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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 1
  • 1
    Hoare, Nilufer
    Accountant born in October 1953
    Individual (30 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WIMPOLE STREET NOMINEES LTD

Period: 2011-01-06 ~ 2013-09-24
Company number: 07484936
Registered name
WIMPOLE STREET NOMINEES LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 72
  • 1
    A C FASHIONS LIMITED - now
    ARROGANT CAT (INTERNATIONAL) LIMITED
    - 2013-02-18 05156319
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-17 ~ 2004-06-17
    CIF 16 - Director → ME
  • 2
    A M GLOBAL RESEARCH LIMITED - now
    PINEWOOD VIEW LIMITED
    - 2007-02-20 03894220
    2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    1999-12-14 ~ 1999-12-14
    CIF 49 - Nominee Director → ME
  • 3
    ADVANCED PLUMBING & HEATING (NORTHERN) LTD
    03693552
    93 Queen Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    1999-01-11 ~ 1999-01-11
    CIF 57 - Director → ME
  • 4
    ALAYNA LAND LIMITED - now
    SHERIDAN LAND LIMITED
    - 2007-10-11 03951875 09166936
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Active Corporate (4 parents)
    Officer
    2000-03-20 ~ 2000-03-20
    CIF 43 - Nominee Director → ME
  • 5
    ANDY DUNN GOLF LTD
    05506608
    9 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-12 ~ 2005-07-12
    CIF 5 - Director → ME
  • 6
    ATLANTIC FASHIONS LIMITED
    03689846
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1998-12-29 ~ 1998-12-29
    CIF 58 - Director → ME
  • 7
    BLUE SKY GORGE GROUP LIMITED - now
    HEADLEY GROUP LTD
    - 2015-09-07 05366195
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2005-02-16
    CIF 7 - Director → ME
  • 8
    BOLTHOLE INVESTMENTS LIMITED - now
    JPB INVESTMENT HOLDINGS LIMITED - 2004-09-22
    JONIQ HOLDINGS LIMITED
    - 2002-02-14 04267067
    Anderson Barrowcliffe Llp, Waterloo House, Teesdale South, Thornaby Place, Thornaby-on-tees
    Active Corporate (6 parents)
    Officer
    2001-08-08 ~ 2001-08-08
    CIF 32 - Director → ME
  • 9
    BOUDOIR BOUTIQUE LIMITED - now
    ARROGANT CAT (LIVERPOOL) LTD
    - 2006-08-04 05203508
    Harvey Guinan, 310/311 Vanilla Factory, 39 Fleet Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2004-08-11 ~ 2004-08-11
    CIF 13 - Director → ME
  • 10
    BRL REALISATIONS LIMITED - now
    BERRY RECRUITMENT LIMITED - 2009-11-09
    PROSPECTS EMPLOYMENT LIMITED
    - 2002-02-15 03471551
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    1997-11-20 ~ 1997-11-20
    CIF 70 - Director → ME
  • 11
    C A & T LIMITED
    03660281
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    1998-11-02 ~ 1998-11-02
    CIF 61 - Director → ME
  • 12
    CATALYST CONSULTING (RPO) LTD
    05421572
    9 Wimpole Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-12 ~ 2005-04-12
    CIF 6 - Director → ME
  • 13
    CAVENDISH COOMBE LIMITED
    03804608
    1 Iron Bridge House, 3 Bridge Approach, London, England
    Active Corporate (9 parents)
    Officer
    1999-07-09 ~ 1999-07-09
    CIF 51 - Director → ME
  • 14
    CHAMELEON SIGNS & GRAPHICS LIMITED
    03944684
    1 Anne Gate, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-03-10 ~ 2000-03-10
    CIF 45 - Nominee Director → ME
  • 15
    CITISPACE VENTURES LIMITED - now
    BYRON DEVELOPMENTS LIMITED - 2010-07-20
    CITISPACE CONSULTANCY LIMITED - 2007-05-31
    SO COMMUNICATIONS LTD. - 2007-02-05
    TU.TELECOMMUNICATIONS LTD
    - 2003-04-03 04031211
    Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-07-11 ~ 2000-07-11
    CIF 40 - Director → ME
  • 16
    CITY & SUBURBAN (LEEDS) LTD
    04508050
    9 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-09 ~ 2002-08-09
