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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 3
  • 1
    Levy, Simon Mark
    Born in July 1975
    Individual (404 offsprings)
    Officer
    2023-10-26 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Born in July 1943
    Individual (11733 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    2010-02-24 ~ 2023-10-26
    OF - Director → CIF 0
    Mr Graham Michael Cowan
    Born in July 1943
    Individual (11733 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    PE - Has significant influence or controlCIF 0
  • 3
    QA DIRECTORS LIMITED
    - now 03928874
    THE QUICK GROUP LIMITED - 2022-09-06
    QA DIRECTORS LIMITED
    - 2022-09-01
    COMPANY DIRECTOR LIMITED - 2000-11-08
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (8 parents, 332 offsprings)
    Person with significant control
    2023-10-26 ~ 2024-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOMINATED DIRECTOR LTD

Period: 2024-10-21 ~ now
Company number: 07167040
Registered names
NOMINATED DIRECTOR LTD - now
SUGAR FREE LIMITED - 2024-10-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28

Related profiles found in government register
  • NOMINATED DIRECTOR LTD
    Info
    SUGAR FREE LIMITED - 2024-10-21
    Registered number 07167040
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire WD6 3EW
    PRIVATE LIMITED COMPANY incorporated on 2010-02-24 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • NOMINATED DIRECTOR
    S
    Registered number 07167040
    The Studio, St. Nicholas Close, Elstree, Borehamwood, England, WD6 3EW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIVIL ENFORCEMENT LTD
    - now 05645677 09767353
    CIVIL ENFORCEMENT SERVICES LTD - 2006-01-11
    Horton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (16 parents)
    Officer
    2025-06-01 ~ 2025-12-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.