logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Director Nominees Limited

child relation
Offspring entities and appointments 58
  • 1
    DIMOND CONSULTANTS LIMITED
    05239256
    227a West Street, Fareham, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -71,372 GBP2024-03-31
    Officer
    2004-09-23 ~ 2004-09-23
    IIF 40 - Nominee Director → ME
  • 2
    EAST ST CYCLES.COM LIMITED
    05090395
    Unit E Grovebell Industrial Estate Wrecclesham Road, Wrecclesham, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    550,155 GBP2024-06-30
    Officer
    2004-03-31 ~ 2004-03-31
    IIF 58 - Nominee Director → ME
  • 3
    ELECTROMAGNETIC GEOSERVICES UK LIMITED - now
    OHM LIMITED
    - 2015-02-13 04579067
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    12,771 GBP2024-12-31
    Officer
    2002-10-31 ~ 2002-10-31
    IIF 13 - Director → ME
  • 4
    EMW (GUILDFORD) LIMITED - now
    CAR DECK MAINTENANCE LTD - 2013-01-23
    CDM CONTRACTING LIMITED - 2003-04-16
    PEACHEY CONTRACTING LIMITED
    - 2002-12-10 04470949
    Carters End Carters Land Corner, Milland, Liphook, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    154,639 GBP2024-03-31
    Officer
    2002-06-26 ~ 2002-06-26
    IIF 3 - Director → ME
  • 5
    ENGLAND JOINERY LIMITED
    04875559
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -43,633 GBP2024-09-30
    Officer
    2003-08-22 ~ 2003-08-22
    IIF 51 - Nominee Director → ME
  • 6
    ENGLISH TILE COMPANY LIMITED
    05586617
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -179 GBP2024-10-31
    Officer
    2005-10-07 ~ 2005-10-07
    IIF 41 - Nominee Director → ME
  • 7
    FLINTSTONE BUILDERS LIMITED
    05311114
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    531 GBP2024-04-30
    Officer
    2004-12-11 ~ 2004-12-11
    IIF 36 - Nominee Director → ME
  • 8
    FROGMORE HOLDINGS LIMITED
    04412778
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    686,328 GBP2024-04-30
    Officer
    2002-04-09 ~ 2002-04-09
    IIF 9 - Director → ME
  • 9
    GEMINI PRODUCTION SERVICES LIMITED
    04699589
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -7,430 GBP2024-03-31
    Officer
    2003-03-17 ~ 2003-03-17
    IIF 38 - Nominee Director → ME
  • 10
    GREAT GROTTOS LIMITED
    04494635
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    768,066 GBP2024-03-31
    Officer
    2002-07-25 ~ 2002-07-25
    IIF 12 - Director → ME
  • 11
    GROSVENOR PHYSIOTHERAPY LIMITED
    04769344
    81 High Street, Cosham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,187 GBP2024-01-31
    Officer
    2003-05-19 ~ 2003-05-19
    IIF 37 - Nominee Director → ME
  • 12
    GTX GROUP LIMITED
    04546624
    Zullard House, 4 Downley Road, Havant, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    244,525 GBP2024-04-30
    Officer
    2002-09-26 ~ 2002-09-26
    IIF 10 - Director → ME
  • 13
    GUILFOYLE CONSTRUCTION LIMITED
    04596886
    The Mill Ides Common, Eartham, Chichester, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,405 GBP2024-11-28
    Officer
    2002-11-21 ~ 2002-11-21
    IIF 14 - Director → ME
  • 14
    HANCOCK FINANCIAL SERVICES LIMITED
    04479743
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -7,951 GBP2024-07-31
    Officer
    2002-07-08 ~ 2002-07-08
    IIF 5 - Director → ME
  • 15
    HAYLING SEA SCHOOL LIMITED
    05182902
    33 Kings Road, Hayling Island, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,858 GBP2024-03-31
    Officer
    2004-07-19 ~ 2004-07-19
