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

HIGHAM NOMINEES LIMITED


Related profiles found in government register
  • HIGHAM NOMINEES LIMITED
    S
    Registered number missing
    Falcon Cliff, Palace Road, Douglas, Isle Of Man, Isle Of Man, IM2 4LB
    ISLE OF MAN in ISLE OF MAN
    CIF 1
  • HIGHAM NOMINEES LIMITED
    S
    Registered number 19384C
    Falcon Cliff, Palace Road, Douglas, Isle Of Man, IM2 4LB
    COMPANY LIMITED BY SHARES in ISLE OF MAN
    CIF 2
    ISLE OF MAN in ISLE OF MAN
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ELLERBY SERVICES LIMITED - 1993-04-08
    ACTUALDEAL LIMITED - 1992-05-29
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-21 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    Somerset House, 6070 Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-09-24 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    Somerset House, 6070 Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-09-21 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 5
  • 1
    6 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -154,846 GBP2023-12-31
    Officer
    2010-09-21 ~ 2015-09-07
    CIF 8 - Secretary → ME
  • 2
    6 St. James's Square, London, England
    Active Corporate (2 parents)
    Officer
    2010-09-28 ~ 2015-07-15
    CIF 6 - Secretary → ME
  • 3
    6 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-30 ~ 2015-06-01
    CIF 3 - Secretary → ME
  • 4
    Titchfield House, 69-85 Tabernacle Strett, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ 2013-09-25
    CIF 4 - Director → ME
  • 5
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2015-07-21
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.