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

WINDSOR HOUSE NOMINEES LIMITED


child relation
Offspring entities and appointments 55
  • 1
    ALMOR LIMITED - now
    WELDING AND BRAZING DEVELOPMENTS (CANNOCK) LIMITED - 1998-06-30
    OPTIONQUICK LIMITED
    - 1992-09-18 02736280
    30 Old Bailey, London
    In Administration Corporate (12 parents)
    Officer
    1992-09-07 ~ 1992-09-09
    CIF 25 - Nominee Director → ME
  • 2
    AUSTIN BENN CONSULTANTS LIMITED - now
    BANMORE LIMITED
    - 1991-06-14 02614883
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    1991-05-28 ~ 1991-06-14
    CIF 44 - Nominee Director → ME
  • 3
    BADGERS KEEP MANAGEMENT LIMITED
    03047941
    C/o Colledge Redfern Glantaf Office, Llanfallteg, Whitland, Carmarthenshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-04-20 ~ 1995-04-24
    CIF 4 - Nominee Director → ME
  • 4
    BERTIE TERRACE MANAGEMENT LIMITED
    02416202 04278776
    Flat1, 4 Bertie Terrace, Warwick Place, Leamington Spa, England
    Active Corporate (17 parents)
    Officer
    ~ 1993-05-05
    CIF 51 - Nominee Director → ME
  • 5
    BROMFORD GARDENS MANAGEMENT LIMITED
    02853558
    C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (40 parents)
    Officer
    1993-09-15 ~ 1993-11-11
    CIF 19 - Nominee Director → ME
  • 6
    BURNS COURT (BURNCROSS ROAD) MANAGEMENT COMPANY LIMITED
    02902415
    Peach Wilkinson Accountants 78 Cross Hill, Ecclesfield, Sheffield, England
    Active Corporate (17 parents)
    Officer
    1994-02-25 ~ 1994-03-07
    CIF 14 - Nominee Director → ME
  • 7
    C.E.C TIME LIMITED - now
    NEEJAM 103 LIMITED
    - 1992-07-10 02650195 02635809... (more)
    Assessment House Dukesway, Teeside Industrial Estate, Thornaby, Stockton On Tees
    Dissolved Corporate (5 parents)
    Officer
    1991-10-01 ~ 1991-11-17
    CIF 38 - Nominee Director → ME
  • 8
    CLAREMONT MEWS (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED - now
    THE GREENFIELD GARDENS MANAGEMENT COMPANY LIMITED
    - 1993-05-04 02614715
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (20 parents)
    Officer
    1991-05-24 ~ 1991-06-13
    CIF 45 - Nominee Director → ME
  • 9
    CLUB VIA LIMITED - now
    MENORCA LEISURE LIMITED
    - 2001-03-23 02808887
    NEEJAM 148 LIMITED
    - 1993-12-24 02808887 02691194... (more)
    Citrus House, Caton Road, Lancaster
    Converted / Closed Corporate (17 parents)
    Officer
    1993-04-14 ~ 1994-05-26
    CIF 21 - Nominee Director → ME
  • 10
    COMPASS POINT (EASTBOURNE) MANAGEMENT COMPANY LIMITED
    02983749
    41a Beach Road, Littlehampton, England
    Active Corporate (18 parents)
    Officer
    1994-10-27 ~ 1994-10-31
    CIF 9 - Nominee Director → ME
  • 11
    CRICKETFIELDS (PHASE 3) MANAGEMENT COMPANY LIMITED
    02721777 02533171
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (17 parents)
    Officer
    1992-06-09 ~ 1992-06-16
    CIF 27 - Nominee Director → ME
  • 12
    DARWIN COURT "A" MANAGEMENT COMPANY LIMITED
    02935284 02935285... (more)
    C/o Honeydell Block Management Ltd Knightrider House, Knightrider Street, Maidstone, England
    Active Corporate (28 parents)
    Officer
    1994-06-03 ~ 1994-06-09
    CIF 11 - Nominee Director → ME
  • 13
    DARWIN COURT "B" MANAGEMENT COMPANY LIMITED
    02935285 02935284... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    1994-06-03 ~ 1994-06-09
