficer2009-07-02 ~ 2010-01-21CIF 5 - Secretary → ME - 12BE LOUDER LIMITED - now
BRANDAPP LIMITED
- 2013-02-11 078837766th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-12-15 ~ 2012-01-06CIF 67 - Director → MEOfficer2011-12-15 ~ 2012-01-06CIF 68 - Secretary → ME - 13
CAPITAL COMFORT LIMITED
08429174Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2013-03-04 ~ 2014-01-31CIF 27 - Secretary → ME - 14
CLICK4ACCOUNTING LIMITED
07270262118 Cranborne Road, Potters Bar, HertsDissolved Corporate (3 parents)Officer2010-06-01 ~ 2011-06-01CIF 86 - Director → MEOfficer2010-06-01 ~ 2010-06-01CIF 85 - Secretary → ME - 15
CRETAN NATURE LIMITED
06940233Sinclair Associates, Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2009-06-22 ~ 2009-07-14CIF 9 - Director → MEOfficer2009-06-22 ~ 2009-07-14CIF 10 - Secretary → ME - 16
ELIOS OF ITANOS LIMITED
06940267Sinclair Associates, Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2009-06-22 ~ 2009-07-14CIF 11 - Director → MEOfficer2009-06-22 ~ 2009-07-14CIF 12 - Secretary → ME - 17
ELVIS PRESLEY LIMITED
08326288Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2012-12-11 ~ 2019-01-31CIF 36 - Secretary → ME - 18
ELVIS THE KING LIMITED
08349153Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2013-01-07 ~ dissolvedCIF 32 - Secretary → ME - 19
ENHANCED INVESTMENTS LIMITED
07983961Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2012-03-09 ~ 2013-03-25CIF 65 - Director → MEOfficer2012-03-09 ~ 2017-12-31CIF 13 - Secretary → ME - 20
FACECAKE PLC
08057432Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedCIF 50 - Director → MEOfficer2012-05-04 ~ dissolvedCIF 49 - Secretary → ME - 21
FINANCIAL SUCCESS PLC
08016079Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-02 ~ dissolvedCIF 60 - Director → MEOfficer2012-04-02 ~ dissolvedCIF 59 - Secretary → ME - 22
FRIENDS LONDON PROPERTY LIMITED
07985422Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2012-03-12 ~ 2012-03-12CIF 64 - Director → MEOfficer2012-03-12 ~ 2012-03-12CIF 63 - Secretary → ME - 23
FT SERVICES (HAYES) LIMITED
070974671st Floor Mezzanine, 35 - 37 Ludgate Hill, London, EnglandActive Corporate (5 parents)Officer2009-12-07 ~ 2009-12-07CIF 89 - Director → MEOfficer2009-12-07 ~ 2009-12-07CIF 90 - Secretary → ME - 25HIGHWOOD PRODUCTIONS LIMITED - nowEFS PRODUCTIONS LIMITED - 2010-11-03
HIGHWOOD PRODUCTIONS LIMITED
- 2010-10-25 07409012Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2010-10-15 ~ 2010-10-15CIF 80 - Director → MEOfficer2010-10-15 ~ 2010-10-15CIF 79 - Secretary → ME - 26
JD PROPERTY & DEVELOPMENT LIMITED
07015594Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-11 ~ 2010-09-12CIF 2 - Director → MEOfficer2009-09-11 ~ 2010-09-12CIF 1 - Secretary → ME - 27
JINMEN INVESTMENT BANQUE PLC
08793190Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-27 ~ dissolvedCIF 20 - Director → ME - 28
KINDEE LOGISTICS LIMITED
08271211Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-29 ~ dissolvedCIF 40 - Secretary → ME - 29
KINDEE PLC
08270923Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-29 ~ dissolvedCIF 38 - Director → MEOfficer2012-10-29 ~ dissolvedCIF 39 - Secretary → ME - 30LECSEA LIMITED - now337 Athlon Road, Wembley, EnglandActive Corporate (5 parents)Officer2011-02-01 ~ 2011-02-01CIF 53 - Director → MEOfficer2011-02-01 ~ 2011-02-01CIF 54 - Secretary → ME
- 31
MASTER FINANCIAL SERVICES LIMITED
07995048Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2012-03-19 ~ 2012-03-19CIF 92 - Director → MEOfficer2012-03-19 ~ dissolvedCIF 91 - Secretary → ME - 32
NELMAY PLC
08736841Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-17 ~ 2013-10-18CIF 22 - Director → ME - 33
NEW WORLD ENERGY LIMITED
