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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.

Parent entities and officers
Active 2
  • 1
    Gray, Antonia Lindsay
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Derek Richard Gray
    Born in June 1933
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Smith, Howard Robert
    Chartered Tax Adviser born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-07-27
    OF - Director → CIF 0
  • 2
    Lebocey, Karine Sylvie Jacqueline
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 3
    Gray, Derek Richard
    Chartered Accountant born in June 1933
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2001-07-27
    OF - Director → CIF 0
    icon of calendar 2012-02-15 ~ 2020-09-11
    OF - Director → CIF 0
  • 4
    Beaumont, Adrian Mark
    Manager born in July 1964
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2012-02-15
    OF - Director → CIF 0
  • 5
    Tod, Simon Jesse
    Principal born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2004-09-10
    OF - Director → CIF 0
  • 6
    Cummings, Karen
    Individual
    Officer
    icon of calendar ~ 1994-07-15
    OF - Secretary → CIF 0
  • 7
    Godfrey, Susan Anne
    Personal Assistant born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2012-02-15
    OF - Director → CIF 0
    Godfrey, Susan Anne
    Personal Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 8
    Vale, Iryna
    Individual
    Officer
    icon of calendar 2012-02-15 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 9
    Richards, Patricia Ann
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2006-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

S G A NOMINEES LIMITED

Previous name
DUFFLEJEWEL LIMITED - 1983-09-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • S G A NOMINEES LIMITED
    Info
    DUFFLEJEWEL LIMITED - 1983-09-19
    Registered number 01739773
    icon of address6 Rutland Gate, Belvedere DA17 6HH
    PRIVATE LIMITED COMPANY incorporated on 1983-07-15 and dissolved on 2021-08-10 (38 years). The company status is Dissolved.
    CIF 0
  • SGA NOMINEES LIMITED
    S
    Registered number 1739773
    icon of address235, Old Marylebone Road, London, United Kingdom, NW1 5QT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.