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 1
  • 1
    Smith, Andrew Trevor
    Managent Consultant born in January 1964
    Individual (3 offsprings)
    Officer
    2009-04-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NOMINEE DIRECTORS LIMITED

Period: 2009-04-17 ~ 2012-08-14
Company number: 06880272
Registered name
NOMINEE DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy

Related profiles found in government register
child relation
Offspring entities and appointments 61
  • 1
    10/11 NEVADA STREET MANAGEMENT LIMITED
    02618783
    11d Nevada Street, London, England
    Active Corporate (15 parents)
    Officer
    1991-06-10 ~ 1991-06-19
    CIF 46 - Director → ME
  • 2
    12 ATHERFOLD ROAD MANAGEMENT COMPANY LIMITED
    03799470
    16 Sussex Farm Way, Yetminster, Sherborne, England
    Active Corporate (15 parents)
    Officer
    1999-07-01 ~ 1999-07-01
    CIF 4 - Director → ME
  • 3
    14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED
    02698069
    14a Byne Road, London, England
    Active Corporate (13 parents)
    Officer
    1992-03-12 ~ 1992-03-12
    CIF 41 - Director → ME
  • 4
    17 VARTRY ROAD LIMITED
    03471526 06524477... (more)
    17 Vartry Road, London
    Active Corporate (9 parents)
    Officer
    1997-11-26 ~ 1997-11-26
    CIF 10 - Director → ME
  • 5
    193 MAIDSTONE ROAD ROCHESTER MANAGEMENT COMPANY LIMITED
    02704674
    Irshad Ahmad, Flat 1 Maidstone Road, Rochester, Kent
    Dissolved Corporate (4 parents)
    Officer
    1992-04-07 ~ 1992-04-07
    CIF 39 - Director → ME
  • 6
    21 CHURCH STREET (PETERBOROUGH) MANAGEMENT LTD - now
    7 CHURCH STREET (PETERBOROUGH) MANAGEMENT LIMITED
    - 2002-01-23 02815648
    21 Church Street, Thorney, Peterborough, Cambridgeshire
    Active Corporate (16 parents)
    Officer
    ~ 1993-05-06
    CIF 55 - Director → ME
  • 7
    21/25 SLOANE GARDENS LIMITED
    04010703
    Suite 2.8, Monument House (2nd Floor), 215 Marsh Road, Pinner, England
    Active Corporate (9 parents)
    Officer
    2000-06-05 ~ 2000-06-05
    CIF 1 - Director → ME
  • 8
    236 HORN LANE LTD
    02738115 09620670
    Flat 4 236 Horn Lane, Flat 4, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1992-08-06 ~ 1992-08-06
    CIF 33 - Director → ME
  • 9
    274 NEW CHURCH ROAD (HOVE) LIMITED
    03415467
    274 Flat 3, New Church Road, Hove, England
    Active Corporate (17 parents)
    Officer
    1997-08-06 ~ 1997-08-06
    CIF 11 - Director → ME
  • 10
    3 FIRST AVENUE HOVE LIMITED
    02741235 03986931... (more)
    Flat 1 3 First Avenue, Hove, East Sussex
    Active Corporate (19 parents)
    Officer
    1992-08-19 ~ 1992-08-19
    CIF 31 - Director → ME
  • 11
    56 ROBERTSON ROAD LIMITED
    02805035
    56a Robertson Road, Brighton, England
    Active Corporate (14 parents)
    Officer
    1993-03-30 ~ 1993-03-30
    CIF 20 - Director → ME
  • 12
    6 CLARENDON VILLAS HOVE LIMITED
    02749767 03662509
    261 Dyke Road, Hove, East Sussex, England
    Active Corporate (16 parents)
    Officer
    1992-09-23 ~ 1992-10-05
    CIF 28 - Director → ME
  • 13
    64 ST. GEORGE'S SQUARE MANAGEMENT LIMITED
    02601169 04721688... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    1991-04-12 ~ 1991-04-12
    CIF 49 - Director → ME
  • 14
    76 FALKLAND ROAD LIMITED
    03491495
    45 Oakwood Park Road, London
    Active Corporate (11 parents)
    Officer
