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
3
- 1
Chan, Edwin Chun Kit
Born in January 1978Individual (6 offsprings)Officer
2024-11-14 ~ nowOF - Director → CIF 0 - 2
Carter, Gregory Patrick
Born in October 1985Individual (5 offsprings)Officer 2025-04-01 ~ nowOF - Director → CIF 0 - 3CITADELLE LTD - 2018-05-08
14 Bonhill Street, 6th Floor, London, United KingdomActive Corporate (3 parents, 6 offsprings)Profit/Loss (Company account)-10,037,133 GBP2023-07-01 ~ 2024-06-30Person with significant control 2020-02-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Alagba, Solomon Omomerevan
Mlro born in July 1977Individual (2 offsprings)Officer 2023-11-01 ~ 2025-04-04OF - Director → CIF 0 - 2
Musset, Ulric Nils Ronan Vizcay Jean Andre
Entrepreneur born in July 1994Individual (2 offsprings)Officer 2020-02-24 ~ 2023-10-30OF - Director → CIF 0 - 3
Astie, Remy Denis Pedro
Entrepreneur born in December 1993Individual (2 offsprings)Officer 2020-02-24 ~ 2024-12-31OF - Director → CIF 0
Company in focus
VAUBAN NOMINEES LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-06-30
02023-03-01 ~ 2024-02-29
Current Assets
1 GBP2025-06-30
1 GBP2024-02-29
Net Current Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-02-29
Total Assets Less Current Liabilities
1 GBP2025-06-30
1 GBP2024-02-29
Equity
1 GBP2025-06-30
1 GBP2024-02-29
Related profiles found in government register
- Registered number 12480056
VAUBAN NOMINEES LIMITED
InfoCenseo House, 6 St Peter's Street, St Albans AL1 3LFPRIVATE LIMITED COMPANY incorporated on 2020-02-24 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-23CIF 0 VAUBAN NOMINEES LIMITED
SRegistered number 12480056CIF 1 CIF 2 CIF 31 Frederick's Place, C/o Vauban Technologies Limited, London, United Kingdom, EC2R 8AE
Offspring entities and appointments
Active
6
- 1167 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control 2024-04-05 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (2 parents)Officer 2024-10-30 ~ nowCIF 5 - LLP Designated Member → ME
- 3Censeo House, 6 Peters Street, St Albans, United KingdomDissolved Corporate (2 parents)Officer 2022-02-18 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 4Censeo House, 6 Peters Street, St Albans, United KingdomDissolved Corporate (2 parents)Officer 2022-02-18 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 5Censeo House, 6 Peters Street, St Albans, United KingdomDissolved Corporate (2 parents)Officer 2022-02-03 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 6Censeo House, 6 St. Peters Street, St. Albans, EnglandActive Corporate (2 parents, 38 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2024-09-30Person with significant control 2022-06-20 ~ nowCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-06-20 ~ nowCIF 4 - LLP Designated Member → ME
Ceased
7
- 1Compton Acres, Canford Cliffs Road, Poole, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Person with significant control 2023-06-13 ~ 2023-06-13CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (10 parents)Net Assets/Liabilities (Company account)2,500,005 EUR2024-03-31Officer 2022-02-22 ~ 2022-05-18CIF 6 - LLP Designated Member → ME
- 3Censeo House, 6 St. Peters Street, St. Albans, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,004,460 GBP2024-12-31Officer 2021-05-13 ~ 2021-05-19CIF 1 - LLP Designated Member → ME
- 4Censeo House, 6 St. Peters Street, St. Albans, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,999,776 GBP2024-12-31Officer 2021-05-13 ~ 2021-05-19CIF 2 - LLP Designated Member → ME
- 5Censeo House, 6 St. Peters Street, St. Albans, United KingdomDissolved Corporate (2 parents)Officer 2021-05-13 ~ 2021-05-19CIF 3 - LLP Designated Member → ME
- 6Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (10 parents)Net Assets/Liabilities (Company account)320,005 USD2024-03-31Officer 2022-02-03 ~ 2023-03-31CIF 10 - LLP Designated Member → ME
- 7Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)540,350 USD2024-03-31Officer 2022-02-02 ~ 2022-02-17CIF 11 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.