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
14
- 1
Gray, Stephen Dillon
Individual (24 offsprings)Officer1998-07-03 ~ 1999-08-31OF - Secretary → CIF 0 - 2
Donnison, Philip John
Tax Consultant born in October 1950Individual (29 offsprings)Officer1993-07-13 ~ 1998-07-03OF - Director → CIF 0Donnison, Philip John
Individual (29 offsprings)Officer~ 1993-07-13OF - Secretary → CIF 0Donnison, Philip John
Company SecretaryIndividual (29 offsprings)1998-07-03 ~ 2020-04-16OF - Secretary → CIF 0 - 3
Fox, Lee Ernest
Company Secretarial born in December 1970Individual (40 offsprings)Officer1997-02-21 ~ 1998-07-03OF - Director → CIF 0Fox, Lee Ernest
Individual (40 offsprings)Officer1998-07-03 ~ 1999-08-01OF - Secretary → CIF 0 - 4
Sorabjee, Pheroze Dinshaw
Tax Consultant born in January 1956Individual (14 offsprings)Officer2002-08-01 ~ 2020-11-10OF - Director → CIF 0Sorabjee, Pheroze Dinshaw
Tax ConsultantIndividual (14 offsprings)Officer1999-08-31 ~ 2020-11-10OF - Secretary → CIF 0 - 5
Dongworth, David Douglas
Tax Consultant born in April 1946Individual (10 offsprings)Officer1997-02-21 ~ 2015-10-09OF - Director → CIF 0Dongworth, David Douglas
Tax ConsultantIndividual (10 offsprings)Officer1998-07-03 ~ 2015-10-09OF - Secretary → CIF 0 - 6
Wijle, Pieter Hans
Tax Consultant born in July 1943Individual (2 offsprings)Officer~ 1993-07-13OF - Director → CIF 0 - 7
Cripps, Jeremy George Anthony
Cert Public Accountant born in July 1943Individual (7 offsprings)Officer~ 2000-06-30OF - Director → CIF 0 - 8
Fowler, Mark Andrew
Company SecretaryIndividual (26 offsprings)Officer1999-08-01 ~ 2010-08-17OF - Secretary → CIF 0 - 9
Gandy, Matthew Richard
Tax Consultant born in February 1966Individual (21 offsprings)Officer2007-02-12 ~ 2018-09-17OF - Director → CIF 0Gandy, Matthew Richard
Tax ConsultantIndividual (21 offsprings)Officer2000-11-01 ~ 2018-09-17OF - Secretary → CIF 0 - 10
Shorto, Donna Leanne
Director born in September 1987Individual (135 offsprings)Officer2018-09-17 ~ nowOF - Director → CIF 0 - 11
Wilamowski, Zygmunt
Individual (9 offsprings)Officer~ 1995-02-11OF - Secretary → CIF 01999-08-31 ~ 2000-01-31OF - Secretary → CIF 0 - 12
Flanagan, Michael Anthony
Chartered Secretary born in February 1966Individual (343 offsprings)Officer1993-07-13 ~ 1998-07-03OF - Director → CIF 0Flanagan, Michael Anthony
Individual (343 offsprings)Officer~ 1993-09-22OF - Secretary → CIF 0 - 14JD CORPORATE SERVICES LIMITED - 1991-03-041 Lumley Street, Mayfair, LondonDissolved Corporate (18 parents, 459 offsprings)Officer1995-02-11 ~ 1998-07-03OF - Secretary → CIF 0
Company in focus
JD NOMINEES LIMITED
Period: 1989-09-22 ~ 2021-08-24
Company number: 02425640
Registered name
JD NOMINEES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-04-30
2 GBP2018-04-30
Net Assets/Liabilities
2 GBP2019-04-30
2 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
2 GBP2019-04-30
2 GBP2018-04-30
Related profiles found in government register
- Registered number 02425640
JD NOMINEES LIMITED
Info1st Floor Senator House, 85 Queen Victoria Street, London EC4V 4ABPRIVATE LIMITED COMPANY incorporated on 1989-09-22 and dissolved on 2021-08-24 (31 years 11 months). The company status is Dissolved.CIF 0 JD NOMINEES LIMITED
SRegistered number missing1 Lumley Street, Mayfair, London, W1K 6TTCIF 1 CIF 2 CIF 3
Offspring entities and appointments
53
- 1ALLIANCE ASSET MANAGEMENT LIMITED - nowALLIANCE ASSET MANAGEMENT PLC - 2010-04-09
ALLIANCE ASSET MANAGEMENT LIMITED
- 2005-01-11 03107480CAROUSEL ACTIVE RETAIL LIMITED
- 1997-01-02 031074803 Eaton Court, Colmworth Business Park, Eaton Socon, CambridgeshireActive Corporate (22 parents, 4 offsprings)Officer1997-01-01 ~ 2000-03-29CIF 25 - Director → ME - 2
ALVAREDA, S.A.
