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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 2
  • 1
    De Saram, Tania Marie
    Management Consultant born in September 1979
    Individual (13 offsprings)
    Officer
    2017-01-19 ~ 2017-04-30
    OF - Director → CIF 0
    De Saram, Tania Marie
    Individual (13 offsprings)
    Officer
    2017-01-19 ~ 2017-04-30
    OF - Secretary → CIF 0
    Miss Tania Marie De Saram
    Born in September 1979
    Individual (13 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    De Saram, Praxy, Dr
    Retired Medical Officer born in May 1942
    Individual (17 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NOMINEE COMPANY DIRECTOR LTD

Period: 2017-01-19 ~ 2018-06-26
Company number: 10571618
Registered name
NOMINEE COMPANY DIRECTOR LTD - Dissolved 11491334
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • NOMINEE COMPANY DIRECTOR LTD
    Info
    Registered number 10571618
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-19 and dissolved on 2018-06-26 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • NOMINEE COMPANY DIRECTOR LTD
    S
    Registered number 10571618
    71-75, Shelton Street, London, England, WC2H 9JQ
    UNITED KINGDOM
    CIF 1
  • NOMINEE COMPANY DIRECTOR LTD
    S
    Registered number 10571618
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IMMORTAL HOLDINGS PLC
    10735678
    62 Market Street, Eckington, Sheffield, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2018-07-31
    CIF 2 - Director → ME
  • 2
    PSYNERGIA PLC - now
    RHODIUM GROUP PLC
    - 2022-12-02 09707899
    Tower 42 25 Old Broad Street, London, England
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2017-01-19 ~ 2018-07-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.