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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
  • Fusaro, Ferdinando
    Sales Consultant born in August 1980
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Ferdinando Fusaro
    Born in August 1980
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Ahmadi, Tooba
    Company Secretary Assistant born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ 2011-04-01
    OF - Director → CIF 0
parent relation
Company in focus

T&A NOMINEE SERVICES LTD

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
    icon of address19 The Circle, Queen Elizabeth Street, London SE1 2JE
    Private Limited Company incorporated on 2011-01-11 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • T&A NOMINEE SERVICES LTD
    S
    Registered number 07488742
    icon of address3, 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
Active 7
  • 1
    icon of address3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    icon of addressOffice 214 56 Tavistock Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    icon of address10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    icon of address3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,200 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    icon of address3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 11
  • 1
    ANNAMERYCA CORPORATION LTD - 2013-08-06
    icon of addressOffice 214 56 Tavistock Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-29 ~ 2013-08-06
    CIF 11 - Secretary → ME
  • 2
    ANSBACHER EUROPE LTD - 2013-05-20
    icon of addressWinston House 2 Dollis Park, Office 311, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-03 ~ 2013-05-19
    CIF 6 - Secretary → ME
  • 3
    icon of address5th Floor 22 Eastcheap, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    42,917 GBP2024-10-31
    Officer
    icon of calendar 2012-03-16 ~ 2017-01-20
    CIF 12 - Secretary → ME
  • 4
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    518,541 GBP2024-12-31
    Officer
    icon of calendar 2012-11-13 ~ 2016-06-10
    CIF 2 - Secretary → ME
  • 5
    icon of address29 Hartfield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-09 ~ 2013-10-01
    CIF 8 - Secretary → ME
  • 6
    KRAKEN COMMODITIES LTD - 2021-04-30
    KRAKEN MANAGEMENT CONSULTING LTD - 2018-05-25
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,480 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-21 ~ 2023-11-13
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    PLUSTRADING LTD - 2013-03-27
    TOWER MERCHANT LTD - 2014-12-08
    ITALIAN GLOBAL SUPPLIERS LIMITED - 2013-02-01
    EHSE LTD - 2015-01-08
    icon of addressUnit 3, 1st Floor 6-7 St. Mary At Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -402,655 GBP2023-12-30
    Officer
    icon of calendar 2011-07-27 ~ 2013-02-01
    CIF 1 - Secretary → ME
  • 8
    icon of address17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,945 GBP2021-01-31
    Officer
    icon of calendar 2012-03-01 ~ 2018-12-01
    CIF 13 - Secretary → ME
  • 9
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    601,502 GBP2024-12-31
    Officer
    icon of calendar 2012-01-23 ~ 2016-06-29
    CIF 7 - Secretary → ME
  • 10
    THE 5TH ELEMENT LTD - 2023-11-29
    icon of address2nd Floor, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,805 GBP2023-10-31
    Officer
    icon of calendar 2012-12-21 ~ 2014-01-01
    CIF 15 - Secretary → ME
  • 11
    icon of addressOffice 214 56 Tavistock Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-01 ~ 2011-12-06
    CIF 9 - Secretary → ME

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