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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
    Gregory, Dean
    Finance born in August 1964
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kuschill, Timothy John
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2015-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hullin, Christopher John
    Cfo born in April 1978
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hiscock, Jonathan Michael
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Michael Hiscock
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Dobbs, Benjamin William
    Legal Counsel born in February 1981
    Individual
    Officer
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 28
  • 1
    C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    189,238 GBP2021-09-30
    Officer
    1997-09-01 ~ 1997-09-01
    CIF 18 - 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
    Faulkner House, Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-05-01 ~ 1997-05-06
    CIF 19 - Director → ME
  • 3
    Palladium House, 1-4 Argyll Street, London
    Active Corporate (4 parents)
    Officer
    2004-10-19 ~ 2005-07-01
    CIF 25 - Director → ME
  • 4
    52 Crosslands, Caddington, Luton
    Active Corporate (4 parents)
    Equity (Company account)
    16,692 GBP2024-06-30
    Officer
    2002-06-19 ~ 2002-07-24
    CIF 2 - Director → ME
  • 5
    3 Clearbrook Close, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,377 GBP2024-06-30
    Officer
    2002-06-19 ~ 2002-07-23
    CIF 1 - Director → ME
  • 6
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    1999-06-21 ~ 1999-06-21
    CIF 14 - Director → ME
  • 7
    Red Cottage, 58 West Street, Lilley, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-01-29 ~ 1999-01-29
    CIF 15 - Director → ME
  • 8
    C/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
    2000-11-27 ~ 2000-11-27
    CIF 6 - Director → ME
  • 9
    New Bond House, 124 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ 2005-06-24
    CIF 24 - Director → ME
  • 10
    33 Norfolk Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Officer
    1997-01-02 ~ 1997-01-14
    CIF 21 - Director → ME
  • 11
    CXM TECH SERVICE HOLDING LTD - 2021-08-18
    LANTEC (HOLDINGS) LIMITED - 2021-08-17
    Unit 3 Sundon Business Park, Dencora Way, Luton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    746,203 GBP2024-12-31
    Officer
    2000-04-25 ~ 2003-09-02
    CIF 9 - Director → ME
  • 12
    Wisteria House Clarendon Road, South Woodford, London, England
    Dissolved Corporate
    Officer
    2004-10-19 ~ 2006-11-21
    CIF 28 - Director → ME
  • 13
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-04-01 ~ 1997-04-17
    CIF 20 - Director → ME
  • 14
    Rowan House, Hill End Lane, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-14 ~ 1999-10-14
    CIF 12 - Director → ME
  • 15
    Suite 11, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-10-19 ~ 2005-12-10
    CIF 27 - Director → ME
  • 16
    JOHN WILLIAMSON LIMITED - 2002-05-08
    14 Taplin Way, Tylers Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2001-01-17 ~ 2001-01-17
    CIF 5 - Director → ME
  • 17
    Unit 11 Park Industrial Estate, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    922 GBP2020-09-30
    Officer
    1996-01-11 ~ 1996-03-12
    CIF 23 - Director → ME
  • 18
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2004-10-19 ~ 2005-07-25
    CIF 26 - Director → ME
  • 19
    TAIT DESIGN ASSOCIATES LIMITED - 2000-02-04
    The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 16 - Director → ME
  • 20
    23 Sun Lane, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-27 ~ 1999-10-27
    CIF 11 - Director → ME
  • 21
    TETON EUROPE LIMITED - 2005-03-09
    RV UK LIMITED - 2002-12-02
    146 Queens Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-01-18 ~ 2000-01-18
    CIF 10 - Director → ME
  • 22
    37 Mill Street, Bideford, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    2002-05-22 ~ 2002-05-28
    CIF 3 - Director → ME
  • 23
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-10-16 ~ 2000-11-08
    CIF 7 - Director → ME
  • 24
    Rowan House, Hill End Lane, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    1998-10-20 ~ 1998-10-20
    CIF 17 - Director → ME
  • 25
    Rowan House, Hill End Lane, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-30 ~ 1999-07-30
    CIF 13 - Director → ME
  • 26
    IO INTERNET LIMITED - 2002-07-15
    Brook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-06-04 ~ 2001-06-27
    CIF 4 - Director → ME
  • 27
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Dissolved Corporate (1 parent)
    Officer
    1996-11-14 ~ 1996-12-02
    CIF 22 - Director → ME
  • 28
    MARKET FOCUS CONSULTING LIMITED - 2024-03-04
    C/o Frp Advisory Trading Limited, Beaconsfield Road, St. Albans
    Liquidation Corporate (2 parents)
    Equity (Company account)
    263,703 GBP2024-01-31
    Officer
    2000-07-13 ~ 2000-09-11
    CIF 8 - Director → ME

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