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

WINDSOR HOUSE NOMINEES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    WELDING AND BRAZING DEVELOPMENTS (CANNOCK) LIMITED - 1998-06-30
    OPTIONQUICK LIMITED - 1992-09-18
    icon of addressForvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 1992-09-07 ~ 1992-09-09
    CIF 24 - Nominee Director → ME
  • 2
    BANMORE LIMITED - 1991-06-14
    icon of address800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-05-28 ~ 1991-06-14
    CIF 39 - Nominee Director → ME
  • 3
    icon of addressC/o Colledge Redfern Glantaf Office, Llanfallteg, Whitland, Carmarthenshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,120 GBP2024-09-30
    Officer
    icon of calendar 1995-04-20 ~ 1995-04-24
    CIF 4 - Nominee Director → ME
  • 4
    icon of addressFlat1, 4 Bertie Terrace, Warwick Place, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-05-05
    CIF 46 - Nominee Director → ME
  • 5
    icon of addressC/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,026 GBP2023-12-31
    Officer
    icon of calendar 1993-09-15 ~ 1993-11-11
    CIF 19 - Nominee Director → ME
  • 6
    icon of addressPeach Wilkinson Accountants 78 Cross Hill, Ecclesfield, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    57 GBP2025-03-31
    Officer
    icon of calendar 1994-02-25 ~ 1994-03-07
    CIF 15 - Nominee Director → ME
  • 7
    NEEJAM 103 LIMITED - 1992-07-10
    icon of addressAssessment House Dukesway, Teeside Industrial Estate, Thornaby, Stockton On Tees
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-10-01 ~ 1991-11-17
    CIF 34 - Nominee Director → ME
  • 8
    THE GREENFIELD GARDENS MANAGEMENT COMPANY LIMITED - 1993-05-04
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    icon of calendar 1991-05-24 ~ 1991-06-13
    CIF 40 - Nominee Director → ME
  • 9
    MENORCA LEISURE LIMITED - 2001-03-23
    NEEJAM 148 LIMITED - 1993-12-24
    icon of addressCitrus House, Caton Road, Lancaster
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1993-04-14 ~ 1994-05-26
    CIF 21 - Nominee Director → ME
  • 10
    icon of address41a Beach Road, Littlehampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-03-31
    Officer
    icon of calendar 1994-10-27 ~ 1994-10-31
    CIF 9 - Nominee Director → ME
  • 11
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    59 GBP2024-03-31
    Officer
    icon of calendar 1992-06-09 ~ 1992-06-16
    CIF 26 - Nominee Director → ME
  • 12
    icon of addressC/o Honeydell Block Management Ltd Knightrider House, Knightrider Street, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2025-03-31
    Officer
    icon of calendar 1994-06-03 ~ 1994-06-09
    CIF 11 - Nominee Director → ME
  • 13
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-06-03 ~ 1994-06-09
    CIF 12 - Nominee Director → ME
  • 14
    NEEJAM 111 LIMITED - 1992-01-22
    icon of addressBarclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-12-19 ~ 1992-12-19
    CIF 32 - Nominee Director → ME
  • 15
    icon of address15 Windsor Road, Swindon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-05 ~ 1995-01-11
    CIF 7 - Nominee Director → ME
  • 16
    icon of address1 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2025-03-31
    Officer
    icon of calendar 1991-04-08 ~ 1991-04-15
    CIF 42 - Nominee Director → ME
  • 17
    WB FUSION TECHNOLOGY LIMITED - 1998-09-11
    icon of addressWalley Street Buildings, Walley Street, Stoke-on-trent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-06 ~ 1993-09-30
    CIF 20 - Nominee Director → ME
  • 18
    NEEJAM 161 LIMITED - 1994-01-19
    icon of addressFour, Brindley Place, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-27 ~ 1993-12-14
    CIF 17 - Nominee Director → ME
  • 19
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    951,921 GBP2019-08-31
    Officer
    icon of calendar 1992-03-12 ~ 1992-06-12
    CIF 27 - Nominee Director → ME
  • 20
    NEEJAM 117 LIMITED - 1993-01-29
    icon of address298 Rookery Road, Handsworth, Birmingham.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 1993-01-22
    CIF 30 - Nominee Director → ME
  • 21
    NEEJAM 87 LIMITED - 1991-05-10
    icon of addressKing Richard Court, Wootton Brook Close, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2024-03-31
    Officer
    icon of calendar 1991-01-29 ~ 1991-06-06
    CIF 45 - Nominee Director → ME
  • 22
    NEEJAM 115 LIMITED - 1992-02-19
    icon of addressBarn Close, Yattendon, Thatcham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-12-19 ~ 1992-05-15
    CIF 31 - Nominee Director → ME
  • 23
    icon of addressWilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,415 GBP2020-08-31
    Officer
    icon of calendar 1994-03-30 ~ 1994-04-06
    CIF 13 - Nominee Director → ME
  • 24
    CAPTAIN PACKAGING LIMITED - 2012-10-01
    NEEJAM 163 LIMITED - 1994-03-04
    icon of addressRosewood High Street, Bursledon, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,352 GBP2024-04-30
