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

XYZ (NOMINEES) LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    189,238 GBP2021-09-30
    Officer
    1997-09-01 ~ 1997-09-01
    CIF 17 - Director → ME
  • 2
    ST ALBANS LANDSCAPES LIMITED - 2008-02-29
    CAMBRIDGE LANDSCAPE LIMITED - 2007-03-01
    GENESIS ENVIRONMENTAL MANAGEMENT LIMITED - 2000-06-06
    GENESIS LANDSCAPE LIMITED - 1997-05-15
    Faulkner House, Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-05-01 ~ 1997-05-06
    CIF 18 - Director → ME
  • 3
    52 Crosslands, Caddington, Luton
    Active Corporate (4 parents)
    Equity (Company account)
    32,077 GBP2022-06-30
    Officer
    2002-06-19 ~ 2002-07-24
    CIF 2 - Director → ME
  • 4
    3 Clearbrook Close, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,535 GBP2022-06-30
    Officer
    2002-06-19 ~ 2002-07-23
    CIF 1 - Director → ME
  • 5
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Liquidation Corporate (1 parent)
    Officer
    1999-06-21 ~ 1999-06-21
    CIF 13 - Director → ME
  • 6
    Red Cottage, 58 West Street, Lilley, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-01-29 ~ 1999-01-29
    CIF 14 - Director → ME
  • 7
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,218 GBP2016-11-30
    Officer
    2000-11-27 ~ 2000-11-27
    CIF 6 - Director → ME
  • 8
    33 Norfolk Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Officer
    1997-01-02 ~ 1997-01-14
    CIF 20 - Director → ME
  • 9
    CXM TECH SERVICE HOLDING LTD - 2021-08-18
    LANTEC (HOLDINGS) LIMITED - 2021-08-17
    Unit 3 Sundon Business Park, Dencora Way, Luton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    752,716 GBP2023-12-31
    Officer
    2000-04-25 ~ 2003-09-02
    CIF 8 - Director → ME
  • 10
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-04-01 ~ 1997-04-17
    CIF 19 - Director → ME
  • 11
    Rowan House, Hill End Lane, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-14 ~ 1999-10-14
    CIF 11 - Director → ME
  • 12
    JOHN WILLIAMSON LIMITED - 2002-05-08
    14 Taplin Way, Tylers Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2001-01-17 ~ 2001-01-17
    CIF 5 - Director → ME
  • 13
    Unit 11 Park Industrial Estate, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    922 GBP2020-09-30
    Officer
    1996-01-11 ~ 1996-03-12
    CIF 22 - Director → ME
  • 14
    TAIT DESIGN ASSOCIATES LIMITED - 2000-02-04
    The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 15 - Director → ME
  • 15
    23 Sun Lane, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-27 ~ 1999-10-27
    CIF 10 - Director → ME
  • 16
    TETON EUROPE LIMITED - 2005-03-09
    RV UK LIMITED - 2002-12-02
    146 Queens Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-01-18 ~ 2000-01-18
    CIF 9 - Director → ME
  • 17
    37 Mill Street, Bideford, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,026 GBP2023-09-30
    Officer
    2002-05-22 ~ 2002-05-28
    CIF 3 - Director → ME
  • 18
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-10-16 ~ 2000-11-08
    CIF 7 - Director → ME
  • 19
    Rowan House, Hill End Lane, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    1998-10-20 ~ 1998-10-20
    CIF 16 - Director → ME
  • 20
    Rowan House, Hill End Lane, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-30 ~ 1999-07-30
    CIF 12 - Director → ME
  • 21
    IO INTERNET LIMITED - 2002-07-15
    Brook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-06-04 ~ 2001-06-27
    CIF 4 - Director → ME
  • 22
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Dissolved Corporate (1 parent)
    Officer
    1996-11-14 ~ 1996-12-02
    CIF 21 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.