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

RUTLAND NOMINEES (NO 2) LIMITED


Related profiles found in government register
  • RUTLAND NOMINEES (NO 2) LIMITED
    S
    Registered number missing
    Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    REFRESCO LIMITED - 2018-02-28
    HISTOGRAM LIMITED - 2009-08-17
    Mallard Court, Express Park, Bridgwater, Somerset
    Corporate (2 parents)
    Officer
    2000-11-06 ~ 2001-05-09
    CIF 3 - secretary → ME
  • 2
    ASN SYSTEMS LIMITED - 2004-02-27
    RUN CONSORTIUM LIMITED - 1996-03-15
    47 Castle Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1996-03-26 ~ 2001-03-09
    CIF 12 - secretary → ME
  • 3
    HAMSARD 2385 LIMITED - 2001-11-21
    Tower Works, Spa Road, Lincoln, England
    Corporate (2 parents)
    Equity (Company account)
    10,148,866 GBP2023-12-31
    Officer
    2001-11-21 ~ 2002-03-21
    CIF 17 - secretary → ME
  • 4
    THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION - 2002-12-09
    The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    45,956 GBP2023-03-31
    Officer
    1999-03-08 ~ 1999-03-09
    CIF 18 - director → ME
  • 5
    THORNSTEAD LIMITED - 1985-11-14
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Officer
    2000-07-24 ~ 2002-06-28
    CIF 8 - secretary → ME
  • 6
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-06 ~ 2000-12-20
    CIF 7 - secretary → ME
  • 7
    SC056962 LIMITED - 2016-10-26
    ECUADOR TRAVEL LIMITED - 1996-01-01
    7 Queens Gardens, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    1994-05-09 ~ 1995-04-27
    CIF 15 - director → ME
    Officer
    1994-05-09 ~ 1995-12-14
    CIF 16 - secretary → ME
  • 8
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-06 ~ 2000-12-20
    CIF 6 - secretary → ME
  • 9
    RECORD ADVANCE LIMITED - 1997-02-24
    Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,523,471 GBP2023-03-31
    Officer
    1997-02-06 ~ 1997-03-03
    CIF 11 - secretary → ME
  • 10
    INHOCO 637 LIMITED - 1997-08-14
    2 Eastbourne Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ 2002-05-09
    CIF 2 - secretary → ME
  • 11
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2000-09-29 ~ 2000-12-20
    CIF 4 - secretary → ME
  • 12
    LSG SKY CHEFS/GCC LIMITED - 2012-07-24
    LSG SKY CHEFS/GCC.LIMITED - 2007-07-20
    LSG LUFTHANSA SERVICE/SKY CHEFS/GCC LIMITED - 1999-06-22
    LSG LUFTHANSA SERVICE/SKY CHEF/GCC LIMITED - 1996-05-08
    CATERAIR/GCC IN-FLITE SERVICES LIMITED - 1996-01-26
    MARRIOTT - 1990-01-11
    MARRIOTT IN-FLITE SERVICES LIMITED - 1988-10-25
    142/148 Main Road Sidcup, Kent, Da14 6nz
    Dissolved corporate (2 parents)
    Officer
    1994-07-07 ~ 1995-10-24
    CIF 13 - secretary → ME
  • 13
    SKY CHEFS - UK LIMITED - 2001-09-24
    CATERAIR U.K. LIMITED - 1996-04-16
    SIMCO 291 LIMITED - 1989-10-10
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (2 parents)
    Officer
    1994-06-10 ~ 2002-01-21
    CIF 14 - secretary → ME
  • 14
    Millennium Point, Curzon Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-12-15 ~ 1998-12-15
    CIF 19 - director → ME
  • 15
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2000-09-29 ~ 2000-12-20
    CIF 5 - secretary → ME
  • 16
    DIAL OVER LIMITED - 1999-03-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-19 ~ 1999-09-15
    CIF 9 - secretary → ME
  • 17
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED - 2019-03-19
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved corporate (3 parents)
    Officer
    2002-05-23 ~ 2002-05-23
    CIF 1 - secretary → ME
  • 18
    LSG/SKY CHEFS EUROPE HOLDINGS LIMITED - 2024-05-01
    LSG/SKY CHEFS HOLDING EUROPE LIMITED - 2000-07-05
    World Business Center 1, Newall Road, Hounslow, England
    Corporate (2 parents, 1 offspring)
    Officer
    1998-02-04 ~ 2002-01-21
    CIF 10 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.