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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

W K Nominees Limited

child relation
Offspring entities and appointments 10
  • 1
    DOUGLAS GRAHAM INVESTMENTS LIMITED
    04435921
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2002-05-10 ~ 2007-04-16
    IIF 3 - Secretary → ME
  • 2
    FISHRON PROPERTIES LIMITED - now
    LAMRON DEVELOPMENTS LIMITED
    - 2005-05-03 05158260 05298243... (more)
    SHELFLIFE 5 LIMITED
    - 2005-01-21 05158260 05158261... (more)
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (8 parents)
    Officer
    2004-06-21 ~ 2005-01-27
    IIF 1 - Secretary → ME
  • 3
    GROOVEFLOWER LIMITED
    05243659
    19 Montpelier Avenue, Bexley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-11 ~ 2007-06-22
    IIF 4 - Secretary → ME
  • 4
    H.M.S. SECURITY SERVICES LTD - now
    JAMES ANDREW INTERNATIONAL (CITY) LTD - 2024-06-13
    BUMBLE 12 LTD - 2021-06-10
    H.M.S. SECURITY SERVICES LTD
    - 2021-05-31 05594187
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Officer
    2005-10-17 ~ 2007-05-08
    IIF 8 - Secretary → ME
  • 5
    HARS PROPERTIES LIMITED
    00753832
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (8 parents)
    Officer
    1997-10-31 ~ 2004-09-14
    IIF 10 - Secretary → ME
  • 6
    HAYSBELL PROPERTIES LIMITED
    04438290
    55 Loudoun Road, St John's Wood, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-05-21 ~ 2007-05-08
    IIF 5 - Secretary → ME
  • 7
    HESKFIELD PROPERTIES LIMITED
    03873058
    269 Farnborough Road, Farnborough, Hampshire
    Active Corporate (9 parents)
    Officer
    2002-06-01 ~ 2007-07-05
    IIF 2 - Secretary → ME
  • 8
    JAMES ANDREW BUSINESS SPACE LTD. - now
    TEMPLEWOOD BUILDING SERVICES LIMITED
    - 2009-03-12 02488265
    JAMES ANDREW BUILDING SERVICES LIMITED
    - 2003-06-10 02488265
    MILLPLOY LIMITED
    - 1998-06-17 02488265
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (9 parents)
    Officer
    1998-06-04 ~ 2007-05-08
    IIF 9 - Secretary → ME
  • 9
    PENTATE LIMITED
    02120542
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1998-12-04 ~ 2008-01-18
    IIF 6 - Secretary → ME
  • 10
    REDINGTON ESTATES LIMITED
    - now 05158255
    SHELFLIFE 1 LIMITED
    - 2004-07-23 05158255 05158261... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-06-21 ~ 2007-05-08
    IIF 7 - Secretary → ME

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