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 1943
    Individual (23 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Coleman, Robert Ian
    Banking Consultant born in March 1943
    Individual (23 offsprings)
    Officer
    2009-01-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Mr David Grant Sinclair
    Born in February 1948
    Individual (57 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    296, Golders Green Road, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-09-10 ~ 2013-08-15
    PE - Secretary → CIF 0
  • 4
    Sinclair Associates, Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-09-10 ~ 2024-09-16
    PE - Director → CIF 0
parent relation
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
child relation
Offspring entities and appointments
Active 20
  • 1
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    CIF 35 - Secretary → ME
  • 2
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    CIF 34 - Director → ME
    Officer
    2012-12-12 ~ dissolved
    CIF 33 - Secretary → ME
  • 3
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    CIF 37 - Secretary → ME
  • 4
    Roman House, 296 Golders Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    CIF 78 - Director → ME
    Officer
    2010-12-15 ~ dissolved
    CIF 77 - Secretary → ME
  • 5
    WEALTH CREATOR CHINA LIMITED - 2013-09-03
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    948,298 GBP2023-08-31
    Officer
    2012-08-17 ~ now
    CIF 15 - Secretary → ME
  • 6
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    CIF 45 - Director → ME
    Officer
    2012-05-28 ~ dissolved
    CIF 46 - Secretary → ME
  • 7
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2013-01-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 8
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    CIF 50 - Director → ME
    Officer
    2012-05-04 ~ dissolved
    CIF 49 - Secretary → ME
  • 9
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    CIF 60 - Director → ME
    Officer
    2012-04-02 ~ dissolved
    CIF 59 - Secretary → ME
  • 10
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    CIF 20 - Director → ME
  • 11
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-29 ~ dissolved
    CIF 40 - Secretary → ME
  • 12
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-29 ~ dissolved
    CIF 38 - Director → ME
    Officer
    2012-10-29 ~ dissolved
    CIF 39 - Secretary → ME
  • 13
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 91 - Secretary → ME
  • 14
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 24 - Director → ME
  • 15
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    CIF 22 - Director → ME
  • 16
    Roman House, 296 Golders Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 75 - Director → ME
    Officer
    2011-06-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 17
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    CIF 31 - Secretary → ME
  • 18
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    CIF 30 - Secretary → ME
  • 19
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    CIF 51 - Director → ME
    Officer
    2012-04-18 ~ dissolved
    CIF 52 - Secretary → ME
  • 20
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 41 - Director → ME
    Officer
    2012-08-17 ~ dissolved
    CIF 42 - Secretary → ME
Ceased 36
  • 1
    Churchill House, 120 Bunns Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-09 ~ 2017-03-31
    CIF 66 - Director → ME
    Officer
    2012-03-09 ~ 2017-03-31
    CIF 13 - Secretary → ME
  • 2
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate
    Officer
    2012-05-28 ~ 2015-05-27
    CIF 47 - Director → ME
    Officer
    2012-05-28 ~ 2015-05-27
    CIF 48 - Secretary → ME
  • 3
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ 2011-07-20
    CIF 74 - Director → ME
    Officer
    2011-06-20 ~ 2011-06-20
    CIF 73 - Secretary → ME
  • 4
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-29 ~ 2011-09-30
    CIF 69 - Director → ME
    Officer
    2011-09-29 ~ 2011-09-30
    CIF 70 - Secretary → ME
  • 5
    AZFAR HAULAGE LIMITED - 2017-03-29
    CLAVUS LIMITED - 2010-02-09
    Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2009-07-02 ~ 2010-01-21
    CIF 6 - Director → ME
    Officer
    2009-07-02 ~ 2010-01-21
    CIF 5 - Secretary → ME
  • 6
    BRANDAPP LIMITED - 2013-02-11
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,708 GBP2015-12-31
    Officer
    2011-12-15 ~ 2012-01-06
    CIF 67 - Director → ME
    Officer
    2011-12-15 ~ 2012-01-06
    CIF 68 - Secretary → ME
  • 7
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ 2014-01-31
    CIF 27 - Secretary → ME
  • 8
    118 Cranborne Road, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ 2011-06-01
    CIF 86 - Director → ME
    Officer
    2010-06-01 ~ 2010-06-01
    CIF 85 - Secretary → ME
  • 9
    Sinclair Associates, Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,624 GBP2018-06-30
    Officer
    2009-06-22 ~ 2009-07-14
    CIF 9 - Director → ME
    Officer
    2009-06-22 ~ 2009-07-14
    CIF 10 - Secretary → ME
  • 10