    IIF 30 - Nominee Director → ME
  • 16
    HKB INSTALLATION LTD - now
    INSTALL PLUS (UK) LIMITED - 2012-09-07
    RAW INSTALLATIONS (UK) LIMITED
    - 2007-03-07 05537064
    Murray Mcintosh O'brien, Wellesley House, London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    72,154 GBP2024-08-31
    Officer
    2005-08-16 ~ 2005-08-16
    IIF 56 - Nominee Director → ME
  • 17
    I.C.E.E (ENGINEERING SERVICES) LIMITED
    04671407
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2003-02-19 ~ 2003-02-19
    IIF 43 - Nominee Director → ME
  • 18
    I.C.E.E. MANAGED SERVICES LIMITED
    04554727
    28 Warfield Avenue, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,259,093 GBP2024-09-30
    Officer
    2002-10-07 ~ 2002-10-07
    IIF 15 - Director → ME
  • 19
    INDEPENDENT BOILERHOUSE SUPPLIES LIMITED
    04508967
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2002-08-12 ~ 2002-08-12
    IIF 2 - Director → ME
  • 20
    INTELLIGENT PERFORMANCE LIMITED
    05224250
    Global House, 60b Queen Street, Horsham, West Sussex, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,157 GBP2024-09-30
    Officer
    2004-09-07 ~ 2004-09-07
    IIF 28 - Nominee Director → ME
  • 21
    JOHN STERLING FILMS LIMITED
    04615738
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    34,919 GBP2024-12-31
    Officer
    2002-12-12 ~ 2002-12-12
    IIF 4 - Director → ME
  • 22
    KNOWLES-WILKINS ENGINEERING (KWE) LIMITED
    04560444
    C/o Beacon Llp Limited No 5 Bizspace Steel House 4300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -27,981 GBP2023-08-31
    Officer
    2002-10-11 ~ 2002-10-11
    IIF 19 - Director → ME
  • 23
    KRAFTWORK LIMITED
    04665417
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    24,445 GBP2024-02-29
    Officer
    2003-02-13 ~ 2003-02-13
    IIF 8 - Director → ME
  • 24
    KSA ARCHITECTS LIMITED - now
    KENN SCADDAN ASSOCIATES LIMITED
    - 2020-02-19 04619394 12435597
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (9 parents)
    Equity (Company account)
    446,366 GBP2024-12-31
    Officer
    2002-12-17 ~ 2002-12-17
    IIF 21 - Director → ME
  • 25
    L.S.POWELL ACCOUNTANCY SERVICES LIMITED
    04738345
    213 Sycamore Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    251,355 GBP2024-03-31
    Officer
    2003-04-17 ~ 2003-04-17
    IIF 47 - Nominee Director → ME
  • 26
    LEMONSOLE LIMITED - now
    FOCUS CONTROL SYSTEMS LIMITED
    - 2003-09-09 04875157
    61 Harpsden Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2003-08-22 ~ 2003-09-09
    IIF 55 - Nominee Director → ME
  • 27
    LITTLE ROOM LIMITED
    04508685
    The Old Butchery High Street, Twyford, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -80,859 GBP2025-03-31
    Officer
    2002-08-12 ~ 2002-08-12
    IIF 17 - Director → ME
  • 28
    MACELANDS LIMITED - now
    MACE THOMPSON ESTATES LIMITED
    - 2013-11-12 05252877
    39/43 Bridge Street, Swinton, Mexborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,001,819 GBP2024-11-30
    Officer
    2004-10-07 ~ 2004-10-07
    IIF 27 - Nominee Director → ME
  • 29
    MAINSAIL MANAGEMENT LIMITED
    04553747
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    623 GBP2024-10-31
    Officer
    2002-10-04 ~ 2002-10-04
    IIF 23 - Director → ME
  • 30
    MARK STANLEY ACCOUNTANTS LIMITED
    05034837
    Office 39 Derwentside Business Centre, Consett Business Park, Consett, County Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,282 GBP2025-03-31
    Officer
    2004-02-04 ~ 2004-02-04
