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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 6
  • 1
    De Lavaissiere De Lavergne, Balthazar
    Semper'S Co-Founder born in May 1987
    Individual (7 offsprings)
    Officer
    2022-02-11 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Kieffer, Benjamin Dimitri
    Semper'S Co-Founder born in January 1982
    Individual (2 offsprings)
    Officer
    2022-02-11 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Connor, Natalie Olivia
    Director born in August 1990
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    Tyler, Mark Dominic
    Born in May 1979
    Individual (15 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 5
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2022-02-11 ~ 2024-01-04
    OF - Secretary → CIF 0
  • 6
    SEMPER UNITAS LIMITED
    13539333
    9th Floor, 107 Cheapside, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-02-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEMPER NOMINEES LIMITED

Period: 2022-02-11 ~ 2025-07-15
Company number: 13910453
Registered name
SEMPER NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-02-29
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Equity
1 GBP2024-02-29
1 GBP2023-02-28

  • SEMPER NOMINEES LIMITED
    Info
    Registered number 13910453
    Zetland House, Clifton Street, London EC2A 4LD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-11 and dissolved on 2025-07-15 (3 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-10
    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 April 2026 and licensed under the Open Government Licence v3.0.