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 6
  • 1
    Martin, Michelle Leila
    Chief Risk And Compliance Officer born in March 1979
    Individual (4 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Cassettari, David Anthony
    Company Director born in January 1990
    Individual (7 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Boothman, Clive Nicholas
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Wilcox, Darren James Lucas
    Individual (6 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Cowan-sanluis, Alexander, Mr.
    It And Financial Manager born in August 1989
    Individual (12 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Cedar House, 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Legg, Peter Ellis
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 2
    Fordham, Michael Gerard
    Business Development Director born in August 1955
    Individual (9 offsprings)
    Officer
    2011-09-19 ~ 2024-11-01
    OF - Director → CIF 0
    Fordham, Michael Gerard
    Individual (9 offsprings)
    Officer
    2021-07-07 ~ 2024-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PLATFORM ONE NOMINEE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • PLATFORM ONE NOMINEE LIMITED
    Info
    Registered number 07778284
    Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset BH21 7UH
    Private Limited Company incorporated on 2011-09-19 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.