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 2
  • 1
    Shuttleworth, Philip
    Finance Partner born in November 1967
    Individual (19 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Shuttleworth, Philip
    Individual (19 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    80, Strand, London, England
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2018-08-28 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    2018-08-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ECI 12 NOMINEES LIMITED

Previous name
ECI 9 NOMINEES LIMITED - 2022-08-03
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • ECI 12 NOMINEES LIMITED
    Info
    ECI 9 NOMINEES LIMITED - 2022-08-03
    Registered number 11540468
    80 Strand, London WC2R 0DT
    Private Limited Company incorporated on 2018-08-28 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • ECI 12 NOMINEES LIMITED
    S
    Registered number 11540468
    80, Strand, London, England, WC2R 0DT
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    HAMSARD 3779 LIMITED - 2024-09-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    HAMSARD 3711 LIMITED - 2024-01-12
    20 Wollaton Street, Nottingham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-06-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Nile House, Nile Street, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    80 Strand, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-09-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    23s Alderley Park, Congleton Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Linen House, 253 Kilburn Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-02-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    HAMSARD 3792 LIMITED - 2024-11-26
    4 Bouverie Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-20 ~ 2024-02-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HAMSARD 3794 LIMITED - 2024-11-26
    4 Bouverie Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-05 ~ 2024-11-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    The Harlequin Building, 6th Floor, 65southwark Street, London
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -10,547,876 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    2018-11-26 ~ 2020-02-13
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.