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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Ahmadi, Tooba
    Company Secretary Assistant born in November 1980
    Individual (4 offsprings)
    Officer
    2011-01-11 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Fusaro, Ferdinando
    Sales Consultant born in August 1980
    Individual (85 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Ferdinando Fusaro
    Born in August 1980
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

T&A NOMINEE SERVICES LTD

Period: 2011-01-11 ~ 2025-09-16
Company number: 07488742
Registered name
T&A NOMINEE SERVICES LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1 GBP2025-01-31
1 GBP2024-01-31
Current Assets
1 GBP2025-01-31
1 GBP2024-01-31
Net Current Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Total Assets Less Current Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Called-up share capital (not paid)
Current
1 GBP2025-01-31
1 GBP2024-01-31
Related profiles found in government register
  • T&A NOMINEE SERVICES LTD
    Info
    Registered number 07488742
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2011-01-11 and dissolved on 2025-09-16 (14 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • T&A NOMINEE SERVICES LTD
    S
    Registered number 07488742
    3, More London Riverside, London, United Kingdom, SE1 2RE
    ENGLAND & WALES
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ALPAWARE LTD
    08261767
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    ANAMERICAN CORPORATION LTD - now
    ANNAMERYCA CORPORATION LTD
    - 2013-08-06 07582146
    Office 214 56 Tavistock Place, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-29 ~ 2013-08-06
    CIF 11 - Secretary → ME
  • 3
    APEIRON ENERGY LTD
    08305075
    Office 214 56 Tavistock Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    BACK BOOK LTD
    08235349
    10 Philpot Lane, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    BARING BROTHERS LTD - now
    ANSBACHER EUROPE LTD
    - 2013-05-20 08128151
    Winston House 2 Dollis Park, Office 311, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-03 ~ 2013-05-19
    CIF 6 - Secretary → ME
  • 6
    ENERGY WOOD ECOLOGY LTD
    07719809
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    EUROP SMS LIMITED
    06716543
    5th Floor 22 Eastcheap, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-16 ~ 2017-01-20
    CIF 12 - Secretary → ME
  • 8
    FLASHLINK LTD
    08291459
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-13 ~ 2016-06-10
    CIF 2 - Secretary → ME
  • 9
    JOLIE POUPEE LTD
    07734157
    29 Hartfield Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ 2013-10-01
    CIF 8 - Secretary → ME
  • 10
    KRAKEN PROPERTIES LTD
    - now 11338764
    KRAKEN COMMODITIES LTD - 2021-04-30
    KRAKEN MANAGEMENT CONSULTING LTD - 2018-05-25
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-06-21 ~ 2023-11-13
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    MARINA FINANCE LTD
    08147772
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 12
    MORE LONDON CONSULTANCY LIMITED
    08809702
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-10
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    OIL&OIL TRADING LTD - now
    EHSE LTD - 2015-01-08
    TOWER MERCHANT LTD - 2014-12-08
    PLUSTRADING LTD - 2013-03-27
    ITALIAN GLOBAL SUPPLIERS LIMITED
    - 2013-02-01 07719759
    Unit 3, 1st Floor 6-7 St. Mary At Hill, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-07-27 ~ 2013-02-01
    CIF 1 - Secretary → ME
  • 14
    PRODACTION LTD
    07929216
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2018-12-01
    CIF 13 - Secretary → ME
  • 15
    TAYGETA LTD
    08271696
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 16
    TH3 STANDARD LTD
    07919498
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-01-23 ~ 2016-06-29
    CIF 7 - Secretary → ME
  • 17
    THE 5TH ELEMENT 2 LTD - now
    THE 5TH ELEMENT LTD
    - 2023-11-29 08339206
    2nd Floor, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2012-12-21 ~ 2014-01-01
    CIF 15 - Secretary → ME
  • 18
    WORLDLY LTD
    07087269
    Office 214 56 Tavistock Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-01 ~ 2011-12-06
    CIF 9 - Secretary → ME

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