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
  • Hoare, Nilufer
    Accountant born in October 1953
    Individual (9 offsprings)
    Officer
    2011-01-06 ~ dissolved
    OF - director → CIF 0
parent relation
Company in focus

WIMPOLE STREET NOMINEES LTD

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 51
  • 1
    ARROGANT CAT (INTERNATIONAL) LIMITED - 2013-02-18
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ 2004-06-17
    CIF 10 - director → ME
  • 2
    PINEWOOD VIEW LIMITED - 2007-02-20
    2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -46,513 GBP2023-12-31
    Officer
    1999-12-14 ~ 1999-12-14
    CIF 34 - nominee-director → ME
  • 3
    93 Queen Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    1999-01-11 ~ 1999-01-11
    CIF 38 - director → ME
  • 4
    SHERIDAN LAND LIMITED - 2007-10-11
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-03-20 ~ 2000-03-20
    CIF 30 - nominee-director → ME
  • 5
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-29 ~ 1998-12-29
    CIF 39 - director → ME
  • 6
    HEADLEY GROUP LTD - 2015-09-07
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    211,336 GBP2016-12-31
    Officer
    2005-02-16 ~ 2005-02-16
    CIF 5 - director → ME
  • 7
    JPB INVESTMENT HOLDINGS LIMITED - 2004-09-22
    JONIQ HOLDINGS LIMITED - 2002-02-14
    Anderson Barrowcliffe Llp, Waterloo House, Teesdale South, Thornaby Place, Thornaby-on-tees
    Corporate (2 parents)
    Officer
    2001-08-08 ~ 2001-08-08
    CIF 20 - director → ME
  • 8
    ARROGANT CAT (LIVERPOOL) LTD - 2006-08-04
    Harvey Guinan, 310/311 Vanilla Factory, 39 Fleet Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,129 GBP2019-01-31
    Officer
    2004-08-11 ~ 2004-08-11
    CIF 9 - director → ME
  • 9
    BERRY RECRUITMENT LIMITED - 2009-11-09
    PROSPECTS EMPLOYMENT LIMITED - 2002-02-15
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1997-11-20 ~ 1997-11-20
    CIF 49 - director → ME
  • 10
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,520 GBP2021-11-30
    Officer
    1998-11-02 ~ 1998-11-02
    CIF 42 - director → ME
  • 11
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-12 ~ 2005-04-12
    CIF 4 - director → ME
  • 12
    1 Iron Bridge House, 3 Bridge Approach, London, England
    Corporate (4 parents)
    Equity (Company account)
    22,055 GBP2024-03-31
    Officer
    1999-07-09 ~ 1999-07-09
    CIF 35 - director → ME
  • 13
    BYRON DEVELOPMENTS LIMITED - 2010-07-20
    CITISPACE CONSULTANCY LIMITED - 2007-05-31
    SO COMMUNICATIONS LTD. - 2007-02-05
    TU.TELECOMMUNICATIONS LTD - 2003-04-03
    Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-11 ~ 2000-07-11
    CIF 27 - director → ME
  • 14
    C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,063 GBP2016-03-31
    Officer
    2000-01-28 ~ 2000-01-28
    CIF 32 - nominee-director → ME
  • 15
    3 Park Square East, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,210 GBP2016-03-31
    Officer
    2000-01-28 ~ 2000-01-28
    CIF 33 - nominee-director → ME
  • 16
    CONDEK LIMITED - 2006-03-20
    RAIL DESIGN LTD - 2005-08-12
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-11-12 ~ 2002-11-12
    CIF 12 - director → ME
  • 17
    C/o Wm Proserv Llp, The Old Mill 9 Soar Lane, Leicester
    Dissolved corporate (2 parents)
    Officer
    1998-10-05 ~ 1998-10-05
    CIF 44 - director → ME
  • 18
    Burlington House, 28 Dudley Street, Grimsby, North East Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    10,422 GBP2023-10-31
    Officer
    1998-11-24 ~ 1998-11-24
    CIF 41 - director → ME
  • 19
    VIRTUAL SUN LIMITED - 2024-08-16
    Kiosk 1 Darwin Plaza, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    -32,931 GBP2023-07-31
    Officer
    2002-07-19 ~ 2002-07-19
    CIF 13 - director → ME
  • 20
    3 Park Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-03-17 ~ 2000-03-17
    CIF 31 - nominee-director → ME
  • 21
    GOWERHILL (HOLDINGS) LIMITED - 2001-03-15
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate
    Officer
    2000-05-22 ~ 2000-05-22
    CIF 28 - director → ME
  • 22
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate
    Officer
    1998-05-08 ~ 1999-03-29
    CIF 47 - director → ME
  • 23
    WORLDWIDE SERVICES DE INTERNACIONAL TRANSPORT LIMITED - 2013-08-15
    WALDENFIELD LIMITED - 1998-05-07
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-12-24 ~ 1997-12-24
    CIF 48 - director → ME
  • 24
    24 Bell Lane, Blackwater, Camberley, Surrey
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    705 GBP2015-12-31
    Officer
    2005-12-21 ~ 2005-12-21
