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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 1
  • 1
    Chivers, Jeremy Charles Alistair
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    Mr Jeremy Charles Alistair Chivers
    Born in July 1963
    Individual (19 offsprings)
    Person with significant control
    2022-11-22 ~ now
    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

JAMES NOMINEES LIMITED

Period: 2022-11-22 ~ now
Company number: 14498157
Registered name
JAMES NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • JAMES NOMINEES LIMITED
    Info
    Registered number 14498157
    1-2 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 2022-11-22 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • JAMES NOMINEES LIMITED
    S
    Registered number missing
    373 Cambridge Heath Road, London, E2 9RA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    A E L CRYSTALS LIMITED - now
    CREDITGUARD LIMITED
    - 1991-07-18 02596247
    3rd Floor, Portland 25 High Street, Crawley, West Sussex
    Active Corporate (13 parents)
    Officer
    1991-03-28 ~ 1991-05-02
    CIF 12 - Nominee Director → ME
  • 2
    ABOUT FACE SOLUTIONS LIMITED
    02608053
    Belvedere House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (8 parents)
    Officer
    1991-05-07 ~ 1991-05-07
    CIF 7 - Nominee Director → ME
  • 3
    BOND CONSULTANCY SERVICES LIMITED
    02593268
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1991-03-20 ~ 1991-03-20
    CIF 15 - Nominee Director → ME
  • 4
    CAGLIARI LIMITED
    15085495
    50 Princes Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-21 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 5
    CASTLE & PRYOR LIMITED
    02620410
    Elles House, 4b Invincible Road Ind Est, Farnborough, Hampshire
    Active Corporate (9 parents)
    Officer
    1991-06-14 ~ 1991-06-30
    CIF 2 - Nominee Director → ME
  • 6
    CATALYST PROPERTIES LIMITED
    02608720
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1991-05-08 ~ 1991-05-08
    CIF 6 - Nominee Director → ME
  • 7
    COWAN HEAD ESTATE COMPANY LIMITED - now
    DOVERISLE LIMITED
    - 1991-04-29 02591170
    5 New Park House Peel Hall Business Village, Peel Road, Blackpool, England
    Active Corporate (37 parents)
    Officer
    1991-03-13 ~ 1991-04-19
    CIF 17 - Nominee Director → ME
  • 8
    DRIWORTH LIMITED - now
    HERMES HOMES LIMITED
    - 2011-05-10 02621475
    87 The Drive, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1991-06-18 ~ 1991-06-18
    CIF 1 - Nominee Director → ME
  • 9
    ELECTRO-AIRE LIMITED - now
    DIRECTORSREALM LIMITED
    - 1991-07-25 02617266
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    1991-06-04 ~ 1991-06-04
    CIF 3 - Nominee Director → ME
  • 10
    GENESIS INFORMATION ENGINEERING LIMITED
    02608075
    121 Albert Street, Fleet, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1991-05-07 ~ 1991-05-07
    CIF 8 - Nominee Director → ME
  • 11
    HUTCHISON PORTS (UK) HOLDING LIMITED - now
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    PHOENIXCOAST LIMITED
    - 1991-08-19 02605867
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1991-04-29 ~ 1991-05-15
    CIF 10 - Nominee Director → ME
  • 12
    M. P. HOLDINGS LIMITED - now
    MEGASAVE LIMITED
    - 1991-02-05 02575026
    166 Furzehill Road, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1991-01-18 ~ 1991-01-22
    CIF 19 - Nominee Director → ME
  • 13
    MARKHAM PROPERTIES LIMITED - now
    WINKWORTH PROPERTIES LIMITED - 1994-05-06
    GRADECLEAN LIMITED
    - 1991-08-19 02617270
    Estate Office Lambs Farm, Business Park Basingstoke Road, Swallowfield, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1991-06-04 ~ 1991-06-13
    CIF 4 - Nominee Director → ME
  • 14
    PICTON HOUSE HOLDINGS LIMITED - now
    BRONZEREALM LIMITED
    - 1991-09-24 02607960
    55b Cross Hands Road, Pilning, Bristol, South Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    1991-05-03 ~ 1991-05-08
    CIF 9 - Nominee Director → ME
  • 15
    RECORDING ARCHITECTURE LIMITED - now
    A A A GROUP LIMITED - 1998-01-29
    JAMES RAKE LIMITED
    - 1994-07-05 02577856
    1 Greenwich Quay, Clarence Road, London
    Dissolved Corporate (7 parents)
    Officer
    1991-01-29 ~ 1991-01-29
    CIF 18 - Nominee Director → ME
  • 16
    REGIS UK LIMITED - now
    SUPERCUTS UK LIMITED - 2009-05-26
    SUPERCUTS (HOLDINGS) LIMITED - 2000-03-08
    SUPERCUTS (LAKESIDE) LIMITED
    - 1991-08-20 02603786 03495570
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    1991-04-22 ~ 1991-04-22
    CIF 11 - Nominee Director → ME
  • 17
    SUPERCUTS (THURROCK) LIMITED - now
    SUPERCUTS UK LIMITED
    - 2000-03-08 02594470 02603786
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (19 parents)
    Officer
    1991-03-18 ~ 1991-03-18
    CIF 16 - Nominee Director → ME
  • 18
    TJC PLANT-SALES & SERVICE LIMITED
    02596368
    3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    1991-03-28 ~ 1991-03-28
    CIF 14 - Nominee Director → ME
  • 19
    WEM & CO LIMITED
    02615774
    Savoy House, Savoy Circus, London
    Active Corporate (4 parents)
    Officer
    1991-05-30 ~ 1991-05-30
    CIF 5 - Nominee Director → ME
  • 20
    WIND RIVER UK LIMITED - now
    WIND RIVER SYSTEMS UK LIMITED - 2000-10-02
    DOVEDAWN LIMITED
    - 1991-05-16 02596261
    Pure Offices, Kembrey Park, Swindon, Wiltshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1991-03-28 ~ 1991-05-10
    CIF 13 - Nominee Director → ME
  • 21
    ZANTE HOLDINGS LTD
    14503401
    7 Bell Yard, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-11-24 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.