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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

PROFORM CORPORATE NOMINEES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 41
  • 1
    icon of address11 Houndean Rise, Lewes, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,311 GBP2024-07-31
    Officer
    icon of calendar 2001-07-25 ~ 2001-07-25
    CIF 36 - Director → ME
  • 2
    LITTON TECHNOLOGY LIMITED - 2002-05-10
    icon of addressBuilding 1020 Cambourne Park Science & Technology Campus, Cambourne, Cambridge, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,389,663 GBP2024-12-31
    Officer
    icon of calendar 2001-12-17 ~ 2001-12-17
    CIF 28 - Director → ME
  • 3
    icon of addressC/o Wright Vigar 1 Engine House, Marshalls Yard, Gainsborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,710 GBP2024-10-31
    Officer
    icon of calendar 2002-05-28 ~ 2002-05-28
    CIF 19 - Director → ME
  • 4
    BCC EASTERN LIMITED - 2011-07-14
    PETERBOROUGH HELICOPTER HIRE LIMITED - 2010-10-26
    icon of addressGateway House Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2002-05-15
    CIF 20 - Director → ME
  • 5
    I 24 LIMITED - 2014-11-17
    icon of addressThe Poplars, Bridge Street, Brigg, South Humberside
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2003-07-31
    CIF 1 - Director → ME
  • 6
    icon of address12 Wansford Road, Driffield, North Humberside
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-11-12 ~ 2004-06-24
    CIF 11 - Director → ME
  • 7
    icon of address75 High Street, Burniston, Scarborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2001-10-18
    CIF 31 - Director → ME
  • 8
    icon of addressScott Gibbins Unit 1, Newark Road, Near Flogas, Peterborough, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-06-15 ~ 2001-07-07
    CIF 41 - LLP Designated Member → ME
  • 9
    CHRIS COOTE RECOVERY LIMITED - 2015-12-16
    icon of addressThe Poplars, Bridge Street, Brigg, South Humberside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-25 ~ 2002-02-25
    CIF 23 - Director → ME
  • 10
    icon of address47-49 Grove Street, Retford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2003-07-07
    CIF 2 - Director → ME
  • 11
    icon of address47-49 Grove Street, Retford, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2001-10-18
    CIF 32 - Director → ME
  • 12
    icon of address66 Grange Lane, Barnsley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-22 ~ 2002-10-22
    CIF 13 - Director → ME
  • 13
    icon of addressClaytops, Washingborough Road, Heighington, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-17 ~ 2003-06-19
    CIF 4 - Director → ME
  • 14
    icon of address12 Hinkler Street, Cleethorpes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2001-07-25
    CIF 37 - Director → ME
  • 15
    icon of address20 Sansome Walk, Worcester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-11 ~ 2003-03-11
    CIF 8 - Director → ME
  • 16
    icon of address43 Oswald Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2003-03-24
    CIF 7 - Director → ME
  • 17
    icon of addressThe Poplars, Bridge Street, Brigg, North Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-08 ~ 2002-02-08
    CIF 24 - Director → ME
  • 18
    PROFORM COMPANY SECRETARY SERVICES LIMITED - 2003-11-11
    icon of addressSuite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2002-06-30
    CIF 39 - Director → ME
  • 19
    icon of address56 Barn Owl Close, Grangewood, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-18 ~ 2003-05-18
    CIF 6 - Director → ME
  • 20
    icon of address12-16 Clerkenwell Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-25 ~ 2001-07-25
    CIF 35 - Director → ME
  • 21
    icon of addressThe Old Rectory Norton Road, Snitterby, Gainsborough, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-27 ~ 2002-09-27
    CIF 14 - Director → ME
  • 22
    icon of addressValley House, 53 Valley Road, Plympton, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2002-08-29
    CIF 15 - Director → ME
  • 23
    icon of addressThe Poplars, Bridge Street, Brigg, South Humberside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2002-03-28
    CIF 22 - Director → ME
  • 24
    icon of addressRivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,800 GBP2018-03-31
    Officer
    icon of calendar 2001-10-19 ~ 2001-10-19
    CIF 30 - Director → ME
  • 25
    icon of addressSuite G5, Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-17 ~ 2002-01-17
    CIF 25 - Director → ME
  • 26
    icon of addressThe Poplars, Bridge Street, Brigg, South Humberside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-03 ~ 2003-07-03
    CIF 3 - Director → ME
  • 27
    icon of addressSilke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2002-10-30
    CIF 12 - Director → ME
  • 28
    icon of address2 Market Place, Brigg, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-09 ~ 2001-10-09
    CIF 34 - Director → ME
  • 29
    icon of addressBritannia Inn, Wrawby Street, Brigg, South Humberside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2001-11-27
    CIF 29 - Director → ME
  • 30
    icon of addressOakdene The Green, Waddingham, Gainsborough, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,746 GBP2020-03-31
    Officer
    icon of calendar 2002-07-22 ~ 2002-07-22
    CIF 18 - Director → ME
  • 31
    icon of address5 Grammar School Road, Brigg, North Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2003-02-21
    CIF 9 - Director → ME
  • 32
    icon of address185 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2002-04-02
    CIF 21 - Director → ME
  • 33
    icon of addressAlb Accountancy (uk) Ltd, Farren House Farren Court, The Street, Cowfold, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2002-01-09
    CIF 26 - Director → ME
  • 34
    icon of addressSolar House, 282 Chase Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,398,962 USD2019-12-31
    Officer
    icon of calendar 2001-12-21 ~ 2001-12-21
    CIF 27 - Director → ME
  • 35
    icon of address71-75 Shelton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-12 ~ 2003-02-06
    CIF 40 - LLP Designated Member → ME
  • 36
    icon of addressUk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2003-05-27 ~ 2003-05-27
    CIF 5 - Director → ME
  • 37
    icon of address132 Morland Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-16 ~ 2001-07-16
    CIF 38 - Director → ME
  • 38
    INTRINSIC SOLUTIONS LIMITED - 2010-04-06
    INTRINSIC SOLUTION LIMITED - 2001-10-26
    icon of address1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-09 ~ 2001-10-09
    CIF 33 - Director → ME
  • 39
    icon of address20a Barnoldby Road, Waltham, Grimsby, N E Linconshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2002-07-24
    CIF 16 - Director → ME
  • 40
    icon of address45 Oxford Street, Wellingborough, Northants
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2003-01-29
    CIF 10 - Director → ME
  • 41
    icon of address15 Newland, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2002-07-24
    CIF 17 - Director → ME

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