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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Allen, Christopher John
Director born in March 1959Individual (27 offsprings)Officer2009-07-01 ~ 2018-05-03OF - Director → CIF 0 - 2
Wagner, Lauren
Company Director born in October 1981Individual (39 offsprings)Officer2011-10-27 ~ 2012-05-24OF - Director → CIF 0 - 3
Bevan, Mark Ashley
Finance Director born in September 1963Individual (77 offsprings)Officer2009-04-24 ~ 2009-05-30OF - Director → CIF 02012-05-04 ~ 2018-05-03OF - Director → CIF 0 - 4
Wilkinson, Veranne Myriam
Director born in December 1972Individual (113 offsprings)Officer2009-04-24 ~ 2018-05-03OF - Director → CIF 0 - 5
Best, Lisa
Dir born in August 1969Individual (29 offsprings)Officer2009-09-01 ~ 2012-01-13OF - Director → CIF 0 - 6
Pan, Raquel Gonzalez
Director born in March 1974Individual (22 offsprings)Officer2009-07-01 ~ 2018-05-03OF - Director → CIF 0 - 7
Rickard, Anna Kathryn
Director born in February 1978Individual (146 offsprings)Officer2009-04-24 ~ 2018-05-03OF - Director → CIF 0 - 8
Cox, David Jonathan
Company Director born in July 1958Individual (398 offsprings)Officer2013-06-26 ~ 2013-06-26OF - Director → CIF 0 - 9
Pope, Joy Elizabeth
Director born in October 1951Individual (96 offsprings)Officer2009-04-24 ~ 2011-10-27OF - Director → CIF 0 - 10
Smythe, Paul Francis
Director born in June 1944Individual (35 offsprings)Officer2009-04-24 ~ 2009-12-09OF - Director → CIF 0 - 11THIRD NOMINEES LIMITED - 2007-11-025, Priory Court, Tuscam Way, Camberley, Surrey, EnglandDissolved Corporate (15 parents, 40 offsprings)Officer2009-04-24 ~ 2018-05-03OF - Secretary → CIF 0Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-02 during the appointment or period of control
Dissolved on 2020-09-12 during the appointment or period of controlCITADEL TRUSTEES LIMITED - 2014-04-015, Priory Court, Tuscam Way, Camberley, EnglandDissolved Corporate (14 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CITADEL NOMINEES LIMITED
Period: 2009-04-24 ~ 2019-02-26
Company number: 06887589
Registered name
CITADEL NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31
Related profiles found in government register
- Registered number 06887589
CITADEL NOMINEES LIMITED
Info5 Priory Court, Tuscam Way, Camberley, Surrey GU15 3YXPRIVATE LIMITED COMPANY incorporated on 2009-04-24 and dissolved on 2019-02-26 (9 years 10 months). The status of the company number is Dissolved.CIF 0 CITADEL NOMINEES LIMITED
SRegistered number missing5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YXCIF 1CITADEL NOMINEES LIMITED
SRegistered number 68875895 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YXCIF 25 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YXCIF 3
Offspring entities and appointments
37
- 1
AMAZON RESERVE TITLE LIMITED
072827705 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2010-06-14 ~ dissolvedCIF 28 - Director → ME - 35 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (5 parents)Officer2012-03-29 ~ dissolvedCIF 8 - Director → MEPerson with significant control2016-07-28 ~ dissolvedCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 6THIRD NOMINEES LIMITED - 2007-11-025 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (15 parents, 40 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CITADEL TRUSTEES (PACHAMAMA) LIMITED
079811275 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2012-03-08 ~ dissolvedCIF 36 - Director → ME - 85 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2011-10-10 ~ dissolvedCIF 15 - Director → ME
- 9
CITADEL TRUSTEES CM LIMITED
080284775 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (4 parents)Officer2012-04-12 ~ dissolvedCIF 7 - Director → ME - 105 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (4 parents)Officer2012-03-13 ~ dissolvedCIF 10 - Director → ME
- 115 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (5 parents)Officer2011-07-07 ~ dissolvedCIF 20 - Director → ME
- 125 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (4 parents)Officer2012-03-12 ~ dissolvedCIF 11 - Director → ME
- 13
ECO-SYNERGIES NOMINEES LTD
