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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
Active 2
  • 1
    Edwards, Douglas
    Director born in November 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, James
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LE NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    icon of address17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 1998-02-02 ~ 1998-02-02
    CIF 13 - Director → ME
  • 2
    icon of address19a Macklin Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,020 GBP2024-03-31
    Officer
    icon of calendar 1995-08-22 ~ 1995-12-01
    CIF 46 - Director → ME
  • 3
    WATERSTON OIL REFINING LIMITED - 2006-01-16
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-09-25
    CIF 9 - Director → ME
  • 4
    icon of addressSuite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-07 ~ 1995-09-07
    CIF 44 - Director → ME
  • 5
    BROADLANDS PROPERTY COMPANY LIMITED - 2007-06-29
    icon of addressAston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,245,441 GBP2024-03-31
    Officer
    icon of calendar 1996-12-06 ~ 1996-12-06
    CIF 27 - Director → ME
  • 6
    icon of addressC/o Frp Trading Advisory Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-02-13 ~ 1997-02-13
    CIF 24 - Director → ME
  • 7
    BOURNEGROVE PROPERTIES LIMITED - 1996-12-12
    icon of addressRear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -197 GBP2024-03-31
    Officer
    icon of calendar 1996-07-22 ~ 1996-07-22
    CIF 32 - Director → ME
  • 8
    MILLBEAN LIMITED - 1996-12-03
    icon of addressRocket Building, Imperial Way, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,833,219 GBP2025-03-31
    Officer
    icon of calendar 1996-11-20 ~ 1996-11-25
    CIF 29 - Director → ME
  • 9
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-11-20 ~ 1995-11-20
    CIF 40 - Director → ME
  • 10
    icon of address2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,432 GBP2025-03-31
    Officer
    icon of calendar 1997-06-24 ~ 1998-08-24
    CIF 18 - Director → ME
  • 11
    ELECTRIC FISH LIMITED - 2002-03-21
    icon of address8 Linden Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,579 GBP2017-06-30
    Officer
    icon of calendar 1996-06-11 ~ 1996-06-11
    CIF 33 - Director → ME
  • 12
    icon of address73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1996-07-22 ~ 1996-07-22
    CIF 31 - Director → ME
  • 13
    BUCKEYE (FRANCE) LIMITED - 2000-09-27
    icon of addressRiverside House, Riverside Business Park, Wylds Road, Bridgwater, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-30 ~ 1998-12-03
    CIF 4 - Director → ME
  • 14
    CHICK MASTER UK LIMITED - 2000-10-04
    icon of address1 The Leggar, Bridgwater, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    382,892 GBP2024-11-30
    Officer
    icon of calendar 1998-11-03 ~ 1998-11-05
    CIF 5 - Director → ME
  • 15
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    icon of calendar 1995-11-15 ~ 1995-11-15
    CIF 41 - Director → ME
  • 16
    icon of address2 Alan Road, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-20 ~ 1998-02-20
    CIF 52 - Nominee Director → ME
  • 17
    CHARRIOL PLC - 1999-01-14
    REGISTER.COM EUROPE LIMITED - 2008-07-16
    REGISTER.COM EUROPE PLC - 2006-05-17
    VIRTUAL INTERNET PLC - 2003-09-01
    VIRTUALINTERNET.NET PLC - 2000-04-17
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 1998-10-05
    CIF 8 - Director → ME
  • 18
    icon of address4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1996-04-12 ~ 1996-04-12
    CIF 36 - Director → ME
  • 19
    icon of address73 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,797 GBP2024-09-30
    Officer
    icon of calendar 1996-05-14 ~ 1996-06-18
    CIF 35 - Director → ME
  • 20
    icon of address13 Clover Close, Narborough, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -740,943 GBP2020-12-31
    Officer
    icon of calendar 1996-01-09 ~ 1998-05-06
    CIF 39 - Director → ME
  • 21
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1998-05-29 ~ 1998-05-29
    CIF 12 - Director → ME
  • 22
    icon of addressBbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-10 ~ 1995-07-10
    CIF 47 - Director → ME
  • 23
    icon of addressC/o Blackrow Engineering Co Ltd Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-21 ~ 2000-12-21
    CIF 6 - Director → ME
  • 24
    LEXBRAND LIMITED - 1995-04-19
    F.Y.M.A. MOTORSPORT LIMITED - 1995-09-11
    icon of addressC/o Rocket Medical, Imperial Way, Watford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,202 GBP2016-10-31
    Officer
    icon of calendar 1994-08-10 ~ 1994-08-15
    CIF 50 - Director → ME
  • 25
    TELE-PUBLISHING UK LIMITED - 2004-09-07
    icon of addressSabia S Sahota C/o Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ 1995-09-22
    CIF 43 - Director → ME
  • 26
