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

WINDSOR HOUSE NOMINEES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    WELDING AND BRAZING DEVELOPMENTS (CANNOCK) LIMITED - 1998-06-30
    OPTIONQUICK LIMITED - 1992-09-18
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    1992-09-07 ~ 1992-09-09
    CIF 24 - nominee-director → ME
  • 2
    BANMORE LIMITED - 1991-06-14
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    1991-05-28 ~ 1991-06-14
    CIF 39 - nominee-director → ME
  • 3
    C/o Colledge Redfern Glantaf Office, Llanfallteg, Whitland, Carmarthenshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,321 GBP2023-09-30
    Officer
    1995-04-20 ~ 1995-04-24
    CIF 4 - nominee-director → ME
  • 4
    Flat1, 4 Bertie Terrace, Warwick Place, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    ~ 1993-05-05
    CIF 46 - nominee-director → ME
  • 5
    Pennycuick Collins, 54 Hagley Road, Birmingham, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,026 GBP2023-12-31
    Officer
    1993-09-15 ~ 1993-11-11
    CIF 19 - nominee-director → ME
  • 6
    Peach Wilkinson Accountants 78 Cross Hill, Ecclesfield, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    1994-02-25 ~ 1994-03-07
    CIF 15 - nominee-director → ME
  • 7
    NEEJAM 103 LIMITED - 1992-07-10
    Assessment House Dukesway, Teeside Industrial Estate, Thornaby, Stockton On Tees
    Dissolved corporate (2 parents)
    Officer
    1991-10-01 ~ 1991-11-17
    CIF 34 - nominee-director → ME
  • 8
    THE GREENFIELD GARDENS MANAGEMENT COMPANY LIMITED - 1993-05-04
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    1991-05-24 ~ 1991-06-13
    CIF 40 - nominee-director → ME
  • 9
    MENORCA LEISURE LIMITED - 2001-03-23
    NEEJAM 148 LIMITED - 1993-12-24
    Citrus House, Caton Road, Lancaster
    Corporate (2 parents)
    Officer
    1993-04-14 ~ 1994-05-26
    CIF 21 - nominee-director → ME
  • 10
    41a Beach Road, Littlehampton, England
    Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-03-31
    Officer
    1994-10-27 ~ 1994-10-31
    CIF 9 - nominee-director → ME
  • 11
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    59 GBP2024-03-31
    Officer
    1992-06-09 ~ 1992-06-16
    CIF 26 - nominee-director → ME
  • 12
    C/o Honeydell Block Management Ltd Knightrider House, Knightrider Street, Maidstone, England
    Corporate (3 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    1994-06-03 ~ 1994-06-09
    CIF 11 - nominee-director → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1994-06-03 ~ 1994-06-09
    CIF 12 - nominee-director → ME
  • 14
    NEEJAM 111 LIMITED - 1992-01-22
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1991-12-19 ~ 1992-12-19
    CIF 32 - nominee-director → ME
  • 15
    15 Windsor Road, Swindon
    Corporate (3 parents)
    Officer
    1995-01-05 ~ 1995-01-11
    CIF 7 - nominee-director → ME
  • 16
    1 Rushmills, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    20 GBP2023-03-31
    Officer
    1991-04-08 ~ 1991-04-15
    CIF 42 - nominee-director → ME
  • 17
    WB FUSION TECHNOLOGY LIMITED - 1998-09-11
    Walley Street Buildings, Walley Street, Stoke-on-trent, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-06 ~ 1993-09-30
    CIF 20 - nominee-director → ME
  • 18
    NEEJAM 161 LIMITED - 1994-01-19
    Four, Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1993-10-27 ~ 1993-12-14
