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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 3
  • 1
    Smith, Andrewtrevor
    Managent Consultant born in January 1964
    Individual (3 offsprings)
    Officer
    2012-03-06 ~ 2012-03-06
    OF - Director → CIF 0
  • 2
    Ciorba, Alina
    Accountant born in January 1995
    Individual (4 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Hardik Dhirubhai
    Accountant born in August 1982
    Individual (5 offsprings)
    Officer
    2012-03-06 ~ 2019-03-15
    OF - Director → CIF 0
    Mr Hardik Dhirubhai Patel
    Born in August 1982
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOMINEE DIRECTOR AND SECRETARY LTD

Period: 2012-03-06 ~ 2024-03-12
Company number: 07977574
Registered name
NOMINEE DIRECTOR AND SECRETARY LTD - Dissolved
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Cash at bank and in hand
100 GBP2022-03-31
100 GBP2021-03-31
Net Assets/Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
100 GBP2022-03-31
100 GBP2021-03-31

Related profiles found in government register
  • NOMINEE DIRECTOR AND SECRETARY LTD
    Info
    Registered number 07977574
    Sinckot House, 211 Station Road, Harrow HA1 2TP
    PRIVATE 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
    S
    Registered number 07977574
    211, Station Road, Harrow, England, HA1 2TP
    UNITED KINGDOM
    CIF 1 CIF 2
  • NOMINEE DIRECTOR AND SECRETARY LTD
    S
    Registered number 07977574
    5, Trinity House, Heather Park Drive, Wembley, Middlesex, England, HA0 1SU
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 14
  • 1
    DO IT (UK) LIMITED
    03348449
    C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2019-03-18 ~ dissolved
    CIF 2 - Director → ME
  • 2
    EVOTEL CNC LIMITED
    - now 07010850
    GST-CNC MANUFACTURING LIMITED - 2011-01-28
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 6 - Director → ME
  • 3
    HERITAGE RETAIL (BRIDGEWATER) LIMITED
    - now 08265254
    HERITAGE RETAIL LIMITED - 2012-10-30
    York House 249 Manningham Lane, Bradford
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    CIF 5 - Director → ME
  • 4
    HERITAGE RETAIL (CULLOMPTON) LIMITED
    - now 08268774
    HERITAGE RETAIL (4) LIMITED - 2012-10-30
    York House, 249 Manningham Lane, Bradford
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    CIF 7 - Director → ME
  • 5
    HERITAGE RETAIL (MARTOCK) LIMITED
    - now 08268763
    HERITAGE RETAIL (2) LIMITED - 2012-10-30
    C/o Kingsland Business Recovery York House, 249 Manningham Lane, Bradford
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 10 - Director → ME
  • 6
    I.A.M EDUCATION LIMITED
    07280959
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    CIF 12 - Director → ME
  • 7
    MADISON RETAIL (COMBE MARTIN) LIMITED
    - now 08268777
    MADISON RETAIL (3) LIMITED - 2012-10-30
    Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-07 ~ dissolved
    CIF 8 - Director → ME
  • 8
    MADISON RETAIL (HIGH STREET) LIMITED
    - now 08265176
    MADISON RETAIL LIMITED - 2012-10-30
    York House 249 Manningham Lane, Bradford
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    CIF 4 - Director → ME
  • 9
    MADISON RETAIL (LYMPSTONE) LIMITED
    - now 08268733
    MADISON RETAIL (4) LIMITED - 2012-10-30
    C/o, Frp Advisory Llp, Kings Orchard 1 Queen Street St. Philips, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 9 - Director → ME
  • 10
    MJH AFTERCARE LIMITED
    - now 06289466
    GST (AFTERCARE) LIMITED - 2008-09-01
    Albemarle House 1, Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-06 ~ dissolved
    CIF 14 - Director → ME
  • 11
    MORGAN JAMES LTD
    10437471
    C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2019-07-03 ~ 2019-09-09
    CIF 1 - Director → ME
  • 12
    NETSYS PRO SOLUTIONS LTD
    07566116
    Ablemare House 1, Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-08 ~ dissolved
    CIF 13 - Director → ME
  • 13
    RAI TRADING LIMITED
    - now 07634644
    RAI SUPERMARKETS (BIRMINGHAM) LIMITED - 2012-08-14
    Kingsland Business Recovery, York House 249 Manningham Lane, Bradford
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ dissolved
    CIF 11 - Director → ME
  • 14
    RAI WHOLESALE (UK) LIMITED
    05351487
    Albemarle House 1, Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-06-25 ~ dissolved
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.