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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 (25 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 53
  • 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 (4 parents)
    Officer
    2004-06-17 ~ 2004-06-17
    CIF 11 - 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 35 - Nominee Director → ME
  • 3
    ADVANCED PLUMBING & HEATING (NORTHERN) LTD
    03693552
    93 Queen Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    1999-01-11 ~ 1999-01-11
    CIF 40 - 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 31 - Nominee Director → ME
  • 5
    ATLANTIC FASHIONS LIMITED
    03689846
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1998-12-29 ~ 1998-12-29
    CIF 41 - Director → ME
  • 6
    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 (5 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2005-02-16
    CIF 6 - Director → ME
  • 7
    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 21 - Director → ME
  • 8
    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 10 - Director → ME
  • 9
    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 (20 parents)
    Officer
    1997-11-20 ~ 1997-11-20
    CIF 51 - Director → ME
  • 10
    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 44 - Director → ME
  • 11
    CATALYST CONSULTING (RPO) LTD
    05421572
    9 Wimpole Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-12 ~ 2005-04-12
    CIF 5 - Director → ME
  • 12
    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 37 - Director → ME
  • 13
    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 (7 parents)
    Officer
    2000-07-11 ~ 2000-07-11
    CIF 28 - Director → ME
  • 14
    CITY GENT FRANCHISING LIMITED
    03915056
    C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2000-01-28 ~ 2000-01-28
    CIF 33 - Nominee Director → ME
  • 15
    CITY GENT HOLDINGS LIMITED
    03915995
    3 Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-01-28 ~ 2000-01-28
    CIF 34 - Nominee Director → ME
  • 16
    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 (7 parents, 2 offsprings)
    Officer
    2002-11-12 ~ 2002-11-12
    CIF 13 - Director → ME
  • 17
    CROWN ENGINEERING LIMITED
    03643750
    C/o Wm Proserv Llp, The Old Mill 9 Soar Lane, Leicester
    Dissolved Corporate (6 parents)
    Officer
    1998-10-05 ~ 1998-10-05
    CIF 46 - Director → ME
  • 18
    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 43 - Director → ME
  • 19
    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 14 - Director → ME
  • 20
    FRESH RECRUITMENT SOLUTIONS LIMITED
    03950130
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-17 ~ 2000-03-17
    CIF 32 - Nominee Director → ME
  • 21
    GOWERHILL (UK) LIMITED - now
    GOWERHILL (HOLDINGS) LIMITED
    - 2001-03-15 03999148
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2000-05-22 ~ 2000-05-22
    CIF 29 - Director → ME
  • 22
    GOWERHILL LIMITED
    03560536
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    1998-05-08 ~ 1999-03-29
    CIF 49 - Director → ME
  • 23
    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 50 - Director → ME
  • 24
    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
  • 25
    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
  • 26
    HEADLEY ESTATES LTD
    05363635
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-02-14 ~ 2005-02-14
    CIF 8 - Director → ME
  • 27
    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 45 - Director → ME
  • 28
    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 9 - Director → ME
  • 29
    LEGAL & CHAMBERS LIMITED
    04086363
    445 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2000-10-09 ~ 2000-10-09
    CIF 26 - Director → ME
  • 30
    LILLINGTON LIMITED
    03423849
    Brook Point, 1412-1420 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1997-08-22 ~ 1998-02-10
    CIF 53 - Director → ME
  • 31
    M & H COMMUNICATIONS LTD - now
    MCCABES LTD
    - 2002-05-30 04401871
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (13 parents)
    Officer
    2002-03-22 ~ 2002-03-22
    CIF 15 - Director → ME
  • 32
    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 48 - Director → ME
  • 33
    P A & J E BELL LIMITED
    04052639
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-14 ~ 2001-01-15
    CIF 27 - Director → ME
  • 34
    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 36 - Nominee Director → ME
  • 35
    RAMSGILL AVIATION LIMITED
    03615548
    Live Recoveries Limited, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (10 parents)
    Officer
    1998-08-10 ~ 1998-08-10
    CIF 47 - Director → ME
  • 36
    RINPOCHE PET CARE LIMITED
    04278169
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2001-08-29 ~ 2001-08-29
    CIF 20 - Director → ME
  • 37
    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 23 - Director → ME
  • 38
    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 16 - Director → ME
  • 39
    SKYMERE LIMITED
    04318458
    43 Woodlands Road, Lytham St. Annes, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2001-11-07 ~ 2001-11-07
    CIF 18 - Director → ME
  • 40
    SPRING PARK (HOLDINGS) LTD
    03986065
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2000-05-04 ~ 2000-05-04
    CIF 30 - Nominee Director → ME
  • 41
    STREET FURNITURE LTD
    04795433
    32 Berwick Street, London
    Active Corporate (4 parents)
    Officer
    2003-06-11 ~ 2003-06-11
    CIF 12 - Director → ME
  • 42
    SUPPORT SERVICES SOLUTIONS LIMITED
    03687387
    13 Wadlands Rise, Farsley, Pudsey, West Yorkshire
    Active Corporate (5 parents)
    Officer
    1998-12-23 ~ 1998-12-23
    CIF 42 - Director → ME
  • 43
    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 7 - Director → ME
  • 44
    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 24 - Director → ME
  • 45
    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
  • 46
    THE ISLINGTON FLOORING CO LTD
    04112848
    9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-23 ~ 2000-11-23
    CIF 25 - Director → ME
  • 47
    THE KENSINGTON FLOORING CO LTD.
    04305143
    9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-16 ~ 2001-10-16
    CIF 19 - Director → ME
  • 48
    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 39 - Nominee Director → ME
  • 49
    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 (6 parents)
    Officer
    1997-09-29 ~ 1997-09-29
    CIF 52 - Director → ME
  • 50
    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 (4 parents)
    Officer
    2001-06-27 ~ 2001-06-27
    CIF 22 - Director → ME
  • 51
    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 17 - Director → ME
  • 52
    WHITE ESTATES OBR LIMITED
    03765573
    Ferrari House, 102 College Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-05-06
    CIF 38 - Nominee Director → ME
  • 53
    WIMPOLE STREET ENTERPRISES LIMITED
    03417152
    9 Wimpole Street, London
    Dissolved Corporate (4 parents, 214 offsprings)
    Officer
    1997-08-08 ~ 2008-08-29
    CIF 1 - Director → ME

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