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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
Active 1
  • 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
Ceased 2
  • 1
    De Saram, Praxy, Dr
    Born in May 1942
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2020-09-30
    OF - Director → CIF 0
    De Saram, Praxy, Dr
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2018-07-31
    OF - Secretary → CIF 0
    Dr Praxy De Saram
    Born in May 1942
    Individual (6 offsprings)
    Person with significant control
    2018-07-31 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sanders, Caroline
    Born in December 1975
    Individual
    Officer
    2020-10-01 ~ 2021-12-31
    OF - Director → CIF 0
    Miss Caroline Sanders
    Born in December 1975
    Individual
    Person with significant control
    2021-01-01 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NOMINEE COMPANY DIRECTOR LTD

Linked company numbers found in government register: 11491334, 10571618
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
  • NOMINEE COMPANY DIRECTOR LTD
    Info
    Registered number 11491334
    62 Market Street, Eckington, Sheffield S21 4JH
    PRIVATE 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 2024-07-11
    CIF 0
  • NOMINEE COMPANY DIRECTOR LTD
    S
    Registered number 11491334
    62, Market Street, Eckington, Sheffield, England, S21 4JH
    CIF 1 CIF 2
  • NOMINEE COMPANY DIRECTOR LTD
    S
    Registered number 11491334
    62, Market Street, Eckington, South Yorkshire, United Kingdom, S21 4JH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HUMAN RESOURCES GROUP PLC
    14632739
    62 Market Street, Eckington, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-01 ~ dissolved
    CIF 4 - Director → ME
  • 2
    IMMORTAL HOLDINGS PLC
    10735678
    62 Market Street, Eckington, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2018-08-19 ~ dissolved
    CIF 2 - Director → ME
  • 3
    PSYNERGIA PLC
    - now 09707899
    RHODIUM GROUP PLC
    - 2022-12-02 09707899
    Tower 42 25 Old Broad Street, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2018-08-19 ~ now
    CIF 1 - Director → ME
  • 4
    REALTYCHECK GROUP PLC
    14631663
    62 Market Street, Eckington, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-01 ~ dissolved
    CIF 3 - Director → ME
  • 5
    SNAR ASSOCIATES LIMITED
    03829061
    20 Empress Avenue, Woodford Green, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -44,819 GBP2024-08-31
    Officer
    1999-08-20 ~ now
    CIF 52 - Director → ME
Ceased 47
  • 1
    A & S CONSULTANTS LIMITED
    03738456
    Congress House , 4th Floor 14 Lyon Road, Office 5, Suite 1, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,749 GBP2024-03-31
    Officer
    1999-03-23 ~ 1999-04-19
    CIF 18 - Director → ME
  • 2
    A. MANSELL & CO LTD - now
    MANSELL POLLARD LIMITED
    - 2006-03-06 03545808
    Oury Clark, Herschel House 58 Herschel Street, Slough
    Dissolved Corporate (2 parents)
    Officer
    1998-04-15 ~ 1998-04-15
    CIF 49 - Nominee Director → ME
  • 3
    AIR SUPREMACY LIMITED
    03532249
    14 Bradbourne Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-20 ~ 1998-04-02
    CIF 51 - Director → ME
  • 4
    ALLIED AVIATION LIMITED
    03637813
    6 Cabot Close, Eastbourne
    Active Corporate (1 parent)
    Equity (Company account)
    177,132 GBP2024-09-30
    Officer
    1998-09-24 ~ 1998-09-28
    CIF 34 - Director → ME
  • 5
    ARCHITECTURAL DESIGN & DEVELOPMENT CONSULTANTS LIMITED
    03567662
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-05-20 ~ 1998-05-20
    CIF 42 - Nominee Director → ME
  • 6
    BEATA'S CLEANING COMPANY LIMITED
    03654234
    64 St Dunstans Avenue, Acton, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,316 GBP2024-10-31
    Officer
    1998-10-22 ~ 1998-10-22
    CIF 30 - Director → ME
  • 7
    BRIAN ROBSON ASSOCIATES LIMITED
    03717548
    17 Amberley Way, Eaglescliffe, Stockton On Tees, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    1999-02-22 ~ 1999-04-19
    CIF 20 - Director → ME
  • 8
    BURSARIAL SOLUTIONS LIMITED
    03803231
    Alpha House, 646c Kingsbury Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,799 GBP2018-07-31
