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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 9
  • 1
    Money, Timothy John
    Company Director born in January 1967
    Individual (106 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Edgeley, Michael David Simon
    Company Director born in October 1966
    Individual (82 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Mccreadie, Paul Dominic Ian
    Director born in February 1978
    Individual (31 offsprings)
    Officer
    2021-01-25 ~ 2021-04-12
    OF - Director → CIF 0
  • 4
    O'donnell, Gary
    Insurance Broker born in July 1966
    Individual (37 offsprings)
    Officer
    2021-01-25 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Lickens, Howard Pierre
    Insurance Broker born in May 1956
    Individual (40 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-11-26 ~ 2021-01-25
    OF - Director → CIF 0
  • 7
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2020-11-26 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 8
    CHARING CROSS MIDCO LIMITED
    - now 11296399 11296213
    HAMSARD 3490 LIMITED - 2018-06-20
    1, Great Tower Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-01-25 ~ dissolved
    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
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2020-11-26 ~ 2021-01-25
    OF - Director → CIF 0
    Person with significant control
    2020-11-26 ~ 2021-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARING CROSS NOMINEES LIMITED

Period: 2021-01-26 ~ 2024-05-21
Company number: 13044968
Registered names
CHARING CROSS NOMINEES LIMITED - Dissolved
HAMSARD 3608 LIMITED - 2021-01-26 12962026... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CHARING CROSS NOMINEES LIMITED
    Info
    HAMSARD 3608 LIMITED - 2021-01-26
    Registered number 13044968
    1 Great Tower Street, London EC3R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2020-11-26 and dissolved on 2024-05-21 (3 years 5 months). The status of the company number is Dissolved.
    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.