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

CODDAN NOMINEE ADMINISTRATOR LTD

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    Suite 110 12 South Bridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 2
    Unit 5 124 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    CIF 70 - LLP Designated Member → ME
  • 3
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    CIF 71 - LLP Designated Member → ME
  • 4
    3rd Floor 120 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 5
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    CIF 58 - LLP Designated Member → ME
  • 6
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    CIF 81 - LLP Designated Member → ME
  • 7
    Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
    Active Corporate (2 parents)
    Officer
    2015-05-26 ~ now
    CIF 36 - LLP Designated Member → ME
  • 8
    Suite 110 12 South Bridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 9
    Unit 5 124 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    CIF 72 - LLP Designated Member → ME
  • 10
    Coddan Cpm Ltd, 124 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 11
    Suite 110 12 South Bridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 12
    Unit (056), 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2012-01-30 ~ now
    CIF 15 - LLP Designated Member → ME
  • 13
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 14
    Suite 110 12 South Bridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 15
    Coddan Cpm Ltd, 124 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
    CIF 10 - LLP Designated Member → ME
  • 16
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    CIF 85 - LLP Designated Member → ME
  • 17
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 18
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2021-11-09 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 19
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    790,062 GBP2023-11-30
    Officer
    2012-11-29 ~ now
    CIF 73 - LLP Designated Member → ME
  • 20
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ dissolved
    CIF 62 - LLP Designated Member → ME
  • 21
    ANDIKS LLP - 2013-11-26
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 66 - LLP Designated Member → ME
  • 22
    Coddan Cpm, 3rd Floor 120 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-26 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 23
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2016-11-24 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 24
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 25
    EXELON GENEVA LLP - 2016-03-16
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 96 - Has significant influence or control → OE
    Officer
    2016-03-01 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 26
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    CIF 55 - LLP Designated Member → ME
  • 27
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-09 ~ dissolved
    CIF 87 - LLP Designated Member → ME
  • 28
    MBSOLAR LLP - 2015-11-19
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
    CIF 5 - LLP Designated Member → ME
  • 29
    Coddan Cpm Ltd, 124 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 86 - LLP Designated Member → ME
Ceased 64
  • 1
    12 Bridge Street, 3rd Floor, Cathedral Quarter, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ 2018-02-23
    CIF 22 - LLP Designated Member → ME
  • 2
    19 Rembrandt Close, Cannock, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ 2014-09-15
    CIF 67 - LLP Designated Member → ME
  • 3
    Unit 5 124 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ 2014-05-23
    CIF 74 - LLP Designated Member → ME
  • 4
    ABINGWORTH EQUITY TEAM LLP - 2019-05-15
    4385, Oc380627 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,460 GBP2022-11-30
    Officer
    2012-11-29 ~ 2019-05-02
    CIF 78 - LLP Designated Member → ME
  • 5
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ 2015-06-11
    CIF 77 - LLP Designated Member → ME
  • 6
    3 Shortlands, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-26 ~ 2019-02-22
    CIF 38 - LLP Designated Member → ME
  • 7
    SAMUN LLP - 2012-11-05
    Stamford Works, Bayley Street, Stalybridge, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2012-04-25 ~ 2012-11-05
    CIF 13 - LLP Designated Member → ME
  • 8
