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
1
Mr Robert Ian Coleman
Born in March 1943Individual (23 offsprings)Person with significant control
2016-08-01 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Coleman, Robert Ian
Banking Consultant born in March 1943Individual (23 offsprings)Officer 2009-01-01 ~ 2024-09-16OF - Director → CIF 0 - 2
Mr David Grant Sinclair
Born in February 1948Individual (57 offsprings)Person with significant control 2016-08-01 ~ 2017-05-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
296, Golders Green Road, London, EnglandDissolved Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2023-08-31Officer2008-09-10 ~ 2013-08-15PE - Secretary → CIF 0 - 4Sinclair Associates, Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2008-09-10 ~ 2024-09-16PE - Director → CIF 0
Company in focus
THIRD FLOOR NOMINEES LIMITED
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 company status is Dissolved.The last date of confirmation statement was made at 2023-09-10CIF 0 THIRD FLOOR NOMINEES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Roman House, 296 Golders Green Road, London, NW11 9PT
Offspring entities and appointments
Active
19
- 1Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2012-12-12 ~ dissolvedCIF 35 - Secretary → ME
- 2Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2012-12-12 ~ dissolvedCIF 34 - Director → MEOfficer 2012-12-12 ~ dissolvedCIF 33 - Secretary → ME
- 3Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-20 ~ dissolvedCIF 37 - Secretary → ME
- 4Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-12-15 ~ dissolvedCIF 78 - Director → MEOfficer 2010-12-15 ~ dissolvedCIF 77 - Secretary → ME
- 5Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-28 ~ dissolvedCIF 45 - Director → MEOfficer 2012-05-28 ~ dissolvedCIF 46 - Secretary → ME
- 6Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-01-31Officer 2013-01-07 ~ dissolvedCIF 32 - Secretary → ME
- 7Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-04 ~ dissolvedCIF 50 - Director → MEOfficer 2012-05-04 ~ dissolvedCIF 49 - Secretary → ME
- 8Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-02 ~ dissolvedCIF 60 - Director → MEOfficer 2012-04-02 ~ dissolvedCIF 59 - Secretary → ME
- 9Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2013-11-27 ~ dissolvedCIF 20 - Director → ME
- 10Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2012-10-29 ~ dissolvedCIF 40 - Secretary → ME
- 11Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2012-10-29 ~ dissolvedCIF 38 - Director → MEOfficer 2012-10-29 ~ dissolvedCIF 39 - Secretary → ME
- 12Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer 2012-03-19 ~ dissolvedCIF 91 - Secretary → ME
- 13Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2013-07-03 ~ dissolvedCIF 24 - Director → ME
- 14Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2013-10-17 ~ dissolvedCIF 22 - Director → ME
- 15Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-01 ~ dissolvedCIF 75 - Director → MEOfficer 2011-06-01 ~ dissolvedCIF 76 - Secretary → ME
- 16Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-09 ~ dissolvedCIF 31 - Secretary → ME
- 17Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-09 ~ dissolvedCIF 30 - Secretary → ME
- 18Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-18 ~ dissolvedCIF 51 - Director → MEOfficer 2012-04-18 ~ dissolvedCIF 52 - Secretary → ME
- 19Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2012-08-17 ~ dissolvedCIF 41 - Director → MEOfficer 2012-08-17 ~ dissolvedCIF 42 - Secretary → ME
Ceased
37
- 1Churchill House, 120 Bunns Lane, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-03-09 ~ 2017-03-31CIF 66 - Director → MEOfficer 2012-03-09 ~ 2017-03-31CIF 13 - Secretary → ME
- 2Churchill House, 120 Bunns Lane, LondonDissolved CorporateOfficer 2012-05-28 ~ 2015-05-27CIF 47 - Director → MEOfficer 2012-05-28 ~ 2015-05-27CIF 48 - Secretary → ME
- 3WEALTH CREATOR CHINA LIMITED - 2013-09-03Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-499,739 GBP2024-08-31Officer 2012-08-17 ~ 2025-04-30CIF 15 - Secretary → ME
- 4Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-20 ~ 2011-07-20CIF 74 - Director → MEOfficer 2011-06-20 ~ 2011-06-20CIF 73 - Secretary → ME
- 5Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-29 ~ 2011-09-30CIF 69 - Director → MEOfficer 2011-09-29 ~ 2011-09-30CIF 70 - Secretary → ME
- 6
AZFAR PROPERTIES LTD
- nowAZFAR HAULAGE LIMITED - 2017-03-29CLAVUS LIMITED - 2010-02-09Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2009-07-02 ~ 2010-01-21CIF 6 - Director → MEOfficer 2009-07-02 ~ 2010-01-21CIF 5 - Secretary → ME - 7
BE LOUDER LIMITED
- nowBRANDAPP LIMITED - 2013-02-116th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-11,708 GBP2015-12-31Officer 2011-12-15 ~ 2012-01-06CIF 67 - Director → MEOfficer 2011-12-15 ~ 2012-01-06CIF 68 - Secretary → ME - 8Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)Officer 2013-03-04 ~ 2014-01-31CIF 27 - Secretary → ME
- 9118 Cranborne Road, Potters Bar, HertsDissolved Corporate (1 parent)Officer 2010-06-01 ~ 2011-06-01CIF 86 - Director → MEOfficer 2010-06-01 ~ 2010-06-01CIF 85 - Secretary → ME
