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 4
  • 1
    Cowan, David Jonathan
    Investor born in September 1978
    Individual (8 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, James Robert
    Ceo born in April 1975
    Individual (10 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Shortland, Matthew Richard
    Director born in July 1997
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 4
    25 Savile Row, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-18 ~ now
    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
Ceased 2
  • 1
    Dhody, Jog
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2024-02-15 ~ 2025-01-16
    OF - Director → CIF 0
  • 2
    Westhead, Jeremy James
    Director born in January 1976
    Individual (28 offsprings)
    Officer
    2024-01-18 ~ 2025-01-16
    OF - Director → CIF 0
parent relation
Company in focus

NOMAD BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NOMAD BIDCO LIMITED
    Info
    Registered number 15424230
    25 Savile Row, London W1S 2ER
    Private Limited Company incorporated on 2024-01-18 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • NOMAD BIDCO LIMITED
    S
    Registered number 15424230
    25, Savile Row, London, England, W1S 2ER
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FUEL BOX ENTERPRISES LTD - 2021-01-12
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    111,488 GBP2023-10-31
    Person with significant control
    2024-02-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NEW ERA OIL (FUELS) LIMITED - 2012-10-19
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.