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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
    Harcus, James Brough
    Solicitor born in April 1949
    Individual (4 offsprings)
    Officer
    1995-03-17 ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (99 offsprings)
    Officer
    2016-08-05 ~ 2022-09-27
    OF - Director → CIF 0
  • 3
    Biles, Matthew David
    Solicitor born in February 1981
    Individual (5 offsprings)
    Officer
    2022-11-15 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Whittaker, Andrew James
    Solicitor born in September 1949
    Individual (40 offsprings)
    Officer
    2005-05-09 ~ 2013-02-05
    OF - Director → CIF 0
  • 5
    Pierides, Paul
    Solicitor born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 2005-05-09
    OF - Director → CIF 0
  • 6
    Coakes, Anna
    Solicitor born in June 1978
    Individual (4 offsprings)
    Officer
    2016-08-05 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Peters, Roger May
    Solicitor born in April 1946
    Individual (16 offsprings)
    Officer
    ~ 2024-03-28
    OF - Director → CIF 0
    Peters, Roger May
    Individual (16 offsprings)
    Officer
    ~ 2024-03-28
    OF - Secretary → CIF 0
    Mr Roger May Peters
    Born in April 1946
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Wilgoose, David
    Solicitor born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 9
    Doran, Gillian Frances
    Solicitor born in September 1949
    Individual (3 offsprings)
    Officer
    1995-03-17 ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Gardner, Raymond Frank
    Consultant Solicitor born in June 1914
    Individual (4 offsprings)
    Officer
    ~ 1993-12-29
    OF - Director → CIF 0
  • 11
    Young, Robert John
    Llp Member born in July 1958
    Individual (25 offsprings)
    Officer
    2016-08-05 ~ 2023-10-11
    OF - Director → CIF 0
  • 12
    Jepson, Anthony Michael
    Solicitor born in October 1937
    Individual (13 offsprings)
    Officer
    1996-06-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 13
    Alexiou, Dimitris Augustis
    Solicitor born in May 1942
    Individual (4 offsprings)
    Officer
    ~ 2001-07-30
    OF - Director → CIF 0
  • 14
    Oakes, Simon Robert
    Chartered Accountant born in September 1979
    Individual (40 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 15
    Tussaud, Michael John
    Solicitor born in March 1944
    Individual (10 offsprings)
    Officer
    1995-03-17 ~ 2014-05-27
    OF - Director → CIF 0
  • 16
    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
  • 17
    Boswell, Michael Henry Gregory
    Solicitor born in September 1945
    Individual (9 offsprings)
    Officer
    1995-03-17 ~ 1998-04-03
    OF - Director → CIF 0
  • 18
    Goff, David James
    Solicitor born in June 1949
    Individual (9 offsprings)
    Officer
    1996-06-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 19
    IGD REALISATIONS LLP - now OC383616 08649291
    Insolvency (Case 1) In administration
    Administration ended on 2025-04-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-29 during the appointment or period of control
    INCE GORDON DADDS LLP
    - 2023-05-11 OC383616 08649291
    Insolvency (Case 1) In administration
    Administration started on 2023-04-28 during the appointment or period of control
    INCE GD LLP - 2019-03-13 OC383616 OC426399
    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 (12 parents, 17 offsprings)
    Person with significant control
    2017-05-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    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, 596 offsprings)
    Officer
    2017-09-05 ~ dissolved
    OF - Secretary → 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 36
  • 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 16 - Director → ME
    Officer
    2001-05-18 ~ 2001-05-18
    CIF 17 - 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 18 - Director → ME
    Officer
    2000-09-29 ~ 2000-09-29
    CIF 19 - 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 22 - 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 6 - 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 7 - Secretary → ME
  • 7
    BANK TEJARAT (UK) LTD
    06711153
    80 Brook Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    BIOMIMETICS HEALTH INDUSTRIES (UK) LIMITED
    - now 07136664 08085833
    Insolvency (Case 1) In administration
    Administration started on 2016-03-04
    Administration ended on 2018-02-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-27
    Dissolved on 2022-08-03
    SALVOX (UK) LIMITED
    - 2010-07-27 07136664
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-01-26 ~ 2013-04-01
    CIF 28 - Secretary → ME
  • 9
    BRIAN MOOREHEAD INTERNATIONAL LIMITED