    CIF 3 - director → ME
  • 25
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ 2005-02-14
    CIF 7 - director → ME
  • 26
    Fairgardens Plant Centre Cleatham Rd, Kirton In Lindsey, Gainsborough, Lincs, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-10-21 ~ 1998-10-21
    CIF 43 - director → ME
  • 27
    Unit 3 Office 1 Haine Road Industrial Estate, Wilton Road, Ramsgate, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-01-18 ~ 2005-01-18
    CIF 8 - director → ME
  • 28
    445 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -687,716 GBP2018-10-31
    Officer
    2000-10-09 ~ 2000-10-09
    CIF 25 - director → ME
  • 29
    Brook Point, 1412-1420 High Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-08-22 ~ 1998-02-10
    CIF 51 - director → ME
  • 30
    MCCABES LTD - 2002-05-30
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (9 parents)
    Officer
    2002-03-22 ~ 2002-03-22
    CIF 14 - director → ME
  • 31
    ASHMILL SERVICES LIMITED - 1998-11-09
    The Old Cottage Bell Lane, Brookmans Park, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-08 ~ 1998-10-06
    CIF 46 - director → ME
  • 32
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2000-08-14 ~ 2001-01-15
    CIF 26 - director → ME
  • 33
    Live Recoveries Limited, Eaton House Station Road, Guiseley, Leeds
    Dissolved corporate (1 parent)
    Officer
    1998-08-10 ~ 1998-08-10
    CIF 45 - director → ME
  • 34
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2001-08-29 ~ 2001-08-29
    CIF 19 - director → ME
  • 35
    SHOP HERTFORD LIMITED - 2019-10-02
    WHARFSIDE LIMITED - 2018-02-02
    31 The Drive, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-06-27 ~ 2001-06-27
    CIF 22 - director → ME
  • 36
    WHARF 1 LIMITED - 2009-12-17
    Flat 8 Mandeville Court, 383 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    CIF 15 - director → ME
  • 37
    43 Woodlands Road, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2001-11-07
    CIF 17 - director → ME
  • 38
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate
    Officer
    2000-05-04 ~ 2000-05-04
    CIF 29 - nominee-director → ME
  • 39
    32 Berwick Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    344,028 GBP2022-06-30
    Officer
    2003-06-11 ~ 2003-06-11
    CIF 11 - director → ME
  • 40
    13 Wadlands Rise, Farsley, Pudsey, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    8,379 GBP2023-12-31
    Officer
    1998-12-23 ~ 1998-12-23
    CIF 40 - director → ME
  • 41
    HEADLEY INVESTMENTS LTD - 2016-08-17
    24 Bell Lane, Blackwater, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    47,752 GBP2016-12-31
    Officer
    2005-02-14 ~ 2005-02-14
    CIF 6 - director → ME
  • 42
    THE HAMPSTEAD FLOORING CO LTD - 2006-06-13
    Unit 2 Milner Square, Barnsbury Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    251,673 GBP2024-03-31
    Officer
    2000-11-29 ~ 2000-11-29
    CIF 23 - director → ME
  • 43
    HEADLEY HOMES LTD - 2010-10-12
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2005-12-21
    CIF 2 - director → ME
  • 44
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-23 ~ 2000-11-23
    CIF 24 - director → ME
  • 45
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-16 ~ 2001-10-16
    CIF 18 - director → ME
  • 46
    THE TRADITIONAL FURNITURE CO LTD - 2014-06-27
    Braelea Court, Bamforth Street, Sheffield, South Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    633,440 GBP2023-12-31
    Officer
    1999-04-22 ~ 1999-04-22
    CIF 37 - nominee-director → ME
  • 47
    VENTURE HIRE LIMITED - 2006-04-07
    VENTURE MOBILITY LIMITED - 2003-04-01
    COUNTRYWIDE HIRE LIMITED - 2002-01-03
    COUNTRYWIDE BED HIRE LIMITED - 2001-03-29
    ACCIDENT SUPPORT FACILITIES LIMITED - 2000-10-05
    Arundel House 1 Amberley Court, Whitworth Road County Oak, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-09-29 ~ 1997-09-29
    CIF 50 - director → ME
  • 48
    WHARFSIDE FURNITURE LTD. - 2001-12-13
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Equity (Company account)
    615,595 GBP2020-12-31
    Officer
    2001-06-27 ~ 2001-06-27
    CIF 21 - director → ME
  • 49
    WHARF 2 LIMITED - 2018-02-16
    Flat 8 Mandeville Court, 383 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    CIF 16 - director → ME
  • 50
    Ferrari House, 102 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-05-06 ~ 1999-05-06
    CIF 36 - nominee-director → ME
  • 51
    9 Wimpole Street, London
    Dissolved corporate (1 parent, 25 offsprings)
    Officer
    1997-08-08 ~ 2008-08-29
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.