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 35
  • 1
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 15 - llp-designated-member → ME
  • 2
    Unit 5 124 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    CIF 81 - 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 82 - llp-designated-member → ME
  • 4
    3rd Floor 120 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    CIF 7 - 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 69 - llp-designated-member → ME
  • 6
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    CIF 92 - llp-designated-member → ME
  • 7
    Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
    Corporate (2 parents)
    Officer
    2015-05-26 ~ now
    CIF 46 - llp-designated-member → ME
  • 8
    Coddan Cpm Ltd, 1-3 Floor 124 Baker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    CIF 53 - llp-designated-member → ME
    CIF 100 - llp-designated-member → ME
  • 9
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 13 - llp-designated-member → ME
  • 10
    Unit 5 124 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    CIF 83 - llp-designated-member → ME
  • 11
    Coddan Cpm Ltd, 124 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 12
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 12 - llp-designated-member → ME
  • 13
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-02 ~ dissolved
    CIF 93 - llp-designated-member → ME
  • 14
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-04-04 ~ dissolved
    CIF 35 - llp-designated-member → ME
  • 15
    Unit (056), 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Officer
    2012-01-30 ~ now
    CIF 11 - llp-designated-member → ME
  • 16
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    CIF 28 - llp-designated-member → ME
  • 17
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-10 ~ dissolved
    CIF 27 - llp-designated-member → ME
    CIF 99 - llp-designated-member → ME
  • 18
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 14 - llp-designated-member → ME
  • 19
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    CIF 97 - llp-designated-member → ME
  • 20
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 21
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2021-11-09 ~ dissolved
    CIF 23 - llp-designated-member → ME
  • 22
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    790,062 GBP2023-11-30
    Officer
    2012-11-29 ~ now
    CIF 84 - llp-designated-member → ME
  • 23
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-07 ~ dissolved
    CIF 73 - llp-designated-member → ME
  • 24
    ANDIKS LLP - 2013-11-26
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 77 - llp-designated-member → ME
  • 25
    Coddan Cpm, 3rd Floor 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-26 ~ dissolved
    CIF 47 - llp-designated-member → ME
  • 26
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-23 ~ dissolved
    CIF 34 - llp-designated-member → ME
  • 27
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2016-11-24 ~ dissolved
    CIF 41 - llp-designated-member → ME
  • 28
    3rd Floor 120 Baker St., London, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-21 ~ dissolved
    CIF 25 - llp-designated-member → ME
  • 29
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    CIF 8 - llp-designated-member → ME
  • 30
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    CIF 54 - llp-designated-member → ME
  • 31
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-24 ~ dissolved
    CIF 36 - llp-designated-member → ME
  • 32
    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 101 - Has significant influence or control → OE
    Officer
    2016-03-01 ~ dissolved
    CIF 42 - llp-designated-member → ME
  • 33
    3rd Floor 120 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-29 ~ dissolved
    CIF 24 - llp-designated-member → ME
  • 34
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    CIF 66 - llp-designated-member → ME
  • 35
    Coddan Cpm Ltd, 124 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 98 - llp-designated-member → ME
Ceased 62
  • 1
    12 Bridge Street, 3rd Floor, Cathedral Quarter, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ 2018-02-23
    CIF 18 - llp-designated-member → ME
  • 2
    19 Rembrandt Close, Cannock, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ 2014-09-15
    CIF 78 - llp-designated-member → ME
  • 3
    Unit 5 124 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ 2014-05-23
    CIF 85 - 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 89 - 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 88 - llp-designated-member → ME
  • 6
    3 Shortlands, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-26 ~ 2019-02-22
    CIF 48 - 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 9 - llp-designated-member → ME
  • 8
    4385, Oc400074: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2015-05-26 ~ 2019-04-03
    CIF 50 - llp-designated-member → ME
  • 9
    101 Rose Street Lane, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-05-22 ~ 2021-02-10
    CIF 30 - llp-designated-member → ME
  • 10
    101 Rose Street Lane, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-05-22 ~ 2021-02-10
    CIF 31 - llp-designated-member → ME
  • 11
    GARADAH COMMERCIAL LLP - 2015-06-30
    C/o Peter & J Johnstone Limited, Bridge Street, Peterhead, Aberdeenshire, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    77,741 GBP2024-04-05
    Officer
    2014-01-27 ~ 2015-06-23
    CIF 70 - llp-designated-member → ME
  • 12
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2021-12-01
    CIF 91 - llp-designated-member → ME
  • 13
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2013-11-14 ~ 2022-12-14
    CIF 75 - llp-designated-member → ME
  • 14
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2013-11-14 ~ 2022-12-14
    CIF 76 - llp-designated-member → ME
  • 15
    CHOOKAS LLP - 2018-02-12
    24 Cornhill, London, England
    Corporate (2 parents)
    Officer
    2012-06-14 ~ 2018-02-09
    CIF 96 - 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 17 - llp-designated-member → ME
  • 17
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-17 ~ 2018-02-06
    CIF 39 - llp-designated-member → ME
  • 18
    Alyeska Sandhurst Road, Finchampstead, Wokingham, England