    CIF 24 - Director → ME
  • 17
    CITY GENT FRANCHISING LIMITED
    03915056
    C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton
    Dissolved Corporate (8 parents)
    Officer
    2000-01-28 ~ 2000-01-28
    CIF 47 - Nominee Director → ME
  • 18
    CITY GENT HOLDINGS LIMITED
    03915995
    3 Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-01-28 ~ 2000-01-28
    CIF 48 - Nominee Director → ME
  • 19
    CONDEK HOLDINGS LIMITED - now
    CONDEK LIMITED - 2006-03-20
    RAIL DESIGN LTD
    - 2005-08-12 04587479
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2002-11-12 ~ 2002-11-12
    CIF 21 - Director → ME
  • 20
    CROWN ENGINEERING LIMITED
    03643750
    C/o Wm Proserv Llp, The Old Mill 9 Soar Lane, Leicester
    Dissolved Corporate (7 parents)
    Officer
    1998-10-05 ~ 1998-10-05
    CIF 63 - Director → ME
  • 21
    D H CONTRACTING LIMITED
    03672604
    Fiveways Business Centre, 167 Park Street, Cleethorpes, N E Lincolnshire, England
    Active Corporate (9 parents)
    Officer
    1998-11-24 ~ 1998-11-24
    CIF 60 - Director → ME
  • 22
    E-MEASUREMENT LIMITED
    03767830
    9 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-11 ~ 1999-05-11
    CIF 53 - Nominee Director → ME
  • 23
    EVOLUTION HAIRDRESSING LTD - now
    VIRTUAL SUN LIMITED
    - 2024-08-16 04490274
    46 Hibaldstow Road, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2002-07-19 ~ 2002-07-19
    CIF 25 - Director → ME
  • 24
    FIBRE RECLAIMERS LIMITED - now
    ALBERT MILLS LIMITED
    - 1999-09-30 03491507 02562216
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1998-01-13 ~ 1998-01-13
    CIF 68 - Director → ME
  • 25
    FLOORING TECHNOLOGIES LIMITED
    03702117
    The Conifers, Filton Road Hambrook, Bristol
    Dissolved Corporate (14 parents)
    Officer
    1999-01-27 ~ 1999-01-27
    CIF 56 - Nominee Director → ME
  • 26
    FRESH RECRUITMENT SOLUTIONS LIMITED
    03950130
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-17 ~ 2000-03-17
    CIF 44 - Nominee Director → ME
  • 27
    GOWERHILL (UK) LIMITED - now
    GOWERHILL (HOLDINGS) LIMITED
    - 2001-03-15 03999148
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2000-05-22 ~ 2000-05-22
    CIF 41 - Director → ME
  • 28
    GOWERHILL LIMITED
    03560536
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    1998-05-08 ~ 1999-03-29
    CIF 67 - Director → ME
  • 29
    GRACEFUL SKIES LOGISTICS LTD - now
    WORLDWIDE SERVICES DE INTERNACIONAL TRANSPORT LIMITED - 2013-08-15
    WALDENFIELD LIMITED
    - 1998-05-07 03485938
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    1997-12-24 ~ 1997-12-24
    CIF 69 - Director → ME
  • 30
    HEADLEY ASSET MANAGEMENT LTD
    05660201
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-12-21 ~ 2005-12-21
    CIF 4 - Director → ME
  • 31
    HEADLEY ESTATES & DEVELOPMENTS LTD
    05660199
    24 Bell Lane, Blackwater, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-12-21 ~ 2005-12-21
    CIF 3 - Director → ME
  • 32
    HEADLEY ESTATES LTD
    05363635
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-02-14 ~ 2005-02-14
    CIF 9 - Director → ME
  • 33
    INSURANCE & LEGAL INVESTIGATIONS LIMITED
    03937488
    9 Wimpole Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-01 ~ 2000-03-01
    CIF 46 - Nominee Director → ME
  • 34
    IPSO FACTO PROPERTIES LTD
    05245331
    Bentmead House, Britannia Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-29 ~ 2004-09-29
    CIF 12 - Director → ME
  • 35
    JOHN SEVERN CONSERVATORIES LIMITED
    03653432
    Fairgardens Plant Centre Cleatham Rd, Kirton In Lindsey, Gainsborough, Lincs, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-10-21 ~ 1998-10-21
