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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Sanders, Caroline
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ 2021-12-31
    OF - Director → CIF 0
    Miss Caroline Sanders
    Born in December 1975
    Individual (12 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    De Saram, Praxy, Dr
    Born in May 1942
    Individual (17 offsprings)
    Officer
    2018-07-31 ~ 2020-09-30
    OF - Director → CIF 0
    De Saram, Praxy, Dr
    Individual (17 offsprings)
    Officer
    2018-07-31 ~ 2018-07-31
    OF - Secretary → CIF 0
    Dr Praxy De Saram
    Born in May 1942
    Individual (17 offsprings)
    Person with significant control
    2018-07-31 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Zawath, Mohamed Nilam
    Born in September 1977
    Individual (21 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Mr Mohamed Nilam Zawath
    Born in September 1977
    Individual (21 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NOMINEE COMPANY SECRETARY LTD

Period: 2018-07-31 ~ now
Company number: 11491178 10571620
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
(more)
child relation
Offspring entities and appointments 65
  • 1
    A & S CONSULTANTS LIMITED
    03738456
    Congress House , 4th Floor 14 Lyon Road, Office 5, Suite 1, Harrow, Middlesex, England
    Active Corporate (6 parents, 31 offsprings)
    Officer
    1999-03-23 ~ 1999-04-19
    CIF 16 - Nominee Secretary → ME
  • 2
    A. MANSELL & CO LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2013-10-19
    MANSELL POLLARD LIMITED
    - 2006-03-06 03545808
    Oury Clark, Herschel House 58 Herschel Street, Slough
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1998-04-15 ~ 1998-04-15
    CIF 62 - Nominee Secretary → ME
  • 3
    AIR SUPREMACY LIMITED
    03532249
    14 Bradbourne Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-03-20 ~ 1998-04-02
    CIF 64 - Nominee Secretary → ME
  • 4
    ALLIED AVIATION LIMITED
    03637813
    6 Cabot Close, Eastbourne
    Active Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-28
    CIF 44 - Secretary → ME
  • 5
    ARCHIE CAMPBELL LIMITED
    03671144
    2 Parrs Head Mews, George Lane, Rochester, Kent
    Dissolved Corporate (5 parents)
    Officer
    1998-11-20 ~ 1998-11-20
    CIF 28 - Nominee Secretary → ME
  • 6
    ARCHITECTURAL DESIGN & DEVELOPMENT CONSULTANTS LIMITED
    03567662
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-05-20 ~ 1998-05-20
    CIF 55 - Nominee Secretary → ME
  • 7
    B E C SYSTEMS LIMITED
    SC190044
    11 Glen Grove, East Kilbride, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1998-10-07 ~ 1998-10-07
    CIF 42 - Secretary → ME
  • 8
    BEATA'S CLEANING COMPANY LIMITED
    03654234
    64 St Dunstans Avenue, Acton, London
    Active Corporate (4 parents)
    Officer
    1998-10-22 ~ 1998-10-22
    CIF 37 - Secretary → ME
  • 9
    BRIAN ROBSON ASSOCIATES LIMITED
    03717548
    17 Amberley Way, Eaglescliffe, Stockton On Tees, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    1999-02-22 ~ 1999-04-19
    CIF 19 - Nominee Secretary → ME
  • 10
    BURSARIAL SOLUTIONS LIMITED
    03803231
    Alpha House, 646c Kingsbury Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-08 ~ 1999-07-09
    CIF 8 - Nominee Secretary → ME
  • 11
    BUSINESS CONTINUITY NETWORK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2014-04-02
    BUSINESS CONTINGENCY NETWORK LIMITED
    - 2005-06-27 03619105
    10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton
    Dissolved Corporate (8 parents)
    Officer
    1998-08-20 ~ 1998-09-07
    CIF 50 - Secretary → ME
  • 12
    COMPUTRAIN LTD
    03659343
    75 Pendle Road, London
    Active Corporate (4 parents)
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 33 - Secretary → ME
  • 13
    CONCEPTZ MANAGEMENT SERVICES LTD
    03676034
