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

NOMINEE (DIRECTOR) SERVICES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • 20 Empress Avenue, Woodford Green, Essex
    Corporate (4 parents)
    Equity (Company account)
    -44,819 GBP2023-08-31
    Officer
    1999-08-20 ~ now
    CIF 16 - director → ME
Ceased 15
  • 1
    Congress House , 4th Floor 14 Lyon Road, Office 5, Suite 1, Harrow, Middlesex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,265 GBP2023-03-31
    Officer
    1999-03-23 ~ 1999-04-19
    CIF 12 - director → ME
  • 2
    17 Amberley Way, Eaglescliffe, Stockton On Tees, Cleveland
    Dissolved corporate (2 parents)
    Officer
    1999-02-22 ~ 1999-04-19
    CIF 14 - director → ME
  • 3
    Alpha House, 646c Kingsbury Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,799 GBP2018-07-31
    Officer
    1999-07-08 ~ 1999-07-09
    CIF 4 - director → ME
  • 4
    106 Hatton Garden, London
    Corporate (2 parents)
    Equity (Company account)
    519,426 GBP2023-12-31
    Officer
    1999-02-09 ~ 1999-03-15
    CIF 15 - director → ME
  • 5
    18 The Ropewalk, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1999-07-30 ~ 2001-07-01
    CIF 3 - director → ME
  • 6
    LIGHTSPEED BUSINESS SOLUTIONS LIMITED - 2018-04-27
    63-66 Hatton Garden, London, England
    Corporate (5 parents)
    Equity (Company account)
    147,068 GBP2017-12-31
    Officer
    1999-04-27 ~ 1999-04-30
    CIF 11 - director → ME
  • 7
    Woodcote House Hill Lane, Elmley Castle, Pershore, Worcestershire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    62,371 GBP2024-03-31
    Officer
    1999-05-18 ~ 1999-05-18
    CIF 10 - director → ME
  • 8
    98 Wheatsheaf Lane, Staines, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,810 GBP2018-03-31
    Officer
    1999-06-14 ~ 1999-06-14
    CIF 6 - director → ME
  • 9
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (3 parents)
    Equity (Company account)
    114,819 GBP2017-08-31
    Officer
    1999-07-02 ~ 2000-07-01
    CIF 5 - director → ME
  • 10
    12 St. Stephens Close, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-10 ~ 1999-06-10
    CIF 7 - director → ME
  • 11
    Woodlands The Street, Culford, Bury St. Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Officer
    1999-08-25 ~ 1999-08-25
    CIF 1 - director → ME
  • 12
    19 Queens Road, West Drayton, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    54,852 GBP2023-08-31
    Officer
    1999-06-10 ~ 1999-06-10
    CIF 8 - director → ME
  • 13
    SS GLOBAL CARE SERVICES LTD - 2010-05-14
    SS GLOBAL (UK) LIMITED - 2008-07-25
    20 Heol Gwilym, Cardiff
    Dissolved corporate (1 parent)
    Officer
    1999-08-05 ~ 1999-08-05
    CIF 2 - director → ME
  • 14
    SF LIMITED - 2003-09-08
    Templemount Blakes Road, Wargrave, Reading
    Dissolved corporate (2 parents)
    Equity (Company account)
    -160 GBP2018-03-31
    Officer
    1999-03-04 ~ 1999-03-04
    CIF 13 - director → ME
  • 15
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (3 parents)
    Officer
    1999-05-24 ~ 1999-06-01
    CIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.