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 2
  • 1
    Ashfield, Nigel Bruce
    Chartered Accountant born in May 1975
    Individual (35 offsprings)
    Officer
    2009-04-28 ~ dissolved
    OF - Director → CIF 0
    Mr Nigel Bruce Ashfield
    Born in May 1975
    Individual (35 offsprings)
    Person with significant control
    2018-04-28 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Buckley, Anthony Robert
    Individual (294 offsprings)
    Officer
    2009-04-28 ~ dissolved
    OF - Secretary → CIF 0
    Mr Anthony Robert Buckley
    Born in August 1971
    Individual (294 offsprings)
    Person with significant control
    2018-04-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Towns, Martin Alexander
    Chartered Surveyor born in February 1980
    Individual (7 offsprings)
    Officer
    2009-04-28 ~ 2009-11-20
    OF - Director → CIF 0
  • 2
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (14 offsprings)
    Officer
    2009-04-28 ~ 2009-09-14
    OF - Director → CIF 0
    2009-11-20 ~ 2014-02-07
    OF - Director → CIF 0
parent relation
Company in focus

EXCHANGE SQUARE NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EXCHANGE SQUARE NOMINEES LIMITED
    Info
    Registered number 06890355
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2009-04-28 and dissolved on 2022-02-01 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • EXCHANGE SQUARE NOMINEES LIMITED
    S
    Registered number 06890355
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CABLETHREAD LIMITED - 2005-02-14
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    BOOKSUPPLY LIMITED - 2005-05-11
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    DECKTREE LIMITED - 2004-10-12
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-09-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.