logo
explain how to read the page

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
    Minto, Nicholas James
    Born in April 1987
    Individual (11 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    PRAXIS MGT LIMITED - 2016-07-15
    13th Floor, Angel Court, London, England
    Active Corporate (9 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 3
    13th Floor, Angel Court, London, England
    Active Corporate (9 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 4
    TESCO JADE (GP) LIMITED - 2024-06-05
    13th Floor, Angel Court, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    92,025 GBP2024-12-31
    Person with significant control
    2016-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Manners - Smith, Peter Charles
    Company Director born in April 1984
    Individual
    Officer
    2021-01-13 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    O'connor, Claudine
    Individual
    Officer
    2008-11-20 ~ 2012-08-22
    OF - Secretary → CIF 0
  • 3
    Mcdowell, Lee
    Fund Manager born in June 1977
    Individual (4 offsprings)
    Officer
    2018-04-12 ~ 2024-05-23
    OF - Director → CIF 0
  • 4
    Clark, Alistair Ewan, Mr.
    Director born in December 1971
    Individual (76 offsprings)
    Officer
    2008-11-20 ~ 2012-08-22
    OF - Director → CIF 0
  • 5
    Jones, Benjamin Charles
    Real Estate Investment born in December 1972
    Individual
    Officer
    2014-11-19 ~ 2020-01-10
    OF - Director → CIF 0
  • 6
    Brasher, Richard William Peter
    Director born in May 1961
    Individual
    Officer
    2008-11-20 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    Risk, Michael Robert
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Nicholson, Michael James
    Real Estate Investment born in December 1965
    Individual (2 offsprings)
    Officer
    2014-11-19 ~ 2018-04-12
    OF - Director → CIF 0
  • 9
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    2008-11-20 ~ 2012-08-22
    OF - Director → CIF 0
  • 10
    O'hare, Eamonn
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2008-11-20 ~ 2008-12-19
    OF - Director → CIF 0
  • 11
    Guo, Can
    Deputy Ceo born in August 1979
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2018-11-13
    OF - Director → CIF 0
  • 12
    Sun, Guozhuo
    Real Estate Investment born in December 1972
    Individual
    Officer
    2014-11-19 ~ 2016-07-14
    OF - Director → CIF 0
  • 13
    Buck, Jennifer Katherine
    Fund Manager born in October 1969
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ 2024-05-23
    OF - Director → CIF 0
  • 14
    Liu, Linlin
    Senior Investment Manager born in March 1983
    Individual (15 offsprings)
    Officer
    2022-10-21 ~ 2024-05-23
    OF - Director → CIF 0
  • 15
    Daniels, Steven Michael
    Company Director / Cio born in December 1959
    Individual (8 offsprings)
    Officer
    2014-09-16 ~ 2021-04-14
    OF - Director → CIF 0
  • 16
    Mayer, Cindy Qian Yang
    Senior Investment Manager born in August 1968
    Individual (1 offspring)
    Officer
    2015-10-10 ~ 2020-01-10
    OF - Director → CIF 0
  • 17
    Boyce, Jason Cameron
    Company Director born in November 1976
    Individual (3 offsprings)
    Officer
    2020-01-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Smith, Ruston Arthur Mark
    Director born in November 1964
    Individual (14 offsprings)
    Officer
    2008-12-19 ~ 2014-09-17
    OF - Director → CIF 0
  • 19
    Xie, Tian
    Risk Manager born in April 1993
    Individual (1 offspring)
    Officer
    2022-10-21 ~ 2024-05-23
    OF - Director → CIF 0
  • 20
    Liu, Guangcai
    Real Estate Investment born in January 1982
    Individual
    Officer
    2014-11-19 ~ 2015-10-19
    OF - Director → CIF 0
  • 21
    Hu, Jingshen
    Deputy Ceo born in November 1980
    Individual
    Officer
    2018-11-13 ~ 2020-07-21
    OF - Director → CIF 0
  • 22
    Potts, David Thomas
    Director born in March 1957
    Individual
    Officer
    2008-11-20 ~ 2008-12-19
    OF - Director → CIF 0
parent relation
Company in focus

DAMSON (NOMINEE) LIMITED

Previous name
TESCO JADE (NOMINEE) LIMITED - 2024-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • DAMSON (NOMINEE) LIMITED
    Info
    TESCO JADE (NOMINEE) LIMITED - 2024-06-05
    Registered number 06754225
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2008-11-20 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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