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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 4
  • 1
    Kuschill, Timothy John
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hiscock, Jonathan Michael
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Michael Hiscock
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hullin, Christopher John
    Cfo born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gregory, Dean
    Finance born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Dobbs, Benjamin William
    Legal Counsel born in February 1981
    Individual
    Officer
    icon of calendar 2015-04-16 ~ 2015-05-21
    OF - Director → CIF 0
parent relation
Company in focus

XYZ NOMINEES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2015-12-31
Current liabilities
0 GBP2015-12-31
Net Current Assets/Liabilities
1 GBP2015-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
Non-current liabilities
0 GBP2015-12-31
Provisions for liabilities and charges
0 GBP2015-12-31
Accruals and deferred income
0 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
Shareholder's fund
1 GBP2015-12-31

Related profiles found in government register
  • XYZ NOMINEES LIMITED
    Info
    Registered number 09546746
    icon of addressStratton House, 5 Stratton Street, London W1J 8LA
    Private Limited Company incorporated on 2015-04-16 and dissolved on 2018-09-25 (3 years 5 months). The company status is Dissolved.
    CIF 0
  • XYZ (NOMINEES) LIMITED
    S
    Registered number missing
    icon of addressThe Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    icon of addressC/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    189,238 GBP2021-09-30
    Officer
    icon of calendar 1997-09-01 ~ 1997-09-01
    CIF 17 - Director → ME
  • 2
    ST ALBANS LANDSCAPES LIMITED - 2008-02-29
    CAMBRIDGE LANDSCAPE LIMITED - 2007-03-01
    GENESIS ENVIRONMENTAL MANAGEMENT LIMITED - 2000-06-06
    GENESIS LANDSCAPE LIMITED - 1997-05-15
    icon of addressFaulkner House, Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-01 ~ 1997-05-06
    CIF 18 - Director → ME
  • 3
    icon of address52 Crosslands, Caddington, Luton
    Active Corporate (4 parents)
    Equity (Company account)
    16,692 GBP2024-06-30
    Officer
    icon of calendar 2002-06-19 ~ 2002-07-24
    CIF 2 - Director → ME
  • 4
    icon of address3 Clearbrook Close, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,377 GBP2024-06-30
    Officer
    icon of calendar 2002-06-19 ~ 2002-07-23
    CIF 1 - Director → ME
  • 5
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-21 ~ 1999-06-21
    CIF 13 - Director → ME
  • 6
    icon of addressRed Cottage, 58 West Street, Lilley, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-01-29 ~ 1999-01-29
    CIF 14 - Director → ME
  • 7
    icon of addressC/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,218 GBP2016-11-30
    Officer
    icon of calendar 2000-11-27 ~ 2000-11-27
    CIF 6 - Director → ME
  • 8
    icon of address33 Norfolk Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 1997-01-02 ~ 1997-01-14
    CIF 20 - Director → ME
  • 9
    LANTEC (HOLDINGS) LIMITED - 2021-08-17
    CXM TECH SERVICE HOLDING LTD - 2021-08-18
    icon of addressUnit 3 Sundon Business Park, Dencora Way, Luton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    746,203 GBP2024-12-31
    Officer
    icon of calendar 2000-04-25 ~ 2003-09-02
    CIF 8 - Director → ME
  • 10
    icon of addressFrp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-01 ~ 1997-04-17
    CIF 19 - Director → ME
  • 11
    icon of addressRowan House, Hill End Lane, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-14 ~ 1999-10-14
    CIF 11 - Director → ME
  • 12
    JOHN WILLIAMSON LIMITED - 2002-05-08
    icon of address14 Taplin Way, Tylers Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-17 ~ 2001-01-17
    CIF 5 - Director → ME
  • 13
    icon of addressUnit 11 Park Industrial Estate, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    922 GBP2020-09-30
    Officer
    icon of calendar 1996-01-11 ~ 1996-03-12
    CIF 22 - Director → ME
  • 14
    TAIT DESIGN ASSOCIATES LIMITED - 2000-02-04
    icon of addressThe Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-29 ~ 1998-10-29
    CIF 15 - Director → ME
  • 15
    icon of address23 Sun Lane, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-27 ~ 1999-10-27
    CIF 10 - Director → ME
  • 16
    TETON EUROPE LIMITED - 2005-03-09
    RV UK LIMITED - 2002-12-02
    icon of address146 Queens Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-18 ~ 2000-01-18
    CIF 9 - Director → ME
  • 17
    icon of address37 Mill Street, Bideford, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    icon of calendar 2002-05-22 ~ 2002-05-28
    CIF 3 - Director → ME
  • 18
    icon of addressFrp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2000-11-08
    CIF 7 - Director → ME
  • 19
    icon of addressRowan House, Hill End Lane, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-20 ~ 1998-10-20
    CIF 16 - Director → ME
  • 20
    icon of addressRowan House, Hill End Lane, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-30 ~ 1999-07-30
    CIF 12 - Director → ME
  • 21
    IO INTERNET LIMITED - 2002-07-15
    icon of addressBrook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2001-06-27
    CIF 4 - Director → ME
  • 22
    icon of addressMorgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-11-14 ~ 1996-12-02
    CIF 21 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.