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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 6
  • 1
    Lorimer, Mark Basil Andrew
    Born in November 1953
    Individual (74 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Mr Mark Basil Andrew Lorimer
    Born in November 1953
    Individual (74 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Forrest, Angus George Patrick
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2011-10-19 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Mr Iain Angus Murray
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-15
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    PEACHTREE SERVICES LIMITED
    FC021701
    2, Upper Tachbrook Street, London, England
    Active Corporate (8 parents, 63 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    TALISMAN VENTURES LIMITED - now 02486325
    GOODAIR COMPANY LIMITED - 1990-06-20
    9, Catherine Place, London, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2011-10-19 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 6
    CARRARA NOMINEES LIMITED
    07815748 07815667
    207, Regent Street (3rd Floor), Regent Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2022-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNNET NOMINEES LTD

Period: 2011-10-19 ~ now
Company number: 07815631 07815688... (more)
Registered name
DUNNET NOMINEES LTD - now 07815688... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • DUNNET NOMINEES LTD
    Info
    Registered number 07815631
    2 Upper Tachbrook Street, London SW1V 1SH
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • DUNNET NOMINEES LTD
    S
    Registered number 07815631
    3rd Floor, 207, Regent Street, London, England, W1B 3HH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CARRARA INVESTMENTS LIMITED
    FC037791
    Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2020-12-02 ~ now
    CIF 1 - Secretary → ME
  • 2
    CARRARA NOMINEES LIMITED
    07815748 07815667
    2 Upper Tachbrook Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2022-09-15
    CIF 4 - Secretary → ME
  • 3
    DUNNETT INVESTMENTS LIMITED
    FC037759
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2020-11-24 ~ now
    CIF 2 - Secretary → ME
  • 4
    MELVICH INVESTMENTS LIMITED
    FC037754
    Nerine Chambers, Quastisky Building P O Box 905, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2020-11-20 ~ now
    CIF 3 - Secretary → ME
  • 5
    MILLAIS MANAGEMENT LIMITED
    FC031151
    2nd Floor, 116 Main Street, Road Town, Tortola, Virgin Islands, British
    Active Corporate (7 parents)
    Officer
    2013-01-14 ~ now
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.