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

CODDAN NOMINEE ADMINISTRATOR LTD

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 19 - llp-designated-member → ME
  • 2
    Unit 5 124 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    CIF 70 - llp-designated-member → ME
  • 3
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    CIF 71 - llp-designated-member → ME
  • 4
    3rd Floor 120 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    CIF 12 - llp-designated-member → ME
  • 5
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    CIF 58 - llp-designated-member → ME
  • 6
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    CIF 81 - llp-designated-member → ME
  • 7
    Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
    Corporate (2 parents)
    Officer
    2015-05-26 ~ now
    CIF 36 - llp-designated-member → ME
  • 8
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 17 - llp-designated-member → ME
  • 9
    Unit 5 124 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    CIF 72 - llp-designated-member → ME
  • 10
    Coddan Cpm Ltd, 124 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 9 - llp-designated-member → ME
  • 11
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 16 - llp-designated-member → ME
  • 12
    Unit (056), 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Officer
    2012-01-30 ~ now
    CIF 15 - llp-designated-member → ME
  • 13
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    CIF 28 - llp-designated-member → ME
  • 14
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 18 - llp-designated-member → ME
  • 15
    Coddan Cpm Ltd, 124 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    CIF 3 - llp-designated-member → ME
    CIF 10 - llp-designated-member → ME
  • 16
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    CIF 85 - llp-designated-member → ME
  • 17
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    CIF 8 - llp-designated-member → ME
  • 18
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2021-11-09 ~ dissolved
    CIF 27 - llp-designated-member → ME
  • 19
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    790,062 GBP2023-11-30
    Officer
    2012-11-29 ~ now
    CIF 73 - llp-designated-member → ME
  • 20
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-07 ~ dissolved
    CIF 62 - llp-designated-member → ME
  • 21
    ANDIKS LLP - 2013-11-26
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 66 - llp-designated-member → ME
  • 22
    Coddan Cpm, 3rd Floor 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-26 ~ dissolved
    CIF 37 - llp-designated-member → ME
  • 23
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2016-11-24 ~ dissolved
    CIF 30 - llp-designated-member → ME
  • 24
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    CIF 43 - llp-designated-member → ME
  • 25
    EXELON GENEVA LLP - 2016-03-16
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 96 - Has significant influence or control → OE
    Officer
    2016-03-01 ~ dissolved
    CIF 32 - llp-designated-member → ME
  • 26
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    CIF 55 - llp-designated-member → ME
  • 27
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-09 ~ dissolved
    CIF 87 - llp-designated-member → ME
  • 28
    MBSOLAR LLP - 2015-11-19
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    CIF 2 - llp-designated-member → ME
    CIF 5 - llp-designated-member → ME
  • 29
    Coddan Cpm Ltd, 124 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 86 - llp-designated-member → ME
Ceased 64
  • 1
    12 Bridge Street, 3rd Floor, Cathedral Quarter, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ 2018-02-23
    CIF 22 - llp-designated-member → ME
  • 2
    19 Rembrandt Close, Cannock, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ 2014-09-15
    CIF 67 - llp-designated-member → ME
  • 3
    Unit 5 124 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ 2014-05-23
    CIF 74 - llp-designated-member → ME
  • 4
    ABINGWORTH EQUITY TEAM LLP - 2019-05-15
    4385, Oc380627 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,460 GBP2022-11-30
    Officer
    2012-11-29 ~ 2019-05-02
    CIF 78 - llp-designated-member → ME
  • 5
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ 2015-06-11
    CIF 77 - llp-designated-member → ME
  • 6
    3 Shortlands, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-26 ~ 2019-02-22
    CIF 38 - llp-designated-member → ME
