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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 4
  • 1
    Usher-smith, Alexander Julian, Mr.
    Company Director born in April 1981
    Individual (4 offsprings)
    Officer
    2017-12-20 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Alexander Julian Usher-smith
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2017-12-20 ~ 2023-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    Huelin, James Richard
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ian Willian Osborne
    Born in May 1983
    Individual (20 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    CONNAUGHT INTERNATIONAL LIMITED
    10540137
    6th Floor, 130, Jermyn Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-12-20 ~ 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
parent relation
Company in focus

CONNAUGHT NOMINEE LIMITED

Period: 2017-12-20 ~ now
Company number: 11120460
Registered name
CONNAUGHT NOMINEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CONNAUGHT NOMINEE LIMITED
    Info
    Registered number 11120460
    6th Floor, 130 Jermyn Street, London SW1Y 4UR
    PRIVATE LIMITED COMPANY incorporated on 2017-12-20 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • CONNAUGHT NOMINEE LIMITED
    S
    Registered number 11120460
    6th Floor, 130, Jermyn Street, London, England, SW1Y 4UR
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONNAUGHT INTERNATIONAL LIMITED
    10540137
    6th Floor, 130 Jermyn Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-12-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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