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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 19
  • 1
    Southwell, Paul Graham
    Born in February 1960
    Individual (20 offsprings)
    Officer
    2010-10-15 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (393 offsprings)
    Officer
    2010-07-02 ~ 2010-09-16
    OF - Director → CIF 0
  • 3
    Bourn, Jonathan Martin
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2010-10-15 ~ 2012-04-16
    OF - Director → CIF 0
  • 4
    Hughes, Gareth
    Director born in January 1974
    Individual (49 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
  • 5
    Wilde, James Christie Falconer
    Director born in June 1953
    Individual (53 offsprings)
    Officer
    2011-02-28 ~ 2016-12-30
    OF - Director → CIF 0
  • 6
    Shah, Sunil
    Individual (23 offsprings)
    Officer
    2010-09-16 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 7
    Robinson, Hayden David
    Director born in June 1970
    Individual (77 offsprings)
    Officer
    2011-09-27 ~ 2017-03-13
    OF - Director → CIF 0
  • 8
    Crichton, John Leslie
    Director born in November 1970
    Individual (64 offsprings)
    Officer
    2016-12-30 ~ 2017-05-30
    OF - Director → CIF 0
  • 9
    Trevor John Binyon
    Individual (5 offsprings)
    Insolvency
    2018-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Moye, Andrew Dennis
    Director born in March 1962
    Individual (19 offsprings)
    Officer
    2012-04-23 ~ 2016-12-30
    OF - Director → CIF 0
  • 11
    Underwood, Mark Henry
    Director born in March 1956
    Individual (23 offsprings)
    Officer
    2010-09-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Dolton, Stephen
    Director born in April 1962
    Individual (106 offsprings)
    Officer
    2010-09-16 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Palser, Adam Howard, Dr
    Chief Executive Officer born in February 1975
    Individual (38 offsprings)
    Officer
    2015-02-02 ~ 2017-03-13
    OF - Director → CIF 0
  • 14
    Timothy John Edward Dolder
    Individual (5 offsprings)
    Insolvency
    2018-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Shearer, Richard John
    Cfo born in February 1964
    Individual (311 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    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 (17 parents, 427 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    8th Floor, Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2017-01-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2010-07-02 ~ 2010-09-16
    OF - Director → CIF 0
    2010-07-02 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 19
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2010-07-02 ~ 2010-09-16
    OF - Director → CIF 0
parent relation
Company in focus

NIRVANA EQUITY LIMITED

Period: 2010-09-07 ~ 2023-08-20
Company number: 07302509
Registered names
NIRVANA EQUITY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2023-08-20
INTERCEDE 2366 LIMITED - 2010-09-07 07470117... (more)
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 status of the company number 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 1
  • 1
    NIRVANA BOND LIMITED
    - now 07302505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11 during the appointment or period of control
    Dissolved on 2020-01-07 during the appointment or period of control
    INTERCEDE 2367 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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