  • 7
    SAMUN LLP - 2012-11-05
    Stamford Works, Bayley Street, Stalybridge, Cheshire
    Dissolved corporate (7 parents)
    Officer
    2012-04-25 ~ 2012-11-05
    CIF 13 - llp-designated-member → ME
  • 8
    4385, Oc400074: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2015-05-26 ~ 2019-04-03
    CIF 40 - llp-designated-member → ME
  • 9
    101 Rose Street Lane, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-05-22 ~ 2021-02-10
    CIF 88 - llp-designated-member → ME
  • 10
    101 Rose Street Lane, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-05-22 ~ 2021-02-10
    CIF 89 - llp-designated-member → ME
  • 11
    GARADAH COMMERCIAL LLP - 2015-06-30
    C/o Peter & J Johnstone Limited, Bridge Street, Peterhead, Aberdeenshire, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    77,741 GBP2024-04-05
    Officer
    2014-01-27 ~ 2015-06-23
    CIF 59 - llp-designated-member → ME
  • 12
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2021-12-01
    CIF 80 - llp-designated-member → ME
  • 13
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2013-11-14 ~ 2022-12-14
    CIF 64 - llp-designated-member → ME
  • 14
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2013-11-14 ~ 2022-12-14
    CIF 65 - llp-designated-member → ME
  • 15
    CHOOKAS LLP - 2018-02-12
    24 Cornhill, London, England
    Corporate (2 parents)
    Officer
    2012-06-14 ~ 2018-02-09
    CIF 84 - llp-designated-member → ME
  • 16
    Unit (067), Moat House, Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ 2017-10-20
    CIF 21 - llp-designated-member → ME
  • 17
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-17 ~ 2018-02-06
    CIF 94 - llp-designated-member → ME
  • 18
    Alyeska Sandhurst Road, Finchampstead, Wokingham, England
    Corporate (2 parents)
    Officer
    2017-07-17 ~ 2018-05-31
    CIF 95 - llp-designated-member → ME
  • 19
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-11-14 ~ 2015-01-05
    CIF 63 - llp-designated-member → ME
  • 20
    ACWOC ASSESSMENT SOLUTIONS LLP - 2015-08-15
    3rd Floor 86-90 Paul Street Paul Street, London, England
    Corporate (1 parent)
    Officer
    2012-11-29 ~ 2015-05-29
    CIF 76 - llp-designated-member → ME
  • 21
    Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Corporate (5 parents)
    Equity (Company account)
    43,087 GBP2023-12-31
    Officer
    2016-08-26 ~ 2016-09-21
    CIF 31 - llp-designated-member → ME
  • 22
    KIDIES LLP - 2013-05-20
    Unit 33 Caldervale Business Park, Huddersfield Road, Dewsbury, West Yorkshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,569,544 GBP2022-11-30
    Officer
    2012-06-14 ~ 2013-05-10
    CIF 83 - llp-designated-member → ME
  • 23
    Suite 110 12 South Bridge, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ 2012-11-29
    CIF 20 - llp-designated-member → ME
  • 24
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-01-27 ~ 2016-01-01
    CIF 24 - llp-designated-member → ME
  • 25
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-01-27 ~ 2016-01-01
    CIF 26 - llp-designated-member → ME
  • 26
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-01-27 ~ 2016-01-01
    CIF 25 - llp-designated-member → ME
  • 27
    1 Lodge Close, Great Barton, Bury St. Edmunds, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-26 ~ 2019-07-11
    CIF 42 - llp-designated-member → ME
  • 28
    Unit 5 124 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-03 ~ 2013-05-21
    CIF 69 - llp-designated-member → ME
  • 29
    22 Brondesbury Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    278 GBP2023-07-31
    Person with significant control
    2016-07-07 ~ 2016-07-07
    CIF 97 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
    Officer
    2013-01-01 ~ 2018-10-08
    CIF 6 - llp-designated-member → ME
  • 30
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-01-27 ~ 2016-12-14
    CIF 61 - llp-designated-member → ME
  • 31
    19 Archway Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-25 ~ 2015-09-25
    CIF 33 - llp-designated-member → ME
  • 32
    SPIRA LLP - 2012-11-14
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-14 ~ 2012-11-13
    CIF 82 - llp-designated-member → ME
  • 33
    7 Bell Yard, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-25 ~ 2019-03-21
    CIF 35 - llp-designated-member → ME
  • 34
    AMETON INVESTORS CAPITAL ALLIANCE LLP - 2016-04-28
    Regus, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-30 ~ 2016-04-28