    4385, Oc400074: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-05-26 ~ 2019-04-03
    CIF 40 - LLP Designated Member → ME
  • 9
    101 Rose Street Lane, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ 2021-02-10
    CIF 88 - LLP Designated Member → ME
  • 10
    101 Rose Street Lane, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ 2021-02-10
    CIF 89 - LLP Designated Member → ME
  • 11
    GARADAH COMMERCIAL LLP - 2015-06-30
    C/o Peter & J Johnstone Limited, Bridge Street, Peterhead, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    77,741 GBP2024-04-05
    Officer
    2014-01-27 ~ 2015-06-23
    CIF 59 - LLP Designated Member → ME
  • 12
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England
    Active Corporate (2 parents)
    Officer
    2012-11-29 ~ 2021-12-01
    CIF 80 - LLP Designated Member → ME
  • 13
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2013-11-14 ~ 2022-12-14
    CIF 64 - LLP Designated Member → ME
  • 14
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2013-11-14 ~ 2022-12-14
    CIF 65 - LLP Designated Member → ME
  • 15
    CHOOKAS LLP - 2018-02-12
    24 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2012-06-14 ~ 2018-02-09
    CIF 84 - LLP Designated Member → ME
  • 16
    Unit (067), Moat House, Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ 2017-10-20
    CIF 21 - LLP Designated Member → ME
  • 17
    3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-17 ~ 2018-02-06
    CIF 94 - LLP Designated Member → ME
  • 18
    Alyeska Sandhurst Road, Finchampstead, Wokingham, England
    Active Corporate (2 parents)
    Officer
    2017-07-17 ~ 2018-05-31
    CIF 95 - LLP Designated Member → ME
  • 19
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-11-14 ~ 2015-01-05
    CIF 63 - LLP Designated Member → ME
  • 20
    ACWOC ASSESSMENT SOLUTIONS LLP - 2015-08-15
    3rd Floor 86-90 Paul Street Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2012-11-29 ~ 2015-05-29
    CIF 76 - LLP Designated Member → ME
  • 21
    Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    43,087 GBP2023-12-31
    Officer
    2016-08-26 ~ 2016-09-21
    CIF 31 - LLP Designated Member → ME
  • 22
    KIDIES LLP - 2013-05-20
    Unit 33 Caldervale Business Park, Huddersfield Road, Dewsbury, West Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,569,544 GBP2022-11-30
    Officer
    2012-06-14 ~ 2013-05-10
    CIF 83 - LLP Designated Member → ME
  • 23
    Suite 110 12 South Bridge, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ 2012-11-29
    CIF 20 - LLP Designated Member → ME
  • 24
    Suite 110 12 South Bridge, Edinburgh
    Dissolved Corporate
    Officer
    2014-01-27 ~ 2016-01-01
    CIF 24 - LLP Designated Member → ME
  • 25
    Suite 110 12 South Bridge, Edinburgh
    Dissolved Corporate
    Officer
    2014-01-27 ~ 2016-01-01
    CIF 26 - LLP Designated Member → ME
  • 26
    Suite 110 12 South Bridge, Edinburgh
    Dissolved Corporate
    Officer
    2014-01-27 ~ 2016-01-01
    CIF 25 - LLP Designated Member → ME
  • 27
    1 Lodge Close, Great Barton, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-26 ~ 2019-07-11
    CIF 42 - LLP Designated Member → ME
  • 28
    Unit 5 124 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ 2013-05-21
    CIF 69 - LLP Designated Member → ME
  • 29
    22 Brondesbury Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    278 GBP2023-07-31
    Person with significant control
    2016-07-07 ~ 2016-07-07
    CIF 97 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
    Officer
    2013-01-01 ~ 2018-10-08
    CIF 6 - LLP Designated Member → ME
  • 30
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ 2016-12-14
    CIF 61 - LLP Designated Member → ME
  • 31
    19 Archway Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-25 ~ 2015-09-25
    CIF 33 - LLP Designated Member → ME
  • 32
    SPIRA LLP - 2012-11-14
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ 2012-11-13
    CIF 82 - LLP Designated Member → ME
  • 33
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-25 ~ 2019-03-21
    CIF 35 - LLP Designated Member → ME
  • 34
    AMETON INVESTORS CAPITAL ALLIANCE LLP - 2016-04-28
    Regus, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ 2016-04-28
    CIF 68 - LLP Designated Member → ME
  • 35
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-15 ~ 2012-08-15
    CIF 7 - LLP Designated Member → ME
  • 36
