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 0
  • Not found in our database.
parent relation
Company in focus

PROFORM CORPORATE NOMINEES LTD


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 41
  • 1
    11 Houndean Rise, Lewes, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    14,147 GBP2023-07-31
    Officer
    2001-07-25 ~ 2001-07-25
    CIF 38 - director → ME
  • 2
    LITTON TECHNOLOGY LIMITED - 2002-05-10
    5/6 Meadow Lane, St. Ives, England
    Corporate (8 parents)
    Equity (Company account)
    3,441,951 GBP2023-12-31
    Officer
    2001-12-17 ~ 2001-12-17
    CIF 30 - director → ME
  • 3
    C/o Wright Vigar 1 Engine House, Marshalls Yard, Gainsborough, England
    Corporate (2 parents)
    Equity (Company account)
    134,417 GBP2023-10-31
    Officer
    2002-05-28 ~ 2002-05-28
    CIF 21 - director → ME
  • 4
    BCC EASTERN LIMITED - 2011-07-14
    PETERBOROUGH HELICOPTER HIRE LIMITED - 2010-10-26
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved corporate (2 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    CIF 22 - director → ME
  • 5
    I 24 LIMITED - 2014-11-17
    The Poplars, Bridge Street, Brigg, South Humberside
    Corporate (2 parents)
    Equity (Company account)
    -1,994 GBP2023-07-31
    Officer
    2003-07-31 ~ 2003-07-31
    CIF 3 - director → ME
  • 6
    12 Wansford Road, Driffield, North Humberside
    Corporate (2 parents)
    Equity (Company account)
    28,374 GBP2023-11-30
    Officer
    2002-11-12 ~ 2004-06-24
    CIF 13 - director → ME
  • 7
    75 High Street, Burniston, Scarborough, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,168 GBP2018-10-31
    Officer
    2001-10-18 ~ 2001-10-18
    CIF 33 - director → ME
  • 8
    Scott Gibbins Unit 1, Newark Road, Near Flogas, Peterborough, Cambridgeshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,190 GBP2024-03-31
    Officer
    2001-06-15 ~ 2001-07-07
    CIF 2 - llp-designated-member → ME
  • 9
    CHRIS COOTE RECOVERY LIMITED - 2015-12-16
    The Poplars, Bridge Street, Brigg, South Humberside
    Dissolved corporate (2 parents)
    Officer
    2002-02-25 ~ 2002-02-25
    CIF 25 - director → ME
  • 10
    47-49 Grove Street, Retford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-07 ~ 2003-07-07
    CIF 4 - director → ME
  • 11
    47-49 Grove Street, Retford, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -2,496 GBP2023-10-31
    Officer
    2001-10-18 ~ 2001-10-18
    CIF 34 - director → ME
  • 12
    66 Grange Lane, Barnsley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    72 GBP2017-10-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 15 - director → ME
  • 13
    Claytops, Washingborough Road, Heighington, Lincoln
    Dissolved corporate (2 parents)
    Equity (Company account)
    360 GBP2017-06-30
    Officer
    2003-06-17 ~ 2003-06-19
    CIF 6 - director → ME
  • 14
    12 Hinkler Street, Cleethorpes, England
    Dissolved corporate (2 parents)
    Officer
    2001-07-25 ~ 2001-07-25
    CIF 39 - director → ME
  • 15
    20 Sansome Walk, Worcester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,116 GBP2016-06-30
    Officer
    2003-03-11 ~ 2003-03-11
    CIF 10 - director → ME
  • 16
    43 Oswald Road, Scunthorpe, North Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-24 ~ 2003-03-24
    CIF 9 - director → ME
  • 17
    The Poplars, Bridge Street, Brigg, North Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-02-08 ~ 2002-02-08
    CIF 26 - director → ME
  • 18
    PROFORM COMPANY SECRETARY SERVICES LIMITED - 2003-11-11
    Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
    Dissolved corporate (1 parent, 10 offsprings)
    Officer
    2001-07-03 ~ 2002-06-30
    CIF 41 - director → ME