    icon of addressEdelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-11 ~ 1996-06-11
    CIF 34 - Director → ME
  • 27
    icon of address4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1995-03-08
    CIF 49 - Director → ME
  • 28
    icon of address1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-18 ~ 1996-10-18
    CIF 30 - Director → ME
  • 29
    HAWKSTONE PROPERTIES (BURY ST EDMUNDS) LIMITED - 1999-10-28
    icon of address135 Worcester Road, Hagley, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-03 ~ 1998-06-03
    CIF 11 - Director → ME
  • 30
    GLOVE PUPPET LIMITED - 1997-06-03
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-24 ~ 1997-06-03
    CIF 23 - Director → ME
  • 31
    MONTALCINO LIMITED - 1999-06-21
    icon of addressC/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-06-21 ~ 1999-07-27
    CIF 2 - Director → ME
  • 32
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-29 ~ 1998-01-16
    CIF 15 - Director → ME
  • 33
    icon of addressUnit 1, First Floor Highoak Business Centre, Gentlemen's Field, Ware, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100,707 GBP2024-12-31
    Officer
    icon of calendar 1996-02-01 ~ 1996-02-19
    CIF 38 - Director → ME
  • 34
    icon of address4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-10 ~ 1997-07-10
    CIF 17 - Director → ME
  • 35
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-15 ~ 1996-02-15
    CIF 37 - Director → ME
  • 36
    icon of addressCedar Coach House, Church Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-06 ~ 1997-05-09
    CIF 20 - Director → ME
  • 37
    TOURPHONE LIMITED - 2002-10-04
    icon of addressPriory Farmhouse, Stanton Prior, Bath, Avon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-25 ~ 1999-02-25
    CIF 3 - Director → ME
  • 38
    icon of address73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1997-06-11
    CIF 19 - Director → ME
  • 39
    icon of addressWhite Rock Hse 2 Whipsnade Rd Kensworth Dunstable White Rock House, 2 Whipsnade Road, Kensworth, Dunstable, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-12-02 ~ 1996-12-02
    CIF 28 - Director → ME
  • 40
    icon of address55b Cross Hands Road, Pilning, Bristol, South Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34,285 GBP2016-12-31
    Officer
    icon of calendar 1995-06-15 ~ 1995-06-19
    CIF 48 - Director → ME
  • 41
    icon of addressRegis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-01-20 ~ 1998-01-20
    CIF 14 - Director → ME
  • 42
    icon of addressRegis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-05 ~ 1997-09-05
    CIF 16 - Director → ME
  • 43
    icon of address10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    225,278 GBP2024-03-31
    Officer
    icon of calendar 1997-01-15 ~ 1997-01-15
    CIF 25 - Director → ME
  • 44
    THE PAVILION (ST. JOHN'S WOOD ROAD) MANAGEMENT COMPANY LIMITED - 2006-03-03
    icon of address4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    125 GBP2024-03-31
    Officer
    icon of calendar 1998-10-14 ~ 1998-10-14
    CIF 7 - Director → ME
  • 45
    icon of addressValentine & Co, 5 5 Sterling Court, Stirlig Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-24 ~ 1997-02-24
    CIF 22 - Director → ME
  • 46
    TOMAHAWK DEVELOPMENTS LIMITED - 2006-03-22
    TOMAHAWK DEVELOPMENTS PLC - 2005-03-10
    icon of addressBdo Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2000-01-27
    CIF 1 - Director → ME
  • 47
    icon of addressChapter House, 33 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,351,931 GBP2025-04-30
    Officer
    icon of calendar 1997-04-03 ~ 1997-04-07
    CIF 21 - Director → ME
  • 48
    SEMLOGISTICS MILFORD HAVEN LIMITED - 2018-04-13
    PETROPLUS TANKSTORAGE MILFORD HAVEN LIMITED - 2006-03-10
    CHIVERLINE LIMITED - 1998-07-31
    icon of address27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-27 ~ 1998-09-04
    CIF 10 - Director → ME
  • 49
    VERULAM HEALTH CARE LIMITED - 1996-04-17
    VERULAM HEALTH CARE (ST. ALBANS) LIMITED - 2003-08-08
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,350,066 GBP2024-03-31
    Officer
    icon of calendar 1994-05-10 ~ 1994-10-27
    CIF 51 - Director → ME
  • 50
    icon of addressC/o The Directors Wainwright Court, 9 Park Road, Broadstairs, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    50,761 GBP2024-12-31
    Officer
    icon of calendar 1996-12-27 ~ 1997-06-23
    CIF 26 - Director → ME
  • 51
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    169 GBP2021-03-24
    Officer
    icon of calendar 1995-09-07 ~ 1995-09-07
    CIF 45 - Director → ME
  • 52
    WILLOWBRITE (CORBY) LIMITED - 2010-05-18
    icon of address38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,013 GBP2015-12-31
    Officer
    icon of calendar 1995-10-20 ~ 1995-11-06
    CIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.