    Corporate (2 parents)
    Officer
    2017-07-17 ~ 2018-05-31
    CIF 40 - llp-designated-member → ME
  • 19
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-11-14 ~ 2015-01-05
    CIF 74 - llp-designated-member → ME
  • 20
    ACWOC ASSESSMENT SOLUTIONS LLP - 2015-08-15
    3rd Floor 86-90 Paul Street Paul Street, London, England
    Corporate (1 parent)
    Officer
    2012-11-29 ~ 2015-05-29
    CIF 87 - llp-designated-member → ME
  • 21
    KIDIES LLP - 2013-05-20
    Unit 33 Caldervale Business Park, Huddersfield Road, Dewsbury, West Yorkshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,569,544 GBP2022-11-30
    Officer
    2012-06-14 ~ 2013-05-10
    CIF 95 - llp-designated-member → ME
  • 22
    Suite 110 12 South Bridge, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ 2012-11-29
    CIF 16 - llp-designated-member → ME
  • 23
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-01-27 ~ 2016-01-01
    CIF 20 - llp-designated-member → ME
  • 24
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-01-27 ~ 2016-01-01
    CIF 22 - llp-designated-member → ME
  • 25
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-01-27 ~ 2016-01-01
    CIF 21 - llp-designated-member → ME
  • 26
    1 Lodge Close, Great Barton, Bury St. Edmunds, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-26 ~ 2019-07-11
    CIF 52 - llp-designated-member → ME
  • 27
    Unit 5 124 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-03 ~ 2014-07-01
    CIF 80 - llp-designated-member → ME
  • 28
    22 Brondesbury Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    278 GBP2023-07-31
    Officer
    2013-01-01 ~ 2018-10-08
    CIF 2 - llp-designated-member → ME
  • 29
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-01-27 ~ 2016-12-14
    CIF 72 - llp-designated-member → ME
  • 30
    19 Archway Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-25 ~ 2015-09-25
    CIF 43 - llp-designated-member → ME
  • 31
    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 94 - llp-designated-member → ME
  • 32
    7 Bell Yard, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-25 ~ 2019-03-21
    CIF 45 - llp-designated-member → ME
  • 33
    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 79 - llp-designated-member → ME
  • 34
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-15 ~ 2012-08-15
    CIF 3 - llp-designated-member → ME
  • 35
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-01-27 ~ 2016-11-15
    CIF 71 - llp-designated-member → ME
  • 36
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2017-07-01 ~ 2020-02-27
    CIF 26 - llp-designated-member → ME
    2014-06-23 ~ 2015-08-20
    CIF 29 - llp-designated-member → ME
  • 37
    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 51 - llp-designated-member → ME
  • 38
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved corporate
    Officer
    2014-05-13 ~ 2020-05-14
    CIF 62 - llp-designated-member → ME
  • 39
    Suite 110 12 South Bridge, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2015-06-26
    CIF 56 - llp-designated-member → ME
  • 40
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-07-01 ~ 2016-02-01
    CIF 60 - llp-designated-member → ME
  • 41
    Suite 110 12 South Bridge, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2015-06-26
    CIF 57 - llp-designated-member → ME
  • 42
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-29 ~ 2015-01-05
    CIF 86 - llp-designated-member → ME
  • 43
    BIACO BUSINESS CONSULTANTS LLP - 2018-05-14
    Oaklea House, 46 Coatham Road, Redcar, England
    Corporate (3 parents)
    Officer
    2017-07-17 ~ 2017-07-17
    CIF 38 - llp-designated-member → ME
  • 44
    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 55 - llp-designated-member → ME
  • 45
    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 49 - llp-designated-member → ME
  • 46
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-02-27 ~ 2016-01-01
    CIF 63 - llp-designated-member → ME
  • 47
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-02-27 ~ 2016-01-01
    CIF 65 - llp-designated-member → ME
  • 48
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-02-27 ~ 2016-01-01
    CIF 64 - llp-designated-member → ME
  • 49
    Coodan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ 2017-05-05
    CIF 1 - llp-designated-member → ME
  • 50
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ 2015-07-29
    CIF 19 - llp-designated-member → ME
  • 51
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,173 GBP2024-03-31
    Officer
    2017-04-06 ~ 2025-03-04
    CIF 6 - llp-designated-member → ME
  • 52
    Coddan Cpm Ltd, 124 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-14 ~ 2014-12-18
    CIF 67 - llp-designated-member → ME
  • 53
    BESCRON CONSULTANCY LLP - 2016-10-20
    4 Woodlands Close, Oswestry, Shropshire, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,924 GBP2024-03-31
    Officer
    2015-09-25 ~ 2016-10-14
    CIF 44 - llp-designated-member → ME
  • 54
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-07-01 ~ 2016-02-01
    CIF 61 - llp-designated-member → ME
  • 55
    ACUCOBOL EQUESTRIAN LLP - 2020-01-23
    15 High Park Road, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ 2019-12-01
    CIF 90 - llp-designated-member → ME
  • 56
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-07-01 ~ 2016-02-01
    CIF 59 - llp-designated-member → ME
  • 57
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate
    Officer
    2014-07-01 ~ 2016-02-01
    CIF 58 - llp-designated-member → ME
  • 58
    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 32 - llp-designated-member → ME
  • 59
    OMELON LLP - 2012-11-05
    Benstern House Elizabeth Street, Lancashire, Manchester
    Dissolved corporate (6 parents)
    Officer
    2012-04-25 ~ 2012-11-05
    CIF 10 - llp-designated-member → ME
  • 60
    6th Floor, Becket House, 36 Old Jewry, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ 2015-03-31
    CIF 68 - llp-designated-member → ME
  • 61
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-16 ~ 2021-02-15
    CIF 37 - llp-designated-member → ME
  • 62
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Corporate (1 parent)
    Officer
    2020-01-31 ~ 2024-02-28
    CIF 33 - 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.