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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
Active 4
  • 1
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (188 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 2
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    2011-04-12 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    2008-09-11 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 3
    Cummings, Philip James
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    2011-04-12 ~ 2013-07-28
    OF - Director → CIF 0
  • 4
    Howell, Nigel
    Chief Executive born in May 1959
    Individual (8 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 5
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    2008-09-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    FIRSTPORT LIMITED - 2023-04-11 09142979, 09146176
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06 09146176
    LAUNCHCOIN LIMITED - 2009-10-19
    Queensway House 11, Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    PEVEREL SERVICES LIMITED - 2015-11-06 09146279
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OM NOMINEE SERVICES LIMITED

Previous name
PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • OM NOMINEE SERVICES LIMITED
    Info
    PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
    Registered number 06695871
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2008-09-11 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • OM NOMINEE SERVICES LIMITED
    S
    Registered number 06695871
    11, Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MOSS KAYE PEMBERTONS LIMITED - 2001-07-04 00489613
    Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    CIF 41 - Director → ME
  • 2
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-05-13 ~ now
    CIF 60 - Director → ME
Ceased 59

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