  • 19
    56 Barn Owl Close, Grangewood, Northampton
    Dissolved corporate (2 parents)
    Officer
    2003-05-18 ~ 2003-05-18
    CIF 8 - director → ME
  • 20
    12-16 Clerkenwell Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-07-25 ~ 2001-07-25
    CIF 37 - director → ME
  • 21
    The Old Rectory Norton Road, Snitterby, Gainsborough, Lincolnshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,786 GBP2015-09-30
    Officer
    2002-09-27 ~ 2002-09-27
    CIF 16 - director → ME
  • 22
    Valley House, 53 Valley Road, Plympton, Plymouth, Devon
    Dissolved corporate (3 parents)
    Officer
    2002-08-29 ~ 2002-08-29
    CIF 17 - director → ME
  • 23
    The Poplars, Bridge Street, Brigg, South Humberside
    Dissolved corporate (2 parents)
    Officer
    2002-03-28 ~ 2002-03-28
    CIF 24 - director → ME
  • 24
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    142,800 GBP2018-03-31
    Officer
    2001-10-19 ~ 2001-10-19
    CIF 32 - director → ME
  • 25
    Suite G5, Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-17 ~ 2002-01-17
    CIF 27 - director → ME
  • 26
    The Poplars, Bridge Street, Brigg, South Humberside
    Dissolved corporate (2 parents)
    Equity (Company account)
    348 GBP2020-07-31
    Officer
    2003-07-03 ~ 2003-07-03
    CIF 5 - director → ME
  • 27
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2002-10-30 ~ 2002-10-30
    CIF 14 - director → ME
  • 28
    2 Market Place, Brigg, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-09 ~ 2001-10-09
    CIF 36 - director → ME
  • 29
    Britannia Inn, Wrawby Street, Brigg, South Humberside, England
    Dissolved corporate (2 parents)
    Officer
    2001-11-27 ~ 2001-11-27
    CIF 31 - director → ME
  • 30
    Oakdene The Green, Waddingham, Gainsborough, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,745 GBP2020-03-31
    Officer
    2002-07-22 ~ 2002-07-22
    CIF 20 - director → ME
  • 31
    5 Grammar School Road, Brigg, North Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-21 ~ 2003-02-21
    CIF 11 - director → ME
  • 32
    185 Edgware Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-04-02 ~ 2002-04-02
    CIF 23 - director → ME
  • 33
    Alb Accountancy (uk) Ltd, Farren House Farren Court, The Street, Cowfold, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-01-09 ~ 2002-01-09
    CIF 28 - director → ME
  • 34
    Solar House, 282 Chase Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,400,414 USD2019-12-31
    Officer
    2001-12-21 ~ 2001-12-21
    CIF 29 - director → ME
  • 35
    71-75 Shelton Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-12-12 ~ 2003-02-06
    CIF 1 - llp-designated-member → ME
  • 36
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate
    Officer
    2003-05-27 ~ 2003-05-27
    CIF 7 - director → ME
  • 37
    132 Morland Road, Croydon
    Dissolved corporate (1 parent)
    Officer
    2001-07-16 ~ 2001-07-16
    CIF 40 - director → ME
  • 38
    INTRINSIC SOLUTIONS LIMITED - 2010-04-06
    INTRINSIC SOLUTION LIMITED - 2001-10-26
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Officer
    2001-10-09 ~ 2001-10-09
    CIF 35 - director → ME
  • 39
    20a Barnoldby Road, Waltham, Grimsby, N E Linconshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,302 GBP2016-02-28
    Officer
    2002-07-24 ~ 2002-07-24
    CIF 18 - director → ME
  • 40
    45 Oxford Street, Wellingborough, Northants
    Corporate (2 parents)
    Equity (Company account)
    -52,580 GBP2024-03-31
    Officer
    2003-01-29 ~ 2003-01-29
    CIF 12 - director → ME
  • 41
    15 Newland, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2002-07-24 ~ 2002-07-24
    CIF 19 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.