    IIF 24 - Nominee Director → ME
  • 31
    MARK STANLEY ESTATES LIMITED - now
    MARK STANLEY ESTATE LIMITED
    - 2003-05-19 04760633
    15 Mickleton Close, Consett, County Durham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,634 GBP2023-04-30
    Officer
    2003-05-12 ~ 2003-05-19
    IIF 50 - Nominee Director → ME
  • 32
    MARTIN EATON LIMITED - now
    WONDERFUL HAIR SHOP LIMITED
    - 2005-10-19 05568001 04100278
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    408,212 GBP2024-09-30
    Officer
    2005-09-20 ~ 2005-09-20
    IIF 34 - Nominee Director → ME
  • 33
    MINDS EYE INTERACTIVE LIMITED - now
    MINDS EYE VISUALISATION SERVICES LIMITED
    - 2010-08-05 04565651
    Winchester Business Centre, 10 Parchment Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -126,041 GBP2024-10-31
    Officer
    2002-10-17 ~ 2002-10-17
    IIF 18 - Director → ME
  • 34
    MMC PROPERTY SERVICES LIMITED
    04936932
    100 Crowther Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,619 GBP2024-10-31
    Officer
    2003-10-20 ~ 2003-10-20
    IIF 29 - Nominee Director → ME
  • 35
    MOTORCULTURE LIMITED - now
    SOUTHERN MOWER SERVICES LIMITED
    - 2003-09-24 04528506 05680093
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    381,234 GBP2024-11-30
    Officer
    2002-09-06 ~ 2002-09-06
    IIF 22 - Director → ME
  • 36
    NSM DISTRIBUTION LIMITED
    04553231
    Mad About Bookkeeping Ltd Wolfe Mead, Farnham Road, Bordon, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    149,729 GBP2025-03-31
    Officer
    2002-10-03 ~ 2002-10-03
    IIF 11 - Director → ME
  • 37
    NU-ENG LIMITED - now
    HIGHCROFT ENGINEERING LIMITED
    - 2003-07-21 04813747
    Unit 27 Highcroft Ind Est, Enterprise Road, Horndean Waterlooville, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    186,559 GBP2024-10-31
    Officer
    2003-06-27 ~ 2003-06-27
    IIF 44 - Nominee Director → ME
  • 38
    ORANGE GENIE COVER LIMITED
    04896166
    3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (13 parents)
    Equity (Company account)
    -4,072,539 GBP2023-09-30
    Officer
    2003-09-11 ~ 2003-09-11
    IIF 57 - Nominee Director → ME
  • 39
    P A E LIMITED
    05477585
    60 Winchester Road, Petersfield, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,773 GBP2024-08-31
    Officer
    2005-06-10 ~ 2005-06-10
    IIF 25 - Nominee Director → ME
  • 40
    P M C (HANTS) LIMITED
    05020122
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    21,809 GBP2023-01-31
    Officer
    2004-01-20 ~ 2004-01-20
    IIF 54 - Nominee Director → ME
  • 41
    P.K. CATERING (UK) LIMITED
    04836998
    Jubilee House, 5 Hill Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -44,952 GBP2024-06-30
    Officer
    2003-07-18 ~ 2003-07-18
    IIF 31 - Nominee Director → ME
  • 42
    PARGON LIMITED
    04627891
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    -4,514 GBP2024-01-31
    Officer
    2003-01-03 ~ 2003-01-03
    IIF 20 - Director → ME
  • 43
    PLATINUM TRAINING SERVICES LIMITED
    04720173
    Bayside Business Centre, Sovereign Business Park, Poole, England
    Active Corporate (5 parents)
    Equity (Company account)
    310,444 GBP2025-03-31
    Officer
    2003-04-02 ~ 2003-04-02
    IIF 26 - Nominee Director → ME
  • 44
    POSITIVID IDENTITY SYSTEMS LIMITED
    04757652
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    4,528 GBP2024-06-30
    Officer
    2003-05-08 ~ 2003-05-08
    IIF 53 - Nominee Director → ME
  • 45
