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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Zawath, Mohamed Nilam
Born in September 1977Individual (21 offsprings)Officer2022-03-01 ~ nowOF - Director → CIF 0Mr Mohamed Nilam Zawath
Born in September 1977Individual (21 offsprings)Person with significant control2022-08-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
De Saram, Praxy, Dr
Born in May 1942Individual (17 offsprings)Officer2018-07-31 ~ 2020-09-30OF - Director → CIF 0De Saram, Praxy, Dr
Individual (17 offsprings)Officer2018-07-31 ~ 2018-07-31OF - Secretary → CIF 0Dr Praxy De Saram
Born in May 1942Individual (17 offsprings)Person with significant control2018-07-31 ~ 2020-12-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Sanders, Caroline
Born in December 1975Individual (12 offsprings)Officer2020-10-01 ~ 2021-12-31OF - Director → CIF 0Miss Caroline Sanders
Born in December 1975Individual (12 offsprings)Person with significant control2021-01-01 ~ 2021-12-31PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NOMINEE COMPANY SECRETARY LTD
Period: 2018-07-31 ~ now
Company number: 11491178
Registered name
NOMINEE COMPANY SECRETARY LTD - now 10571620
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Related profiles found in government register
- Registered number 11491178
NOMINEE COMPANY SECRETARY LTD
Info62 Market Street, Eckington, Sheffield S21 4JHPRIVATE LIMITED COMPANY incorporated on 2018-07-31 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-07-11CIF 0 NOMINEE COMPANY SECRETARY LTD
SRegistered number 1149117862, Market Street, Eckington, Sheffield, England, S21 4JHCIF 1 CIF 2NOMINEE COMPANY SECRETARY LTD
SRegistered number 1149117862, Market Street, Eckington, South Yorkshire, United Kingdom, S21 4JHCIF 3
Offspring entities and appointments
55
- 1
A & S CONSULTANTS LIMITED
03738456Congress House , 4th Floor 14 Lyon Road, Office 5, Suite 1, Harrow, Middlesex, EnglandActive Corporate (5 parents, 25 offsprings)Officer1999-03-23 ~ 1999-04-19CIF 16 - Nominee Secretary → ME - 2A. MANSELL & CO LTD - now
MANSELL POLLARD LIMITED
- 2006-03-06 03545808Oury Clark, Herschel House 58 Herschel Street, SloughDissolved Corporate (5 parents, 5 offsprings)Officer1998-04-15 ~ 1998-04-15CIF 52 - Nominee Secretary → ME - 3
AIR SUPREMACY LIMITED
0353224914 Bradbourne Street, LondonDissolved Corporate (10 parents)Officer1998-03-20 ~ 1998-04-02CIF 54 - Nominee Secretary → ME - 4
ALLIED AVIATION LIMITED
036378136 Cabot Close, EastbourneActive Corporate (4 parents)Officer1998-09-24 ~ 1998-09-28CIF 37 - Secretary → ME - 5
ARCHIE CAMPBELL LIMITED
036711442 Parrs Head Mews, George Lane, Rochester, KentDissolved Corporate (5 parents)Officer1998-11-20 ~ 1998-11-20CIF 25 - Nominee Secretary → ME - 6
ARCHITECTURAL DESIGN & DEVELOPMENT CONSULTANTS LIMITED
035676625 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, United KingdomDissolved Corporate (5 parents)Officer1998-05-20 ~ 1998-05-20CIF 45 - Nominee Secretary → ME - 7
