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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 20
  • 1
    Alexiou, Dimitris Augustis
    Solicitor born in May 1942
    Individual (4 offsprings)
    Officer
    ~ 2001-07-30
    OF - Director → CIF 0
  • 2
    Doran, Gillian Frances
    Solicitor born in September 1949
    Individual (3 offsprings)
    Officer
    1995-03-17 ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Harcus, James Brough
    Solicitor born in April 1949
    Individual (4 offsprings)
    Officer
    1995-03-17 ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Oakes, Simon Robert
    Chartered Accountant born in September 1979
    Individual (40 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Gardner, Raymond Frank
    Consultant Solicitor born in June 1914
    Individual (4 offsprings)
    Officer
    ~ 1993-12-29
    OF - Director → CIF 0
  • 6
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (94 offsprings)
    Officer
    2016-08-05 ~ 2022-09-27
    OF - Director → CIF 0
  • 7
    Biles, Matthew David
    Solicitor born in February 1981
    Individual (5 offsprings)
    Officer
    2022-11-15 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    Jepson, Anthony Michael
    Solicitor born in October 1937
    Individual (13 offsprings)
    Officer
    1996-06-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 9
    Whittaker, Andrew James
    Solicitor born in September 1949
    Individual (34 offsprings)
    Officer
    2005-05-09 ~ 2013-02-05
    OF - Director → CIF 0
  • 10
    Tussaud, Michael John
    Solicitor born in March 1944
    Individual (9 offsprings)
    Officer
    1995-03-17 ~ 2014-05-27
    OF - Director → CIF 0
  • 11
    Pierides, Paul
    Solicitor born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 2005-05-09
    OF - Director → CIF 0
  • 12
    Goff, David James
    Solicitor born in June 1949
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 13
    Elder, Hugh John Mainwaring
    Solicitor born in August 1948
    Individual (5 offsprings)
    Officer
    1995-03-17 ~ 2016-07-31
    OF - Director → CIF 0
    Mr Hugh John Mainwaring Elder
    Born in August 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Boswell, Michael Henry Gregory
    Solicitor born in September 1945
    Individual (7 offsprings)
    Officer
    1995-03-17 ~ 1998-04-03
    OF - Director → CIF 0
  • 15
    Peters, Roger May
    Solicitor born in April 1946
    Individual (15 offsprings)
    Officer
    ~ 2024-03-28
    OF - Director → CIF 0
    Peters, Roger May
    Individual (15 offsprings)
    Officer
    ~ 2024-03-28
    OF - Secretary → CIF 0
    Mr Roger May Peters
    Born in April 1946
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 16
    Young, Robert John
    Llp Member born in July 1958
    Individual (25 offsprings)
    Officer
    2016-08-05 ~ 2023-10-11
    OF - Director → CIF 0
  • 17
    Wilgoose, David
    Solicitor born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 18
    Coakes, Anna
    Solicitor born in June 1978
    Individual (4 offsprings)
    Officer
    2016-08-05 ~ 2024-03-28
    OF - Director → CIF 0
  • 19
    INCE GD CORPORATE SERVICES LIMITED
    - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2017-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    IGD REALISATIONS LLP - now OC383616 08649291
    INCE GORDON DADDS LLP
    - 2023-05-11 OC383616 08649291
    INCE GD LLP - 2019-03-13
    INCE GORDON DADDS LLP
    - 2019-03-13 OC383616 08649291
    GORDON DADDS LLP - 2018-12-31 OC383616 OC426395... (more)
