---
title: "NOLTON DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32898faa-dab7-548e-8a77-a1d216147d7a
json: https://whiteintel.dev/api/public/dossier/32898faa-dab7-548e-8a77-a1d216147d7a
identifier: oo:GB-COH-04016018
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NOLTON DIRECTORS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04016018`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32898faa-dab7-548e-8a77-a1d216147d7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32898faa-dab7-548e-8a77-a1d216147d7a  

## Ownership & control

### Owners / controllers

- **NOLTON SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df59869c-6064-5774-a0c8-110d47a424d5
- **NOLTON SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df59869c-6064-5774-a0c8-110d47a424d5

### Holdings / subsidiaries

- **NOLTON SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df59869c-6064-5774-a0c8-110d47a424d5
- **NOLTON SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df59869c-6064-5774-a0c8-110d47a424d5

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04016018`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-06-16
- **Registered office:** 04016018 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 99999

### Officers

- HAYWARD, Max — director · British · appointed 2000-12-10
- VINCENTI, Remo — secretary · British · appointed 2000-06-16 · resigned 2001-05-01
- NOLTON SECRETARIES LIMITED — corporate secretary · appointed 2000-12-10 · resigned 2008-05-31
- AKHTER, Parveen — director · British · appointed 2008-06-01 · resigned 2008-06-01
- AKHTER, Parveen — director · British · appointed 2008-06-01 · resigned 2009-12-31
- AKHTER, Parveen — director · British · appointed 2008-06-01 · resigned 2008-06-01
- GERINI, Enzo — director · British · appointed 2000-06-16 · resigned 2000-12-10

### Beneficial owners (Persons with Significant Control)

- [Nolton Secretaries Ltd](https://whiteintel.dev/entity/df59869c-6064-5774-a0c8-110d47a424d5) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04016018
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04016018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOLTON DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/32898faa-dab7-548e-8a77-a1d216147d7a · Structured JSON: https://whiteintel.dev/api/public/dossier/32898faa-dab7-548e-8a77-a1d216147d7a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._