BEATA'S CLEANING COMPANY LIMITED
0365423464 St Dunstans Avenue, Acton, LondonActive Corporate (4 parents)Officer1998-10-22 ~ 1998-10-22CIF 33 - Secretary → ME - 8
BRIAN ROBSON ASSOCIATES LIMITED
0371754817 Amberley Way, Eaglescliffe, Stockton On Tees, ClevelandDissolved Corporate (6 parents)Officer1999-02-22 ~ 1999-04-19CIF 18 - Nominee Secretary → ME - 9
BURSARIAL SOLUTIONS LIMITED
03803231Alpha House, 646c Kingsbury Road, LondonDissolved Corporate (6 parents)Officer1999-07-08 ~ 1999-07-09CIF 8 - Nominee Secretary → ME - 10BUSINESS CONTINUITY NETWORK LIMITED - now
BUSINESS CONTINGENCY NETWORK LIMITED
- 2005-06-27 0361910510 Shedfield House Dairy Sandy Lane, Shedfield, SouthamptonDissolved Corporate (7 parents)Officer1998-08-20 ~ 1998-09-07CIF 41 - Secretary → ME - 11
COMPUTRAIN LTD
0365934375 Pendle Road, LondonActive Corporate (4 parents)Officer1998-10-29 ~ 1998-10-29CIF 29 - Secretary → ME - 12
CORE CONSULTANCY LIMITED
03655126Asvsh Chartered Certified Accountants, 46 Camden Road, LondonActive Corporate (6 parents)Officer1998-10-23 ~ 1998-11-18CIF 32 - Secretary → ME - 13
COUNTRYSIDE & LOVELL LIMITED
0354061421 Highfield Road, Dartford, KentDissolved Corporate (4 parents)Officer1998-04-03 ~ 1998-04-03CIF 53 - Nominee Secretary → ME - 14
D. B. ARCHITECTURAL DESIGN LIMITED
036580761d Mount View Road, North Cringford, LondonDissolved Corporate (4 parents)Officer1998-10-28 ~ 1998-10-28CIF 30 - Secretary → ME - 15
ECOMMNET LTD
03681636C/o Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (6 parents)Officer1998-12-10 ~ 1998-12-10CIF 21 - Nominee Secretary → ME - 16
ECOPLATE LIMITED
03573474Provender Mill, Mill Bay Lane, Horsham, West SussexDissolved Corporate (6 parents)Officer1998-06-02 ~ 1998-06-02CIF 44 - Nominee Secretary → ME - 17
ETERNITY (UK) LIMITED
03710408106 Hatton Garden, LondonActive Corporate (4 parents)Officer1999-02-09 ~ 1999-03-15CIF 19 - Nominee Secretary → ME - 18
EURO EARTH WORKS LIMITED
036776988th Floor 25 Farringdon Street, LondonLiquidation Corporate (6 parents)Officer1998-12-02 ~ 1998-12-07CIF 22 - Nominee Secretary → ME - 19
FIRST CHOICE ACCOUNTING LIMITED
0355208023 Raisbeck Court, 24 Rosendale Road West Dulwich, LondonActive Corporate (5 parents)Officer1998-04-23 ~ 1998-09-29CIF 48 - Nominee Secretary → ME - 20
FLORENTINE SYSTEMS LTD
0362120017a Bell Villas, Ponteland, Newcastle Upon TyneDissolved Corporate (6 parents)Officer1998-08-25 ~ 1998-08-25CIF 39 - Secretary → ME - 21
GLOBAL VISION WORLDWIDE LIMITED
0381719118 The Ropewalk, NottinghamDissolved Corporate (5 parents)Officer1999-07-30 ~ 2001-07-01CIF 7 - Nominee Secretary → ME - 22
GREEN SOLUTIONS LIMITED
0356436625 Burmese Way, Burmese Way, Rowley Regis, West MidlandsDissolved Corporate (6 parents)Officer1998-05-14 ~ 1998-05-14CIF 46 - Nominee Secretary → ME - 23
HUMAN RESOURCES GROUP PLC
1463273962 Market Street, Eckington, Sheffield, EnglandDissolved Corporate (4 parents)Officer2023-02-01 ~ dissolvedCIF 4 - Secretary → ME - 24