    Aldgate Tower, 2 Leman Street, London, England
    Liquidation Corporate (9 parents, 17 offsprings)
    Person with significant control
    2017-05-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INCE GORDON DADDS NOMINEES LIMITED

Period: 2020-06-16 ~ 2025-05-20
Company number: 01133903
Registered names
INCE GORDON DADDS NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
13 GBP2023-03-30
13 GBP2022-03-30
Net Assets/Liabilities
13 GBP2023-03-30
13 GBP2022-03-30
Number of shares allotted
Class 1 ordinary share
13 shares2022-03-31 ~ 2023-03-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-03-31 ~ 2023-03-30
Equity
13 GBP2023-03-30
13 GBP2022-03-30
Related profiles found in government register
  • INCE GORDON DADDS NOMINEES LIMITED
    Info
    GORDON DADDS NOMINEES LIMITED - 2020-06-16
    Registered number 01133903
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 1973-09-12 and dissolved on 2025-05-20 (51 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
  • GORDON DADDS NOMINEES LIMITED
    S
    Registered number missing
    80 Brook Street, London, W1K 5DD
    CIF 1
  • GORDON DADDS NOMINEES LIMITED
    S
    Registered number missing
    80 Brook Street, Mayfair, London, W1K 5DD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    12 PARK AVENUE MANAGEMENT COMPANY LIMITED
    04219156
    Chris Bryon-edmond, Livermead Lodge, Cockington Lane, Torquay, Devon
    Active Corporate (13 parents)
    Officer
    2001-05-18 ~ 2001-05-18
    CIF 9 - Director → ME
    Officer
    2001-05-18 ~ 2001-05-18
    CIF 10 - Secretary → ME
  • 2
    50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
    04081037
    Flat 4, 50 Canfield Gardens, London
    Active Corporate (9 parents)
    Officer
    2000-09-29 ~ 2000-09-29
    CIF 11 - Director → ME
    Officer
    2000-09-29 ~ 2000-09-29
    CIF 12 - Secretary → ME
  • 3
    ANGLO CANADIAN EXPLORATION (ACE) LIMITED
    01105658
    Parys Mountain, Amlwch, Anglesey
    Active Corporate (14 parents)
    Officer
    1994-04-19 ~ 1997-09-02
    CIF 15 - Secretary → ME
  • 4
    ARAN (HIGH WYCOMBE) LIMITED - now
    SHYAN LIMITED - 2022-08-09
    ARAN (HIGH WYCOMBE) LIMITED - 2021-11-17
    ROBERTS ROAD PROPERTIES LIMITED
    - 2009-07-30 06212265
    39 High Street, Orpington, Kent
    Active Corporate (6 parents)
    Officer
    2007-04-13 ~ 2009-06-01
    CIF 3 - Secretary → ME
  • 5
    ATLANTIC SWISS FINANCIAL COLLECTIVE LIMITED
    05669074
    High Holborn House, 52-54 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-18 ~ 2007-03-31
    CIF 1 - Secretary → ME
  • 6
    ATLANTIC SWISS LIMITED
    04205300
    High Holborn House, 52-54 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-18 ~ 2007-03-31
    CIF 4 - Secretary → ME
  • 7
    BIOMIMETICS HEALTH INDUSTRIES (UK) LIMITED
    - now 07136664 08085833
    SALVOX (UK) LIMITED
    - 2010-07-27 07136664
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-01-26 ~ 2013-04-01
    CIF 21 - Secretary → ME
  • 8
    BRIAN MOOREHEAD INTERNATIONAL LIMITED
    03640897
    80 Brook Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-14 ~ dissolved
    CIF 27 - Secretary → ME
  • 9
    BROOK STREET ASSETS LIMITED
    04328049
    80 Brook Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-23 ~ 2005-05-09
    CIF 7 - Director → ME
  • 10
    BSO NETWORK SOLUTIONS LIMITED - now
    BSO COMMUNICATION LIMITED
    - 2009-10-31 06457839
    21-33 Great Eastern St, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-12-20 ~ 2008-04-21
    CIF 2 - Secretary → ME
  • 11
