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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
Active 0
  • Not found in our database.
parent relation
Company in focus

LUMBRO NOMINEES (JERSEY) LIMITED


Related profiles found in government register
  • LUMBRO NOMINEES (JERSEY) LIMITED
    S
    Registered number 6976
    icon of addressStandard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ
    LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address7 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-16 ~ dissolved
    CIF 4 - Director → ME
  • 2
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    CIF 1 - Director → ME
  • 3
    icon of addressPo Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-12-21 ~ now
    CIF 6 - Director → ME
  • 4
    HBD INVESTMENT ADVISORY LIMITED - 2020-12-30
    icon of addressStandard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-26 ~ now
    CIF 8 - Director → ME
  • 5
    icon of address27 Emperors Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,442,696 GBP2024-04-05
    Officer
    icon of calendar 2021-10-07 ~ now
    CIF 7 - Director → ME
Ceased 5
  • 1
    icon of addressDept 4567 196 High Road, Wood Green, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2015-10-07
    CIF 3 - Director → ME
  • 2
    icon of addressMillbank Tower 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,096,807 GBP2024-03-31
    Officer
    icon of calendar 2012-11-30 ~ 2015-10-07
    CIF 2 - Director → ME
  • 3
    icon of addressDept 4567 196 High Road, Wood Green, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2015-10-07
    CIF 5 - Director → ME
  • 4
    ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
    icon of addressRivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,172,670 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PRUDHOE WASHETERIA LIMITED - 2020-12-03
    icon of addressCommercial House, 2 Newman Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    558,156 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-12-31 ~ 2020-06-30
    CIF 10 - Ownership of shares – 75% or more OE

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