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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 21
  • 1
    Shah, Adam Khisro Mir
    Born in June 1973
    Individual (71 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Hawker, Catherine Jane
    Individual (6 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Macadie, James William
    Business Modeller born in May 1979
    Individual (6 offsprings)
    Officer
    2024-02-16 ~ 2025-03-18
    OF - Director → CIF 0
  • 4
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (151 offsprings)
    Officer
    2018-08-15 ~ 2025-03-18
    OF - Director → CIF 0
  • 5
    Underwood, Steven Bradley
    Born in September 1986
    Individual (64 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Veisse, Jeremie Arnaud Cedric
    Born in January 1990
    Individual (23 offsprings)
    Officer
    2022-02-14 ~ 2025-12-16
    OF - Director → CIF 0
  • 7
    Edwards, Graham Henry
    Company Director born in January 1964
    Individual (271 offsprings)
    Officer
    2018-08-15 ~ 2024-02-15
    OF - Director → CIF 0
  • 8
    Vrana, Michael David
    Managing Director born in December 1980
    Individual (108 offsprings)
    Officer
    2018-08-15 ~ 2021-04-12
    OF - Director → CIF 0
  • 9
    Patel, Anand Jay
    Born in December 1995
    Individual (22 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (208 offsprings)
    Officer
    2018-11-28 ~ 2025-12-16
    OF - Director → CIF 0
  • 11
    Long, Richard James
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Dakin, Adam
    Director born in December 1962
    Individual (157 offsprings)
    Officer
    2018-11-28 ~ 2025-03-18
    OF - Director → CIF 0
  • 13
    Seppala, James Christopher
    Senior Managing Director born in March 1979
    Individual (11 offsprings)
    Officer
    2018-08-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 14
    Hunter, Graeme
    Director born in October 1963
    Individual (135 offsprings)
    Officer
    2018-11-28 ~ 2025-03-18
    OF - Director → CIF 0
  • 15
    Caruso, Luigi
    Born in December 1981
    Individual (19 offsprings)
    Officer
    2021-04-12 ~ 2025-10-27
    OF - Director → CIF 0
  • 16
    Coresi, Niccolo
    Born in March 1985
    Individual (11 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 17
    Caballero, Jose Gabriel
    Company Vice President born in June 1981
    Individual (61 offsprings)
    Officer
    2025-03-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Karim, Farhad
    Director born in January 1969
    Individual (188 offsprings)
    Officer
    2018-11-28 ~ 2022-02-14
    OF - Director → CIF 0
  • 19
    Vashi, Rachana Gautam
    Born in August 1980
    Individual (99 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 20
    TELEREAL SERVICES LIMITED
    04175679 04175670... (more)
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2019-01-07 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 21
    THE ARCH COMPANY PROPERTIES LIMITED
    - now 11516452 LP019713
    CDR PROPCO GP LIMITED - 2018-11-30 11516452
    6th Floor, Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2018-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CDR NOMINEECO 2 LIMITED

Period: 2018-08-15 ~ now
Company number: 11519140
Registered name
CDR NOMINEECO 2 LIMITED - now 11519165
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CDR NOMINEECO 2 LIMITED
    Info
    Registered number 11519140
    6th Floor Watling House, 33 Cannon Street, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 2018-08-15 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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