    Officer
    icon of calendar 1993-10-27 ~ 1994-03-21
    CIF 18 - Nominee Director → ME
  • 25
    icon of addressAvon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    24,346 GBP2024-03-31
    Officer
    icon of calendar 1994-02-25 ~ 1994-03-03
    CIF 14 - Nominee Director → ME
  • 26
    icon of address11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    27,283 GBP2025-03-31
    Officer
    icon of calendar 1996-09-06 ~ 1996-09-06
    CIF 2 - Nominee Director → ME
  • 27
    icon of address11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    icon of calendar 1997-06-05 ~ 1997-06-05
    CIF 1 - Nominee Director → ME
  • 28
    icon of address171 High Street, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    77 GBP2025-03-31
    Officer
    icon of calendar 1991-07-08 ~ 1991-07-10
    CIF 37 - Nominee Director → ME
  • 29
    NEEJAM 107 LIMITED - 1991-12-20
    A & S PRECISION MACHINE TOOLS LIMITED - 2003-09-01
    icon of addressUnit 1 Riverlands Business Park, Raynesway, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,234,760 GBP2024-12-31
    Officer
    icon of calendar 1991-12-12 ~ 1991-12-23
    CIF 33 - Nominee Director → ME
  • 30
    icon of address15 Windsor Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-03-15 ~ 1991-04-08
    CIF 43 - Nominee Director → ME
  • 31
    CATTRON (UK) LIMITED - 1995-02-15
    NEEJAM 133 LIMITED - 1993-02-15
    icon of addressRiverdene Industrial Estate, Molesey Road, Hersham, Walton On Thames Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-10-06 ~ 1993-02-18
    CIF 22 - Nominee Director → ME
  • 32
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    56 GBP2024-03-31
    Officer
    icon of calendar 1995-04-20 ~ 1995-04-27
    CIF 5 - Nominee Director → ME
  • 33
    icon of addressM B No 009 133 Birmingham Road, West Bromwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,229 GBP2025-03-31
    Officer
    icon of calendar 1994-10-24 ~ 1994-10-28
    CIF 10 - Nominee Director → ME
  • 34
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    41 GBP2024-03-31
    Officer
    icon of calendar 1991-06-21 ~ 1991-06-24
    CIF 38 - Nominee Director → ME
  • 35
    icon of addressSaxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-05-22 ~ 1991-06-13
    CIF 41 - Nominee Director → ME
  • 36
    PENMAT LIMITED - 1991-03-26
    icon of addressUnit C4, Yelverton Business Park, Crapstone, Yelverton, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-02-19 ~ 1991-03-28
    CIF 44 - Nominee Director → ME
  • 37
    TEAM-X LIMITED - 2002-12-12
    NEEJAM 128 LIMITED - 1992-12-16
    icon of addressBeechwood House Alder Court, Tytherington Business Park, Macclesfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -240 GBP2019-10-30
    Officer
    icon of calendar ~ 1993-06-30
    CIF 47 - Nominee Director → ME
  • 38
    NEEJAM 136 LIMITED - 1993-04-19
    icon of addressUnit 7 & 8 Magreal Industrial, Estate Freeth Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,629 GBP2017-08-31
    Officer
    icon of calendar 1992-10-06 ~ 1993-04-14
    CIF 23 - Nominee Director → ME
  • 39
    icon of addressHeame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    53 GBP2025-03-31
    Officer
    icon of calendar 1992-07-15 ~ 1992-07-20
    CIF 25 - Nominee Director → ME
  • 40
    NEEJAM 121 LIMITED - 1992-10-07
    icon of addressGreat Western Way, Great Bridge, Tipton, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    47,500 GBP2019-12-31
    Officer
    icon of calendar 1992-02-27 ~ 1992-09-25
    CIF 29 - Nominee Director → ME
  • 41
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    48 GBP2025-03-31
    Officer
    icon of calendar 1994-11-11 ~ 1994-11-12
    CIF 8 - Nominee Director → ME
  • 42
    TYSELEY WASTE DISPOSAL LIMITED - 2006-05-04
    icon of addressTyseley Energy Recovery Facility James Road, Tyseley, Birmingham
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1992-03-02 ~ 1992-05-20
    CIF 28 - Nominee Director → ME
  • 43
    icon of address4 Horninglow Street, Burton On Trent, Staffordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 1995-02-24 ~ 1995-02-28
    CIF 6 - Nominee Director → ME
  • 44
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-08-14 ~ 1991-08-21
    CIF 35 - Nominee Director → ME
  • 45
    icon of addressHeame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2025-03-31
    Officer
    icon of calendar 1996-02-09 ~ 1996-02-12
    CIF 3 - Nominee Director → ME
  • 46
    TUDOR WEBASTO (OEM) LIMITED - 1992-01-01
    TUDOR WEBASTO LIMITED - 1998-03-30
    icon of addressUnit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-07-17 ~ 1991-08-15
    CIF 36 - Nominee Director → ME
  • 47
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    icon of calendar 1994-02-17 ~ 1994-02-22
    CIF 16 - Nominee Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.