    Officer
    1999-07-08 ~ 1999-07-09
    CIF 10 - Director → ME
  • 9
    BUSINESS CONTINUITY NETWORK LIMITED - now
    BUSINESS CONTINGENCY NETWORK LIMITED
    - 2005-06-27 03619105
    10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton
    Dissolved Corporate (2 parents)
    Officer
    1998-08-20 ~ 1998-09-07
    CIF 38 - Director → ME
  • 10
    COMPUTRAIN LTD
    03659343
    75 Pendle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,290 GBP2024-10-31
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 25 - Director → ME
  • 11
    CORE CONSULTANCY LIMITED
    03655126
    Asvsh Chartered Certified Accountants, 46 Camden Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    372 GBP2024-10-31
    Officer
    1998-10-23 ~ 1998-11-18
    CIF 29 - Director → ME
  • 12
    COUNTRYSIDE & LOVELL LIMITED
    03540614
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    1998-04-03 ~ 1998-04-03
    CIF 50 - Director → ME
  • 13
    D. B. ARCHITECTURAL DESIGN LIMITED
    03658076
    1d Mount View Road, North Cringford, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-28 ~ 1998-10-28
    CIF 27 - Director → ME
  • 14
    ECOMMNET LTD
    03681636
    C/o Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,918 GBP2016-12-31
    Officer
    1998-12-10 ~ 1998-12-10
    CIF 23 - Nominee Director → ME
  • 15
    ECOPLATE LIMITED
    03573474
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-06-02 ~ 1998-06-02
    CIF 41 - Nominee Director → ME
  • 16
    ETERNITY (UK) LIMITED
    03710408
    106 Hatton Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    475,306 GBP2024-12-31
    Officer
    1999-02-09 ~ 1999-03-15
    CIF 21 - Director → ME
  • 17
    EURO EARTH WORKS LIMITED
    03677698
    8th Floor 25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    1998-12-02 ~ 1998-12-07
    CIF 24 - Nominee Director → ME
  • 18
    EUROPEAN PLUS LTD
    06801044
    4385, 06801044: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2009-01-26 ~ 2009-10-07
    CIF 5 - Director → ME
  • 19
    FIRST CHOICE ACCOUNTING LIMITED
    03552080
    23 Raisbeck Court, 24 Rosendale Road West Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    -92,886 GBP2021-03-31
    Officer
    1998-04-23 ~ 1998-09-29
    CIF 45 - Nominee Director → ME
  • 20
    FLORENTINE SYSTEMS LTD
    03621200
    17a Bell Villas, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    1998-08-25 ~ 1998-08-25
    CIF 36 - Director → ME
  • 21
    GLOBAL VISION WORLDWIDE LIMITED
    03817191
    18 The Ropewalk, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    1999-07-30 ~ 2001-07-01
    CIF 9 - Director → ME
  • 22
    GREEN SOLUTIONS LIMITED
    03564366
    25 Burmese Way, Burmese Way, Rowley Regis, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1998-05-14 ~ 1998-05-14
    CIF 43 - Nominee Director → ME
  • 23
    KEFRON INTERNATIONAL LIMITED - now
    LIGHTSPEED BUSINESS SOLUTIONS LIMITED
    - 2018-04-27 03760270
    63-66 Hatton Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    147,068 GBP2017-12-31
    Officer
    1999-04-27 ~ 1999-04-30
    CIF 17 - Director → ME
  • 24
    KOINEX CONSULTANCY LTD
    03772096
    Woodcote House Hill Lane, Elmley Castle, Pershore, Worcestershire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    62,371 GBP2024-03-31
    Officer
    1999-05-18 ~ 1999-05-18
    CIF 16 - Director → ME
  • 25
    MORGAN TECH COMPANY LIMITED
    03600142
    222 Holland Gardens, Brentford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39 GBP2020-07-31
    Officer
    1998-07-17 ~ 1998-09-29
    CIF 39 - Director → ME
  • 26
    PENTON CIVIL ENGINEERING LIMITED
    03788940
    98 Wheatsheaf Lane, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,810 GBP2018-03-31
    Officer
    1999-06-14 ~ 1999-06-14
    CIF 12 - Director → ME
  • 27
    PRIORITY PULP & PAPER LIMITED
    03799956
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    114,819 GBP2017-08-31
    Officer
    1999-07-02 ~ 2000-07-01
    CIF 11 - Director → ME
  • 28
    PRODUCTION CONSULT LTD
    06800569
    3653, Abacus Consultancy, Mulberry Grove, Wokingham
    Active Corporate (1 parent)
    Equity (Company account)
    -4,828 GBP2022-03-31
    Officer
    2009-01-23 ~ 2009-10-12
