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 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
Ceased
2
- 1
De Saram, Praxy, Dr
Director born in May 1942Individual (6 offsprings)Officer2018-07-31 ~ 2020-09-30OF - Director → CIF 0De Saram, Praxy, Dr
Individual (6 offsprings)Officer2018-07-31 ~ 2018-07-31OF - Secretary → CIF 0Dr Praxy De Saram
Born in May 1942Individual (6 offsprings)Person with significant control2018-07-31 ~ 2018-09-09PE - Ownership of shares – 75% or more → CIF 02018-07-31 ~ 2020-12-31PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Sanders, Caroline
Management Consultant born in December 1975IndividualOfficer2020-10-01 ~ 2021-12-31OF - Director → CIF 0Miss Caroline Sanders
Born in December 1975IndividualPerson with significant control2021-01-01 ~ 2021-12-31PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NOMINEE COMPANY SHAREHOLDER LTD
Linked company numbers found in government register: 11491546, 10575426
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 11491546
NOMINEE COMPANY SHAREHOLDER 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 SHAREHOLDER SERVICES
SRegistered number 397035a, Regent Street Jazmine Court, Suite 101 Po Box 1777, Belize, Belize City, BelizeINTERNATIONAL BUSINESS COMPANY in BELIZE CITYCIF 1NOMINEE SHAREHOLDER SERVICES LIMITED
SRegistered number missing35a Regent Street Jasmine Court, Suite 101 P.o. Box 1777, Belize, Belize City, BelizeCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 13rd Floor, Meadow House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer2004-11-30 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 23rd Floor, Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer2004-08-12 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 3Third Floor Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer2004-02-11 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 43rd Floor Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer2004-08-13 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 5SAVILL COMPANY LLP - 2004-06-08Third Floor Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer2004-02-11 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2004-07-14 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)163 GBP2023-02-28Officer2014-02-20 ~ nowCIF 10 - LLP Designated Member → ME
- 865 Compton Street, LondonDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2019-11-30Officer2018-11-23 ~ dissolvedCIF 11 - LLP Designated Member → ME
Ceased
5
- 1
CORPORACION AGP LLP
- nowGREAT LAKES INTERNATIONAL SERVICES LLP - 2016-06-1171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3,008,522 ARS2021-04-30Officer2011-12-07 ~ 2013-03-14CIF 8 - LLP Designated Member → ME - 2Meadows House, 3rd Floor 20 Queen St, Mayfair, LondonDissolved Corporate (2 parents)Officer2007-09-17 ~ 2008-12-02CIF 2 - LLP Designated Member → ME
- 33rd Floor Meadows House, 20 Queen Street, LondonDissolved Corporate (1 parent)Officer2004-07-09 ~ 2014-10-03CIF 9 - LLP Designated Member → ME
- 462 Market Street, Eckington, Sheffield, EnglandDissolved Corporate (3 parents)Person with significant control2023-02-01 ~ 2023-02-01CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 5Third Floor Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer2004-02-11 ~ 2007-04-13CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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