Possfund Nominees Limited
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2007-05-10
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 4th Floor 78 St James's Street, London, SW1A 1JB, England
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.
- Possfund 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.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 06243274
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-05-10
- Registered office
- 4th Floor 78 St James's Street, London, SW1A 1JB, England
- SIC
- 68320
People & control
18 parties · 3 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.
- PATEL, Hirenkumar
- director · British · appointed 2023-06-14 · Companies House
- Possfund Nominees Limited
- corporate PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Possfund Nominees Limitedbeneficial owner
- XUEREB, Steve
- director · Maltese · appointed 2023-03-06 · Companies House
- ASHURST, John Richard
- secretary · British · appointed 2007-05-10 · resigned · Companies House
- CARTER, Roy Leonard
- secretary · British · appointed 2010-06-01 · resigned · Companies House
- GRAHAM WATSON, Frederick Paul
- director · British · appointed 2007-05-10 · resigned · Companies House
- HERMES SECRETARIAT LIMITED
- corporate secretary · appointed 2007-06-22 · resigned · Companies House
- HILLIER, Rosemary
- director · British · appointed 2010-06-01 · resigned · Companies House
- INGALL, Michael Julian
- director · British · appointed 2007-05-10 · resigned · Companies House
- JEANES, Andrew Peter
- director · British · appointed 2016-02-25 · resigned · Companies House
- LINDSAY, Eleanor Judith
- director · British · appointed 2011-09-20 · resigned · Companies House
- MOUSLEY, Emily Ann
- director · British · appointed 2007-06-22 · resigned · Companies House
- REID, Mark
- director · British · appointed 2022-01-27 · resigned · Companies House
- ROBSON, Jonathan
- director · British · appointed 2007-08-09 · resigned · Companies House
- TAYLOR, Julian Nicholas Miles
- director · British · appointed 2022-01-27 · resigned · Companies House
- TROTT, Gary Keith
- director · British · appointed 2007-05-10 · resigned · Companies House
- WARDLE, Philip Duncan, Mr.
- director · British · appointed 2010-06-01 · resigned · Companies House
- WRAY, Paul Thomas
- director · British · appointed 2007-06-22 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.