    CIF 6 - Director → ME
  • 29
    RAYGEE CONSTRUCTION LIMITED - now
    M & B TARMACADAM LIMITED - 2014-10-23
    STELLACOM LIMITED
    - 2001-05-22 03659336
    Cooper Healey, Rabart House Pant Industrial Estate, Dowlais, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    42,605 GBP2024-03-31
    Officer
    1998-10-29 ~ 1999-04-19
    CIF 26 - Director → ME
  • 30
    ROMEMA LIMITED
    03786782
    12 St. Stephens Close, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-10 ~ 1999-06-10
    CIF 13 - Director → ME
  • 31
    ROWAN ASSOCIATES LIMITED
    03831475
    Woodlands The Street, Culford, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    1999-08-25 ~ 1999-08-25
    CIF 7 - Director → ME
  • 32
    S M PROMOTIONS LIMITED
    03786799
    19 Queens Road, West Drayton, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    55,138 GBP2024-08-31
    Officer
    1999-06-10 ~ 1999-06-10
    CIF 14 - Director → ME
  • 33
    S2C SOLUTIONS TO CLEANING LTD. - now
    S C SERVICES LIMITED
    - 2005-04-28 03594928
    Bridge House, River Side North, Bewdley, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1998-07-08 ~ 1998-07-09
    CIF 40 - Nominee Director → ME
  • 34
    SOLUTIONS SERVICE LIMITED - now
    MULTI-TECH (UK) LIMITED
    - 2005-10-28 03640124
    35-37 Lowlands Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-09-29 ~ 1998-09-29
    CIF 33 - Director → ME
  • 35
    SOUTHBOROUGH SCAFFOLD SERVICES LTD
    03621649
    Stone House, Cousley Wood, Wadhurst, England
    Active Corporate (3 parents)
    Equity (Company account)
    489,156 GBP2024-08-31
    Officer
    1998-08-25 ~ 1998-08-25
    CIF 37 - Director → ME
  • 36
    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 (1 parent)
    Officer
    1999-08-05 ~ 1999-08-05
    CIF 8 - Director → ME
  • 37
    STADAN CONSTRUCTION LTD
    03656363
    52 King George Road, Chatham, Kent
    Dissolved Corporate (1 parent)
    Officer
    1998-10-26 ~ 1998-10-26
    CIF 28 - Director → ME
  • 38
    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 (4 parents, 2 offsprings)
    Equity (Company account)
    43,344 GBP2024-04-30
    Officer
    1998-04-17 ~ 1998-04-22
    CIF 48 - Nominee Director → ME
  • 39
    THE DATABASE ADVANTAGE LTD
    03548259
    Pel House Station Square, Petts Wood, Orpington, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    1998-04-17 ~ 1998-04-22
    CIF 47 - Nominee Director → ME
  • 40
    THE RESEARCH ADVANTAGE LTD
    03548256
    Pel House, Station Square, Petts Wood, Orpington
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    1998-04-17 ~ 1998-04-22
    CIF 46 - Nominee Director → ME
  • 41
    THURLOW DECORATION LTD
    03650473
    112 Saffron Road, Wigston, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,332 GBP2024-09-30
    Officer
    1998-10-15 ~ 1998-10-19
    CIF 32 - Director → ME
  • 42
    TOPSHOT AVIATION LIMITED
    03558672
    24 Thorpe Road Avenue, Howden, Goole, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27 GBP2021-05-31
    Officer
    1998-05-06 ~ 1999-03-08
    CIF 44 - Nominee Director → ME
  • 43
    UTOPIA PROACTIVE LIMITED - now
    SF LIMITED
    - 2003-09-08 03726938
    Templemount Blakes Road, Wargrave, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -160 GBP2018-03-31
    Officer
    1999-03-04 ~ 1999-03-04
    CIF 19 - Director → ME
  • 44
    VICTORIA ESTATE INVESTMENTS LTD
    03654285
    Suite 359, 57 Great George Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    1998-10-22 ~ 1998-10-22
    CIF 31 - Director → ME
  • 45
    VISION MICRO UK LIMITED
    03627966
    10 Dunnett Road, Mansfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -122,220 GBP2024-09-30
    Officer
    1998-09-08 ~ 1998-09-08
    CIF 35 - Director → ME
  • 46
    WEST HAM UNITED HOSPITALITY LIMITED
    03775950
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    1999-05-24 ~ 1999-06-01
    CIF 15 - Director → ME
  • 47
    X CONSULT LIMITED
    03693483
    8 Pippin Road, Malton, England
    Active Corporate (1 parent)
    Equity (Company account)
    208,792 GBP2024-03-31
    Officer
    1999-01-11 ~ 1999-03-01
    CIF 22 - Nominee Director → ME

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