IMMORTAL HOLDINGS PLC
1073567862 Market Street, Eckington, Sheffield, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-08-19 ~ dissolvedCIF 2 - Secretary → ME - 25KEFRON INTERNATIONAL LIMITED - now
LIGHTSPEED BUSINESS SOLUTIONS LIMITED
- 2018-04-27 0376027063-66 Hatton Garden, London, EnglandActive Corporate (13 parents)Officer1999-04-27 ~ 1999-04-30CIF 15 - Nominee Secretary → ME - 26
KOINEX CONSULTANCY LTD
03772096Woodcote House Hill Lane, Elmley Castle, Pershore, Worcestershire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer1999-05-18 ~ 1999-05-18CIF 14 - Nominee Secretary → ME - 27
MGT CONSULTING LTD
0367114120-22 Wenlock Road, LondonActive Corporate (4 parents)Officer1998-11-20 ~ 1998-11-20CIF 24 - Nominee Secretary → ME - 28
MORGAN TECH COMPANY LIMITED
03600142222 Holland Gardens, Brentford, EnglandDissolved Corporate (5 parents)Officer1998-07-17 ~ 1998-09-29CIF 42 - Secretary → ME - 29NEEDS MANAGEMENT SOLUTIONS LIMITED - nowGRANUM LIMITED - 2010-09-07
PROUDFOOT CONSULTANTS LIMITED
- 2002-03-14 SC1916375 Woodside Drive, Eaglesham, GlasgowActive Corporate (6 parents)Officer1998-12-02 ~ 1998-12-02CIF 23 - Nominee Secretary → ME - 30
PENTON CIVIL ENGINEERING LIMITED
0378894098 Wheatsheaf Lane, Staines, MiddlesexDissolved Corporate (4 parents)Officer1999-06-14 ~ 1999-06-14CIF 10 - Nominee Secretary → ME - 31
PLASTIC CARD DESIGN SERVICES LIMITED
0366666115 Bramshill Avenue, Kettering, NorthamptonshireDissolved Corporate (3 parents)Officer1998-11-12 ~ 1998-11-12CIF 26 - Nominee Secretary → ME - 32
PRIORITY PULP & PAPER LIMITED
03799956Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (7 parents)Officer1999-07-02 ~ 2000-07-01CIF 9 - Nominee Secretary → ME - 34RAYGEE CONSTRUCTION LIMITED - nowM & B TARMACADAM LIMITED - 2014-10-23
STELLACOM LIMITED
- 2001-05-22 03659336Cooper Healey, Rabart House Pant Industrial Estate, Dowlais, Merthyr Tydfil, Mid GlamorganActive Corporate (5 parents)Officer1998-10-29 ~ 1999-04-19CIF 28 - Secretary → ME - 35
REALTYCHECK GROUP PLC
1463166362 Market Street, Eckington, Sheffield, EnglandDissolved Corporate (3 parents)Officer2023-02-01 ~ dissolvedCIF 3 - Secretary → ME - 36
ROMEMA LIMITED
0378678212 St. Stephens Close, LondonDissolved Corporate (6 parents)Officer1999-06-10 ~ 1999-06-10CIF 11 - Nominee Secretary → ME - 37
ROWAN ASSOCIATES LIMITED
03831475Woodlands The Street, Culford, Bury St. Edmunds, SuffolkDissolved Corporate (4 parents, 2 offsprings)Officer1999-08-25 ~ 1999-08-25CIF 5 - Nominee Secretary → ME - 38
S M PROMOTIONS LIMITED
0378679919 Queens Road, West Drayton, MiddlesexActive Corporate (5 parents)Officer1999-06-10 ~ 1999-06-10CIF 12 - Nominee Secretary → ME - 39S2C SOLUTIONS TO CLEANING LTD. - now
S C SERVICES LIMITED
- 2005-04-28 03594928Bridge House, River Side North, Bewdley, WorcestershireDissolved Corporate (4 parents)Officer1998-07-08 ~ 1998-07-09CIF 43 - Nominee Secretary → ME - 40
