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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 4
  • 1
    Hughes, Gareth
    Director born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shearer, Richard John
    Cfo born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    icon of address8th Floor, Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Southwell, Paul Graham
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Shah, Sunil
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 3
    Robinson, Hayden David
    Director born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Wilde, James Christie Falconer
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Moye, Andrew Dennis
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2016-12-30
    OF - Director → CIF 0
  • 6
    Crichton, John Leslie
    Director born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2017-05-30
    OF - Director → CIF 0
  • 7
    Dolton, Stephen
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Palser, Adam Howard, Dr
    Chief Executive Officer born in March 1975
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2017-03-13
    OF - Director → CIF 0
  • 9
    Underwood, Mark Henry
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Bourn, Jonathan Martin
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-15 ~ 2012-04-16
    OF - Director → CIF 0
  • 11
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2010-09-16
    OF - Director → CIF 0
  • 12
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre 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
  • 13
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2010-07-02 ~ 2010-09-16
    PE - Director → CIF 0
    2010-07-02 ~ 2010-09-16
    PE - Secretary → 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
    icon of address1 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
    icon of address4th 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
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.