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
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (184 offsprings)
    Officer
    2013-06-07 ~ now
    OF - director → CIF 0
  • 2
    Perrett, Steve John
    Company Director born in April 1965
    Individual (176 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents, 37 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (3 parents, 70 offsprings)
    Officer
    2011-07-14 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Cummings, Philip James
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    2011-04-12 ~ 2013-07-28
    OF - director → CIF 0
  • 2
    Howell, Nigel
    Chief Executive born in May 1959
    Individual (8 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - director → CIF 0
  • 3
    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
  • 4
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    2008-09-11 ~ 2011-03-31
    OF - director → CIF 0
  • 5
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - director → CIF 0
  • 6
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    FIRSTPORT PROPERTY SERVICES NO.8 LIMITED - now
    ATLANTIS ESTATES LTD - 2023-04-26
    Queensway House 11, Queensway, New Milton, Hampshire, United Kingdom
    Corporate (5 parents, 31 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2022-03-31
    Person with significant control
    2018-01-01 ~ 2023-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → 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 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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
    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
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2009-05-13 ~ now
    CIF 60 - director → ME
Ceased 59
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2010-07-22 ~ 2010-09-30
    CIF 42 - director → ME
  • 2
    Alexandra Place, 2b Alexandra Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2010-07-22 ~ 2012-04-11
    CIF 44 - director → ME
  • 3
    Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2010-07-19 ~ 2011-09-20
    CIF 54 - director → ME
  • 4
    FASTASSET PROPERTY MANAGEMENT LIMITED - 1988-01-26
    2 Lilac Close, Horsford, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-07-04 ~ 2013-03-21
    CIF 14 - director → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-19 ~ 2011-08-17
    CIF 19 - director → ME
  • 6
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-07-27 ~ 2015-01-21
    CIF 34 - director → ME
  • 7
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2010-07-27 ~ 2010-08-31
    CIF 28 - director → ME
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2010-07-27 ~ 2013-01-20
    CIF 33 - director → ME
  • 9
    Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    27,168 GBP2024-03-31
    Officer
    2010-07-27 ~ 2012-06-30
    CIF 31 - director → ME
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2010-07-27 ~ 2012-08-01
    CIF 32 - director → ME
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2010-07-27 ~ 2010-10-07
    CIF 29 - director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-07-27 ~ 2010-10-18
    CIF 30 - director → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-05-28 ~ 2013-06-07
    CIF 70 - director → ME
    2010-07-28 ~ 2011-05-28
    CIF 26 - director → ME
  • 14
    Amersham Insurance Brokers, Coughtrey House, 112-116 Broad Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-23 ~ 2011-05-20
    CIF 59 - director → ME
  • 15
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    560 GBP2023-12-31
    Officer
    2012-06-16 ~ 2012-08-02
    CIF 66 - director → ME
    2010-07-23 ~ 2012-06-16
    CIF 40 - director → ME
  • 16
    Ground Floor, Discovery House, Crossley Road, Stockport, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2010-07-28 ~ 2012-04-23
    CIF 27 - director → ME
  • 17
    3 East Circus Street, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-27 ~ 2013-02-27
    CIF 9 - director → ME
    Officer
    2010-10-27 ~ 2010-10-27
    CIF 8 - secretary → ME
  • 18
    HANHIX LIMITED - 1989-03-14
    Flats 1 - 6 Clifton Road, Slough, Berkshire, England
    Dissolved corporate
    Equity (Company account)
    6 GBP2020-03-31
    Officer
    2011-09-15 ~ 2014-05-13
    CIF 21 - director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    2010-07-22 ~ 2015-01-21
    CIF 48 - director → ME
  • 20
    17 Mallard Way, Pride Park, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2010-10-27 ~ 2014-01-03
    CIF 10 - director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-08-20 ~ 2014-04-03
    CIF 15 - director → ME
  • 22
    ELMSLIE GARDENS MANAGEMENT COMPANY LIMITED - 2003-10-20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    30 GBP2023-06-30
    Officer
    2010-07-23 ~ 2011-04-01
    CIF 36 - director → ME
  • 23
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-22 ~ 2012-07-31
    CIF 45 - director → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    80 GBP2023-09-30
    Officer
    2010-07-21 ~ 2011-11-23
    CIF 51 - director → ME
  • 25
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-09-23
    Officer
    2010-07-19 ~ 2014-03-10
    CIF 57 - director → ME
  • 26