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ 2016-11-15
    CIF 60 - LLP Designated Member → ME
  • 37
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ 2015-08-20
    CIF 29 - LLP Designated Member → ME
  • 38
    ELGECO MARKETING LLP - 2019-06-07
    Coddan Cpm, 3rd Floor 120 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ 2019-06-07
    CIF 41 - LLP Designated Member → ME
  • 39
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate
    Officer
    2014-05-13 ~ 2020-05-14
    CIF 51 - LLP Designated Member → ME
  • 40
    Suite 110 12 South Bridge, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ 2015-06-26
    CIF 45 - LLP Designated Member → ME
  • 41
    Suite 110 12 South Bridge, Edinburgh
    Dissolved Corporate
    Officer
    2014-07-01 ~ 2016-02-01
    CIF 49 - LLP Designated Member → ME
  • 42
    Suite 110 12 South Bridge, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ 2015-06-26
    CIF 46 - LLP Designated Member → ME
  • 43
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-29 ~ 2015-01-05
    CIF 75 - LLP Designated Member → ME
  • 44
    BIACO BUSINESS CONSULTANTS LLP - 2018-05-14
    Oaklea House, 46 Coatham Road, Redcar, England
    Active Corporate (3 parents)
    Officer
    2017-07-17 ~ 2017-07-17
    CIF 93 - LLP Designated Member → ME
  • 45
    3rd Floor 120, Baker Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,199 GBP2021-03-31
    Officer
    2018-03-13 ~ 2021-03-12
    CIF 91 - LLP Designated Member → ME
  • 46
    OC396073 LLP - 2017-03-24
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-24 ~ 2019-10-25
    CIF 44 - LLP Designated Member → ME
  • 47
    ELGI DISTRIBUTION LLP - 2019-03-14
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-26 ~ 2019-03-14
    CIF 39 - LLP Designated Member → ME
  • 48
    Suite 110 12 South Bridge, Edinburgh
    Dissolved Corporate
    Officer
    2014-02-27 ~ 2016-01-01
    CIF 52 - LLP Designated Member → ME
  • 49
    Suite 110 12 South Bridge, Edinburgh
    Dissolved Corporate
    Officer
    2014-02-27 ~ 2016-01-01
    CIF 54 - LLP Designated Member → ME
  • 50
    Suite 110 12 South Bridge, Edinburgh
    Dissolved Corporate
    Officer
    2014-02-27 ~ 2016-01-01
    CIF 53 - LLP Designated Member → ME
  • 51
    Coddan Cpm Limited, 3rd Floor 120 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-12 ~ 2017-10-01
    CIF 1 - LLP Designated Member → ME
  • 52
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ 2017-05-05
    CIF 4 - LLP Designated Member → ME
  • 53
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ 2015-07-29
    CIF 23 - LLP Designated Member → ME
  • 54
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,173 GBP2024-03-31
    Officer
    2017-04-06 ~ 2025-03-04
    CIF 11 - LLP Designated Member → ME
  • 55
    Coddan Cpm Ltd, 124 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ 2014-12-18
    CIF 56 - LLP Designated Member → ME
  • 56
    BESCRON CONSULTANCY LLP - 2016-10-20
    4 Woodlands Close, Oswestry, Shropshire, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,924 GBP2024-03-31
    Officer
    2015-09-25 ~ 2016-10-14
    CIF 34 - LLP Designated Member → ME
  • 57
    Suite 110 12 South Bridge, Edinburgh
    Dissolved Corporate
    Officer
    2014-07-01 ~ 2016-02-01
    CIF 50 - LLP Designated Member → ME
  • 58
    ACUCOBOL EQUESTRIAN LLP - 2020-01-23
    15 High Park Road, Farnham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2012-11-29 ~ 2019-12-01
    CIF 79 - LLP Designated Member → ME
  • 59
    Suite 110 12 South Bridge, Edinburgh
    Dissolved Corporate
    Officer
    2014-07-01 ~ 2016-02-01
    CIF 48 - LLP Designated Member → ME
  • 60
    Suite 110 12 South Bridge, Edinburgh
    Dissolved Corporate
    Officer
    2014-07-01 ~ 2016-02-01
    CIF 47 - LLP Designated Member → ME
  • 61
    AQX GLOBAL LLP - 2021-10-01
    2/3 48 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-05-22 ~ 2021-09-15
    CIF 90 - LLP Designated Member → ME
  • 62
    OMELON LLP - 2012-11-05
    Benstern House Elizabeth Street, Lancashire, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2012-04-25 ~ 2012-11-05
    CIF 14 - LLP Designated Member → ME
  • 63
    6th Floor, Becket House, 36 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ 2015-03-31
    CIF 57 - LLP Designated Member → ME
  • 64
    3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ 2021-02-15
    CIF 92 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.