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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
Active 1
  • RICHES & CO (UK) LIMITED - 2007-10-04
    icon of address1, Duchess Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-03-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Krota, Igor
    Businessman born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-06 ~ 2011-05-31
    OF - Director → CIF 0
parent relation
Company in focus

NOMINEE CO. SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NOMINEE CO. SECRETARIES LIMITED
    Info
    Registered number 07180784
    icon of address34 Anyards Road, Cobham, Surrey KT11 2LA
    Private Limited Company incorporated on 2010-03-06 and dissolved on 2015-09-22 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • NOMINEE CO. SECRETARIES LIMITED
    S
    Registered number missing
    icon of address1, Duchess Street, London, United Kingdom, W1W 6AN
    CIF 1
  • NOMINEE CO. SECRETARIES LIMITED
    S
    Registered number 7180784
    icon of address34, Anyards Road, Cobham, Surrey, England, KT11 2LA
    REGISTERED OFFICE
    CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressC/o Riches & Co, 1 Duchess Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-10 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    icon of addressC/o Riches & Co, 1 Duchess Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    icon of addressRiches & Co, 34 Anyards Road, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    icon of addressRiches & Co, 1 Duchess Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    icon of addressC/o Riches & Company, 1 Duchess Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    TERRAADRIATICA INVESTMENT LIMITED - 2012-04-05
    icon of addressC/o Riches & Company, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    icon of address5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    icon of address34 Anyards Road, Cobham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 8
  • 1
    icon of address1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    207,582 GBP2023-12-31
    Officer
    icon of calendar 2012-08-29 ~ 2015-09-22
    CIF 9 - Secretary → ME
  • 2
    icon of addressRiches & Co, 34 Anyards Road, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2012-12-20
    CIF 14 - Secretary → ME
  • 3
    icon of addressSuite 3 1 Duchess Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ 2014-04-22
    CIF 7 - Secretary → ME
  • 4
    icon of address7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,361 GBP2024-12-31
    Officer
    icon of calendar 2011-07-22 ~ 2017-02-01
    CIF 13 - Secretary → ME
  • 5
    icon of address1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,384 GBP2023-12-31
    Officer
    icon of calendar 2010-04-15 ~ 2016-12-31
    CIF 2 - Secretary → ME
    icon of calendar 2010-04-12 ~ 2010-04-15
    CIF 1 - Secretary → ME
  • 6
    icon of address1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,762 GBP2023-12-31
    Officer
    icon of calendar 2011-03-16 ~ 2015-09-22
    CIF 16 - Secretary → ME
  • 7
    CVM SMART TECHNOLOGY SOLUTIONS LTD - 2020-07-29
    icon of address65 Compton Street, London, England
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2012-05-04 ~ 2015-09-22
    CIF 10 - Secretary → ME
  • 8
    icon of addressC/o Riches & Company, 1 Duchess Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-24 ~ 2013-07-02
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.