    CIF 62 - Director → ME
  • 36
    LCL TRADING LIMITED
    05334923
    Unit 3 Office 1 Haine Road Industrial Estate, Wilton Road, Ramsgate, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-01-18
    CIF 10 - Director → ME
  • 37
    LEGAL & CHAMBERS LIMITED
    04086363
    445 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2000-10-09 ~ 2000-10-09
    CIF 37 - Director → ME
  • 38
    LIFE BARS LTD
    05199433
    9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-06 ~ 2004-08-06
    CIF 15 - Director → ME
  • 39
    LIFE RESTAURANTS LTD
    05201125
    9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-09 ~ 2004-08-09
    CIF 14 - Director → ME
  • 40
    LILLINGTON LIMITED
    03423849
    Brook Point, 1412-1420 High Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-08-22 ~ 1998-02-10
    CIF 72 - Director → ME
  • 41
    M & H COMMUNICATIONS LTD - now
    MCCABES LTD
    - 2002-05-30 04401871
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (17 parents)
    Officer
    2002-03-22 ~ 2002-03-22
    CIF 26 - Director → ME
  • 42
    MANNER HOLDINGS LIMITED - now
    ONCORE IT LIMITED - 2009-04-23
    PRESS4SUPPORT LIMITED - 2004-12-23
    MANNER LIMITED
    - 2004-01-19 04993905
    3rd Floor 6 Braham Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-12-12 ~ 2004-01-07
    CIF 17 - Director → ME
  • 43
    NORFOLK HERITAGE (WALSINGHAM) LIMITED - now
    ASHMILL SERVICES LIMITED
    - 1998-11-09 03560532
    The Old Cottage Bell Lane, Brookmans Park, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-08 ~ 1998-10-06
    CIF 66 - Director → ME
  • 44
    NORLUBE LTD
    04513807
    Prospect House, Back Lane, Riccal York, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-16 ~ 2003-08-17
    CIF 23 - Director → ME
  • 45
    NORTHERN LUBRICANTS LTD
    04512751
    Prospect House, Back Lane, Riccall York, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-16 ~ 2003-08-17
    CIF 22 - Director → ME
  • 46
    P A & J E BELL LIMITED
    04052639
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-14 ~ 2001-01-15
    CIF 39 - Director → ME
  • 47
    PARADISE SPORT (UK) LTD
    04675383
    21 Aylmer Parade, Aylmer Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-24 ~ 2003-02-24
    CIF 19 - Director → ME
  • 48
    PARKVIEW SPORTS & MEDIA LTD
    04613846
    9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-10 ~ 2003-06-01
    CIF 20 - Director → ME
  • 49
    PENNINE PARAMEDICAL SERVICES LIMITED
    03879318 05004117
    The Old Barn The Knowle, Shepley, Huddersfield, England
    Active Corporate (5 parents)
    Officer
    1999-11-18 ~ 1999-11-18
    CIF 50 - Nominee Director → ME
  • 50
    PIPE SHACK LIMITED
    03797381
    Broadgorse Farm Matlock Road, Walton, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    1999-06-28 ~ 1999-06-28
    CIF 52 - Nominee Director → ME
  • 51
    QUARTET RECRUITMENT LIMITED
    04065754
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-05 ~ 2000-09-05
    CIF 38 - Director → ME
  • 52
    RAMSGILL AVIATION LIMITED
    03615548
    Live Recoveries Limited, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (11 parents)
    Officer
    1998-08-10 ~ 1998-08-10
    CIF 64 - Director → ME
  • 53
    RINPOCHE PET CARE LIMITED
    04278169
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2001-08-29 ~ 2001-08-29
    CIF 31 - Director → ME
  • 54
    SCHOOL UNLIMITED LTD - now
    SHOP HERTFORD LIMITED - 2019-10-02
    WHARFSIDE LIMITED
    - 2018-02-02 04242065 04338885
    31 The Drive, Edgware, England
    Dissolved Corporate (5 parents)
    Officer
    2001-06-27 ~ 2001-06-27
    CIF 34 - Director → ME
  • 55
    SHOP WHARFSIDE LIMITED - now
    WHARF 1 LIMITED
    - 2009-12-17 04338814 04338885
