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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 5
  • 1
    Dobbs, Benjamin William
    Legal Counsel born in February 1981
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2015-05-21
    OF - Director → CIF 0
  • 2
    Hullin, Christopher John
    Cfo born in April 1978
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Hiscock, Jonathan Michael
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Hiscock
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Gregory, Dean
    Finance born in August 1964
    Individual (10 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Kuschill, Timothy John
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

XYZ NOMINEES LIMITED

Period: 2015-04-16 ~ 2018-09-25
Company number: 09546746
Registered name
XYZ NOMINEES LIMITED - Dissolved
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 29
  • 1
    A. & C. COMPUTERS LIMITED
    03427188
    C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1997-09-01 ~ 1997-09-01
    CIF 18 - Director → ME
  • 2
    ALBAN LANDSCAPE LIMITED - now
    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 03364289
    Faulkner House, Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-05-01 ~ 1997-05-06
    CIF 20 - Director → ME
  • 3
    AVITEO LTD.
    05069029
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-19 ~ 2005-07-01
    CIF 25 - Director → ME
  • 4
    BENNETTS GATE BAKERY LIMITED
    04464259
    52 Crosslands, Caddington, Luton
    Active Corporate (6 parents)
    Officer
    2002-06-19 ~ 2002-07-24
    CIF 1 - Director → ME
  • 5
    BUCKS ELECTRICAL SERVICES LIMITED
    04464283
    3 Clearbrook Close, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2002-06-19 ~ 2002-07-23
    CIF 2 - Director → ME
  • 6
    CALLISTO PROPERTIES LIMITED
    03792938
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    1999-06-21 ~ 1999-06-21
    CIF 14 - Director → ME
  • 7
    CHILTERN HOME IMPROVEMENTS LIMITED
    03704904
    Red Cottage, 58 West Street, Lilley, Beds
    Active Corporate (4 parents)
    Officer
    1999-01-29 ~ 1999-01-29
    CIF 15 - Director → ME
  • 8
    CHILTERN STORAGE SYSTEMS LIMITED
    04115096
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-27 ~ 2000-11-27
    CIF 6 - Director → ME
  • 9
    CLASSIC DESIGN (EUROPE) LTD.
    05148287
    New Bond House, 124 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-19 ~ 2005-06-24
    CIF 28 - Director → ME
  • 10
    CLP ENGINEERING LIMITED
    03298654
    33 Norfolk Road, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    1997-01-02 ~ 1997-01-14
    CIF 22 - Director → ME
  • 11
    CXM TECH SERVICES HOLDINGS LTD - now
    CXM TECH SERVICE HOLDING LTD - 2021-08-18
    LANTEC (HOLDINGS) LIMITED
    - 2021-08-17 03979739
    Unit 14 Sundon Business Park, Dencora Way, Luton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-04-25 ~ 2003-09-02
    CIF 9 - Director → ME
  • 12
    LOGITEX SERVICES LTD.
    05173280
    Wisteria House Clarendon Road, South Woodford, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-10-19 ~ 2006-11-21
    CIF 29 - Director → ME
  • 13
    LUBRITECH ENGINEERING LIMITED
    03342787
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-04-01 ~ 1997-04-17
    CIF 21 - Director → ME
  • 14
    M A FRENCH LIMITED
    03859100
    Rowan House, Hill End Lane, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-10-14 ~ 1999-10-14
    CIF 12 - Director → ME
  • 15
    M.B.H. REAL ESTATE LTD.
    05147395
    Suite 11, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-10-19 ~ 2005-12-10
    CIF 27 - Director → ME
  • 16
    OTC SOLUTIONS LIMITED - now
    JOHN WILLIAMSON LIMITED
    - 2002-05-08 04142454
    14 Taplin Way, Tylers Green, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2001-01-17 ~ 2001-01-17
    CIF 5 - Director → ME
  • 17
    PLAN DO CHECK ACT CONSULTING LIMITED
    - now 03427248
    MORGANFLEET LIMITED
    - 1997-11-07 03427248
    6b Parkway, Porters Wood, St. Albans, England
    Dissolved Corporate (5 parents)
    Officer
    1997-09-01 ~ 1997-11-10
    CIF 19 - Director → ME
  • 18
    PREMISERVE LIMITED
    03145342
    Unit 11 Park Industrial Estate, St Albans, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-01-11 ~ 1996-03-12
    CIF 24 - Director → ME
  • 19
    STAMERA LTD.
    05093017
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-10-19 ~ 2005-07-25
    CIF 26 - Director → ME
  • 20
    TAIT DESIGN LIMITED - now
    TAIT DESIGN ASSOCIATES LIMITED
    - 2000-02-04 03659284
    The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 16 - Director → ME
  • 21
    TEMPUS MARKETING LIMITED
    03866737
    23 Sun Lane, Harpenden, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-10-27 ~ 1999-10-27
    CIF 11 - Director → ME
  • 22
    TETON HOMES EUROPE LIMITED - now
    TETON EUROPE LIMITED - 2005-03-09
    RV UK LIMITED
    - 2002-12-02 03908314
    146 Queens Road, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-01-18 ~ 2000-01-18
    CIF 10 - Director → ME
  • 23
    THE OLDEN GROUP LIMITED
    04445219
    37 Mill Street, Bideford, Devon
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2002-05-28
    CIF 3 - Director → ME
  • 24
    THE SQUARE ADVERTISING AGENCY LIMITED
    04090318
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-10-16 ~ 2000-11-08
    CIF 7 - Director → ME
  • 25
    THE TEDS AGENCY LIMITED
    03652388
    Rowan House, Hill End Lane, St Albans, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    1998-10-20 ~ 1998-10-20
    CIF 17 - Director → ME
  • 26
    TUCKERS MERCHANTS LIMITED
    03817307
    Rowan House, Hill End Lane, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-07-30 ~ 1999-07-30
    CIF 13 - Director → ME
  • 27
    TXTEL LIMITED - now
    IO INTERNET LIMITED
    - 2002-07-15 04227988
    Brook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-06-04 ~ 2001-06-27
    CIF 4 - Director → ME
  • 28
    WEST END SCAFFOLDING SERVICES LIMITED
    03277948
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    1996-11-14 ~ 1996-12-02
    CIF 23 - Director → ME
  • 29
    WHEELS OF STRATEGY LIMITED - now
    MARKET FOCUS CONSULTING LIMITED
    - 2024-03-04 04032948 06429411
    C/o Frp Advisory Trading Limited, Beaconsfield Road, St. Albans
    Dissolved Corporate (6 parents)
    Officer
    2000-07-13 ~ 2000-09-11
    CIF 8 - Director → ME

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