    GUILDFORD MEWS RESIDENTS ASSOCIATION LIMITED - 1994-11-15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2009-09-02 ~ 2012-11-15
    CIF 18 - director → ME
  • 27
    ALBION WHARF (WOOLWICH) MANAGEMENT LIMITED - 1994-09-23
    RANKSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-07-21 ~ 2014-07-16
    CIF 7 - director → ME
  • 28
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Corporate (2 parents)
    Officer
    2009-12-18 ~ 2011-12-31
    CIF 58 - director → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    280 GBP2023-11-30
    Officer
    2010-07-21 ~ 2013-12-17
    CIF 52 - director → ME
  • 30
    Reeve House, Parsonage Square, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    18,734 GBP2024-03-24
    Officer
    2011-03-23 ~ 2013-10-04
    CIF 73 - director → ME
  • 31
    Suite V5 Nm Business Suites Abacus House, Station Yard, Needham Market, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-03-01 ~ 2011-03-01
    CIF 2 - director → ME
    2011-03-01 ~ 2013-03-25
    CIF 3 - director → ME
  • 32
    UPPER HORSEBRIDGE ROAD RESIDENT MANAGEMENT COMPANY LIMITED - 2012-10-05
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-09-25 ~ 2010-09-17
    CIF 24 - director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-04-29 ~ 2015-01-21
    CIF 68 - director → ME
    2010-07-23 ~ 2012-04-29
    CIF 38 - director → ME
  • 34
    C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
    Corporate (2 parents)
    Officer
    2010-07-22 ~ 2015-01-21
    CIF 47 - director → ME
  • 35
    C/o Mr Richard Grey, 6 Milestone View Court Lowfield Road, Caversham, Reading, Berkshire, England
    Corporate (2 parents)
    Officer
    2010-07-19 ~ 2014-01-16
    CIF 56 - director → ME
  • 36
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-09-06 ~ 2015-01-21
    CIF 13 - director → ME
  • 37
    Suite G, 1 Elwick Road, Ashford, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2010-07-23 ~ 2011-06-28
    CIF 72 - director → ME
    2010-07-23 ~ 2011-12-31
    CIF 37 - director → ME
  • 38
    C/o Benjamin Stevens Block Management, 194 Station Road, Edgware, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    290 GBP2024-03-31
    Officer
    2011-04-30 ~ 2014-03-17
    CIF 71 - director → ME
    2010-07-23 ~ 2012-04-30
    CIF 39 - director → ME
  • 39
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-25
    Officer
    2010-07-28 ~ 2015-01-21
    CIF 17 - director → ME
  • 40
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-08-20 ~ 2015-01-21
    CIF 16 - director → ME
  • 41
    Tey House, Market Hill, Royston, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2010-07-21 ~ 2011-11-13
    CIF 6 - director → ME
  • 42
    32 Philpots Close, West Drayton, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-28 ~ 2012-11-27
    CIF 63 - director → ME
  • 43
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Corporate (2 parents)
    Officer
    2010-07-21 ~ 2011-09-29
    CIF 50 - director → ME
  • 44
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2010-07-19 ~ 2012-11-15
    CIF 5 - director → ME
  • 45
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2010-07-22 ~ 2014-07-16
    CIF 46 - director → ME
  • 46
    Vestra Property Management, 3, Swan Road, Seaton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-07-28 ~ 2010-09-30
    CIF 25 - director → ME
  • 47
    8 Cumbrian House, 217 Marsh Wall, London
    Corporate (3 parents)
    Equity (Company account)
    37 GBP2023-09-30
    Officer
    2010-07-21 ~ 2014-04-15
    CIF 4 - director → ME
    2010-07-21 ~ 2010-07-21
    CIF 49 - director → ME
  • 48
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-05-31 ~ 2011-11-24
    CIF 12 - director → ME
  • 49
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-04-22 ~ 2014-05-12
    CIF 69 - director → ME
    2009-04-23 ~ 2012-04-22
    CIF 64 - director → ME
  • 50
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-04-30
    Officer
    2010-07-23 ~ 2011-01-01
    CIF 35 - director → ME
  • 51
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2009-05-13 ~ 2014-05-22
    CIF 61 - director → ME
  • 52
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-25
    Officer
    2011-11-14 ~ 2014-02-17
    CIF 65 - director → ME
    CIF 22 - director → ME
  • 53
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2010-07-21 ~ 2015-01-21
    CIF 53 - director → ME
  • 54
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-07-22 ~ 2011-09-16
    CIF 43 - director → ME
  • 55
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2012-06-14 ~ 2014-01-23
    CIF 67 - director → ME
    2009-05-13 ~ 2012-06-14
    CIF 23 - director → ME
  • 56
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (6 parents)
    Officer
    2010-07-28 ~ 2012-02-06
    CIF 20 - director → ME
    2010-07-28 ~ 2010-07-28
    CIF 62 - director → ME
  • 57
    Suite V5 N M Business Suites Abacus House Station Yard, Needham Market, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-07-19 ~ 2011-11-05
    CIF 55 - director → ME
  • 58
    7 Downs Avenue, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2011-01-10 ~ 2013-01-07
    CIF 1 - director → ME
  • 59
    C/o Mylako Limited, 16 Upper Woburn Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-09-21 ~ 2012-12-12
    CIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.