    Flat 8 Mandeville Court, 383 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-12-12 ~ 2001-12-12
    CIF 27 - Director → ME
  • 56
    SKYMERE LIMITED
    04318458
    43 Woodlands Road, Lytham St. Annes, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2001-11-07 ~ 2001-11-07
    CIF 29 - Director → ME
  • 57
    SPRING PARK (HOLDINGS) LTD
    03986065
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2000-05-04 ~ 2000-05-04
    CIF 42 - Nominee Director → ME
  • 58
    STRAND LIFESTYLE LIMITED
    03566833
    Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-05-19 ~ 1998-05-19
    CIF 65 - Director → ME
  • 59
    STREET FURNITURE LTD
    04795433
    32 Berwick Street, London
    Active Corporate (4 parents)
    Officer
    2003-06-11 ~ 2003-06-11
    CIF 18 - Director → ME
  • 60
    SUPPORT SERVICES SOLUTIONS LIMITED
    03687387
    13 Wadlands Rise, Farsley, Pudsey, West Yorkshire
    Active Corporate (5 parents)
    Officer
    1998-12-23 ~ 1998-12-23
    CIF 59 - Director → ME
  • 61
    TAURUS CAPITAL MANAGEMENT LIMITED - now
    HEADLEY INVESTMENTS LTD
    - 2016-08-17 05363405
    24 Bell Lane, Blackwater, Camberley, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-02-14 ~ 2005-02-14
    CIF 8 - Director → ME
  • 62
    TECHNICAL PROGRAMS AND PROJECTS LIMITED
    05312887
    C/o Dart Services 12a Hill Road, Clevedon, North Somerset
    Dissolved Corporate (5 parents)
    Officer
    2004-12-14 ~ 2004-12-14
    CIF 11 - Director → ME
  • 63
    THE FLOORING GROUP LIMITED - now
    THE HAMPSTEAD FLOORING CO LTD
    - 2006-06-13 04116323 05849370
    Unit 2 Milner Square, Barnsbury Street, London, England
    Active Corporate (6 parents)
    Officer
    2000-11-29 ~ 2000-11-29
    CIF 35 - Director → ME
  • 64
    THE GREATEST CLUB SANDWICH.COM LIMITED - now
    HEADLEY HOMES LTD
    - 2010-10-12 05660197
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-12-21 ~ 2005-12-21
    CIF 2 - Director → ME
  • 65
    THE ISLINGTON FLOORING CO LTD
    04112848
    9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-23 ~ 2000-11-23
    CIF 36 - Director → ME
  • 66
    THE KENSINGTON FLOORING CO LTD.
    04305143
    9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-16 ~ 2001-10-16
    CIF 30 - Director → ME
  • 67
    THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED - now
    THE TRADITIONAL FURNITURE CO LTD
    - 2014-06-27 03757697 07587611
    Braelea Court, Bamforth Street, Sheffield, South Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 1999-04-22
    CIF 55 - Nominee Director → ME
  • 68
    VHL ADMIN LIMITED - now
    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 03441042
    Arundel House 1 Amberley Court, Whitworth Road County Oak, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    1997-09-29 ~ 1997-09-29
    CIF 71 - Director → ME
  • 69
    WHARFSIDE GROUP OF COMPANIES LIMITED - now
    WHARFSIDE FURNITURE LTD.
    - 2001-12-13 04242058 05796015
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (5 parents)
    Officer
    2001-06-27 ~ 2001-06-27
    CIF 33 - Director → ME
  • 70
    WHARFSIDE LIMITED - now
    WHARF 2 LIMITED
    - 2018-02-16 04338885 04338814
    Flat 8 Mandeville Court, 383 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-12-12 ~ 2001-12-12
    CIF 28 - Director → ME
  • 71
    WHITE ESTATES OBR LIMITED
    03765573
    Ferrari House, 102 College Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-05-06
    CIF 54 - Nominee Director → ME
  • 72
    WIMPOLE STREET ENTERPRISES LIMITED
    03417152
    9 Wimpole Street, London
    Dissolved Corporate (4 parents, 242 offsprings)
    Officer
    1997-08-08 ~ 2008-08-29
    CIF 1 - Director → ME

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