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 4
  • 1
    Hughes, Gareth
    Accountant born in January 1974
    Individual (24 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shearer, Richard John
    Cfo born in February 1964
    Individual (56 offsprings)
    Officer
    2017-05-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    INTERCEDE 2366 LIMITED - 2010-09-07
    4th Floor Westgate House, Westgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Wilde, James Christie Falconer
    Executive Chairman born in June 1953
    Individual
    Officer
    2014-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2010-07-02 ~ 2010-09-17
    OF - Director → CIF 0
  • 3
    Palser, Adam Howard, Dr
    Chief Executive Officer born in February 1975
    Individual
    Officer
    2015-02-02 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Robinson, Hayden David
    Director born in June 1970
    Individual (50 offsprings)
    Officer
    2011-09-27 ~ 2017-03-13
    OF - Director → CIF 0
  • 5
    Shah, Sunil
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 6
    Dolton, Stephen
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2010-09-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (20 offsprings)
    Officer
    2017-04-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 8
    Underwood, Mark Henry
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2010-09-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2010-07-02 ~ 2010-09-17
    PE - Director → CIF 0
    PE - Director → CIF 0
    2010-07-02 ~ 2010-09-17
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 10
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2010-07-02 ~ 2010-09-17
    PE - Director → CIF 0
parent relation
Company in focus

NIRVANA BOND LIMITED

Previous name
INTERCEDE 2367 LIMITED - 2010-09-07
Standard Industrial Classification
84110 - General Public Administration Activities

Related profiles found in government register
  • NIRVANA BOND LIMITED
    Info
    INTERCEDE 2367 LIMITED - 2010-09-07
    Registered number 07302505
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    Private Limited Company incorporated on 2010-07-02 and dissolved on 2020-01-07 (9 years 6 months). The company status is Dissolved.
    CIF 0
  • NIRVANA BOND LIMITED
    S
    Registered number 07302505
    The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.