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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 8
  • 1
    Healey, Peter Ian
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    KotzÉ, Barend Zacharias
    Born in February 1975
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Robert Amir
    Born in May 1981
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Dent, Fiona Ann
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Zeb, Shah Aurang
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 6
    MBM NOMINEES LIMITED
    SC287471
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (25 parents, 60 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    RN COMPANY SERVICES LIMITED
    SC685203
    Rooney Nimmo Ltd, 8 Walker Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-06-25 ~ 2022-04-30
    OF - Director → CIF 0
    Person with significant control
    2021-06-25 ~ 2023-06-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EFC NOMINEES LTD

Period: 2021-06-25 ~ now
Company number: 13476881
Registered name
EFC NOMINEES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • EFC NOMINEES LTD
    Info
    Registered number 13476881
    E Financial Careers, Telephone House, 69-77 Paul Street, London EC2A 4NW
    PRIVATE LIMITED COMPANY incorporated on 2021-06-25 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • EFC NOMINEES LTD
    S
    Registered number 13476881
    69-77, Paul Street, London, England, EC2A 4NW
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EFINANCIALGROUP LIMITED
    - now 08180477 05230289
    DHI CAREERS LIMITED
    - 2022-05-05 08180477
    Telephone House, 69-77 Paul Street, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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