    PROFESSIONAL SERVICES DIRECT LIMITED
    04577940
    9 Tempest Road, Seaham, Co. Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,057 GBP2023-10-31
    Officer
    2002-10-31 ~ 2002-10-31
    IIF 7 - Director → ME
  • 46
    R & G RESIDENTIAL CARE LIMITED
    04757632
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (9 parents)
    Equity (Company account)
    335,996 GBP2024-03-31
    Officer
    2003-05-08 ~ 2003-05-08
    IIF 35 - Nominee Director → ME
  • 47
    RACKHAMS SURVEYORS LIMITED
    04851019
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    -3,162 GBP2024-09-30
    Officer
    2003-07-30 ~ 2003-07-30
    IIF 39 - Nominee Director → ME
  • 48
    REALITY FINANCE (LEASING) LIMITED
    05152218
    3 Langham Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2023-08-31
    Officer
    2004-06-14 ~ 2004-06-14
    IIF 48 - Nominee Director → ME
  • 49
    REALITY FINANCE (RENTALS) LIMITED
    05128812
    3 Langham Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    447 GBP2023-08-31
    Officer
    2004-05-14 ~ 2004-05-14
    IIF 1 - Director → ME
  • 50
    RENTECH LIMITED
    05568311
    8 Adames Road, Fratton, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    15,280 GBP2024-09-30
    Officer
    2005-09-20 ~ 2005-09-20
    IIF 52 - Nominee Director → ME
  • 51
    ROBERTS FINANCIAL SERVICES LIMITED
    04448998
    Langstone Gate, Solent Road, Havant, Hampshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    15,981 GBP2024-04-30
    Officer
    2002-05-28 ~ 2002-05-28
    IIF 6 - Director → ME
  • 52
    S J EPPS JOINERY LIMITED
    04451717
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,232 GBP2024-06-30
    Officer
    2002-05-30 ~ 2002-05-30
    IIF 16 - Director → ME
  • 53
    SBA SOLUTIONS LIMITED - now
    SBA SOLUTIONS PLC - 2005-10-31
    SBA SOLUTIONS LIMITED
    - 2004-03-05 04940983
    24 Picton House Hussar Court, Waterlooville, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,292 GBP2024-03-31
    Officer
    2003-10-22 ~ 2003-10-22
    IIF 42 - Nominee Director → ME
  • 54
    SERU SYSTEMS LIMITED
    04819260
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,865 GBP2024-07-31
    Officer
    2003-07-03 ~ 2003-07-03
    IIF 49 - Nominee Director → ME
  • 55
    SHAPE SOUTHSEA LIMITED
    04836977
    15 Clarendon Road, Southsea, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    18,663 GBP2024-07-31
    Officer
    2003-07-18 ~ 2003-07-18
    IIF 45 - Nominee Director → ME
  • 56
    SHEN MILSOM & WILKE LIMITED
    04732457
    5 New Street Square, London
    Active Corporate (8 parents)
    Equity (Company account)
    245,436 GBP2023-12-31
    Officer
    2003-04-13 ~ 2003-04-13
    IIF 33 - Nominee Director → ME
  • 57
    SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED - now
    IDENTIFY GROUP LIMITED - 2019-08-01
    SHIRLEY PARSONS GROUP LTD - 2009-07-10
    STAFFING AND TECHNOLOGY LTD - 2006-03-07
    PPS STAFFING AND TECHNOLOGY LIMITED - 2004-09-06
    MADE EASY GROUP LIMITED
    - 2003-06-30 04682216
    B2 Building (4th Floor) Bear Brook Business Park, Walton Street, Aylesbury, England
    Active Corporate (14 parents, 5 offsprings)
    Equity (Company account)
    -60,815 GBP2024-12-31
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 32 - Nominee Director → ME
  • 58
    SIGHT DEVELOPMENT LIMITED
    04792557
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    201,063 GBP2024-11-30
    Officer
    2003-06-09 ~ 2003-06-09
    IIF 46 - Nominee Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.