07575684Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (4 parents)Officer2012-02-01 ~ dissolvedCIF 2 - Director → ME - 14
FEE CASINO TITLE LIMITED
070259215 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2009-09-22 ~ dissolvedCIF 31 - Director → ME - 15
HIGHPOINT TRUSTEES CK8 LIMITED
- 2016-07-14 077086705 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (7 parents)Officer2011-07-18 ~ 2016-12-12CIF 19 - Director → MEPerson with significant control2016-07-28 ~ 2016-12-12CIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE - 16
GLOBAL FORESTRY INVESTMENTS TITLE LIMITED
072789765 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (9 parents)Officer2010-06-09 ~ 2012-03-14CIF 29 - Director → ME - 185 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (4 parents)Officer2011-06-28 ~ dissolvedCIF 21 - Director → MEPerson with significant control2016-07-28 ~ dissolvedCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 19
HIGHPOINT TRUSTEES (OC FINANCE) LIMITED
094116095 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomDissolved Corporate (4 parents)Officer2015-01-28 ~ dissolvedCIF 32 - Director → ME - 205 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2013-11-25 ~ dissolvedCIF 34 - Director → ME
- 21
C.C.F. TITLE (CAMBODIA) LIMITED
- 2010-07-14 071451115 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2010-02-03 ~ dissolvedCIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE - 225 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (4 parents)Officer2013-11-27 ~ dissolvedCIF 33 - Director → ME
- 24
LAMBERTI FRACTIONAL OWNERSHIP TITLE LIMITED
071778005 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2010-03-04 ~ dissolvedCIF 30 - Director → ME - 255 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (4 parents)Officer2013-02-12 ~ dissolvedCIF 5 - Director → MEPerson with significant control2016-07-28 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE
- 265 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (4 parents)Officer2011-10-27 ~ dissolvedCIF 14 - Director → MEPerson with significant control2016-07-28 ~ dissolvedCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 27
MH CARBON NOMINEES LIMITED
07603302Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonLiquidation Corporate (6 parents)Officer2012-02-01 ~ 2012-10-24CIF 4 - Director → ME - 28
HIGHPOINT TRUSTEES ROCHE LIMITED
- 2016-07-13 07708665CITADEL TRUSTEES ROCHE LIMITED
- 2014-04-03 077086655 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (7 parents)Officer2011-07-18 ~ 2016-12-12CIF 18 - Director → MEPerson with significant control2016-07-28 ~ 2016-12-22CIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE - 305 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (6 parents)Officer2012-02-09 ~ 2016-12-12CIF 13 - Director → MEPerson with significant control2016-07-28 ~ 2016-12-12CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 33
SEAHAM HALL PROPERTY TITLE LIMITED
079478645 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (6 parents)Officer2012-02-13 ~ 2014-04-07CIF 12 - Director → ME - 34
HIGHPOINT TRUSTEES WILTON LIMITED
- 2016-07-15 07708673CITADEL TRUSTEES WILTON LIMITED
- 2014-04-03 077086735 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (7 parents)Officer2011-07-18 ~ 2016-12-12CIF 25 - Director → MEPerson with significant control2016-07-28 ~ 2016-12-12CIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE - 35
THE RESIDENCE AT GWEL AN MOR TITLE LIMITED
077328975 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2011-08-08 ~ dissolvedCIF 17 - Director → ME - 36
WE ARE HOME TITLE HORIZON SKY LIMITED
070267115 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2009-09-22 ~ dissolvedCIF 1 - Director → ME - 37
HIGHPOINT TRUSTEES VR LIMITED
- 2016-07-15 07326289CITADEL TRUSTEES VR LIMITED
- 2014-04-02 0732628963 Cambridge Road, Kingston Upon Thames, EnglandActive Corporate (8 parents)Officer2010-07-26 ~ 2017-02-15CIF 27 - Director → MEPerson with significant control2016-07-28 ~ 2017-02-15CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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