    1998-01-13 ~ 1998-01-13
    CIF 9 - Director → ME
  • 15
    8 DEVONSHIRE VILLAS (BATH) LIMITED
    03050237 15407884
    8 Devonshire Villas, Bath, Avon
    Active Corporate (16 parents)
    Officer
    1995-04-26 ~ 1995-04-26
    CIF 17 - Director → ME
  • 16
    ANN LOUISE ROSWALD LIMITED
    03662513
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (4 parents)
    Officer
    1998-11-05 ~ 1998-11-05
    CIF 6 - Director → ME
  • 17
    BARNET EDUCATION BUSINESS PARTNERSHIP LIMITED - now
    BARNET BUSINESS EDUCATION PARTNERSHIP LIMITED
    - 1991-05-14 02597822
    Barnet & Southgate College, Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (88 parents)
    Officer
    1991-04-04 ~ 1991-05-14
    CIF 50 - Director → ME
  • 18
    BELL ROSSITER LIMITED - now
    BELL WHITEHEAD LIMITED
    - 1999-12-20 02686827
    MASTERDOME LIMITED
    - 1992-03-26 02686827
    3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1992-02-07 ~ 1992-04-01
    CIF 43 - Director → ME
  • 19
    BUDGENS DISTRIBUTION SERVICES LIMITED - now
    BASIC FOOD DISCOUNT LIMITED
    - 2001-06-05 02739718
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (21 parents)
    Officer
    1992-08-14 ~ 1992-08-14
    CIF 32 - Director → ME
  • 20
    CAMERON HAMILTON PROPERTIES LIMITED
    03672735
    133 Loughborough Road, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-11-24 ~ 1998-11-24
    CIF 5 - Director → ME
  • 21
    CAMGATE HOLDINGS LIMITED
    02782062
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents)
    Officer
    1993-01-21 ~ 1993-01-21
    CIF 24 - Director → ME
  • 22
    CENTRAL HEAT PUMPS LIMITED
    03329457
    264 Banbury Road, Oxford, England
    Active Corporate (6 parents)
    Officer
    1997-03-07 ~ 1997-03-07
    CIF 13 - Director → ME
  • 23
    CHARTERHOUSE VOICE & DATA LIMITED - now
    CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC
    - 1993-04-27 02804354
    14 New Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1993-03-29 ~ 1993-04-20
    CIF 21 - Director → ME
  • 24
    CHATTLEWELL LIMITED
    02639436
    Underwood House, Remenham Hill, Henley-on-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1991-08-20 ~ 1991-08-20
    CIF 45 - Director → ME
  • 25
    COMMERCE COURT LIMITED - now
    CHAMBER CHALLENGE WORKSPACE LIMITED
    - 1997-08-11 02749784
    West & North Yorkshire Chamber, Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (24 parents)
    Officer
    1992-09-23 ~ 1992-10-05
    CIF 29 - Director → ME
  • 26
    DEREWALS (HOLDINGS) UK LIMITED
    05007255
    Trinity House, Heather Park Drive, Wembley, Middlesex
    Liquidation Corporate (6 parents)
    Officer
    2009-07-27 ~ dissolved
    CIF 57 - Director → ME
  • 27
    DITEL SOLUTIONS LIMITED
    04180137
    Unit 6 Gallamore Lane, Industrial Estate, Market Rasen, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2001-03-15 ~ 2001-03-15
    CIF 56 - Director → ME
  • 28
    EAGLE LODGE (FLAT MANAGEMENT) LIMITED
    03173354
    Wayman House 141 Wickham Road, Shirley, Croydon, Surrey
    Active Corporate (34 parents)
    Officer
    1996-03-11 ~ 1996-03-11
    CIF 14 - Director → ME
  • 29
    EAST MIDLANDS WATER COMPANY LIMITED
    02597132
    2 Cannock Street, Leicester, Leicestershire
    Active Corporate (7 parents)
    Officer
    1991-04-02 ~ 1991-04-24
    CIF 51 - Director → ME
  • 30
    ERINTECH LIMITED - now
    GREENFIELD CONSULTANCY LIMITED