FC020736Mr Lee Ernest Fox, 22 Wadhurst Court, Telham Road, LondonActive Corporate (3 parents)Officer1997-12-08 ~ 1997-12-31CIF 18 - Director → ME - 4
APOLLO CONSULTING LIMITED
03472337Sanderlings Llp, Sanderling House 1071 Warwick, Road Acocks Green, BirminghamDissolved Corporate (8 parents)Officer1997-11-21 ~ 1997-11-21CIF 19 - Director → ME - 6
AYBROOK UK LIMITED
086252871 Lumley Street, Mayfair, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE - 7
AZTEC REAL ESTATE INVESTMENTS LIMITED
03074818C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (9 parents)Officer1995-06-27 ~ 2000-01-31CIF 28 - Director → ME - 8
BADMINTON COURT PROPERTIES LIMITED
0377582113 Queens Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer1999-05-24 ~ 2000-09-26CIF 5 - Director → ME - 9
BEAVERBANK PARK PROPERTIES LIMITED
0377595813 Queens Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer1999-05-24 ~ 2000-09-26CIF 6 - Director → ME - 10ALNERY NO. 208 LIMITED - 1984-01-241 Lumley Street, Mayfair, LondonDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE
- 11
CHALLENGE SAILCLOTH LIMITED
026567612 Cockerell Close, Segensworth West, Fareham, HampshireActive Corporate (5 parents)Officer~ 2000-10-31CIF 32 - Director → ME - 12CENTRAL EUROPEAN INVESTMENT VENTURES LTD - 2004-06-081 Lumley Street, Mayfair, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ 2020-09-30CIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE
- 13CHASE NATURAL RESOURCES LIMITED - 2013-02-2519a Adam And Eve Mews, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2020-03-09CIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 14
ENDCREST LIMITED
03766657Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (15 parents)Officer1999-05-20 ~ 1999-07-01CIF 8 - Director → ME - 15
ERUDITE PUBLISHING LIMITED
03600671C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (14 parents)Officer1998-07-14 ~ 1999-07-28CIF 13 - Director → ME - 16
FAR MOOR LANE INVESTMENTS LIMITED
0377596113 Queens Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer1999-05-24 ~ 2000-09-26CIF 7 - Director → ME - 17
FASHION IZI'STYLE LIMITED
0332076726 Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer1997-02-13 ~ 1997-02-13CIF 36 - Nominee Director → ME - 18
G & C HOLDINGS LIMITED
038969421 Lumley Street, Mayfair, LondonDissolved Corporate (7 parents)Officer1999-12-20 ~ 2000-10-31CIF 1 - Director → ME - 19
HAMPTONS INVESTMENTS LIMITED
0336730521 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (10 parents)Officer1997-05-08 ~ 1999-07-28CIF 33 - Nominee Director → ME - 21
HERITAGE TRADING LIMITED
093653501 Lumley Street, Mayfair, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE - 23
HOT-RESERVE INTERNATIONAL LIMITED
031053121 Lumley Street, Mayfair, LondonDissolved Corporate (5 parents)Officer1995-09-22 ~ 2000-10-31CIF 39 - Nominee Director → ME - 24KDDI EASTERN EUROPE LIMITED - now
SWIFTCALL LIMITED
- 2006-07-19 033207757th Floor Tower Bridge House, St Katharines Way, LondonDissolved Corporate (23 parents)Officer1997-02-13 ~ 1998-05-13CIF 37 - Nominee Director → ME - 25
LAMBOURNE MANAGEMENT LIMITED
03816742505 Pinner Road, North Harrow, MiddlesexDissolved Corporate (6 parents)Officer1999-07-30 ~ 2000-09-26CIF 2 - Director → ME - 26
MR GREEN LIMITED
03542695Lawford House, Albert Place, London, EnglandDissolved Corporate (5 parents)Officer1998-04-08 ~ 2000-05-01CIF 16 - Director → ME - 27
NEW CAVENDISH MANAGEMENT LIMITED
076327151st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (9 parents, 30 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE - 28
NEW CAVENDISH SPORTS MANAGEMENT LIMITED