    181 Poverest Road, Petts Wood, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    1998-11-30 ~ 1998-11-30
    CIF 25 - Nominee Secretary → ME
  • 14
    CORE CONSULTANCY LIMITED
    03655126
    Asvsh Chartered Certified Accountants, 46 Camden Road, London
    Active Corporate (6 parents)
    Officer
    1998-10-23 ~ 1998-11-18
    CIF 36 - Secretary → ME
  • 15
    COUNTRYSIDE & LOVELL LIMITED
    03540614
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-03
    Dissolved on 2018-06-29
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (5 parents)
    Officer
    1998-04-03 ~ 1998-04-03
    CIF 63 - Nominee Secretary → ME
  • 16
    D. B. ARCHITECTURAL DESIGN LIMITED
    03658076
    1d Mount View Road, North Cringford, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-28 ~ 1998-10-28
    CIF 34 - Secretary → ME
  • 17
    ECOMMNET LTD
    03681636
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-20
    C/o Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    1998-12-10 ~ 1998-12-10
    CIF 22 - Nominee Secretary → ME
  • 18
    ECOPLATE LIMITED
    03573474
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    1998-06-02 ~ 1998-06-02
    CIF 54 - Nominee Secretary → ME
  • 19
    ETERNITY (UK) LIMITED
    03710408
    106 Hatton Garden, London
    Active Corporate (4 parents)
    Officer
    1999-02-09 ~ 1999-03-15
    CIF 20 - Nominee Secretary → ME
  • 20
    EURO EARTH WORKS LIMITED
    03677698
    Insolvency (Case 1) In administration
    Administration started on 2010-09-28
    Administration ended on 2011-09-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-23
    Due to be dissolved on 2026-05-02
    8th Floor 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    1998-12-02 ~ 1998-12-07
    CIF 23 - Nominee Secretary → ME
  • 21
    FIRST CHOICE ACCOUNTING LIMITED
    03552080
    23 Raisbeck Court, 24 Rosendale Road West Dulwich, London
    Active Corporate (5 parents)
    Officer
    1998-04-23 ~ 1998-09-29
    CIF 58 - Nominee Secretary → ME
  • 22
    FLORENTINE SYSTEMS LTD
    03621200
    17a Bell Villas, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    1998-08-25 ~ 1998-08-25
    CIF 48 - Secretary → ME
  • 23
    GLOBAL VISION WORLDWIDE LIMITED
    03817191
    18 The Ropewalk, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    1999-07-30 ~ 2001-07-01
    CIF 7 - Nominee Secretary → ME
  • 24
    GREEN SOLUTIONS LIMITED
    03564366
    25 Burmese Way, Burmese Way, Rowley Regis, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1998-05-14 ~ 1998-05-14
    CIF 56 - Nominee Secretary → ME
  • 25
    HARVESTON HOMES LIMITED
    03662440 14548631
    12 May Street, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-11-05 ~ 1998-11-09
    CIF 30 - Secretary → ME
  • 26
    HARVESTON PROPERTY SERVICES LIMITED
    03675046
    12 May Street, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-11-27 ~ 1998-11-27
    CIF 26 - Secretary → ME
  • 27
    HUMAN RESOURCES GROUP PLC
    14632739
    62 Market Street, Eckington, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 28
    IMMORTAL HOLDINGS PLC
    10735678
    62 Market Street, Eckington, Sheffield, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-08-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 29
    KEFRON INTERNATIONAL LIMITED - now
    LIGHTSPEED BUSINESS SOLUTIONS LIMITED
    - 2018-04-27 03760270
    21 Ellis Street, Knightsbridge, London, England
    Active Corporate (13 parents)
    Officer
    1999-04-27 ~ 1999-04-30
    CIF 15 - Nominee Secretary → ME
  • 30
    KEITH BRAY ASSOCIATES LTD
    03634187
    The Laurels Seymour Plain, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-09-17 ~ 1998-09-17
    CIF 46 - Secretary → ME
  • 31
    KOINEX CONSULTANCY LTD
    03772096
    Woodcote House Hill Lane, Elmley Castle, Pershore, Worcestershire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-05-18 ~ 1999-05-18
