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
9
- 1
Davis, Andrew Simon
Company Director born in July 1963Individual (4960 offsprings)Officer2010-08-02 ~ nowOF - Director → CIF 0 - 2
Kaye, David Malcolm
Chartered Secretary born in May 1951Individual (688 offsprings)Officer2010-08-02 ~ nowOF - Director → CIF 0Kaye, David Malcolm
Individual (688 offsprings)Officer2010-08-02 ~ 2010-09-02OF - Secretary → CIF 0 - 3
Mr Stanley Harold Davis
Born in June 1938Individual (58 offsprings)Person with significant control2023-01-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Alves, Suzanne Louise
Individual (1 offspring)Officer2020-07-27 ~ 2021-10-27OF - Secretary → CIF 0 - 5ONDRARAY LIMITED - 1989-04-03Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (12 parents, 779 offsprings)Officer2010-09-02 ~ 2023-08-01OF - Secretary → CIF 0
- 6YEASTFINCH LIMITED - 1989-03-31Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (11 parents, 195 offsprings)Person with significant control2016-04-06 ~ 2023-01-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 7
HALLMARK SECRETARIES LIMITED
024583161st Floor, 41 Chalton Street, LondonDissolved Corporate (8 parents, 9094 offsprings)Officer2001-08-09 ~ 2010-08-02OF - Secretary → CIF 0 - 8
HALLMARK REGISTRARS LIMITED
026337081st Floor, 41 Chalton Street, LondonDissolved Corporate (8 parents, 6594 offsprings)Officer2001-08-09 ~ 2010-08-02OF - Director → CIF 0
Company in focus
SDG NOMINEES LIMITED
Period: 2001-08-09 ~ 2024-12-03
Company number: 04267577
Registered name
SDG NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Related profiles found in government register
- Registered number 04267577
SDG NOMINEES LIMITED
InfoApartment 6 Hammers Lane, London NW7 4AQPRIVATE LIMITED COMPANY incorporated on 2001-08-09 and dissolved on 2024-12-03 (23 years 3 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-06-28CIF 0 SDG NOMINEES LIMITED
SRegistered number missing1st Floor, 41 Chalton Street, London, NW1 1JDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
16
- 1
ANVILBAY LIMITED
07349073Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 2
DELTEX ASSOCIATES LIMITED
03047030White Rose House, 28a York Place, Leeds, YorkshireDissolved Corporate (21 parents)Officer2008-01-23 ~ 2009-03-01CIF 11 - Director → ME - 4UNI CONSULT LIMITED - 2003-04-131st Floor, 41 Chalton Street, LondonDissolved Corporate (7 parents)Officer2004-02-09 ~ 2013-01-01CIF 4 - Director → ME
- 6
NATEFORCE LIMITED
0484015212 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2003-07-28 ~ 2004-02-20CIF 10 - Director → ME - 7
NOTEPLAN LIMITED
056730249 Bonhill Street, London, United KingdomActive Corporate (9 parents)Person with significant control2023-12-11 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8JADETRADE LIMITED - 2001-12-12ROTHBERG INDUSTRIES LIMITED - 2001-11-02Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (10 parents)Officer2005-01-10 ~ 2012-01-20CIF 1 - Director → ME
- 9
PROMOLINK LIMITED
05032213Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (7 parents)Officer2004-02-02 ~ dissolvedCIF 12 - Director → ME - 10
ROMEWAY LIMITED
04836488Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (10 parents)Officer2003-07-28 ~ 2004-02-20CIF 8 - Director → ME - 11
SUNMANOR LIMITED
04825565Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (10 parents, 1 offspring)Officer2003-07-28 ~ 2004-02-20CIF 7 - Director → ME - 12
TCP CREATION LIMITED
04718696Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (8 parents)Officer2004-03-01 ~ 2008-01-01CIF 3 - Director → ME - 13TGF GROUP LTD - now
PINNIES LIMITED
- 2022-11-11 13105983First Floor 17-19 D'arblay St, D'arblay Street, Soho, London, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2021-07-19 ~ 2021-08-02CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 14
TRADING MEDICAL SYSTEMS LIMITED
04904673Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West SussexDissolved Corporate (6 parents)Officer2003-09-19 ~ 2008-12-22CIF 6 - Secretary → ME - 15
TRICKFLICK LIMITED
07349075The Mission, Wellington Street, Stockport, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-07-24CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 16
YARDHOLD LIMITED
0483700112 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2003-07-28 ~ 2004-02-20CIF 9 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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