- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ANTIN NOMINEES LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-09-18
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 10 Harewood Avenue, London, NW1 6AA, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ANTIN NOMINEES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ANTIN NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 04904217
- Status
- active
- Type
- ltd
- Incorporated
- 2003-09-18
- Registered office
- 10 Harewood Avenue, London, NW1 6AA, England
- SIC
- 99999
People & control
21 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bnp Paribas S.A.
- corporate PSC · 75–100% shares · France · since 2020-04-08 · CH · PSC register
- CLEMENTS, Kay Linda
- director · British · appointed 2024-03-22 · Companies House
- ELLISON, Emma Louise
- director · British · appointed 2019-02-11 · Companies House
- MACPHERSON, Kirstine Angela
- director · British · appointed 2024-03-22 · Companies House
- PARISH, Tracy Jane
- director · British · appointed 2015-07-23 · Companies House
- PUTNEY, Dean Victor
- director · British · appointed 2022-03-23 · Companies House
- BELLIER, Mathias Pierre James
- director · French · appointed 2003-09-18 · resigned · Companies House
- Bnp Paribas SaAlso holds roles at 47 other companies
- CRESCENT MEZZANINE VII (SCOTS), L.P.beneficial owner
- BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITEDbeneficial owner
- FORTIS LEASE UK LTDbeneficial owner
- BNP PARIBAS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2006-03-03 · resigned · Companies House
- corporate secretary · appointed 2003-09-18 · resigned · Companies House
- Bnp Paribas Securities Services
- corporate PSC · 75–100% shares · France · ceased 2020-04-08 · CH · PSC register
Also holds roles at 9 other companies- MJP NOMINEES LIMITEDbeneficial owner
- SECURITIES SERVICES NOMINEES LIMITEDbeneficial owner
- NEL NOMINEES LIMITEDbeneficial owner
- BUTLER, Andrew Samuel
- director · British · appointed 2011-03-09 · resigned · Companies House
- CHAPRON, Christophe Francois Claude
- director · French · appointed 2003-09-18 · resigned · Companies House
- DRAKE, Alan
- director · British · appointed 2003-09-18 · resigned · Companies House
- FALCONER, Rohan Andrew
- director · Australian · appointed 2018-07-06 · resigned · Companies House
- FUMAGALLI, Mariangela
- director · Italian · appointed 2013-07-16 · resigned · Companies House
- director · Italian · appointed 2008-08-15 · resigned · Companies House
- HARWOOD BRIDGEN, James Robert
- director · British · appointed 2003-09-18 · resigned · Companies House
- JARVIS, Colleen Patricia
- director · British · appointed 2013-12-02 · resigned · Companies House
- JONES, Gareth Edward
- director · British · appointed 2018-07-06 · resigned · Companies House
- LUFF, John Peter
- director · British · appointed 2016-10-03 · resigned · Companies House
- MAYOR, Sukesh Chander
- director · British · appointed 2011-03-09 · resigned · Companies House
- RICHARD, Louise Elizabeth Lilliane Anne
- secretary · British · appointed 2005-11-01 · resigned · Companies House
21 parties · 6 current. Ceased and resigned records are retained as history.