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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 1
  • Hoare, Nilufer
    Accountant born in October 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 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 52
  • 1
    ARROGANT CAT (INTERNATIONAL) LIMITED - 2013-02-18
    icon of address2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2004-06-17
    CIF 11 - Director → ME
  • 2
    PINEWOOD VIEW LIMITED - 2007-02-20
    icon of address2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -48,834 GBP2024-12-31
    Officer
    icon of calendar 1999-12-14 ~ 1999-12-14
    CIF 35 - Nominee Director → ME
  • 3
    icon of address93 Queen Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-11 ~ 1999-01-11
    CIF 39 - Director → ME
  • 4
    SHERIDAN LAND LIMITED - 2007-10-11
    icon of addressRiverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-03-20 ~ 2000-03-20
    CIF 31 - Nominee Director → ME
  • 5
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-29 ~ 1998-12-29
    CIF 40 - Director → ME
  • 6
    HEADLEY GROUP LTD - 2015-09-07
    icon of address10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    211,336 GBP2016-12-31
    Officer
    icon of calendar 2005-02-16 ~ 2005-02-16
    CIF 6 - Director → ME
  • 7
    JONIQ HOLDINGS LIMITED - 2002-02-14
    JPB INVESTMENT HOLDINGS LIMITED - 2004-09-22
    icon of addressAnderson Barrowcliffe Llp, Waterloo House, Teesdale South, Thornaby Place, Thornaby-on-tees
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-08 ~ 2001-08-08
    CIF 21 - Director → ME
  • 8
    ARROGANT CAT (LIVERPOOL) LTD - 2006-08-04
    icon of addressHarvey 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
    icon of calendar 2004-08-11 ~ 2004-08-11
    CIF 10 - Director → ME
  • 9
    BERRY RECRUITMENT LIMITED - 2009-11-09
    PROSPECTS EMPLOYMENT LIMITED - 2002-02-15
    icon of addressFrp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-20 ~ 1997-11-20
    CIF 50 - Director → ME
  • 10
    icon of addressCumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,520 GBP2021-11-30
    Officer
    icon of calendar 1998-11-02 ~ 1998-11-02
    CIF 43 - Director → ME
  • 11
    icon of address9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-12 ~ 2005-04-12
    CIF 5 - Director → ME
  • 12
    icon of address1 Iron Bridge House, 3 Bridge Approach, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,492 GBP2025-03-31
    Officer
    icon of calendar 1999-07-09 ~ 1999-07-09
    CIF 36 - 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
    icon of addressWalsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2000-07-11
    CIF 28 - Director → ME
  • 14
    icon of addressC/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
    icon of calendar 2000-01-28 ~ 2000-01-28
    CIF 33 - Nominee Director → ME
  • 15
    icon of address3 Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,210 GBP2016-03-31
    Officer
    icon of calendar 2000-01-28 ~ 2000-01-28
    CIF 34 - Nominee Director → ME
  • 16
    CONDEK LIMITED - 2006-03-20
    RAIL DESIGN LTD - 2005-08-12
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-12 ~ 2002-11-12
    CIF 13 - Director → ME
  • 17
    icon of addressC/o Wm Proserv Llp, The Old Mill 9 Soar Lane, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-05 ~ 1998-10-05
    CIF 45 - Director → ME
  • 18
    icon of addressFiveways Business Centre, 167 Park Street, Cleethorpes, N E Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,613 GBP2024-10-31
    Officer
    icon of calendar 1998-11-24 ~ 1998-11-24
    CIF 42 - Director → ME
  • 19
    VIRTUAL SUN LIMITED - 2024-08-16
    icon of addressKiosk 1 Darwin Plaza, Lincoln, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,417 GBP2024-07-31
    Officer
    icon of calendar 2002-07-19 ~ 2002-07-19
    CIF 14 - Director → ME
  • 20
    icon of address3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2000-03-17
    CIF 32 - Nominee Director → ME
  • 21
    GOWERHILL (HOLDINGS) LIMITED - 2001-03-15
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2000-05-22 ~ 2000-05-22
    CIF 29 - Director → ME
  • 22
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 1998-05-08 ~ 1999-03-29
    CIF 48 - Director → ME
  • 23
    WORLDWIDE SERVICES DE INTERNACIONAL TRANSPORT LIMITED - 2013-08-15
    WALDENFIELD LIMITED - 1998-05-07
    icon of addressUnit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 1997-12-24 ~ 1997-12-24
    CIF 49 - Director → ME
  • 24
    icon of addressAshcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2005-12-21
    CIF 4 - Director → ME
  • 25
    icon of address24 Bell Lane, Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    705 GBP2015-12-31
    Officer
    icon of calendar 2005-12-21 ~ 2005-12-21
    CIF 3 - Director → ME
  • 26
