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.
- 1
Mclaughlin, Herbert
Director born in February 1942Individual (14 offsprings)Officer
2016-07-12 ~ dissolvedOF - Director → CIF 0 - 2SURREY GROUND RENTS LIMITED
Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2016-07-12 ~ dissolvedOF - Director → CIF 0 2016-07-12 ~ dissolvedOF - Secretary → CIF 0
Balbinder Singh
Born in October 1975Individual (108 offsprings)Person with significant control 2016-07-12 ~ 2021-03-30PE - Has significant influence or control → CIF 0
NOMINAL FIDUCIARIES LIMITED
Standard Industrial Classification
- Registered number 10274360
NOMINAL FIDUCIARIES LIMITED
InfoGoldway House, 108 Overton Road, London SE2 9SEPrivate Limited Company incorporated on 2016-07-12 and dissolved on 2021-12-07 (5 years 4 months). The company status is Dissolved.CIF 0 NOMINAL FIDUCIARIES LIMITED
SRegistered number 10274360CIF 1 CIF 2 CIF 3Goldway House, 108 Overton Road, London, United Kingdom, SE2 9SE
- 1Goldway House, 108 Overton Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-04-16 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2019-04-16 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OEOfficer 2019-04-16 ~ dissolvedCIF 2 - Secretary → ME
- 2Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-04-15 ~ dissolvedCIF 3 - Director → MEPerson with significant control 2019-04-15 ~ dissolvedCIF 9 - Has significant influence or control → OEOfficer 2019-04-15 ~ dissolvedCIF 4 - Secretary → ME
- 3Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (2 parents, 8 offsprings)Officer 2016-07-12 ~ dissolvedCIF 6 - Director → MEPerson with significant control 2016-07-12 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OEOfficer 2016-07-12 ~ dissolvedCIF 5 - Secretary → ME
