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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 13
  • 1
    Smith, Paula Louise
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Goodliffe, Matthew
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Emma Jane
    Chartered Accountant born in April 1967
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ 2017-10-03
    OF - Director → CIF 0
  • 4
    Jones, Gareth Edward
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2020-12-11 ~ 2025-10-21
    OF - Director → CIF 0
  • 5
    Wright, Anthony James Charles
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Dawson, Deborah
    Depositary Client Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ 2024-11-29
    OF - Director → CIF 0
  • 7
    Morsia, Linda Elizabeth
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2015-01-21 ~ 2020-11-26
    OF - Director → CIF 0
  • 8
    Laing, Cindy-lou
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Jenkins, Howard Nicholas
    Director born in November 1961
    Individual (18 offsprings)
    Officer
    2015-01-21 ~ 2022-06-10
    OF - Director → CIF 0
  • 10
    BNP PARIBAS TRUST CORPORATION UK LIMITED
    - now 04042668
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    10, Harewood Avenue, London, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10, Harewood Avenue, London, England
    Dissolved Corporate (17 parents, 47 offsprings)
    Officer
    2015-01-21 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 12
    16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2020-04-08 ~ 2022-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BNP PARIBAS SECURITIES SERVICES
    FC023666 04373267
    3 Rue D'antin, Paris, France
    Converted / Closed Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEL NOMINEES LIMITED

Period: 2015-01-21 ~ now
Company number: 09398875
Registered name
NEL NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • NEL NOMINEES LIMITED
    Info
    Registered number 09398875
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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