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 5
  • 1
    Khan, Umar
    Director born in January 1988
    Individual (6 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    PHOEBE WAREHOUSE HOLDING LIMITED
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 644 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO. 1) LIMITED
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (25 parents, 663 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (95 offsprings)
    Officer
    2020-05-07 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Level 37, 25 Canada Square, London, United Kingdom
    Active Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-05-07 ~ 2020-05-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UK FF NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • UK FF NOMINEES LIMITED
    Info
    Registered number 12591650
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2020-05-07 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • UK FF NOMINEES LIMITED
    S
    Registered number missing
    5, Churchill Place, London, England, E14 5HU
    Limited Company
    CIF 1
  • UK FF NOMINEES LIMITED
    S
    Registered number 12591650
    5 Churchill Place, 10th Floor, London, Churchill Place, London, England, E14 5HU
    Private Limited Company in Companies House, England
    CIF 2
  • UK FF NOMINEES LIMITED
    S
    Registered number 12591650
    5, Churchill Place, 10th Floor, London, England, E14 5HU
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    OCEAN TEN MEDIA LTD - 2025-02-21
    CENTOLOGY LIMITED - 2020-06-23
    Aberdeen House, South Road, Haywards Heath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,468,257 GBP2024-02-28
    Person with significant control
    2023-08-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADVENTURE PLANET LTD - 2022-06-08
    Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,140,416 GBP2024-02-29
    Person with significant control
    2023-09-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Redwoods Accountants 2, Clyst Works, Clyst Road, Topsham, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,901 GBP2024-03-31
    Person with significant control
    2024-02-13 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MICROSENSOR LIMITED - 2015-07-20
    The Manchester Incubator Building, Grafton Street, Manchester
    Active Corporate (9 parents)
    Equity (Company account)
    141,936 GBP2016-12-31
    Person with significant control
    2024-04-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Nexus, Discovery Way, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -14,056 GBP2023-12-31
    Person with significant control
    2024-02-27 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    154k Brook Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -696,723 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-07-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,330,121 GBP2023-12-31
    Person with significant control
    2022-02-15 ~ 2022-07-20
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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