    CIF 68 - llp-designated-member → ME
  • 35
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-15 ~ 2012-08-15
    CIF 7 - llp-designated-member → ME
  • 36
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-01-27 ~ 2016-11-15
    CIF 60 - llp-designated-member → ME
  • 37
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-23 ~ 2015-08-20
    CIF 29 - llp-designated-member → ME
  • 38
    ELGECO MARKETING LLP - 2019-06-07
    Coddan Cpm, 3rd Floor 120 Baker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-26 ~ 2019-06-07
    CIF 41 - llp-designated-member → ME
  • 39
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved corporate
    Officer
    2014-05-13 ~ 2020-05-14
    CIF 51 - llp-designated-member → ME
  • 40
    Suite 110 12 South Bridge, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2015-06-26
    CIF 45 - llp-designated-member → ME
  • 41
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-07-01 ~ 2016-02-01
    CIF 49 - llp-designated-member → ME
  • 42
    Suite 110 12 South Bridge, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2015-06-26
    CIF 46 - llp-designated-member → ME
  • 43
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-29 ~ 2015-01-05
    CIF 75 - llp-designated-member → ME
  • 44
    BIACO BUSINESS CONSULTANTS LLP - 2018-05-14
    Oaklea House, 46 Coatham Road, Redcar, England
    Corporate (3 parents)
    Officer
    2017-07-17 ~ 2017-07-17
    CIF 93 - llp-designated-member → ME
  • 45
    3rd Floor 120, Baker Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,199 GBP2021-03-31
    Officer
    2018-03-13 ~ 2021-03-12
    CIF 91 - llp-designated-member → ME
  • 46
    OC396073 LLP - 2017-03-24
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-24 ~ 2019-10-25
    CIF 44 - llp-designated-member → ME
  • 47
    ELGI DISTRIBUTION LLP - 2019-03-14
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-26 ~ 2019-03-14
    CIF 39 - llp-designated-member → ME
  • 48
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-02-27 ~ 2016-01-01
    CIF 52 - llp-designated-member → ME
  • 49
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-02-27 ~ 2016-01-01
    CIF 54 - llp-designated-member → ME
  • 50
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-02-27 ~ 2016-01-01
    CIF 53 - llp-designated-member → ME
  • 51
    Coddan Cpm Limited, 3rd Floor 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-12 ~ 2017-10-01
    CIF 1 - llp-designated-member → ME
  • 52
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ 2017-05-05
    CIF 4 - llp-designated-member → ME
  • 53
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ 2015-07-29
    CIF 23 - llp-designated-member → ME
  • 54
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,173 GBP2024-03-31
    Officer
    2017-04-06 ~ 2025-03-04
    CIF 11 - llp-designated-member → ME
  • 55
    Coddan Cpm Ltd, 124 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-14 ~ 2014-12-18
    CIF 56 - llp-designated-member → ME
  • 56
    BESCRON CONSULTANCY LLP - 2016-10-20
    4 Woodlands Close, Oswestry, Shropshire, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,924 GBP2024-03-31
    Officer
    2015-09-25 ~ 2016-10-14
    CIF 34 - llp-designated-member → ME
  • 57
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-07-01 ~ 2016-02-01
    CIF 50 - llp-designated-member → ME
  • 58
    ACUCOBOL EQUESTRIAN LLP - 2020-01-23
    15 High Park Road, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2019-12-01
    CIF 79 - llp-designated-member → ME
  • 59
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-07-01 ~ 2016-02-01
    CIF 48 - llp-designated-member → ME
  • 60
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-07-01 ~ 2016-02-01
    CIF 47 - llp-designated-member → ME
  • 61
    AQX GLOBAL LLP - 2021-10-01
    2/3 48 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2020-05-22 ~ 2021-09-15
    CIF 90 - llp-designated-member → ME
  • 62
    OMELON LLP - 2012-11-05
    Benstern House Elizabeth Street, Lancashire, Manchester
    Dissolved corporate (6 parents)
    Officer
    2012-04-25 ~ 2012-11-05
    CIF 14 - llp-designated-member → ME
  • 63
    6th Floor, Becket House, 36 Old Jewry, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ 2015-03-31
    CIF 57 - llp-designated-member → ME
  • 64
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-16 ~ 2021-02-15
    CIF 92 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.