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
    Director born in January 1974
    Individual (24 offsprings)
    Officer
    2016-12-30 ~ 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
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    8th Floor, Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (13 parents, 19 offsprings)
    Person with significant control
    2017-01-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-04-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    Wilde, James Christie Falconer
    Director born in June 1953
    Individual
    Officer
    2011-02-28 ~ 2016-12-30
    OF - director → CIF 0
  • 2
    Southwell, Paul Graham
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ 2016-12-30
    OF - director → CIF 0
  • 3
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2010-07-02 ~ 2010-09-16
    OF - director → CIF 0
  • 4
    Palser, Adam Howard, Dr
    Chief Executive Officer born in February 1975
    Individual
    Officer
    2015-02-02 ~ 2017-03-13
    OF - director → CIF 0
  • 5
    Robinson, Hayden David
    Director born in June 1970
    Individual (50 offsprings)
    Officer
    2011-09-27 ~ 2017-03-13
    OF - director → CIF 0
  • 6
    Shah, Sunil
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2017-03-13
    OF - secretary → CIF 0
  • 7
    Dolton, Stephen
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2010-09-16 ~ 2011-10-31
    OF - director → CIF 0
  • 8
    Crichton, John Leslie
    Director born in November 1970
    Individual (20 offsprings)
    Officer
    2016-12-30 ~ 2017-05-30
    OF - director → CIF 0
  • 9
    Bourn, Jonathan Martin
    Born in May 1968
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2012-04-16
    OF - director → CIF 0
  • 10
    Underwood, Mark Henry
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2014-12-31
    OF - director → CIF 0
  • 11
    Moye, Andrew Dennis
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2016-12-30
    OF - director → CIF 0
  • 12
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 177 offsprings)
    Officer
    2010-07-02 ~ 2010-09-16
    PE - director → CIF 0
    PE - director → CIF 0
    2010-07-02 ~ 2010-09-16
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 13
    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 ~ 2010-09-16
    PE - director → CIF 0
parent relation
Company in focus

NIRVANA EQUITY LIMITED

Previous name
INTERCEDE 2366 LIMITED - 2010-09-07
Standard Industrial Classification
84110 - General Public Administration Activities
Related profiles found in government register
  • NIRVANA EQUITY LIMITED
    Info
    INTERCEDE 2366 LIMITED - 2010-09-07
    Registered number 07302509
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    Private Limited Company incorporated on 2010-07-02 and dissolved on 2023-08-20 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • NIRVANA EQUITY LIMITED
    S
    Registered number 07302509
    4th Floor Westgate House, Westgate, London, W5 1YY
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 2367 LIMITED - 2010-09-07
    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 more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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