    CASSLETON ELLIOTT & CO LIMITED
    06022267
    Manor View Winchelsea Road, Guestling, Hastings, England
    Active Corporate (3 parents)
    Officer
    2006-12-07 ~ 2008-02-11
    CIF 5 - Secretary → ME
  • 12
    COLORANT COMPONENTS LIMITED
    03277972
    2 Fishpool Street, St Albans, Herts
    Active Corporate (5 parents)
    Officer
    2006-08-01 ~ 2025-11-14
    CIF 25 - Secretary → ME
  • 13
    GLENDOWER MANSIONS (FREEHOLD) LIMITED
    05931005
    13 Crescent Place, London, Greater London, England
    Active Corporate (10 parents)
    Officer
    2006-09-11 ~ 2010-09-11
    CIF 6 - Secretary → ME
  • 14
    HIP HOTELS MEDIA LIMITED
    05146187
    C/o, Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 15
    I. A. M. RETAIL LIMITED
    07319079
    Belgravia 128 Mount Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-20 ~ 2011-08-05
    CIF 23 - Secretary → ME
  • 16
    IMIC (UK) LIMITED
    - now 04123895
    NOTSALLOW 135 LIMITED - 2001-01-19
    Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-02-08 ~ 2017-05-03
    CIF 17 - Secretary → ME
  • 17
    IMPERIAL ASSET MANAGEMENT LIMITED
    07146306
    Belgravia 128 Mount Street, Mayfair, London, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ 2011-08-05
    CIF 24 - Secretary → ME
  • 18
    INCE GORDON DADDS PROCESS AGENT LIMITED
    - now 05917225
    GORDON DADDS PROCESS AGENT LIMITED
    - 2020-08-03 05917225
    GD PROCESS AGENT LTD - 2014-05-22
    DLC PROCESS AGENT LIMITED - 2014-05-19
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 19
    INCE GORDON DADDS TRUSTEES LIMITED
    - now 01089477
    GORDON DADDS TRUSTEES LIMITED
    - 2020-06-16 01089477
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 20
    MAYFAIR CASINO LIMITED
    08364851
    One St Peter's Square, Manchester, United Kingdom, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2013-01-17 ~ 2017-11-14
    CIF 20 - Secretary → ME
  • 21
    PARSIAN BANK (UK) LIMITED
    05593230
    80 Brook Street, Mayfair, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2018-07-17
    CIF 26 - Secretary → ME
  • 22
    PARSIAN INVESTMENTS LIMITED
    05780290
    80 Brook Street Mayfair, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-04-13 ~ 2018-01-24
    CIF 29 - Secretary → ME
  • 23
    RUM JUNGLE PROPERTIES LIMITED
    06546607
    80 Brook Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ dissolved
    CIF 28 - Secretary → ME
  • 24
    SEVEN LUCK CASINO LIMITED
    08384309
    1 The Sanctuary, The Sanctuary, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-01 ~ 2017-05-03
    CIF 18 - Secretary → ME
  • 25
    WATSON TOBACCO LIMITED
    03856479
    1 The Sanctuary, The Sanctuary, London, England
    Active Corporate (7 parents)
    Officer
    2006-02-08 ~ 2017-05-03
    CIF 19 - Secretary → ME
  • 26
    X DP SERVICES AND FREEHOLDING COMPANY LIMITED - now
    40 DRAYCOTT PLACE FREEHOLD COMPANY LIMITED
    - 2012-02-03 04054325
    Proprium, 149 Sloane Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2000-08-16
    CIF 14 - Director → ME
    Officer
    2001-08-23 ~ 2008-04-29
    CIF 16 - Secretary → ME
    2000-08-16 ~ 2000-08-16
    CIF 13 - Secretary → ME
  • 27
    X DP SERVICES AND MANAGEMENT COMPANY LIMITED - now
    40 DRAYCOTT PLACE MANAGEMENT COMPANY LIMITED
    - 2012-02-03 01359373
    50 EGERTON GARDENS (MANAGEMENT) LIMITED - 1980-12-31
    Proprium, 149 Sloane Street, London
    Active Corporate (16 parents)
    Officer
    2001-08-23 ~ 2008-04-29
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.