    CIF 14 - Nominee Secretary → ME
  • 32
    MGT CONSULTING LTD
    03671141
    20-22 Wenlock Road, London
    Active Corporate (4 parents)
    Officer
    1998-11-20 ~ 1998-11-20
    CIF 27 - Nominee Secretary → ME
  • 33
    MIRROR LAKE TECHNOLOGY LIMITED
    03636508
    3 St. Mary's Road, Sindlesham, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-09-23 ~ 1998-09-23
    CIF 45 - Secretary → ME
  • 34
    MORGAN TECH COMPANY LIMITED
    03600142
    222 Holland Gardens, Brentford, England
    Dissolved Corporate (5 parents)
    Officer
    1998-07-17 ~ 1998-09-29
    CIF 52 - Secretary → ME
  • 35
    NEEDS MANAGEMENT SOLUTIONS LIMITED - now
    GRANUM LIMITED - 2010-09-07
    PROUDFOOT CONSULTANTS LIMITED
    - 2002-03-14 SC191637
    5 Woodside Drive, Eaglesham, Glasgow
    Active Corporate (6 parents)
    Officer
    1998-12-02 ~ 1998-12-02
    CIF 24 - Nominee Secretary → ME
  • 36
    PENTON CIVIL ENGINEERING LIMITED
    03788940
    98 Wheatsheaf Lane, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-06-14 ~ 1999-06-14
    CIF 10 - Nominee Secretary → ME
  • 37
    PLASTIC CARD DESIGN SERVICES LIMITED
    03666661
    15 Bramshill Avenue, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-12 ~ 1998-11-12
    CIF 29 - Nominee Secretary → ME
  • 38
    PRIORITY PULP & PAPER LIMITED
    03799956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-22
    Dissolved on 2019-02-18
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (9 parents)
    Officer
    1999-07-02 ~ 2000-07-01
    CIF 9 - Nominee Secretary → ME
  • 39
    PSYNERGIA PLC
    - now 09707899
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-24 during the appointment or period of control
    Commencement of winding up on 2024-07-10 during the appointment or period of control
    RHODIUM GROUP PLC
    - 2022-12-02 09707899
    Tower 42 25 Old Broad Street, London, England
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2018-08-19 ~ now
    CIF 1 - Secretary → ME
  • 40
    RAYGEE CONSTRUCTION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-11
    M & B TARMACADAM LIMITED - 2014-10-23
    STELLACOM LIMITED
    - 2001-05-22 03659336
    Orchard Street Buusiness Centre 13-14 Orchard Street, Bristol
    Liquidation Corporate (7 parents)
    Officer
    1998-10-29 ~ 1999-04-19
    CIF 32 - Secretary → ME
  • 41
    REALTYCHECK GROUP PLC
    14631663
    62 Market Street, Eckington, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 42
    ROMEMA LIMITED
    03786782
    12 St. Stephens Close, London
    Dissolved Corporate (6 parents)
    Officer
    1999-06-10 ~ 1999-06-10
    CIF 11 - Nominee Secretary → ME
  • 43
    ROWAN ASSOCIATES LIMITED
    03831475
    Woodlands The Street, Culford, Bury St. Edmunds, Suffolk
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-25 ~ 1999-08-25
    CIF 5 - Nominee Secretary → ME
  • 44
    S M PROMOTIONS LIMITED
    03786799
    19 Queens Road, West Drayton, Middlesex
    Active Corporate (5 parents)
    Officer
    1999-06-10 ~ 1999-06-10
    CIF 12 - Nominee Secretary → ME
  • 45
    S2C SOLUTIONS TO CLEANING LTD. - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-03
    Dissolved on 2015-03-04
    S C SERVICES LIMITED
    - 2005-04-28 03594928
    Bridge House, River Side North, Bewdley, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    1998-07-08 ~ 1998-07-09
    CIF 53 - Nominee Secretary → ME
  • 46
    SNAR ASSOCIATES LIMITED
    03829061
    20 Empress Avenue, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    1999-08-20 ~ dissolved
    CIF 65 - Nominee Secretary → ME
  • 47
    SOLUTIONS SERVICE LIMITED - now
    MULTI-TECH (UK) LIMITED
    - 2005-10-28 03640124
    35-37 Lowlands Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-09-29
    CIF 43 - Secretary → ME
  • 48
    SOLUTIONS TECHNOLOGY LIMITED
    03660201
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-17