    CIF 17 - nominee-director → ME
  • 19
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    951,921 GBP2019-08-31
    Officer
    1992-03-12 ~ 1992-06-12
    CIF 27 - nominee-director → ME
  • 20
    NEEJAM 117 LIMITED - 1993-01-29
    298 Rookery Road, Handsworth, Birmingham.
    Dissolved corporate (2 parents)
    Officer
    1992-01-06 ~ 1993-01-22
    CIF 30 - nominee-director → ME
  • 21
    NEEJAM 87 LIMITED - 1991-05-10
    King Richard Court, Wootton Brook Close, Northampton, Northamptonshire
    Corporate (4 parents)
    Equity (Company account)
    52 GBP2024-03-31
    Officer
    1991-01-29 ~ 1991-06-06
    CIF 45 - nominee-director → ME
  • 22
    NEEJAM 115 LIMITED - 1992-02-19
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1991-12-19 ~ 1992-05-15
    CIF 31 - nominee-director → ME
  • 23
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    -45,415 GBP2020-08-31
    Officer
    1994-03-30 ~ 1994-04-06
    CIF 13 - nominee-director → ME
  • 24
    CAPTAIN PACKAGING LIMITED - 2012-10-01
    NEEJAM 163 LIMITED - 1994-03-04
    Rosewood High Street, Bursledon, Southampton, Hampshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,352 GBP2024-04-30
    Officer
    1993-10-27 ~ 1994-03-21
    CIF 18 - nominee-director → ME
  • 25
    Avon House, 19 Stanwell Road, Penarth, Wales
    Corporate (3 parents)
    Equity (Company account)
    24,346 GBP2024-03-31
    Officer
    1994-02-25 ~ 1994-03-03
    CIF 14 - nominee-director → ME
  • 26
    11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
    Corporate (2 parents)
    Equity (Company account)
    27,283 GBP2024-03-31
    Officer
    1996-09-06 ~ 1996-09-06
    CIF 2 - nominee-director → ME
  • 27
    11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    1997-06-05 ~ 1997-06-05
    CIF 1 - nominee-director → ME
  • 28
    171 High Street, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-03-31
    Officer
    1991-07-08 ~ 1991-07-10
    CIF 37 - nominee-director → ME
  • 29
    A & S PRECISION MACHINE TOOLS LIMITED - 2003-09-01
    NEEJAM 107 LIMITED - 1991-12-20
    Unit 1 Riverlands Business Park, Raynesway, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    3,331,853 GBP2023-12-31
    Officer
    1991-12-12 ~ 1991-12-23
    CIF 33 - nominee-director → ME
  • 30
    15 Windsor Road, Swindon, United Kingdom
    Corporate (2 parents)
    Officer
    1991-03-15 ~ 1991-04-08
    CIF 43 - nominee-director → ME
  • 31
    CATTRON (UK) LIMITED - 1995-02-15
    NEEJAM 133 LIMITED - 1993-02-15
    Riverdene Industrial Estate, Molesey Road, Hersham, Walton On Thames Surrey
    Dissolved corporate (4 parents)
    Officer
    1992-10-06 ~ 1993-02-18
    CIF 22 - nominee-director → ME
  • 32
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    56 GBP2024-03-31
    Officer
    1995-04-20 ~ 1995-04-27
    CIF 5 - nominee-director → ME
  • 33
    M B No 009 133 Birmingham Road, West Bromwich, England
    Corporate (2 parents)
    Equity (Company account)
    2,548 GBP2024-03-31
    Officer
    1994-10-24 ~ 1994-10-28
    CIF 10 - nominee-director → ME
  • 34
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    41 GBP2024-03-31
    Officer
    1991-06-21 ~ 1991-06-24
    CIF 38 - nominee-director → ME
  • 35
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Officer
    1991-05-22 ~ 1991-06-13
    CIF 41 - nominee-director → ME
  • 36
    PENMAT LIMITED - 1991-03-26
    Unit C4, Yelverton Business Park, Crapstone, Yelverton, Devon
    Dissolved corporate (2 parents)
    Officer
    1991-02-19 ~ 1991-03-28
    CIF 44 - nominee-director → ME
  • 37
    TEAM-X LIMITED - 2002-12-12
    NEEJAM 128 LIMITED - 1992-12-16
    Beechwood House Alder Court, Tytherington Business Park, Macclesfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -240 GBP2019-10-30
    Officer
    ~ 1993-06-30
    CIF 47 - nominee-director → ME
  • 38
    NEEJAM 136 LIMITED - 1993-04-19
    Unit 7 & 8 Magreal Industrial, Estate Freeth Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,629 GBP2017-08-31
    Officer
    1992-10-06 ~ 1993-04-14
    CIF 23 - nominee-director → ME
  • 39
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    53 GBP2024-03-31
    Officer
    1992-07-15 ~ 1992-07-20
    CIF 25 - nominee-director → ME
  • 40
    NEEJAM 121 LIMITED - 1992-10-07
    Great Western Way, Great Bridge, Tipton, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    47,500 GBP2019-12-31
    Officer
    1992-02-27 ~ 1992-09-25
    CIF 29 - nominee-director → ME
  • 41
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    1994-11-11 ~ 1994-11-12
    CIF 8 - nominee-director → ME
  • 42
    TYSELEY WASTE DISPOSAL LIMITED - 2006-05-04
    Tyseley Energy Recovery Facility James Road, Tyseley, Birmingham
    Corporate (8 parents, 1 offspring)
    Officer
    1992-03-02 ~ 1992-05-20
    CIF 28 - nominee-director → ME
  • 43
    4 Horninglow Street, Burton On Trent, Staffordshire
    Corporate (1 parent)
    Officer
    1995-02-24 ~ 1995-02-28
    CIF 6 - nominee-director → ME
  • 44
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1991-08-14 ~ 1991-08-21
    CIF 35 - nominee-director → ME
  • 45
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    1996-02-09 ~ 1996-02-12
    CIF 3 - nominee-director → ME
  • 46
    TUDOR WEBASTO LIMITED - 1998-03-30
    TUDOR WEBASTO (OEM) LIMITED - 1992-01-01
    Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands
    Corporate (4 parents)
    Officer
    1991-07-17 ~ 1991-08-15
    CIF 36 - nominee-director → ME
  • 47
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    1994-02-17 ~ 1994-02-22
    CIF 16 - nominee-director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.