076327665 Thelusson Court, Woodfield Road, Radlett, EnglandDissolved Corporate (6 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2020-05-16CIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE - 29ARGYLL SOLAR INVESTMENT LIMITED - 2014-04-03C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (19 parents)Officer2015-06-16 ~ 2018-09-29CIF 43 - Secretary → ME
- 30
PECH-VILL CORPORATION LIMITED
0375955775 Market Street, Lancaster, LancashireActive Corporate (5 parents)Officer1999-04-22 ~ 1999-04-22CIF 9 - Director → ME - 31
PETROLEUM TECHNOLOGY LTD
0504902464 Elm Walk, LondonDissolved Corporate (7 parents)Officer2011-05-06 ~ 2014-05-03CIF 42 - Director → ME - 32PHOEBIDAS LIMITED - nowWILTON & PARTNERS LIMITED - 2013-11-15KRT AND PARTNERS LIMITED - 2013-04-24Haslers, Old Station Road Loughton, EssexDissolved Corporate (12 parents)Officer1999-01-21 ~ 1999-07-19CIF 12 - Director → ME
- 33
PICCADILLY ASSOCIATES LIMITED
03709238Leytonstone House, Hanbury Drive, London, EnglandActive Corporate (10 parents)Officer1999-02-05 ~ 2007-08-24CIF 11 - Director → ME - 34
REAL ESTATE & INVESTMENTS LONDON LIMITED
097266091st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-08-11 ~ 2015-12-17CIF 40 - Director → ME - 35RESQMED LIMITED - now
MOSFOLD LIMITED
- 1996-09-11 0323513117 Head Street, Halstead, EssexDissolved Corporate (8 parents)Officer1996-08-16 ~ 1996-08-29CIF 26 - Director → ME - 36
ROSTI BAR LIMITED
03544628Studio 5 27a Pembridge Villas, Notting Hill Gate, LondonDissolved Corporate (4 parents)Officer1998-04-09 ~ 2000-05-01CIF 15 - Director → ME - 37
ROSTI EXPRESS LIMITED
03544621Studio 5 27a Pembridge Villas, Notting Hill Gate, LondonDissolved Corporate (4 parents)Officer1998-04-09 ~ 2000-05-01CIF 14 - Director → ME - 39
SM INTERNATIONAL LIMITED
0373398726 Grosvenor Street, Mayfair, LondonDissolved Corporate (12 parents)Officer1999-03-17 ~ 1999-07-28CIF 10 - Director → ME - 40
SMART FINE ARTS LIMITED
03785578114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (8 parents)Officer1999-06-09 ~ 2000-01-10CIF 3 - Director → ME - 42
SOUTH KENSINGTON STABLES LIMITED
067456091 Lumley Street, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 49 - Ownership of voting rights - 75% or more → OE - 43
STRATFORD TRADING (UK) LIMITED
034365239 Wimpole Street, LondonDissolved Corporate (7 parents)Officer1997-09-18 ~ 1999-07-01CIF 22 - Director → ME - 44
TEMPLE COIL HOLDINGS LIMITED
0345881226 Grosvenor Street, Mayfair, LondonDissolved Corporate (11 parents)Officer1997-10-31 ~ 1999-07-28CIF 21 - Director → ME - 45THE FINANCIAL SERVICES FORUM LIMITED - nowCST INTELLIGENCE LIMITED - 2004-05-24
THE EDUCATION, INFORMATION AND INTELLIGENCE GROUP LIMITED
- 1998-01-06 03459523New London House, 172 Drury Lane, London, EnglandDissolved Corporate (13 parents)Officer1997-11-03 ~ 1998-01-06CIF 20 - Director → ME - 46
THE GRANO GROUP LIMITED
03784945C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (15 parents)Officer1999-06-04 ~ 1999-06-04CIF 4 - Director → ME - 47THERMAX EUROPE LIMITED - now
THERMAX (UK) LIMITED
- 1997-04-01 03183441The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, EnglandActive Corporate (19 parents)Officer1996-04-09 ~ 1997-02-17CIF 27 - Director → ME - 49
TOP CLASS CAREERS LIMITED
052342321 Lumley Street, Mayfair, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE - 50
TYPIKON CONSULTANTS LIMITED
03323712Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (5 parents)Officer1997-02-19 ~ 2000-10-31CIF 35 - Nominee Director → ME - 51VCG KESTREL LIMITED - nowWYNDEHAM KESTREL LIMITED - 2009-01-26KESTREL DIGITAL COLOUR LIMITED - 2004-08-10
DIGITAL ARTWORK REPRODUCTION LIMITED
- 1993-09-13 025883511 Europa Park, Croft Way, Witham, EssexDissolved Corporate (32 parents)Officer1991-03-05 ~ 1991-03-11CIF 30 - Director → ME - 52
VOENA FINE ART LIMITED
0965941138 Dover Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-06-26 ~ 2015-11-13CIF 41 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.