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
    In Administration 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Converted / Closed Corporate (2 parents)
    Officer
    1993-04-14 ~ 1994-05-26
    CIF 21 - Nominee Director → ME
  • 10
    41a Beach Road, Littlehampton, England
    Active 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
    Active 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
    Active 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
    Active 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
    Active Corporate (3 parents)
    Officer
    1995-01-05 ~ 1995-01-11
    CIF 7 - Nominee Director → ME
  • 16
    1 Rushmills, Northampton, England
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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.