    03640897
    80 Brook Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-14 ~ dissolved
    CIF 34 - Secretary → ME
  • 10
    BROOK STREET ASSETS LIMITED
    04328049
    80 Brook Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-23 ~ 2005-05-09
    CIF 14 - Director → ME
  • 11
    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 4 - Secretary → ME
  • 12
    CASSLETON ELLIOTT & CO LIMITED
    06022267
    Manor View Winchelsea Road, Guestling, Hastings, England
    Active Corporate (3 parents)
    Officer
    2006-12-07 ~ 2008-02-11
    CIF 9 - Secretary → ME
  • 13
    COLORANT COMPONENTS LIMITED
    03277972
    2 Fishpool Street, St Albans, Herts
    Active Corporate (5 parents)
    Officer
    2006-08-01 ~ 2025-11-14
    CIF 32 - Secretary → ME
  • 14
    GLENDOWER MANSIONS (FREEHOLD) LIMITED
    05931005
    13 Crescent Place, London, Greater London, England
    Active Corporate (10 parents)
    Officer
    2006-09-11 ~ 2010-09-11
    CIF 12 - Secretary → ME
  • 15
    HIP HOTELS MEDIA LIMITED
    05146187
    Insolvency (Case 1) In administration
    Administration started on 2014-06-18 during the appointment or period of control
    Administration ended on 2014-12-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-05-24 during the appointment or period of control
    C/o, Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-29 ~ dissolved
    CIF 29 - Secretary → ME
  • 16
    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 30 - Secretary → ME
  • 17
    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 24 - Secretary → ME
  • 18
    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 31 - Secretary → ME
  • 19
    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 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 20
    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, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
  • 21
    MALVERN DLO LIMITED
    05273941
    80 Brook Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 22
    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 27 - Secretary → ME
  • 23
    PARSIAN BANK (UK) LIMITED
    05593230
    80 Brook Street, Mayfair, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2018-07-17
    CIF 33 - Secretary → ME
  • 24
    PARSIAN INVESTMENTS LIMITED
    05780290
    80 Brook Street Mayfair, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-04-13 ~ 2018-01-24
    CIF 37 - Secretary → ME
  • 25
    R E L (ENGINEERING) LIMITED
    - now 02909190
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-10-26
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-03-20 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2008-11-14
    Administration ended on 2009-12-01
    BL RANDS ENGINEERING LIMITED - 1997-05-27
    ADDLEND TRADING LIMITED - 1994-04-22
    St Marks House, 3 Gold Tops, Newport
    Dissolved Corporate (12 parents)
    Officer
    2006-09-12 ~ 2008-06-10
    CIF 11 - Secretary → ME
  • 26
    REEL INSURANCE BROKERS LIMITED
    05000464
    Skyview House, 10 St Neots Road, Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-18 ~ 2007-03-31
    CIF 8 - Secretary → ME
  • 27
    RUM JUNGLE PROPERTIES LIMITED
    06546607
    80 Brook Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ dissolved
    CIF 36 - Secretary → ME
  • 28
    SEDGEWOOD CLOSE MANAGEMENT COMPANY LIMITED
    06152699
    5 Sedgewood Close, Hayes, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 38 - Secretary → ME
  • 29
    SEVEN LUCK CASINO LIMITED
    08384309
    1 The Sanctuary, The Sanctuary, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-01 ~ 2017-05-03
    CIF 25 - Secretary → ME
  • 30
    SILVERDALE CLOSE MANAGEMENT LIMITED
    05556821
    80 Brook Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ 2010-07-30
    CIF 13 - Secretary → ME
  • 31
    SWISS FORFAIT (UK) LIMITED
    06278636
    80 Brook Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-13 ~ 2007-07-23
    CIF 5 - Secretary → ME
  • 32
    TRADEX COMMODITIES LIMITED
    06631370
    80 Brook Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 33
    WATSON TOBACCO LIMITED
    03856479
    1 The Sanctuary, The Sanctuary, London, England
    Active Corporate (7 parents)
    Officer
    2006-02-08 ~ 2017-05-03
    CIF 26 - Secretary → ME
  • 34
    WULSTAN CAPITAL ASSET MANAGEMENT LIMITED
    06828435 OC349712
    80 Brook Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-24 ~ dissolved
    CIF 35 - Secretary → ME
  • 35
    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 21 - Director → ME
    Officer
    2001-08-23 ~ 2008-04-29
    CIF 23 - Secretary → ME
    2000-08-16 ~ 2000-08-16
    CIF 20 - Secretary → ME
  • 36
    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 15 - Secretary → ME

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