    CIF 12 - Nominee Director → ME
  • 14
    DATA ESTATES LIMITED
    - now 02672933
    NEEJAM 111 LIMITED
    - 1992-01-22 02672933 02672937... (more)
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1991-12-19 ~ 1992-12-19
    CIF 35 - Nominee Director → ME
  • 15
    DEAVES COURT MANAGEMENT LIMITED
    03006519
    15 Windsor Road, Swindon
    Active Corporate (14 parents)
    Officer
    1995-01-05 ~ 1995-01-11
    CIF 7 - Nominee Director → ME
  • 16
    DUNSTER'S MEAD MANAGEMENT LIMITED
    02599265
    1 Rushmills, Northampton, England
    Active Corporate (29 parents)
    Officer
    1991-04-08 ~ 1991-04-15
    CIF 47 - Nominee Director → ME
  • 17
    F. ATKINSON LIMITED - now
    WB FUSION TECHNOLOGY LIMITED
    - 1998-09-11 02850573
    Walley Street Buildings, Walley Street, Stoke-on-trent, England
    Dissolved Corporate (10 parents)
    Officer
    1993-09-06 ~ 1993-09-30
    CIF 20 - Nominee Director → ME
  • 18
    FAIRFIELDS (MEASHAM) MANAGEMENT COMPANY LIMITED
    02999098
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents)
    Officer
    1994-12-07 ~ 1994-12-14
    CIF 53 - Director → ME
  • 19
    FARTHINGALE LANE (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED
    02678844
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    1992-01-14 ~ 1992-02-04
    CIF 33 - Nominee Director → ME
  • 20
    HAPPICH PROFILES LIMITED - now
    NEEJAM 161 LIMITED
    - 1994-01-19 02866594 02691206... (more)
    Four, Brindley Place, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1993-10-27 ~ 1993-12-14
    CIF 18 - Nominee Director → ME
  • 21
    HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED
    02720026 02731148
    Gallery Properties Dresden House, 51 High Street, Evesham, Worcestershire, England
    Active Corporate (27 parents)
    Officer
    1992-06-03 ~ 1992-06-10
    CIF 29 - Nominee Director → ME
  • 22
    JAMESON HOLDINGS LIMITED
    02696768
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    1992-03-12 ~ 1992-06-12
    CIF 30 - Nominee Director → ME
  • 23
    JUMBA LIMITED - now
    NEEJAM 117 LIMITED
    - 1993-01-29 02675336 02675337... (more)
    298 Rookery Road, Handsworth, Birmingham.
    Dissolved Corporate (7 parents)
    Officer
    1992-01-06 ~ 1993-01-22
    CIF 34 - Nominee Director → ME
  • 24
    K.R. COURT LIMITED
    - now 02578022
    NEEJAM 87 LIMITED
    - 1991-05-10 02578022 02514733... (more)
    King Richard Court, Wootton Brook Close, Northampton, Northamptonshire
    Active Corporate (48 parents)
    Officer
    1991-01-29 ~ 1991-06-06
    CIF 50 - Nominee Director → ME
  • 25
    MEADFIELD COURT MANAGEMENT COMPANY LIMITED
    02720315
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    1992-06-04 ~ 1992-06-15
    CIF 28 - Nominee Director → ME
  • 26
    NUNEATON & DISTRICT NEWSPAPERS LIMITED
    - now 02672937
    NEEJAM 115 LIMITED
    - 1992-02-19 02672937 02866590... (more)
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1991-12-19 ~ 1992-05-15
    CIF 36 - Nominee Director → ME
  • 27
    OAK MEADOWS MANAGEMENT COMPANY (NO 2) LIMITED
    02970384 02720163
    9b Churchhill Building Queen Street, Wellington, Telford, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-09-22 ~ 1994-09-22
    CIF 54 - Director → ME
  • 28
    PHOENIX PARK MANAGEMENT 1994 LIMITED
    02931310
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (28 parents)