    icon of addressAshcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ 2005-02-14
    CIF 8 - Director → ME
  • 27
    icon of addressFairgardens Plant Centre Cleatham Rd, Kirton In Lindsey, Gainsborough, Lincs, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-21 ~ 1998-10-21
    CIF 44 - Director → ME
  • 28
    icon of addressUnit 3 Office 1 Haine Road Industrial Estate, Wilton Road, Ramsgate, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-18 ~ 2005-01-18
    CIF 9 - Director → ME
  • 29
    icon of address445 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -687,716 GBP2018-10-31
    Officer
    icon of calendar 2000-10-09 ~ 2000-10-09
    CIF 26 - Director → ME
  • 30
    icon of addressBrook Point, 1412-1420 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-08-22 ~ 1998-02-10
    CIF 52 - Director → ME
  • 31
    MCCABES LTD - 2002-05-30
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2002-03-22
    CIF 15 - Director → ME
  • 32
    ASHMILL SERVICES LIMITED - 1998-11-09
    icon of addressThe Old Cottage Bell Lane, Brookmans Park, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-08 ~ 1998-10-06
    CIF 47 - Director → ME
  • 33
    icon of addressMoorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-14 ~ 2001-01-15
    CIF 27 - Director → ME
  • 34
    icon of addressLive Recoveries Limited, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-08-10 ~ 1998-08-10
    CIF 46 - Director → ME
  • 35
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-29 ~ 2001-08-29
    CIF 20 - Director → ME
  • 36
    SHOP HERTFORD LIMITED - 2019-10-02
    WHARFSIDE LIMITED - 2018-02-02
    icon of address31 The Drive, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2001-06-27 ~ 2001-06-27
    CIF 23 - Director → ME
  • 37
    WHARF 1 LIMITED - 2009-12-17
    icon of addressFlat 8 Mandeville Court, 383 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2001-12-12 ~ 2001-12-12
    CIF 16 - Director → ME
  • 38
    icon of address43 Woodlands Road, Lytham St. Annes, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-07 ~ 2001-11-07
    CIF 18 - Director → ME
  • 39
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2000-05-04 ~ 2000-05-04
    CIF 30 - Nominee Director → ME
  • 40
    icon of address32 Berwick Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    101,033 GBP2024-06-30
    Officer
    icon of calendar 2003-06-11 ~ 2003-06-11
    CIF 12 - Director → ME
  • 41
    icon of address13 Wadlands Rise, Farsley, Pudsey, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,379 GBP2023-12-31
    Officer
    icon of calendar 1998-12-23 ~ 1998-12-23
    CIF 41 - Director → ME
  • 42
    HEADLEY INVESTMENTS LTD - 2016-08-17
    icon of address24 Bell Lane, Blackwater, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    47,752 GBP2016-12-31
    Officer
    icon of calendar 2005-02-14 ~ 2005-02-14
    CIF 7 - Director → ME
  • 43
    THE HAMPSTEAD FLOORING CO LTD - 2006-06-13
    icon of addressUnit 2 Milner Square, Barnsbury Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    251,673 GBP2024-03-31
    Officer
    icon of calendar 2000-11-29 ~ 2000-11-29
    CIF 24 - Director → ME
  • 44
    HEADLEY HOMES LTD - 2010-10-12
    icon of addressAshcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2005-12-21
    CIF 2 - Director → ME
  • 45
    icon of address9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-23 ~ 2000-11-23
    CIF 25 - Director → ME
  • 46
    icon of address9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-16 ~ 2001-10-16
    CIF 19 - Director → ME
  • 47
    THE TRADITIONAL FURNITURE CO LTD - 2014-06-27
    icon of addressBraelea Court, Bamforth Street, Sheffield, South Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    764,293 GBP2024-12-31
    Officer
    icon of calendar 1999-04-22 ~ 1999-04-22
    CIF 38 - Nominee Director → ME
  • 48
    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
    icon of addressArundel House 1 Amberley Court, Whitworth Road County Oak, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-29 ~ 1997-09-29
    CIF 51 - Director → ME
  • 49
    WHARFSIDE FURNITURE LTD. - 2001-12-13
    icon of addressC/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    615,595 GBP2020-12-31
    Officer
    icon of calendar 2001-06-27 ~ 2001-06-27
    CIF 22 - Director → ME
  • 50
    WHARF 2 LIMITED - 2018-02-16
    icon of addressFlat 8 Mandeville Court, 383 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2001-12-12 ~ 2001-12-12
    CIF 17 - Director → ME
  • 51
    icon of addressFerrari House, 102 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-05-06
    CIF 37 - Nominee Director → ME
  • 52
    icon of address9 Wimpole Street, London
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ 2008-08-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.