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.
- 1
Ciorba, Alina
Accountant born in January 1995Individual (4 offsprings)Officer
2019-03-14 ~ dissolvedOF - Director → CIF 0 - 2
Mr Hardik Dhirubhai Patel
Born in August 1982Individual (5 offsprings)Person with significant control 2017-01-01 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
- 1
Patel, Hardik Dhirubhai
Accountant born in August 1982Individual (5 offsprings)Officer 2012-03-06 ~ 2019-03-15OF - Director → CIF 0 - 2
Smith, Andrewtrevor
Managent Consultant born in January 1964Individual (1 offspring)Officer 2012-03-06 ~ 2012-03-06OF - Director → CIF 0
NOMINEE DIRECTOR AND SECRETARY LTD
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 07977574
NOMINEE DIRECTOR AND SECRETARY LTD
Info
Sinckot House, 211 Station Road, Harrow HA1 2TPPrivate Limited Company incorporated on 2012-03-06 and dissolved on 2024-03-12 (12 years). The company status is Dissolved.CIF 0 NOMINEE DIRECTOR AND SECRETARY LTD
SRegistered number 07977574211, Station Road, Harrow, England, HA1 2TPUNITED KINGDOMCIF 1 CIF 2NOMINEE DIRECTOR AND SECRETARY LTD
SRegistered number 079775745, Trinity House, Heather Park Drive, Wembley, Middlesex, England, HA0 1SUUNITED KINGDOMCIF 3
- 1C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)203 GBP2017-06-30Officer 2019-03-18 ~ dissolvedCIF 2 - Director → ME
- 2
EVOTEL CNC LIMITED
- nowGST-CNC MANUFACTURING LIMITED - 2011-01-28Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (1 parent)Officer 2013-07-01 ~ dissolvedCIF 6 - Director → ME - 3HERITAGE RETAIL LIMITED - 2012-10-30York House 249 Manningham Lane, BradfordDissolved Corporate (1 parent)Officer 2013-07-04 ~ dissolvedCIF 5 - Director → ME
- 4HERITAGE RETAIL (4) LIMITED - 2012-10-30York House, 249 Manningham Lane, BradfordDissolved Corporate (1 parent)Officer 2013-05-07 ~ dissolvedCIF 7 - Director → ME
- 5HERITAGE RETAIL (2) LIMITED - 2012-10-30C/o Kingsland Business Recovery York House, 249 Manningham Lane, BradfordDissolved Corporate (1 parent)Officer 2013-03-27 ~ dissolvedCIF 10 - Director → ME
- 6Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (1 parent)Officer 2012-05-14 ~ dissolvedCIF 12 - Director → ME
- 7MADISON RETAIL (3) LIMITED - 2012-10-30Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)Officer 2013-05-07 ~ dissolvedCIF 8 - Director → ME
- 8MADISON RETAIL LIMITED - 2012-10-30York House 249 Manningham Lane, BradfordDissolved Corporate (1 parent)Officer 2013-07-04 ~ dissolvedCIF 4 - Director → ME
- 9MADISON RETAIL (4) LIMITED - 2012-10-30C/o, Frp Advisory Llp, Kings Orchard 1 Queen Street St. Philips, BristolDissolved Corporate (1 parent)Officer 2013-03-27 ~ dissolvedCIF 9 - Director → ME
- 10
MJH AFTERCARE LIMITED
- nowGST (AFTERCARE) LIMITED - 2008-09-01Albemarle House 1, Albemarle Street, LondonDissolved Corporate (1 parent)Officer 2012-06-06 ~ dissolvedCIF 14 - Director → ME - 11Ablemare House 1, Albemarle Street, LondonDissolved Corporate (1 parent)Officer 2012-03-08 ~ dissolvedCIF 13 - Director → ME
- 12
RAI TRADING LIMITED
- nowRAI SUPERMARKETS (BIRMINGHAM) LIMITED - 2012-08-14Kingsland Business Recovery, York House 249 Manningham Lane, BradfordDissolved Corporate (1 parent)Officer 2013-02-20 ~ dissolvedCIF 11 - Director → ME - 13Albemarle House 1, Albemarle Street, LondonDissolved Corporate (1 parent)Officer 2014-06-25 ~ dissolvedCIF 3 - Director → ME
- C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1,188 GBP2017-10-31Officer 2019-07-03 ~ 2019-09-09CIF 1 - Director → ME
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