    Officer
    1994-05-20 ~ 1994-05-26
    CIF 55 - Director → ME
  • 29
    PLUM SOURCE LIMITED
    02914836
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    1994-03-30 ~ 1994-04-06
    CIF 13 - Nominee Director → ME
  • 30
    REGIS PARK MANAGEMENT COMPANY LIMITED
    02770768
    Regency Management Services Ltd, The Beechwood Centre 40, Lower Gravel Road, Bromley, Kent
    Active Corporate (19 parents)
    Officer
    1992-12-04 ~ 1993-12-04
    CIF 22 - Nominee Director → ME
  • 31
    SHROPSHIRE WASTE MANAGEMENT LIMITED
    - now 02627501
    METBOX LIMITED
    - 1991-11-22 02627501
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents)
    Officer
    1991-07-08 ~ 1991-11-27
    CIF 41 - Nominee Director → ME
  • 32
    SPEEDYPACK LTD - now
    CAPTAIN PACKAGING LIMITED
    - 2012-10-01 02866592
    NEEJAM 163 LIMITED
    - 1994-03-04 02866592 02866590... (more)
    Rosewood High Street, Bursledon, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    1993-10-27 ~ 1994-03-21
    CIF 17 - Nominee Director → ME
  • 33
    ST DAVID'S COURT MANAGEMENT COMPANY LIMITED
    02902470 03246601
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (36 parents)
    Officer
    1994-02-25 ~ 1994-03-03
    CIF 15 - Nominee Director → ME
  • 34
    ST DAVID'S COURT NO. 3 MANAGEMENT COMPANY LIMITED
    03246601 02902470
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (23 parents)
    Officer
    1996-09-06 ~ 1996-09-06
    CIF 2 - Nominee Director → ME
  • 35
    ST DAVID'S MEWS MANAGEMENT COMPANY LIMITED
    03381773
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (20 parents)
    Officer
    1997-06-05 ~ 1997-06-05
    CIF 1 - Nominee Director → ME
  • 36
    STAFFORDS PLACE MANAGEMENT COMPANY LIMITED
    02627515
    171 High Street, Dorking, England
    Active Corporate (25 parents)
    Officer
    1991-07-08 ~ 1991-07-10
    CIF 42 - Nominee Director → ME
  • 37
    STAR MICRONICS GB LIMITED - now
    A & S PRECISION MACHINE TOOLS LIMITED
    - 2003-09-01 02671978
    NEEJAM 107 LIMITED
    - 1991-12-20 02671978 02675336... (more)
    Unit 2 Paradigm Way, Derby, England
    Active Corporate (14 parents)
    Officer
    1991-12-12 ~ 1991-12-23
    CIF 37 - Nominee Director → ME
  • 38
    SWEET BRIAR COURT MANAGEMENT LIMITED
    02592305
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (24 parents)
    Officer
    1991-03-15 ~ 1991-04-08
    CIF 48 - Nominee Director → ME
  • 39
    TELEMOTIVE UK LIMITED - now
    CATTRON (UK) LIMITED
    - 1995-02-15 02753539 00998151... (more)
    NEEJAM 133 LIMITED
    - 1993-02-15 02753539 02650195... (more)
    Riverdene Industrial Estate, Molesey Road, Hersham, Walton On Thames Surrey
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1992-10-06 ~ 1993-02-18
    CIF 24 - Nominee Director → ME
  • 40
    THE ACORNS (BLOXWICH) MANAGEMENT COMPANY LIMITED
    03047942
    One, Station Approach, Harlow, Essex, England
    Active Corporate (22 parents)
    Officer
    1995-04-20 ~ 1995-04-27
    CIF 5 - Nominee Director → ME
  • 41
    THE FARTHINGS MANAGEMENT COMPANY LIMITED
    02982504
    M B No 009 133 Birmingham Road, West Bromwich, England
    Active Corporate (23 parents)
    Officer
    1994-10-24 ~ 1994-10-28
    CIF 10 - Nominee Director → ME
  • 42
    THE ORCHARDS (COSELEY) MANAGEMENT COMPANY LIMITED
    02622767
