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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wimpole Street Nominees Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    ONCOREIT LIMITED - 2022-01-27
    MANNER HOLDINGS LTD - 2009-04-23
    icon of address Unit 4 The Enterprise Centre, Kelvin Lane, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -381,015 GBP2024-06-30
    Officer
    icon of calendar 2003-12-12 ~ 2004-01-07
    IIF 11 - Director → ME
  • 2
    icon of address 83 Woodmansterne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,582 GBP2023-12-31
    Officer
    icon of calendar 2000-12-08 ~ 2000-12-08
    IIF 8 - Director → ME
  • 3
    icon of address 14 Sandmoor Green, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    373,466 GBP2024-04-27
    Officer
    icon of calendar 2000-02-15 ~ 2000-02-15
    IIF 14 - Nominee Director → ME
  • 4
    icon of address 11 Rosemont Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    144,721 GBP2024-12-31
    Officer
    icon of calendar 2005-10-18 ~ 2005-10-18
    IIF 1 - Director → ME
  • 5
    icon of address 86-90 Paul Street, Third Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    806 GBP2024-07-30
    Officer
    icon of calendar 2000-04-14 ~ 2000-04-14
    IIF 13 - Director → ME
  • 6
    icon of address 6 Woodhall House Farm, Dowcarr Lane, Woodall Harthill, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,239 GBP2024-12-31
    Officer
    icon of calendar 1997-11-24 ~ 1997-11-24
    IIF 17 - Director → ME
  • 7
    icon of address 21 Hinton Avenue, Hounslow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -774,002 GBP2024-07-31
    Officer
    icon of calendar 1998-07-23 ~ 1998-07-23
    IIF 18 - Director → ME
  • 8
    icon of address 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2,041,262 GBP2024-12-31
    Officer
    icon of calendar 2000-08-22 ~ 2000-08-22
    IIF 12 - Director → ME
  • 9
    icon of address 3 Park Square East, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,271,261 GBP2024-03-31
    Officer
    icon of calendar 1999-07-01 ~ 1999-07-01
    IIF 5 - Director → ME
  • 10
    icon of address Savoy House Savoy Circus, 78 Old Oak Common Lane, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    113,203 GBP2025-03-31
    Officer
    icon of calendar 2002-02-21 ~ 2002-02-21
    IIF 9 - Director → ME
  • 11
    UNITE INTERNATIONAL LTD - 2014-09-15
    icon of address 5th Floor 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -434,096 GBP2022-12-31
    Officer
    icon of calendar 2001-06-18 ~ 2001-06-18
    IIF 15 - Nominee Director → ME
  • 12
    icon of address Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-01-20 ~ 1998-01-20
    IIF 4 - Director → ME
  • 13
    icon of address Spartan House, 20 Carlisle Street, Sheffield
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-11-18 ~ 1999-11-18
    IIF 6 - Nominee Director → ME
  • 14
    JOINHILL LIMITED - 2000-02-21
    icon of address Halifax Road, Hipperholme, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    121,535 GBP2024-01-31
    Officer
    icon of calendar 1999-01-15 ~ 1999-11-09
    IIF 16 - Nominee Director → ME
  • 15
    JONIQ PRISON MANAGEMENT SYSTEMS LIMITED - 2002-02-14
    icon of address 163 Welcomes Road, Kenley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,428 GBP2024-01-31
    Officer
    icon of calendar 2001-08-02 ~ 2001-08-02
    IIF 2 - Director → ME
  • 16
    icon of address The Tythe Barn Stock Road, Stock, Ingatestone, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    85,009 GBP2024-06-30
    Officer
    icon of calendar 2005-06-27 ~ 2005-06-27
    IIF 3 - Director → ME
  • 17
    SERVIUS PLC - 2009-03-11
    icon of address 3 Park Square East, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    -142,708 GBP2024-03-31
    Officer
    icon of calendar 1999-01-11 ~ 1999-01-11
    IIF 10 - Director → ME
  • 18
    icon of address 24 Grange Road, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    196,454 GBP2024-03-31
    Officer
    icon of calendar 1997-12-18 ~ 1997-12-18
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.