    Dissolved on 2023-03-09
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (6 parents)
    Officer
    1998-11-02 ~ 1998-11-02
    CIF 31 - Secretary → ME
  • 49
    SOUTHBOROUGH SCAFFOLD SERVICES LTD
    03621649
    Stone House, Cousley Wood, Wadhurst, England
    Active Corporate (6 parents)
    Officer
    1998-08-25 ~ 1998-08-25
    CIF 49 - Secretary → ME
  • 50
    SS GLOBAL TRAINING CONSULTANCY LTD - now
    SS GLOBAL CARE SERVICES LTD - 2010-05-14
    SS GLOBAL (UK) LIMITED
    - 2008-07-25 03820141
    20 Heol Gwilym, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    1999-08-05 ~ 1999-08-05
    CIF 6 - Nominee Secretary → ME
  • 51
    STADAN CONSTRUCTION LTD
    03656363
    52 King George Road, Chatham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1998-10-26 ~ 1998-10-26
    CIF 35 - Secretary → ME
  • 52
    SYSTEMS CONSULTING (UK) LIMITED
    03609292 08256284
    44 Golfe Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-08-04 ~ 1998-08-04
    CIF 51 - Secretary → ME
  • 53
    T T S (UK) LTD
    03646869
    22 Dene Gardens, Stanmore, Middx
    Dissolved Corporate (6 parents)
    Officer
    1998-10-08 ~ 1998-10-12
    CIF 41 - Secretary → ME
  • 54
    THE BUSINESS ADVANTAGE GROUP LIMITED - now
    THE BUSINESS ADVANTAGE GROUP PLC
    - 2011-05-12 03548265
    Pel House, 35 Station Square, Petts Wood, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-04-17 ~ 1998-04-22
    CIF 61 - Nominee Secretary → ME
  • 55
    THE DATABASE ADVANTAGE LTD
    03548259
    Pel House Station Square, Petts Wood, Orpington, Kent
    Active Corporate (5 parents)
    Officer
    1998-04-17 ~ 1998-04-22
    CIF 60 - Nominee Secretary → ME
  • 56
    THE RESEARCH ADVANTAGE LTD
    03548256
    Pel House, Station Square, Petts Wood, Orpington
    Active Corporate (5 parents)
    Officer
    1998-04-17 ~ 1998-04-22
    CIF 59 - Nominee Secretary → ME
  • 57
    THURLOW DECORATION LTD
    03650473
    112 Saffron Road, Wigston, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-15 ~ 1998-10-19
    CIF 40 - Secretary → ME
  • 58
    TOPSHOT AVIATION LIMITED
    03558672
    24 Thorpe Road Avenue, Howden, Goole, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-06 ~ 1999-03-08
    CIF 57 - Nominee Secretary → ME
  • 59
    TRIMFOAM (U.K.) LTD
    03722795
    Insolvency (Case 1) In administration
    Administration started on 2006-02-07
    Administration ended on 2007-08-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-11
    Dissolved on 2010-04-08
    Dte House, Hollins Lane, Bury, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1999-03-01 ~ 1999-03-01
    CIF 18 - Nominee Secretary → ME
  • 60
    UTOPIA PROACTIVE LIMITED - now
    SF LIMITED
    - 2003-09-08 03726938
    Templemount Blakes Road, Wargrave, Reading
    Dissolved Corporate (4 parents)
    Officer
    1999-03-04 ~ 1999-03-04
    CIF 17 - Nominee Secretary → ME
  • 61
    VICTORIA ESTATE INVESTMENTS LTD
    03654285
    Suite 359, 57 Great George Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    1998-10-22 ~ 1998-10-22
    CIF 38 - Secretary → ME
  • 62
    VILLAGE PROMOTIONS LIMITED
    03650076
    Downlands, New End, Urchfont, Devizes, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-15 ~ 1998-10-15
    CIF 39 - Secretary → ME
  • 63
    VISION MICRO UK LIMITED
    03627966
    10 Dunnett Road, Mansfield, England
    Active Corporate (4 parents)
    Officer
    1998-09-08 ~ 1998-09-08
    CIF 47 - Secretary → ME
  • 64
    WEST HAM UNITED HOSPITALITY LIMITED
    03775950
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (16 parents)
    Officer
    1999-05-24 ~ 1999-06-01
    CIF 13 - Nominee Secretary → ME
  • 65
    X CONSULT LIMITED
    03693483
    8 Pippin Road, Malton, England
    Active Corporate (5 parents)
    Officer
    1999-01-11 ~ 1999-03-01
    CIF 21 - Nominee Secretary → ME

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