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (15 parents)
    Officer
    1991-06-21 ~ 1991-06-24
    CIF 43 - Nominee Director → ME
  • 43
    THE PINES (WELWYN GARDEN CITY) MANAGEMENT LIMITED
    02613579
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (24 parents)
    Officer
    1991-05-22 ~ 1991-06-13
    CIF 46 - Nominee Director → ME
  • 44
    THIMBLE HALL LIMITED
    - now 02583638
    PENMAT LIMITED
    - 1991-03-26 02583638
    Unit C4, Yelverton Business Park, Crapstone, Yelverton, Devon
    Dissolved Corporate (6 parents)
    Officer
    1991-02-19 ~ 1991-03-28
    CIF 49 - Nominee Director → ME
  • 45
    TIERTEX DESIGN STUDIOS LIMITED - now
    TEAM-X LIMITED
    - 2002-12-12 02691194
    NEEJAM 128 LIMITED
    - 1992-12-16 02691194 02691207... (more)
    Beechwood House Alder Court, Tytherington Business Park, Macclesfield, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-06-30
    CIF 52 - Nominee Director → ME
  • 46
    TOTAL RECALL SYSTEMS LIMITED - now
    NEEJAM 136 LIMITED
    - 1993-04-19 02753483 02691211... (more)
    Unit 7 & 8 Magreal Industrial, Estate Freeth Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1992-10-06 ~ 1993-04-14
    CIF 23 - Nominee Director → ME
  • 47
    TUDOR COURT MANAGEMENT COMPANY LIMITED
    02731153
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (23 parents)
    Officer
    1992-07-15 ~ 1992-07-20
    CIF 26 - Nominee Director → ME
  • 48
    V.N.A. TRUCKS LIMITED - now
    NEEJAM 121 LIMITED
    - 1992-10-07 02691206 02691208... (more)
    Great Western Way, Great Bridge, Tipton, West Midlands
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1992-02-27 ~ 1992-09-25
    CIF 32 - Nominee Director → ME
  • 49
    VALLEY GARDENS PHASE 6 MANAGEMENT LIMITED
    02989306
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (20 parents)
    Officer
    1994-11-11 ~ 1994-11-12
    CIF 8 - Nominee Director → ME
  • 50
    VEOLIA ES BIRMINGHAM LIMITED - now
    TYSELEY WASTE DISPOSAL LIMITED
    - 2006-05-04 02692681
    Tyseley Energy Recovery Facility James Road, Tyseley, Birmingham
    Active Corporate (35 parents, 1 offspring)
    Officer
    1992-03-02 ~ 1992-05-20
    CIF 31 - Nominee Director → ME
  • 51
    VICTORIA MEWS (BURTON ON TRENT) MANAGEMENT COMPANY LIMITED
    03026129
    4 Horninglow Street, Burton On Trent, Staffordshire
    Active Corporate (17 parents)
    Officer
    1995-02-24 ~ 1995-02-28
    CIF 6 - Nominee Director → ME
  • 52
    WATERCRESS MEADOWS MANAGEMENT COMPANY LIMITED
    02637893
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    1991-08-14 ~ 1991-08-21
    CIF 39 - Nominee Director → ME
  • 53
    WAVERLEY PARK MANAGEMENT COMPANY LIMITED
    03157304
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (18 parents)
    Officer
    1996-02-09 ~ 1996-02-12
    CIF 3 - Nominee Director → ME
  • 54
    WEBASTO ROOF SYSTEMS LTD. - now
    TUDOR WEBASTO LIMITED - 1998-03-30
    TUDOR WEBASTO (OEM) LIMITED
    - 1992-01-01 02630029
    Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands
    Active Corporate (44 parents)
    Officer
    1991-07-17 ~ 1991-08-15
    CIF 40 - Nominee Director → ME
  • 55
    WOODLANDS GRANGE (ADDISON ROAD) MANAGEMENT COMPANY LIMITED
    02899410
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (34 parents)
    Officer
    1994-02-17 ~ 1994-02-22
    CIF 16 - Nominee Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.