    Sinclair Associates, Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,375 GBP2018-06-30
    Officer
    2009-06-22 ~ 2009-07-14
    CIF 11 - Director → ME
    Officer
    2009-06-22 ~ 2009-07-14
    CIF 12 - Secretary → ME
  • 11
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-12-11 ~ 2019-01-31
    CIF 36 - Secretary → ME
  • 12
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-09 ~ 2013-03-25
    CIF 65 - Director → ME
    Officer
    2012-03-09 ~ 2017-12-31
    CIF 14 - Secretary → ME
  • 13
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,596 GBP2024-03-31
    Officer
    2012-03-12 ~ 2012-03-12
    CIF 64 - Director → ME
    Officer
    2012-03-12 ~ 2012-03-12
    CIF 63 - Secretary → ME
  • 14
    1st Floor 156 Cromwell Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,408 GBP2023-12-31
    Officer
    2009-12-07 ~ 2009-12-07
    CIF 89 - Director → ME
    Officer
    2009-12-07 ~ 2009-12-07
    CIF 90 - Secretary → ME
  • 15
    GALOO INVESTMENT LIMITED - 2012-06-20
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    64,861 GBP2023-06-30
    Officer
    2012-06-01 ~ 2017-06-05
    CIF 44 - Director → ME
    Officer
    2012-06-01 ~ 2017-06-05
    CIF 43 - Secretary → ME
  • 16
    EFS PRODUCTIONS LIMITED - 2010-11-03
    HIGHWOOD PRODUCTIONS LIMITED - 2010-10-25
    Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2010-10-15
    CIF 80 - Director → ME
    Officer
    2010-10-15 ~ 2010-10-15
    CIF 79 - Secretary → ME
  • 17
    Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-11 ~ 2010-09-12
    CIF 2 - Director → ME
    Officer
    2009-09-11 ~ 2010-09-12
    CIF 1 - Secretary → ME
  • 18
    PUBLIC COMPANY FORMATIONS LIMITED - 2018-06-06
    337 Athlon Road, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    288,019 GBP2024-02-29
    Officer
    2011-02-01 ~ 2011-02-01
    CIF 53 - Director → ME
    Officer
    2011-02-01 ~ 2011-02-01
    CIF 54 - Secretary → ME
  • 19
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ 2012-03-19
    CIF 92 - Director → ME
  • 20
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2013-10-18
    CIF 23 - Director → ME
  • 21
    Roman House, 296 Golders Green Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-27 ~ 2011-09-28
    CIF 72 - Director → ME
    Officer
    2011-09-27 ~ 2011-09-28
    CIF 71 - Secretary → ME
  • 22
    NAVITAS ES LIMITED - 2013-04-04
    21 New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ 2012-04-12
    CIF 61 - Director → ME
    Officer
    2012-03-21 ~ 2012-05-02
    CIF 62 - Secretary → ME
  • 23
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,048 GBP2018-06-30
    Officer
    2009-06-22 ~ 2009-07-14
    CIF 7 - Director → ME
    Officer
    2009-06-22 ~ 2009-07-14
    CIF 8 - Secretary → ME
  • 24
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ 2009-07-06
    CIF 3 - Director → ME
    Officer
    2009-07-06 ~ 2009-07-06
    CIF 4 - Secretary → ME
  • 25
    8b Accommodation Rd, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,380 GBP2023-03-31
    Officer
    2010-07-05 ~ 2010-07-05
    CIF 82 - Director → ME
    Officer
    2010-07-05 ~ 2010-07-05
    CIF 81 - Secretary → ME
  • 26
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-01-30 ~ 2013-01-31
    CIF 28 - Director → ME
    Officer
    2013-01-30 ~ 2013-01-31
    CIF 29 - Secretary → ME
  • 27
    INVESTMENT DEVELOPMENT PARTNERS LIMITED - 2014-11-17
    Office 6 42 Westbourne Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -217,678 GBP2023-12-31
    Officer
    2010-02-15 ~ 2010-02-26
    CIF 55 - Director → ME
    Officer
    2010-02-15 ~ 2010-03-08
    CIF 56 - Secretary → ME
  • 28
    4 Gravel End, Coveney, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,169 GBP2024-04-05
    Officer
    2013-05-20 ~ 2013-05-20
    CIF 25 - Secretary → ME
  • 29
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-01-26 ~ 2018-02-28
    CIF 17 - Director → ME
    Officer
    2010-01-26 ~ 2018-02-28
    CIF 16 - Secretary → ME
  • 30
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ 2010-02-09
    CIF 58 - Director → ME
    Officer
    2010-02-09 ~ 2010-02-09
    CIF 57 - Secretary → ME
  • 31
    4th Floor Sutherland House, West Hendon Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-25 ~ 2010-05-25
    CIF 88 - Director → ME
    Officer
    2010-05-25 ~ 2010-05-25
    CIF 87 - Secretary → ME
  • 32
    3 The Coach House, 24 Station Road, Shirehampton, Bristol, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2014-03-03 ~ 2014-03-04
    CIF 18 - Director → ME
  • 33
    PENGKUN INDUSTRIES PLC - 2013-11-11
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2013-10-21
    CIF 21 - Director → ME
  • 34
    Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    22,575 GBP2017-03-31
    Officer
    2010-06-09 ~ 2010-06-09
    CIF 84 - Director → ME
    Officer
    2010-06-09 ~ 2010-06-09
    CIF 83 - Secretary → ME
  • 35
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-29 ~ 2014-01-30
    CIF 19 - Director → ME
  • 36
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ 2013-05-22
    CIF 26 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.