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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 2
  • 1
    Van Eersel, Arjan
    Director born in December 1977
    Individual (120 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    Arjan Van Eersel
    Born in December 1977
    Individual (120 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Van Eersel, Rositsa Dimitrova
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2015-01-01
    OF - Director → CIF 0
parent relation
Company in focus

UK NOMINEE SERVICE LTD

Period: 2013-08-19 ~ 2023-02-21
Company number: 08563149
Registered names
UK NOMINEE SERVICE LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 EUR2018-12-31
100 EUR2017-12-31
Net Assets/Liabilities
100 EUR2018-12-31
100 EUR2017-12-31
Equity
100 EUR2018-12-31
100 EUR2017-12-31

Related profiles found in government register
  • UK NOMINEE SERVICE LTD
    Info
    VERTINUM SECRETARIAL SERVICES LTD - 2013-08-19
    Registered number 08563149
    51 Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey KT1 2SH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-06-10 and dissolved on 2023-02-21 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • UK NOMINEE SERVICE LTD
    S
    Registered number 08563149
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2SH
    GBR
    CIF 1
  • VERTINUM SECRETARIAL SERVICES LTD
    S
    Registered number 8563149
    51, Portland Road, Office 15-1 Vertinum, Kingston Upon Thames, Surrey, England, KT1 2SH
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BODY ACHIEVEMENT LTD
    08563196 10136644
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-10 ~ 2013-06-11
    CIF 2 - Secretary → ME
  • 2
    DHZ SOLAR PV SYSTEMS LLP
    OC394803
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-13 ~ 2014-08-14
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.