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 ~ 2018-09-09PE - Ownership of shares – 75% or more → CIF 02018-07-31 ~ 2020-12-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → 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 SHAREHOLDER LTD
Period: 2018-07-31 ~ 2026-03-10
Company number: 11491546 10575426
Registered name
NOMINEE COMPANY SHAREHOLDER LTD - Dissolved 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 and dissolved on 2026-03-10 (7 years 7 months). The status of the company number is Dissolved.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
13
- 1
AUTOMOTIVE ADVISORY & CONSULTING CORPORATION LLP
OC3103013rd Floor, Meadow House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer2004-11-30 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2
BRASIL TECNOLOGIA E CONSULTORIA LLP
OC3089313rd Floor, Meadows House, 20 Queen Street, LondonDissolved Corporate (6 parents)Officer2004-08-12 ~ dissolvedCIF 12 - LLP Designated Member → ME - 3CORPORACION AGP LLP - now
GREAT LAKES INTERNATIONAL SERVICES LLP
- 2016-06-11 OC34469471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (16 parents)Officer2011-12-07 ~ 2013-03-14CIF 8 - LLP Designated Member → ME - 4
DAMER INDUSTRIES LLP
OC306885Third Floor Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer2004-02-11 ~ dissolvedCIF 5 - LLP Designated Member → ME - 5
G.TECH GERENCIAMENTO DE EMPREENDIMENTOS LLP
OC3089773rd Floor Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer2004-08-13 ~ dissolvedCIF 7 - LLP Designated Member → ME - 6
HAMILTON TECHNOLOGIES LLP
OC331460Meadows House, 3rd Floor 20 Queen St, Mayfair, LondonDissolved Corporate (4 parents)Officer2007-09-17 ~ 2008-12-02CIF 2 - LLP Designated Member → ME - 7
HAZEN PROPERTIES LLP
OC3085773rd Floor Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer2004-07-09 ~ 2014-10-03CIF 9 - LLP Designated Member → ME - 8
HUMAN RESOURCES GROUP PLC
1463273962 Market Street, Eckington, Sheffield, EnglandDissolved Corporate (4 parents)Person with significant control2023-02-01 ~ 2023-02-01CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 10
TALMAS INVESTMENT CONSULTING LLP
OC306887Third Floor Meadows House, 20 Queen Street, LondonDissolved Corporate (5 parents)Officer2004-02-11 ~ 2007-04-13CIF 3 - LLP Designated Member → ME - 12
VAN NESS CHEMICALS LLP
OC39138171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-20 ~ dissolvedCIF 10 - LLP Designated Member → ME - 13
WYCLIFFE VENTURES LLP
OC4249871 Giltspur Street, Farringdon, London, United KingdomActive Corporate (4 parents)Officer2018-11-23 ~ dissolvedCIF 11 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
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