The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Young, Robert John
Llp Member born in July 1958Individual (25 offsprings)Officer2016-08-05 ~ 2023-10-11OF - Director → CIF 0 - 2
Gardner, Raymond Frank
Consultant Solicitor born in June 1914Individual (4 offsprings)Officer~ 1993-12-29OF - Director → CIF 0 - 3
Harcus, James Brough
Solicitor born in April 1949Individual (4 offsprings)Officer1995-03-17 ~ 1996-03-31OF - Director → CIF 0 - 4
Boswell, Michael Henry Gregory
Solicitor born in September 1945Individual (7 offsprings)Officer1995-03-17 ~ 1998-04-03OF - Director → CIF 0 - 5
Tussaud, Michael John
Solicitor born in March 1944Individual (9 offsprings)Officer1995-03-17 ~ 2014-05-27OF - Director → CIF 0 - 6
Elder, Hugh John Mainwaring
Solicitor born in August 1948Individual (5 offsprings)Officer1995-03-17 ~ 2016-07-31OF - Director → CIF 0 - 7
Pierides, Paul
Solicitor born in June 1948Individual (3 offsprings)Officer~ 2005-05-09OF - Director → CIF 0 - 8
Alexiou, Dimitris Augustis
Solicitor born in May 1942Individual (4 offsprings)Officer~ 2001-07-30OF - Director → CIF 0 - 9
Biles, Matthew David
Solicitor born in February 1981Individual (5 offsprings)Officer2020-01-29 ~ 2024-03-28OF - Director → CIF 0 - 10
Coakes, Anna
Solicitor born in June 1978Individual (4 offsprings)Officer2016-08-05 ~ 2024-03-28OF - Director → CIF 0 - 11
Goff, David James
Solicitor born in June 1949Individual (7 offsprings)Officer1996-06-01 ~ 2005-05-09OF - Director → CIF 0 - 12
Doran, Gillian Frances
Solicitor born in September 1949Individual (3 offsprings)Officer1995-03-17 ~ 1996-03-31OF - Director → CIF 0 - 13
Peters, Roger May
Solicitor born in April 1946Individual (15 offsprings)Officer~ 2024-03-28OF - Director → CIF 0Peters, Roger May
Individual (15 offsprings)Officer~ 2024-03-28OF - Secretary → CIF 0 - 14
Jepson, Anthony Michael
Solicitor born in October 1937Individual (13 offsprings)Officer1996-06-01 ~ 2005-05-09OF - Director → CIF 0 - 15
Oakes, Simon Robert
Born in September 1979Individual (40 offsprings)Officer2022-11-15 ~ nowOF - Director → CIF 0 - 16
Wilgoose, David
Solicitor born in July 1934Individual (2 offsprings)Officer~ 1995-03-17OF - Director → CIF 0 - 17
Whittaker, Andrew James
Solicitor born in September 1949Individual (34 offsprings)Officer2005-05-09 ~ 2013-02-05OF - Director → CIF 0 - 18GORDON DADDS NOMINEES LIMITED - 2020-06-16 01133903C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (20 parents, 27 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
- 19GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03 01283683GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06D. L. C. COMPANY SERVICES LIMITED - 2014-05-22Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (21 parents, 519 offsprings)Officer2017-09-05 ~ nowOF - Secretary → CIF 0
Company in focus
INCE GORDON DADDS TRUSTEES LIMITED
Period: 2020-06-16 ~ now
Company number: 01089477
Registered names
INCE GORDON DADDS TRUSTEES LIMITED - now
GORDON DADDS TRUSTEES LIMITED - 2020-06-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-03-30
2 GBP2022-03-30
Net Assets/Liabilities
2 GBP2023-03-30
2 GBP2022-03-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-03-31 ~ 2023-03-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-03-31 ~ 2023-03-30
Equity
2 GBP2023-03-30
2 GBP2022-03-30
Related profiles found in government register
INCE GORDON DADDS TRUSTEES LIMITED
InfoGORDON DADDS TRUSTEES LIMITED - 2020-06-16Registered number 01089477C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton BN1 4EAPRIVATE LIMITED COMPANY incorporated on 1973-01-02 (53 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0GORDON DADDS TRUSTEES LIMITED
SRegistered number missing80 Brook Street, Mayfair, London, W1K 5DDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1
12 PARK AVENUE MANAGEMENT COMPANY LIMITED
04219156Chris Bryon-edmond, Livermead Lodge, Cockington Lane, Torquay, DevonActive Corporate (13 parents)Officer2001-05-18 ~ 2001-05-18CIF 6 - Director → ME - 2
41 THURLOE SQUARE COMPANY LIMITED
06427157Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (8 parents)Officer2007-11-14 ~ 2016-12-31CIF 11 - Secretary → ME - 3
50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
04081037Flat 4, 50 Canfield Gardens, LondonActive Corporate (9 parents)Officer2000-09-29 ~ 2000-09-29CIF 7 - Director → ME - 4ARAN (HIGH WYCOMBE) LIMITED - nowSHYAN LIMITED - 2022-08-09ARAN (HIGH WYCOMBE) LIMITED - 2021-11-17
ROBERTS ROAD PROPERTIES LIMITED
- 2009-07-30 0621226539 High Street, Orpington, KentActive Corporate (6 parents)Officer2007-04-13 ~ 2007-04-18CIF 3 - Director → ME - 5
BROOK STREET ASSETS LIMITED
0432804980 Brook Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2001-11-23 ~ 2005-05-09CIF 5 - Secretary → ME - 6BSO NETWORK SOLUTIONS LIMITED - now
BSO COMMUNICATION LIMITED
- 2009-10-31 0645783921-33 Great Eastern St, London, United KingdomActive Corporate (9 parents)Officer2007-12-20 ~ 2008-04-21CIF 2 - Director → ME - 7
GLENDOWER MANSIONS (FREEHOLD) LIMITED
0593100513 Crescent Place, London, Greater London, EnglandActive Corporate (10 parents)Officer2006-09-11 ~ 2006-10-18CIF 4 - Director → ME - 8
I. A. M. CHESTER ROAD (MOLD) LIMITED
07319106Belgravia 128 Mount Street, Mayfair, London, London, United KingdomDissolved Corporate (7 parents)Officer2010-07-20 ~ 2011-08-05CIF 12 - Secretary → ME - 9NOTSALLOW 135 LIMITED - 2001-01-19Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-12-02 ~ 2017-12-19CIF 8 - Director → ME
- 10
PLAYERS' MUSIC HALL COMPANY LIMITED
0651161834 Bath Road, Emsworth, HampshireDissolved Corporate (7 parents)Officer2008-02-21 ~ 2008-03-10CIF 1 - Director → ME - 11
RUM JUNGLE PROPERTIES LIMITED
0654660780 Brook Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2008-03-27 ~ dissolvedCIF 10 - Director → ME - 12
WATSON TOBACCO LIMITED
038564791 The Sanctuary, The Sanctuary, London, EnglandActive Corporate (7 parents)Officer2008-12-02 ~ 2017-12-19CIF 9 - Director → ME - 13GEORGE YATES PROPERTY HOLDINGS LIMITED - 1998-06-30DANESBENCH LIMITED - 1982-07-05205 Walworth Rd, LondonActive Corporate (10 parents, 9 offsprings)Person with significant control2016-04-06 ~ 2021-10-26CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.