07788022Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-27 ~ 2011-09-28CIF 72 - Director → MEOfficer2011-09-27 ~ 2011-09-28CIF 71 - Secretary → ME - 34
NEWSGRADE PLC
08595812Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-03 ~ dissolvedCIF 24 - Director → ME - 35PANACEA ENERGY TECHNOLOGIES LIMITED - now
NAVITAS ES LIMITED
- 2013-04-04 0800021121 New Street, LondonDissolved Corporate (8 parents)Officer2012-03-21 ~ 2012-04-12CIF 61 - Director → MEOfficer2012-03-21 ~ 2012-05-02CIF 62 - Secretary → ME - 36
PARADEISENIA GARDENS LIMITED
06940069Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2009-06-22 ~ 2009-07-14CIF 7 - Director → MEOfficer2009-06-22 ~ 2009-07-14CIF 8 - Secretary → ME - 38
PERPAL LIMITED
06953732Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, EnglandDissolved Corporate (4 parents)Officer2009-07-06 ~ 2009-07-06CIF 3 - Director → MEOfficer2009-07-06 ~ 2009-07-06CIF 4 - Secretary → ME - 39
POLL PROPERTY SOLUTIONS LIMITED
073045318b Accommodation Rd, LondonDissolved Corporate (3 parents)Officer2010-07-05 ~ 2010-07-05CIF 82 - Director → MEOfficer2010-07-05 ~ 2010-07-05CIF 81 - Secretary → ME - 40
PROTECT AFRICAN CONTINENT ENVIRONMENT LIMITED
07653938Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-01 ~ dissolvedCIF 75 - Director → MEOfficer2011-06-01 ~ dissolvedCIF 76 - Secretary → ME - 41
REAL VALUES LLC LIMITED
08353977Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-09 ~ dissolvedCIF 31 - Secretary → ME - 42
REAL VALUES STRATEGIES LIMITED
08353976Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-09 ~ dissolvedCIF 30 - Secretary → ME - 43
RENHECHENG CHINA PLC
08382193Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-30 ~ 2013-01-31CIF 28 - Director → MEOfficer2013-01-30 ~ 2013-01-31CIF 29 - Secretary → ME - 44REPORTBRAIN LIMITED - now
INVESTMENT DEVELOPMENT PARTNERS LIMITED
- 2014-11-17 07157770Office 6 42 Westbourne Grove, London, EnglandActive Corporate (5 parents)Officer2010-02-15 ~ 2010-02-26CIF 56 - Director → MEOfficer2010-02-15 ~ 2010-03-08CIF 55 - Secretary → ME - 45
SHAWS OF CAMBRIDGE (GR) LIMITED
085369184 Gravel End, Coveney, Ely, EnglandActive Corporate (5 parents)Officer2013-05-20 ~ 2013-05-20CIF 25 - Secretary → ME - 46
SHIRLAND ROAD LIMITED
07136577Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2010-01-26 ~ 2018-02-28CIF 17 - Director → MEOfficer2010-01-26 ~ 2018-02-28CIF 16 - Secretary → ME - 47
SIX STRING PRODUCTIONS LIMITED
07150947Silvermans, 2 Castleham Court, 180 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2010-02-09 ~ 2010-02-09CIF 58 - Director → MEOfficer2010-02-09 ~ 2010-02-09CIF 57 - Secretary → ME - 48
SOLARGOLD LIMITED
072648004th Floor Sutherland House, West Hendon Broadway, London, EnglandDissolved Corporate (4 parents)Officer2010-05-25 ~ 2010-05-25CIF 88 - Director → MEOfficer2010-05-25 ~ 2010-05-25CIF 87 - Secretary → ME - 49
TALOS INVESTMENT PLC
089204313 The Coach House, 24 Station Road, Shirehampton, Bristol, Great BritainDissolved Corporate (4 parents)Officer2014-03-03 ~ 2014-03-04CIF 18 - Director → ME - 51
TSL FORESTS LIMITED
08036667Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-18 ~ dissolvedCIF 51 - Director → MEOfficer2012-04-18 ~ dissolvedCIF 52 - Secretary → ME - 52
UK TOREMET LIMITED
07278312Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (11 parents)Officer2010-06-09 ~ 2010-06-09CIF 84 - Director → MEOfficer2010-06-09 ~ 2010-06-09CIF 83 - Secretary → ME - 53
WEALTH CREATOR 72798 PLC
08183501Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-17 ~ dissolvedCIF 41 - Director → MEOfficer2012-08-17 ~ dissolvedCIF 42 - Secretary → ME - 54
YAHUI AGRICULTURE PLC
08867251Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (7 parents)Officer2014-01-29 ~ 2014-01-30CIF 19 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.