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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 4
  • 1
    Gerada, Charles Eric Paul
    Solicitor born in January 1972
    Individual (12 offsprings)
    Officer
    2003-09-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 2
    Fullman, Steven Ronald
    Solicitor born in June 1969
    Individual (7 offsprings)
    Officer
    2003-09-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    O'connell, John Richard
    Solicitor born in May 1962
    Individual (15 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
  • 4
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Waverley House, 7-12, Noel Street, London, England
    Dissolved Corporate (9 parents, 350 offsprings)
    Officer
    2003-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JGR NOMINEES LIMITED

Period: 2003-09-30 ~ 2016-09-27
Company number: 04916697
Registered name
JGR NOMINEES LIMITED - Dissolved 02179479
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 30
  • 1
    APOSTROPHE TRADING LIMITED
    04221811
    Townshend House, Crown Road, Norwich, England
    Dissolved Corporate (5 parents)
    Officer
    2001-05-22 ~ 2001-05-22
    CIF 29 - Director → ME
  • 2
    ARISTOTLE INTERNATIONAL EUROPE LIMITED - now
    DBA ARISTOTLE LIMITED
    - 2003-04-09 04714039
    2 St. Giles Square, London, England
    Active Corporate (10 parents)
    Officer
    2003-03-27 ~ 2003-03-27
    CIF 15 - Director → ME
  • 3
    BECTON DICKINSON (CME) U.K. LIMITED - now
    CME MEDICAL UK LIMITED - 2019-02-01
    CME MCKINLEY UK LIMITED - 2011-05-04
    MCKINLEY MEDICAL UK LIMITED
    - 2007-04-26 04236707
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2001-06-18 ~ 2001-06-18
    CIF 28 - Director → ME
  • 4
    BEVIS MARKS HOUSE LIMITED
    06150106
    Audley House C/o Hilmi & Partners, 9 North Audley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ 2007-03-27
    CIF 5 - Director → ME
  • 5
    BITE MUSIC PRODUCTION LIMITED
    06256740
    C/o Jeffrey Green Russell, Waverley House 7-12 Noel Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ 2007-05-23
    CIF 2 - Director → ME
  • 6
    BONDBALL LIMITED
    05391569
    Unit 2 Imperial Drive, Harrow, England
    Active Corporate (7 parents)
    Officer
    2005-03-14 ~ 2005-03-14
    CIF 10 - Director → ME
  • 7
    CHAMPIONS SELF STORAGE PROPERTIES LIMITED
    04694793
    93 Park Lane, London
    Active Corporate (18 parents)
    Officer
    2003-03-12 ~ 2003-03-12
    CIF 16 - Director → ME
  • 8
    CHISWICK REAL ESTATE LIMITED - now
    CHISWICK DEVELOPMENTS LIMITED
    - 2006-10-10 05912787
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (10 parents)
    Officer
    2006-08-22 ~ 2006-08-22
    CIF 6 - Director → ME
  • 9
    CLEAR FORMATION LIMITED
    04558768
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2002-10-23
    CIF 18 - Director → ME
  • 10
    CLEAR FORMATION TWO LIMITED
    04565643
    4385, 04565643: Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2002-10-17 ~ 2002-10-23
    CIF 17 - Director → ME
  • 11
    COBHAM BUILDING LIMITED
    04450942
    25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2002-05-29 ~ 2002-07-09
    CIF 25 - Director → ME
  • 12
    CUNNINGHAM BUILDING LIMITED
    04364887
    25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2002-02-01 ~ 2002-02-22
    CIF 26 - Director → ME
  • 13
    CURZON MAINTENANCE & PROPERTY SERVICES LTD - now
    CURZON INVESTMENT COMPANY LIMITED
    - 2010-11-10 04940797
    Mb Insolvency, Hillcairne House St Andrews Road, Droitwich, Worcs
    Dissolved Corporate (4 parents)
    Officer
    2003-10-22 ~ 2003-10-22
    CIF 13 - Director → ME
  • 14
    EAT NOW LIMITED
    04806795
    57 West Smithfield, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-20 ~ 2003-06-20
    CIF 14 - Director → ME
  • 15
    GENEX BRANDS LIMITED
    05851889
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-20 ~ 2006-11-06
    CIF 8 - Director → ME
  • 16
    HAY BUILDING LIMITED
    04450249
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-05-29 ~ 2002-07-16
    CIF 24 - Director → ME
  • 17
    I.G.P. BUILDING LIMITED
    04486503
    St Bride's House, 10 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-15 ~ 2002-07-19
    CIF 22 - Director → ME
  • 18
    I.G.P. LONDON LIMITED
    04486132
    St Bride's House, 10 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-15 ~ 2002-07-19
    CIF 21 - Director → ME
  • 19
    MIDLAND REAL ESTATE MANAGEMENT LIMITED
    06249683
    C/o Jeffrey Green Russell, Waverley House 7-12 Noel Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-16 ~ 2007-05-16
    CIF 3 - Director → ME
  • 20
    SILFORD BUILDING LIMITED
    04521852
    6 Coronet Parade, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-08-29 ~ 2002-10-29
    CIF 19 - Director → ME
  • 21
    SILFORD PROPERTIES LIMITED
    04521866
    6 Coronet Parade, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-08-29 ~ 2002-10-29
    CIF 20 - Director → ME
  • 22
    SNOW BUILDING LIMITED
    04450236
    25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2002-05-29 ~ 2002-07-09
    CIF 23 - Director → ME
  • 23
    SOUND REAL ESTATE MANAGEMENT LIMITED
    06256721
    C/o Jeffrey Green Russell, Waverley House 7-12 Noel Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ 2007-05-23
    CIF 1 - Director → ME
  • 24
    SPEARMINT RHINO JSUK LIMITED
    05584713
    64 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-10-06 ~ 2005-10-07
    CIF 9 - Director → ME
  • 25
    SULAKE UK LIMITED - now
    HABBO LIMITED
    - 2004-08-17 04137310
    C/o Kre Corporate Recovery Limited Unit 8,the Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-01-08 ~ 2001-02-01
    CIF 30 - Director → ME
  • 26
    THE ASSOCIATION OF LAP DANCING CLUB OPERATORS
    05883561
    Harpal House 14 Holyhead Road, Handswroth, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2006-07-21 ~ 2006-07-21
    CIF 7 - Director → ME
  • 27
    THE WESTMINSTER LICENSEES ASSOCIATION
    04265363
    23 Beaconsfield Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-06 ~ 2003-02-14
    CIF 27 - Director → ME
  • 28
    TOTALENERGIES PETROCHEMICALS UK LIMITED - now
    TOTAL PETROCHEMICALS UK LIMITED
    - 2021-10-01 05186102
    19th Floor 10 Upper Bank Street, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    2004-07-21 ~ 2004-08-18
    CIF 12 - Director → ME
  • 29
    TYCHE CONSULTING LTD - now
    CENTRAL CALL SERVICES LIMITED
    - 2010-03-25 06249705
    4th Floor 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-05-16 ~ 2007-05-16
    CIF 4 - Director → ME
  • 30
    WORLD SPORTS CHALLENGE LIMITED
    05225129
    C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-09-08 ~ 2005-07-12
    CIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.