SNAR ASSOCIATES LIMITED
0382906120 Empress Avenue, Woodford Green, EssexActive Corporate (4 parents)Officer1999-08-20 ~ nowCIF 55 - Nominee Secretary → ME - 41SOLUTIONS SERVICE LIMITED - now
MULTI-TECH (UK) LIMITED
- 2005-10-28 0364012435-37 Lowlands Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer1998-09-29 ~ 1998-09-29CIF 36 - Secretary → ME - 42
SOLUTIONS TECHNOLOGY LIMITED
03660201Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (4 parents)Officer1998-11-02 ~ 1998-11-02CIF 27 - Secretary → ME - 43
SOUTHBOROUGH SCAFFOLD SERVICES LTD
03621649Stone House, Cousley Wood, Wadhurst, EnglandActive Corporate (6 parents)Officer1998-08-25 ~ 1998-08-25CIF 40 - Secretary → ME - 44SS GLOBAL TRAINING CONSULTANCY LTD - nowSS GLOBAL CARE SERVICES LTD - 2010-05-14
SS GLOBAL (UK) LIMITED
- 2008-07-25 0382014120 Heol Gwilym, CardiffDissolved Corporate (5 parents)Officer1999-08-05 ~ 1999-08-05CIF 6 - Nominee Secretary → ME - 45
STADAN CONSTRUCTION LTD
0365636352 King George Road, Chatham, KentDissolved Corporate (4 parents)Officer1998-10-26 ~ 1998-10-26CIF 31 - Secretary → ME - 46THE BUSINESS ADVANTAGE GROUP LIMITED - now
THE BUSINESS ADVANTAGE GROUP PLC
- 2011-05-12 03548265Pel House, 35 Station Square, Petts Wood, KentActive Corporate (9 parents, 2 offsprings)Officer1998-04-17 ~ 1998-04-22CIF 51 - Nominee Secretary → ME - 47
THE DATABASE ADVANTAGE LTD
03548259Pel House Station Square, Petts Wood, Orpington, KentActive Corporate (5 parents)Officer1998-04-17 ~ 1998-04-22CIF 50 - Nominee Secretary → ME - 48
THE RESEARCH ADVANTAGE LTD
03548256Pel House, Station Square, Petts Wood, OrpingtonActive Corporate (5 parents)Officer1998-04-17 ~ 1998-04-22CIF 49 - Nominee Secretary → ME - 49
THURLOW DECORATION LTD
03650473112 Saffron Road, Wigston, LeicestershireDissolved Corporate (4 parents)Officer1998-10-15 ~ 1998-10-19CIF 35 - Secretary → ME - 50
TOPSHOT AVIATION LIMITED
0355867224 Thorpe Road Avenue, Howden, Goole, East YorkshireDissolved Corporate (5 parents)Officer1998-05-06 ~ 1999-03-08CIF 47 - Nominee Secretary → ME - 51UTOPIA PROACTIVE LIMITED - now
SF LIMITED
- 2003-09-08 03726938Templemount Blakes Road, Wargrave, ReadingDissolved Corporate (4 parents)Officer1999-03-04 ~ 1999-03-04CIF 17 - Nominee Secretary → ME - 52
VICTORIA ESTATE INVESTMENTS LTD
03654285Suite 359, 57 Great George Street, LeedsDissolved Corporate (5 parents)Officer1998-10-22 ~ 1998-10-22CIF 34 - Secretary → ME - 53
VISION MICRO UK LIMITED
0362796610 Dunnett Road, Mansfield, EnglandActive Corporate (4 parents)Officer1998-09-08 ~ 1998-09-08CIF 38 - Secretary → ME - 54
WEST HAM UNITED HOSPITALITY LIMITED
03775950London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (16 parents)Officer1999-05-24 ~ 1999-06-01CIF 13 - Nominee Secretary → ME - 55
X CONSULT LIMITED
036934838 Pippin Road, Malton, EnglandActive Corporate (5 parents)Officer1999-01-11 ~ 1999-03-01CIF 20 - Nominee Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.