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

NOMINEE (SECRETARY) SERVICES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • 20 Empress Avenue, Woodford Green, Essex
    Corporate (4 parents)
    Equity (Company account)
    -44,819 GBP2023-08-31
    Officer
    1999-08-20 ~ now
    CIF 38 - nominee-secretary → ME
Ceased 37
  • 1
    Congress House , 4th Floor 14 Lyon Road, Office 5, Suite 1, Harrow, Middlesex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,265 GBP2023-03-31
    Officer
    1999-03-23 ~ 1999-04-19
    CIF 12 - nominee-secretary → ME
  • 2
    6 Cabot Close, Eastbourne
    Corporate (1 parent)
    Equity (Company account)
    230,270 GBP2022-09-30
    Officer
    1998-09-24 ~ 1998-09-28
    CIF 32 - secretary → ME
  • 3
    2 Parrs Head Mews, George Lane, Rochester, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-11-20 ~ 1998-11-20
    CIF 21 - nominee-secretary → ME
  • 4
    64 St Dunstans Avenue, Acton, London
    Corporate (2 parents)
    Equity (Company account)
    7,349 GBP2023-10-31
    Officer
    1998-10-22 ~ 1998-10-22
    CIF 28 - secretary → ME
  • 5
    17 Amberley Way, Eaglescliffe, Stockton On Tees, Cleveland
    Dissolved corporate (2 parents)
    Officer
    1999-02-22 ~ 1999-04-19
    CIF 14 - nominee-secretary → ME
  • 6
    Alpha House, 646c Kingsbury Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,799 GBP2018-07-31
    Officer
    1999-07-08 ~ 1999-07-09
    CIF 4 - nominee-secretary → ME
  • 7
    BUSINESS CONTINGENCY NETWORK LIMITED - 2005-06-27
    10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton
    Dissolved corporate (2 parents)
    Officer
    1998-08-20 ~ 1998-09-07
    CIF 36 - secretary → ME
  • 8
    75 Pendle Road, London
    Corporate (2 parents)
    Equity (Company account)
    -16,974 GBP2023-10-31
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 24 - secretary → ME
  • 9
    Asvsh Chartered Certified Accountants, 46 Camden Road, London
    Corporate (2 parents)
    Equity (Company account)
    -23,127 GBP2023-10-31
    Officer
    1998-10-23 ~ 1998-11-18
    CIF 27 - secretary → ME
  • 10
    1d Mount View Road, North Cringford, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-28 ~ 1998-10-28
    CIF 25 - secretary → ME
  • 11
    C/o Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,918 GBP2016-12-31
    Officer
    1998-12-10 ~ 1998-12-10
    CIF 17 - nominee-secretary → ME
  • 12
    106 Hatton Garden, London
    Corporate (2 parents)
    Equity (Company account)
    519,426 GBP2023-12-31
    Officer
    1999-02-09 ~ 1999-03-15
    CIF 15 - nominee-secretary → ME
  • 13
    8th Floor, 25 Farringdon Street, London
    Corporate (3 parents)
    Officer
    1998-12-02 ~ 1998-12-07
    CIF 19 - nominee-secretary → ME
  • 14
    17a Bell Villas, Ponteland, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1998-08-25 ~ 1998-08-25
    CIF 34 - secretary → ME
  • 15
    18 The Ropewalk, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1999-07-30 ~ 2001-07-01
    CIF 3 - nominee-secretary → ME
  • 16
    LIGHTSPEED BUSINESS SOLUTIONS LIMITED - 2018-04-27
    63-66 Hatton Garden, London, England
    Corporate (5 parents)
    Equity (Company account)
    147,068 GBP2017-12-31
    Officer
    1999-04-27 ~ 1999-04-30
    CIF 11 - nominee-secretary → ME
  • 17
    Woodcote House Hill Lane, Elmley Castle, Pershore, Worcestershire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    62,371 GBP2024-03-31
    Officer
    1999-05-18 ~ 1999-05-18
    CIF 10 - nominee-secretary → ME
  • 18
    20-22 Wenlock Road, London
    Corporate (2 parents)
    Equity (Company account)
