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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
    62 Market Street, Eckington, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-01 ~ dissolved
    CIF 4 - Director → ME
  • 2
    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
    RHODIUM GROUP PLC - 2022-12-02
    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
    62 Market Street, Eckington, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-01 ~ dissolved
    CIF 3 - Director → ME
  • 5
    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
    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
    MANSELL POLLARD LIMITED - 2006-03-06
    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
    14 Bradbourne Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-20 ~ 1998-04-02
    CIF 51 - Director → ME
  • 4
    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
    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
    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
    17 Amberley Way, Eaglescliffe, Stockton On Tees, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    1999-02-22 ~ 1999-04-19
    CIF 20 - Director → ME
  • 8
    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 CONTINGENCY NETWORK LIMITED - 2005-06-27
    10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton
    Dissolved Corporate (2 parents)
    Officer
    1998-08-20 ~ 1998-09-07
    CIF 38 - Director → ME
  • 10
    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
    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
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    1998-04-03 ~ 1998-04-03
    CIF 50 - Director → ME
  • 13
    1d Mount View Road, North Cringford, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-28 ~ 1998-10-28
    CIF 27 - Director → ME
  • 14
    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
    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
    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
    8th Floor 25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    1998-12-02 ~ 1998-12-07
    CIF 24 - Nominee Director → ME
  • 18
    4385, 06801044: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2009-01-26 ~ 2009-10-07
    CIF 5 - Director → ME
  • 19
    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
    17a Bell Villas, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    1998-08-25 ~ 1998-08-25
    CIF 36 - Director → ME
  • 21
    18 The Ropewalk, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    1999-07-30 ~ 2001-07-01
    CIF 9 - Director → ME
  • 22
    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
    LIGHTSPEED BUSINESS SOLUTIONS LIMITED - 2018-04-27
    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
    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
    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
    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
    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
    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
    M & B TARMACADAM LIMITED - 2014-10-23
    STELLACOM LIMITED - 2001-05-22
    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
    12 St. Stephens Close, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-10 ~ 1999-06-10
    CIF 13 - Director → ME
  • 31
    Woodlands The Street, Culford, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    1999-08-25 ~ 1999-08-25
    CIF 7 - Director → ME
  • 32
    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
    S C SERVICES LIMITED - 2005-04-28
    Bridge House, River Side North, Bewdley, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1998-07-08 ~ 1998-07-09
    CIF 40 - Nominee Director → ME
  • 34
    MULTI-TECH (UK) LIMITED - 2005-10-28
    35-37 Lowlands Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-09-29 ~ 1998-09-29
    CIF 33 - Director → ME
  • 35
    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 CARE SERVICES LTD - 2010-05-14
    SS GLOBAL (UK) LIMITED - 2008-07-25
    20 Heol Gwilym, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1999-08-05 ~ 1999-08-05
    CIF 8 - Director → ME
  • 37
    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 PLC - 2011-05-12
    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
    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
    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
    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
    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
    SF LIMITED - 2003-09-08
    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
    Suite 359, 57 Great George Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    1998-10-22 ~ 1998-10-22
    CIF 31 - Director → ME
  • 45
    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
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    1999-05-24 ~ 1999-06-01
    CIF 15 - Director → ME
  • 47
    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.