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.

Parent entities and officers
Active 3
  • 1
    Oakes, Simon Robert
    Chartered Accountant born in September 1979
    Individual (36 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    IGD REALISATIONS LLP - now
    INCE GD LLP - 2019-03-13
    GORDON DADDS LLP - 2018-12-31
    Aldgate Tower, 2 Leman Street, London, England
    In Administration Corporate (1 parent, 13 offsprings)
    Person with significant control
    2017-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    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 (2 parents, 95 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Gardner, Raymond Frank
    Consultant Solicitor born in June 1914
    Individual
    Officer
    ~ 1993-12-29
    OF - Director → CIF 0
  • 2
    Young, Robert John
    Llp Member born in July 1958
    Individual (14 offsprings)
    Officer
    2016-08-05 ~ 2023-10-11
    OF - Director → CIF 0
  • 3
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (18 offsprings)
    Officer
    2016-08-05 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    Goff, David James
    Solicitor born in June 1949
    Individual
    Officer
    1996-06-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 5
    Peters, Roger May
    Solicitor born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 2024-03-28
    OF - Director → CIF 0
    Peters, Roger May
    Individual (4 offsprings)
    Officer
    ~ 2024-03-28
    OF - Secretary → CIF 0
    Mr Roger May Peters
    Born in April 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Boswell, Michael Henry Gregory
    Solicitor born in September 1945
    Individual (2 offsprings)
    Officer
    1995-03-17 ~ 1998-04-03
    OF - Director → CIF 0
  • 7
    Wilgoose, David
    Solicitor born in July 1934
    Individual
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 8
    Jepson, Anthony Michael
    Solicitor born in October 1937
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 9
    Elder, Hugh John Mainwaring
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 2016-07-31
    OF - Director → CIF 0
    Mr Hugh John Mainwaring Elder
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Whittaker, Andrew James
    Solicitor born in September 1949
    Individual
    Officer
    2005-05-09 ~ 2013-02-05
    OF - Director → CIF 0
  • 11
    Harcus, James Brough
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Tussaud, Michael John
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 2014-05-27
    OF - Director → CIF 0
  • 13
    Coakes, Anna
    Solicitor born in June 1978
    Individual (2 offsprings)
    Officer
    2016-08-05 ~ 2024-03-28
    OF - Director → CIF 0
  • 14
    Doran, Gillian Frances
    Solicitor born in September 1949
    Individual
    Officer
    1995-03-17 ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Pierides, Paul
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    ~ 2005-05-09
    OF - Director → CIF 0
  • 16
    Biles, Matthew David
    Solicitor born in February 1981
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ 2024-03-28
    OF - Director → CIF 0
  • 17
    Alexiou, Dimitris Augustis
    Solicitor born in May 1942
    Individual
    Officer
    ~ 2001-07-30
    OF - Director → CIF 0
parent relation
Company in focus

INCE GORDON DADDS NOMINEES LIMITED

Previous name
GORDON DADDS NOMINEES 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
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 (51 years 10 months). The company status is Active.
    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
Active 6
  • 1
    80 Brook Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-14 ~ dissolved
    CIF 27 - Secretary → ME
  • 2
    2 Fishpool Street, St Albans, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -115,309 GBP2023-11-30
    Officer
    2006-08-01 ~ now
    CIF 25 - Secretary → ME
  • 3
    C/o, Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    GORDON DADDS PROCESS AGENT LIMITED - 2020-08-03
    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 (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    GORDON DADDS TRUSTEES LIMITED - 2020-06-16
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 6
    80 Brook Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ dissolved
    CIF 28 - Secretary → ME
Ceased 21
  • 1
    Chris Bryon-edmond, Livermead Lodge, Cockington Lane, Torquay, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    6,016 GBP2024-05-31
    Officer
    2001-05-18 ~ 2001-05-18
    CIF 9 - Director → ME
    Officer
    2001-05-18 ~ 2001-05-18
    CIF 10 - Secretary → ME
  • 2
    Flat 4, 50 Canfield Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-09-30
    Officer
    2000-09-29 ~ 2000-09-29
    CIF 11 - Director → ME
    Officer
    2000-09-29 ~ 2000-09-29
    CIF 12 - Secretary → ME
  • 3
    Parys Mountain, Amlwch, Anglesey
    Active Corporate (3 parents)
    Officer
    1994-04-19 ~ 1997-09-02
    CIF 15 - Secretary → ME
  • 4
    SHYAN LIMITED - 2022-08-09
    ARAN (HIGH WYCOMBE) LIMITED - 2021-11-17
    ROBERTS ROAD PROPERTIES LIMITED - 2009-07-30
    39 High Street, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    485 GBP2023-04-30
    Officer
    2007-04-13 ~ 2009-06-01
    CIF 3 - Secretary → ME
  • 5
    High Holborn House, 52-54 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-18 ~ 2007-03-31
    CIF 1 - Secretary → ME
  • 6
    High Holborn House, 52-54 High Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-18 ~ 2007-03-31
    CIF 4 - Secretary → ME
  • 7
    SALVOX (UK) LIMITED - 2010-07-27
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-01-26 ~ 2013-04-01
    CIF 21 - Secretary → ME
  • 8
    80 Brook Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-23 ~ 2005-05-09
    CIF 7 - Director → ME
  • 9
    BSO COMMUNICATION LIMITED - 2009-10-31
    21-33 Great Eastern St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,680,124 GBP2022-12-31
    Officer
    2007-12-20 ~ 2008-04-21
    CIF 2 - Secretary → ME
  • 10
    Manor View Winchelsea Road, Guestling, Hastings, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,162 GBP2023-12-31
    Officer
    2006-12-07 ~ 2008-02-11
    CIF 5 - Secretary → ME
  • 11
    8 Hogarth Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2006-09-11 ~ 2010-09-11
    CIF 6 - Secretary → ME
  • 12
    Belgravia 128 Mount Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-20 ~ 2011-08-05
    CIF 23 - Secretary → ME
  • 13
    NOTSALLOW 135 LIMITED - 2001-01-19
    Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-08 ~ 2017-05-03
    CIF 17 - Secretary → ME
  • 14
    Belgravia 128 Mount Street, Mayfair, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-06 ~ 2011-08-05
    CIF 24 - Secretary → ME
  • 15
    One St Peter's Square, Manchester, United Kingdom, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -435,248 GBP2022-12-31
    Officer
    2013-01-17 ~ 2017-11-14
    CIF 20 - Secretary → ME
  • 16
    80 Brook Street, Mayfair, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2005-10-14 ~ 2018-07-17
    CIF 26 - Secretary → ME
  • 17
    80 Brook Street Mayfair, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-04-13 ~ 2018-01-24
    CIF 29 - Secretary → ME
  • 18
    1 The Sanctuary, The Sanctuary, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2013-02-01 ~ 2017-05-03
    CIF 18 - Secretary → ME
  • 19
    1 The Sanctuary, The Sanctuary, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-02-08 ~ 2017-05-03
    CIF 19 - Secretary → ME
  • 20
    40 DRAYCOTT PLACE FREEHOLD COMPANY LIMITED - 2012-02-03
    Proprium, 149 Sloane Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,000 GBP2023-06-30
    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
  • 21
    40 DRAYCOTT PLACE MANAGEMENT COMPANY LIMITED - 2012-02-03
    50 EGERTON GARDENS (MANAGEMENT) LIMITED - 1980-12-31
    Proprium, 149 Sloane Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2023-06-30
    Officer
    2001-08-23 ~ 2008-04-29
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.