    10,966 GBP2023-12-31
    Officer
    1998-11-20 ~ 1998-11-20
    CIF 20 - nominee-secretary → ME
  • 19
    222 Holland Gardens, Brentford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -39 GBP2020-07-31
    Officer
    1998-07-17 ~ 1998-09-29
    CIF 37 - secretary → ME
  • 20
    GRANUM LIMITED - 2010-09-07
    PROUDFOOT CONSULTANTS LIMITED - 2002-03-14
    5 Woodside Drive, Eaglesham, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-02 ~ 1998-12-02
    CIF 18 - nominee-secretary → ME
  • 21
    98 Wheatsheaf Lane, Staines, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,810 GBP2018-03-31
    Officer
    1999-06-14 ~ 1999-06-14
    CIF 6 - nominee-secretary → ME
  • 22
    15 Bramshill Avenue, Kettering, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    1998-11-12 ~ 1998-11-12
    CIF 22 - nominee-secretary → ME
  • 23
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (3 parents)
    Equity (Company account)
    114,819 GBP2017-08-31
    Officer
    1999-07-02 ~ 2000-07-01
    CIF 5 - nominee-secretary → ME
  • 24
    12 St. Stephens Close, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-10 ~ 1999-06-10
    CIF 7 - nominee-secretary → ME
  • 25
    Woodlands The Street, Culford, Bury St. Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Officer
    1999-08-25 ~ 1999-08-25
    CIF 1 - nominee-secretary → ME
  • 26
    19 Queens Road, West Drayton, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    54,852 GBP2023-08-31
    Officer
    1999-06-10 ~ 1999-06-10
    CIF 8 - nominee-secretary → ME
  • 27
    MULTI-TECH (UK) LIMITED - 2005-10-28
    35-37 Lowlands Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-09-29 ~ 1998-09-29
    CIF 31 - secretary → ME
  • 28
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved corporate (2 parents)
    Equity (Company account)
    45,097 GBP2019-03-31
    Officer
    1998-11-02 ~ 1998-11-02
    CIF 23 - secretary → ME
  • 29
    Stone House, Cousley Wood, Wadhurst, England
    Corporate (3 parents)
    Equity (Company account)
    519,694 GBP2023-08-31
    Officer
    1998-08-25 ~ 1998-08-25
    CIF 35 - secretary → ME
  • 30
    SS GLOBAL CARE SERVICES LTD - 2010-05-14
    SS GLOBAL (UK) LIMITED - 2008-07-25
    20 Heol Gwilym, Cardiff
    Dissolved corporate (1 parent)
    Officer
    1999-08-05 ~ 1999-08-05
    CIF 2 - nominee-secretary → ME
  • 31
    52 King George Road, Chatham, Kent
    Dissolved corporate (1 parent)
    Officer
    1998-10-26 ~ 1998-10-26
    CIF 26 - secretary → ME
  • 32
    112 Saffron Road, Wigston, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,332 GBP2024-09-30
    Officer
    1998-10-15 ~ 1998-10-19
    CIF 30 - secretary → ME
  • 33
    SF LIMITED - 2003-09-08
    Templemount Blakes Road, Wargrave, Reading
    Dissolved corporate (2 parents)
    Equity (Company account)
    -160 GBP2018-03-31
    Officer
    1999-03-04 ~ 1999-03-04
    CIF 13 - nominee-secretary → ME
  • 34
    Suite 359, 57 Great George Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    1998-10-22 ~ 1998-10-22
    CIF 29 - secretary → ME
  • 35
    10 Dunnett Road, Mansfield, England
    Corporate (2 parents)
    Equity (Company account)
    -122,220 GBP2024-09-30
    Officer
    1998-09-08 ~ 1998-09-08
    CIF 33 - secretary → ME
  • 36
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (3 parents)
    Officer
    1999-05-24 ~ 1999-06-01
    CIF 9 - nominee-secretary → ME
  • 37
    8 Pippin Road, Malton, England
    Corporate (1 parent)
    Equity (Company account)
    208,792 GBP2024-03-31
    Officer
    1999-01-11 ~ 1999-03-01
    CIF 16 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.