- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
ONLINE NOMINEES LIMITED
ONLINE NOMINEES LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03865091). UBO chain traced 2 hops, 2 owners, 36 holdings, 20 officers. Cited to 3…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-10-25
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire, SK7 2DH
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.
- ONLINE NOMINEES LIMITED
- ONLINE NOMINEES LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ONLINE NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-04-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03865091
- Status
- active
- Type
- ltd
- Incorporated
- 1999-10-25
- Registered office
- Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire, SK7 2DH
- SIC
- 74990
| Metric | 2026 |
|---|---|
| Net assets | £4 |
| Cash | £4 |
| Shareholder funds | £4 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
39 parties · 7 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.
- COUNTER, Ceri Elizabeth
- director · British · appointed 2007-03-19 · Companies House
- CRAWFORD, Felicity Stella
- director · British · appointed 2006-05-08 · Companies House
- JOHNSON, Robert Edward
- director · British · appointed 2012-10-18 · Companies House
- KINSEY, Elizabeth Anne
- director · British · appointed 2000-10-16 · Companies House
- secretary · British · appointed 2002-10-14 · resigned · Companies House
- SPILSBURY, Harry Thomas
- director · British · appointed 2024-10-23 · Companies House
- VIBRANS, Philip Charles
- director · British · appointed 1999-10-25 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
- WRIGHT, Louise Kathleen
- director · British · appointed 2010-04-16 · Companies House
- ANTHONY, Simone Alexandra
- director · British · appointed 2004-02-09 · resigned · Companies House
- BALL, Zoe
- director · British · appointed 2004-12-10 · resigned · Companies House
- BENNETT, Paul Lewis
- director · British · appointed 2009-06-18 · resigned · Companies House
- BLENKINSOPP ESTATE LIMITEDAlso holds roles at 2 other companies
- Mrs Hayley Silverwoodbeneficial owner
- Mr Julian Silverwoodbeneficial owner
- CARROLL, Diane Marie
- secretary · British · appointed 2000-11-20 · resigned · Companies House
- director · British · appointed 2001-10-15 · resigned · Companies House
- Chronos O&G Holdings LtdAlso holds roles at 1 other company
- OIL AND GAS PEOPLE RECRUITMENT LTDbeneficial owner
- COCKS, Hayley Michelle
- director · British · appointed 2003-11-28 · resigned · Companies House
- CONVENA DISTRIBUTION UK LTDAlso holds roles at 1 other company
- EET UK DISTRIBUTION LIMITEDbeneficial owner
- CRUDENHALL FUNCTIONS LTDAlso holds roles at 2 other companies
- Mr William Batemanbeneficial owner
- Mr Thomas Richard Mckendrybeneficial owner
- DAGNALL, Anna Marie
- director · British · appointed 2003-03-10 · resigned · Companies House
- DAWSON, Sandra Carol
- director · British · appointed 2006-05-18 · resigned · Companies House
- FAST ACCESS LTDAlso holds roles at 3 other companies
- TOTAL INTERNATIONAL RESOURCES LIMITEDbeneficial owner
- Mr Michael Anthony Flahertybeneficial owner
- Mr Ryan Wilkinsonbeneficial owner
- GREENSTONE PROPERTY DEVELOPMENTS LTDAlso holds roles at 2 other companies
- Mr Ryan Kyle Mitchellbeneficial owner
- Mr Martin Richard Stephensonbeneficial owner
- HALPIN THERAPIES LIMITEDAlso holds roles at 2 other companies
- Mrs Julia Halpinbeneficial owner
- Mr Laurence Halpinbeneficial owner
- LAJUSTICIA, Susana
- secretary · Spanish · appointed 2005-01-12 · resigned · Companies House
- NM HOLDCO LTDAlso holds roles at 3 other companies
- Dr Neil Paresh Maroobeneficial owner
- Mr Neil Paresh Maroobeneficial owner
- BDS MAROO LTDbeneficial owner
- PENDRAGON PEO LTDAlso holds roles at 2 other companies
- Ms Janet De-Havillandbeneficial owner
- CDS10X LTDbeneficial owner
- PINNACLE 23 LIMITEDAlso holds roles at 2 other companies
- Mr Lars Nitschkebeneficial owner
- Paul Kemsleybeneficial owner
- PIVOTAL DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- Mr Chen Hing Cheungbeneficial owner
- Mr Matthew Arthur Tomlinsonbeneficial owner
- QUARTZ SYSTEMS LTDAlso holds roles at 3 other companies
- Mr Eric Walter Breezebeneficial owner
- WGB GROUP LIMITEDbeneficial owner
- PELI PRODUCTS (UK) LIMITEDbeneficial owner
- QUIRK, Justine Elizabeth
- secretary · British · appointed 2000-03-17 · resigned · Companies House
- SMITH, Nicola Kate
- secretary · British · appointed 2001-10-15 · resigned · Companies House
- WILKINS, Lisa Anne
- secretary · British · appointed 2000-07-31 · resigned · Companies House
- YELLOWSTONE SYSTEMS LTDAlso holds roles at 4 other companies
- BOURNVILLE CATERING EQUIPMENT LIMITEDbeneficial owner
- Mrs Sophie Alexandra Mccauslandbeneficial owner
- Mrs Alexandra Marie Ryderbeneficial owner
39 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ONLINE NOMINEES LIMITED?
- What is ONLINE NOMINEES LIMITED's risk level?
- Where does ONLINE NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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