    - 1992-04-16 02704675
    The Old Bakery, 90 Camden Road, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Officer
    1992-04-07 ~ 1992-04-10
    CIF 40 - Director → ME
  • 31
    FIREHORSE FILMS LTD
    02775065
    Mrs Maya Mounayer, 13 Plympton Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    1992-12-18 ~ 1992-12-18
    CIF 26 - Director → ME
  • 32
    FIRSTFIRE LIMITED
    02796925
    8 Yarnborough Hill, Oldswinford, Stourbridge, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1993-03-08 ~ 1993-03-08
    CIF 22 - Director → ME
  • 33
    FORDBRIDGE COURT FREEHOLDERS LIMITED
    03626005
    145 High Street 1 Bank Buildings, Hight Street, Cranleigh, Surrey, England
    Active Corporate (35 parents)
    Officer
    1998-09-03 ~ 1998-09-03
    CIF 7 - Director → ME
  • 34
    GLOBAL GRADUATE LTD
    07108580
    Albemarle, Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-14 ~ dissolved
    CIF 59 - Director → ME
  • 35
    GLOPLAS LIMITED
    02732356
    Casares House, High Meadows, Norbury, Staffs
    Dissolved Corporate (5 parents)
    Officer
    1992-07-17 ~ 1992-09-27
    CIF 36 - Director → ME
  • 36
    HOGANESS SALMON LIMITED
    SC138818
    Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved Corporate (14 parents)
    Officer
    1992-06-08 ~ 1992-06-08
    CIF 37 - Director → ME
  • 37
    I.A.M EDUCATION LIMITED
    07280959
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-14 ~ 2012-05-14
    CIF 60 - Director → ME
  • 38
    INTERSEC PUBLISHING LIMITED - now
    THREE BRIDGES PUBLISHING LIMITED
    - 1999-07-19 02585240
    Forest Lodge, Forest Road, Pyrford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1991-02-25 ~ 1991-03-07
    CIF 52 - Director → ME
  • 39
    LICENSE4YOU LIMITED
    06670599
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    CIF 61 - Director → ME
  • 40
    MECHALLOY LIMITED
    02813344
    Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1993-04-22 ~ 1993-04-22
    CIF 19 - Director → ME
  • 41
    MILLMASTER ONYX LIMITED - now
    MILLMASTER LIMITED
    - 1993-05-10 02602778
    23 Lovers Lane, Grasscroft, Oldham, Lancs
    Dissolved Corporate (4 parents)
    Officer
    1991-04-18 ~ 1991-04-25
    CIF 48 - Director → ME
  • 42
    PINK LIMITED
    03605670
    29 Welbeck Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-07-28 ~ 1998-07-28
    CIF 8 - Director → ME
  • 43
    Q8 REAL ASSET COMPANY LIMITED
    02626358
    11 Cumberland Court, West Cliff Gardens, Bournemouth Dorset
    Dissolved Corporate (8 parents)
    Officer
    ~ 1992-07-15
    CIF 54 - Director → ME
  • 44
    R. A. PROPERTY SERVICES (NORTH WEST) LIMITED
    02710853
    182 Mossy Lea Road, Wrightington, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    1992-04-24 ~ 1992-04-24
    CIF 38 - Director → ME
  • 45
    RAI SUPERMARKETS (UK) LIMITED
    - now 05112610
    RAI SUPERMARKET (MIDLANDS) LIMITED - 2004-05-13
    Albemarle House, 1 Albemarle Street, London
    Liquidation Corporate (6 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 58 - Director → ME
  • 46
    SKIDMORES OF HERTFORD LIMITED
    02735465
    Stonyhills Nursery, Sacombe Road, Ware, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    1992-07-29 ~ 1992-07-31
    CIF 34 - Director → ME
  • 47
    SPORTS FEVER LIMITED
    03989689
    Units 9-11 Millfield Business Park, Banbury Lane, Pattishall, Northamptonshire, England