- 10Sinclair Associates, Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)Equity (Company account)10,624 GBP2018-06-30Officer 2009-06-22 ~ 2009-07-14CIF 9 - Director → MEOfficer 2009-06-22 ~ 2009-07-14CIF 10 - Secretary → ME
- 11Sinclair Associates, Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)Equity (Company account)11,375 GBP2018-06-30Officer 2009-06-22 ~ 2009-07-14CIF 11 - Director → MEOfficer 2009-06-22 ~ 2009-07-14CIF 12 - Secretary → ME
- 12Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2012-12-11 ~ 2019-01-31CIF 36 - Secretary → ME
- 13Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-03-09 ~ 2013-03-25CIF 65 - Director → MEOfficer 2012-03-09 ~ 2017-12-31CIF 14 - Secretary → ME
- 14Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)60,596 GBP2024-03-31Officer 2012-03-12 ~ 2012-03-12CIF 64 - Director → MEOfficer 2012-03-12 ~ 2012-03-12CIF 63 - Secretary → ME
- 151st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)Equity (Company account)73,408 GBP2023-12-31Officer 2009-12-07 ~ 2009-12-07CIF 89 - Director → MEOfficer 2009-12-07 ~ 2009-12-07CIF 90 - Secretary → ME
- 16
GCOM INVESTMENTS LIMITED
- nowGALOO INVESTMENT LIMITED - 2012-06-20Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)64,861 GBP2023-06-30Officer 2012-06-01 ~ 2017-06-05CIF 44 - Director → MEOfficer 2012-06-01 ~ 2017-06-05CIF 43 - Secretary → ME - 17EFS PRODUCTIONS LIMITED - 2010-11-03HIGHWOOD PRODUCTIONS LIMITED - 2010-10-25Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2010-10-15 ~ 2010-10-15CIF 80 - Director → MEOfficer 2010-10-15 ~ 2010-10-15CIF 79 - Secretary → ME
- 18Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2009-09-11 ~ 2010-09-12CIF 2 - Director → MEOfficer 2009-09-11 ~ 2010-09-12CIF 1 - Secretary → ME
- 19
LECSEA LIMITED
- nowPUBLIC COMPANY FORMATIONS LIMITED - 2018-06-06337 Athlon Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)288,019 GBP2024-02-29Officer 2011-02-01 ~ 2011-02-01CIF 53 - Director → MEOfficer 2011-02-01 ~ 2011-02-01CIF 54 - Secretary → ME - 20Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer 2012-03-19 ~ 2012-03-19CIF 92 - Director → ME
- 21Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2013-10-17 ~ 2013-10-18CIF 23 - Director → ME
- 22Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-27 ~ 2011-09-28CIF 72 - Director → MEOfficer 2011-09-27 ~ 2011-09-28CIF 71 - Secretary → ME
- 23NAVITAS ES LIMITED - 2013-04-0421 New Street, LondonDissolved Corporate (3 parents)Officer 2012-03-21 ~ 2012-04-12CIF 61 - Director → MEOfficer 2012-03-21 ~ 2012-05-02CIF 62 - Secretary → ME
- 24Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)11,048 GBP2018-06-30Officer 2009-06-22 ~ 2009-07-14CIF 7 - Director → MEOfficer 2009-06-22 ~ 2009-07-14CIF 8 - Secretary → ME
- 25Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2009-07-06 ~ 2009-07-06CIF 3 - Director → MEOfficer 2009-07-06 ~ 2009-07-06CIF 4 - Secretary → ME
- 268b Accommodation Rd, LondonDissolved Corporate (1 parent)Equity (Company account)-2,380 GBP2023-03-31Officer 2010-07-05 ~ 2010-07-05CIF 82 - Director → MEOfficer 2010-07-05 ~ 2010-07-05CIF 81 - Secretary → ME
- 27Churchill House, 120 Bunns Lane, London, United KingdomDissolved CorporateOfficer 2013-01-30 ~ 2013-01-31CIF 28 - Director → MEOfficer 2013-01-30 ~ 2013-01-31CIF 29 - Secretary → ME
- 28
REPORTBRAIN LIMITED
- nowINVESTMENT DEVELOPMENT PARTNERS LIMITED - 2014-11-17Office 6 42 Westbourne Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)-217,678 GBP2023-12-31Officer 2010-02-15 ~ 2010-02-26CIF 55 - Director → MEOfficer 2010-02-15 ~ 2010-03-08CIF 56 - Secretary → ME - 294 Gravel End, Coveney, Ely, EnglandActive Corporate (2 parents)Equity (Company account)-10,169 GBP2024-04-05Officer 2013-05-20 ~ 2013-05-20CIF 25 - Secretary → ME
- 30Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2010-01-26 ~ 2018-02-28CIF 17 - Director → MEOfficer 2010-01-26 ~ 2018-02-28CIF 16 - Secretary → ME
- 31Silvermans, 2 Castleham Court, 180 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer 2010-02-09 ~ 2010-02-09CIF 58 - Director → MEOfficer 2010-02-09 ~ 2010-02-09CIF 57 - Secretary → ME
- 324th Floor Sutherland House, West Hendon Broadway, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-25 ~ 2010-05-25CIF 88 - Director → MEOfficer 2010-05-25 ~ 2010-05-25CIF 87 - Secretary → ME
- 333 The Coach House, 24 Station Road, Shirehampton, Bristol, Great BritainDissolved Corporate (2 parents)Officer 2014-03-03 ~ 2014-03-04CIF 18 - Director → ME
- 34
TENGDA TAIYUE PLC
- nowPENGKUN INDUSTRIES PLC - 2013-11-11Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2013-10-21 ~ 2013-10-21CIF 21 - Director → ME - 35Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (7 parents)Equity (Company account)22,575 GBP2017-03-31Officer 2010-06-09 ~ 2010-06-09CIF 84 - Director → MEOfficer 2010-06-09 ~ 2010-06-09CIF 83 - Secretary → ME
- 36Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2014-01-29 ~ 2014-01-30CIF 19 - Director → ME
- 37Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2013-05-02 ~ 2013-05-22CIF 26 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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