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 1
  • Pollecoff, Gabrielle Joanne
    Company Director born in April 1953
    Individual (10 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
    Mrs Gabrielle Joanne Pollecoff
    Born in April 1953
    Individual (10 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Luciene James Limited
    Individual
    Officer
    1995-03-14 ~ 1995-03-14
    OF - Nominee Director → CIF 0
  • 2
    Doherty, Evelyn Alison
    Company Director born in November 1955
    Individual (15 offsprings)
    Officer
    2009-02-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Dawson, Peter John
    Company Director born in March 1927
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 2010-05-14
    OF - Director → CIF 0
    Dawson, Peter John
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 4
    Ward-lewis, Josephine Marie
    Individual
    Officer
    2000-04-14 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 5
    Pinto, David
    Company Director born in August 1923
    Individual
    Officer
    1995-03-14 ~ 2010-06-13
    OF - Director → CIF 0
  • 6
    Pinto, Sara Gertrude
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2019-02-17
    OF - Director → CIF 0
    Mrs Sara Gertrude Pinto
    Born in March 1930
    Individual (1 offspring)
    Person with significant control
    2016-12-07 ~ 2022-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Dawson, Ann Beavan
    Individual
    Officer
    2007-11-01 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 8
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1995-03-14 ~ 1995-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DOVER NOMINEES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • DOVER NOMINEES LIMITED
    Info
    Registered number 03032817
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1995-03-14 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.