    Active Corporate (8 parents)
    Officer
    2000-05-10 ~ 2000-05-10
    CIF 2 - Director → ME
  • 48
    SPRINGFIELD COURT (WHETSTONE) MANAGEMENT COMPANY LIMITED
    02605537
    Springfield Court, 21 Bawtry Road, Whetstone, London
    Active Corporate (10 parents)
    Officer
    1991-04-26 ~ 1991-04-26
    CIF 47 - Director → ME
  • 49
    T.H.F.C. (SERVICES) LIMITED - now
    HOUSING FINANCE SERVICES LIMITED
    - 1994-03-01 02480005
    CHATERDENE LIMITED
    - 1990-04-17 02480005
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (58 parents, 26 offsprings)
    Officer
    ~ 1993-04-23
    CIF 53 - Director → ME
  • 50
    TELE-INSTALLS LIMITED
    02786470
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
    Dissolved Corporate (17 parents)
    Officer
    1993-01-29 ~ 1993-01-29
    CIF 23 - Director → ME
  • 51
    THE ISLAND PARTNERSHIP
    02668474
    South View Lower Wall Road, West Hythe, Hythe, Kent, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1991-11-29 ~ 1991-12-04
    CIF 44 - Director → ME
  • 52
    THE RODNEY HOUSE RESIDENTS ASSOCIATION LIMITED
    03050756
    Flat 5 Rodney House, Paget Road, Gosport, Hampshire, England
    Active Corporate (15 parents)
    Officer
    1995-04-27 ~ 1995-04-27
    CIF 16 - Director → ME
  • 53
    THE STEWARTS RUM COMPANY LIMITED
    SC144721 SC728822
    Gremista Industrial Estate, Lerwick, Shetland
    Dissolved Corporate (6 parents)
    Officer
    1993-06-02 ~ 1993-06-02
    CIF 18 - Director → ME
  • 54
    TODMORDEN MOOR RESTORATION TRUST
    02692390
    Ewood Lane, The Masters House, Ewood Lane, Todmorden, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    1992-02-25 ~ 1992-03-06
    CIF 42 - Director → ME
  • 55
    TPL MARKETING LIMITED - now
    HALLSTONE PLC
    - 1993-04-06 02752443
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (18 parents)
    Officer
    1992-10-02 ~ 1993-03-10
    CIF 27 - Director → ME
  • 56
    TWENTY FIVE ENNISMORE GARDENS LIMITED
    02781829
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (25 parents)
    Officer
    1993-01-15 ~ 1993-01-15
    CIF 25 - Director → ME
  • 57
    VISUAL INFORMATION SERVICES LIMITED - now
    VISUAL INFORMATION SYSTEMS LIMITED
    - 1992-09-17 02733817
    C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, England
    Active Corporate (6 parents)
    Officer
    1992-07-23 ~ 1992-07-23
    CIF 35 - Director → ME
  • 58
    WHITE LODGE RESIDENTS ASSOCIATION LIMITED
    03358207
    Graves And Pilcher, 51 Old Steine, Brighton, East Sussex, England
    Active Corporate (19 parents)
    Officer
    1997-04-22 ~ 1998-12-16
    CIF 12 - Director → ME
  • 59
    WWW INTERNATIONAL DIAMOND CONSULTANTS LIMITED
    03151205
    46 Kenilworth Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-01-25 ~ 1996-01-25
    CIF 15 - Director → ME
  • 60
    WYBERTON HOUSE LIMITED
    03829744
    Southdown House, St. Johns Street, Chichester, West Sussex
    Active Corporate (23 parents)
    Officer
    1999-08-23 ~ 1999-08-23
    CIF 3 - Director → ME
  • 61
    XTEL EUROPE LIMITED - now
    KCGS LTD - 1999-06-24
    20 20 COMMUNICATION SERVICES LIMITED
    - 1997-08-28 02747331
    Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire
    Dissolved Corporate (15 parents)
    Officer
    1992-09-15 ~ 1992-09-15
    CIF 30 - Director → ME

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.