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 (5554 offsprings)Officer2010-08-02 ~ nowOF - Director → CIF 0 - 2
Mr Stanley Harold Davis
Born in June 1938Individual (64 offsprings)Person with significant control2023-01-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Kaye, David Malcolm
Chartered Secretary born in May 1951Individual (771 offsprings)Officer2010-08-02 ~ nowOF - Director → CIF 0Kaye, David Malcolm
Individual (771 offsprings)Officer2010-08-02 ~ 2010-09-02OF - Secretary → CIF 0 - 4
Alves, Suzanne Louise
Individual (1 offspring)Officer2020-07-27 ~ 2021-10-27OF - Secretary → CIF 0 - 5YEASTFINCH LIMITED - 1989-03-31Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (11 parents, 272 offsprings)Person with significant control2016-04-06 ~ 2023-01-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 7ONDRARAY LIMITED - 1989-04-03Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (12 parents, 1012 offsprings)Officer2010-09-02 ~ 2023-08-01OF - Secretary → CIF 0
- 8
HALLMARK SECRETARIES LIMITED
024583161st Floor, 41 Chalton Street, LondonDissolved Corporate (8 parents, 10692 offsprings)Officer2001-08-09 ~ 2010-08-02OF - Secretary → CIF 0 - 9
HALLMARK REGISTRARS LIMITED
026337081st Floor, 41 Chalton Street, LondonDissolved Corporate (8 parents, 8158 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
23
- 1
ANVILBAY LIMITED
07349073Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 2
BEECHMOUNT RESIDENTIAL HOME LIMITED
046511913rd Floor, 12 Gough Square, London, EnglandDissolved Corporate (9 parents)Officer2003-08-06 ~ 2005-08-01CIF 13 - Director → ME - 3
DELTEX ASSOCIATES LIMITED
03047030White Rose House, 28a York Place, Leeds, YorkshireDissolved Corporate (21 parents)Officer2008-01-23 ~ 2009-03-01CIF 18 - Director → ME - 4
ELITE POWER LIMITED
05101483First Floor, 41 Chalton Street, LondonDissolved Corporate (4 parents)Officer2004-04-14 ~ 2007-02-20CIF 5 - Director → ME - 6
GOLDCRUISE LIMITED
0502964441 Chalton Street, LondonDissolved Corporate (4 parents)Officer2004-02-09 ~ dissolvedCIF 8 - Director → ME - 7UNI CONSULT LIMITED - 2003-04-131st Floor, 41 Chalton Street, LondonDissolved Corporate (7 parents)Officer2004-02-09 ~ 2013-01-01CIF 7 - Director → ME
- 8
HERBALIS LIMITED
050157781st Floor, 41 Chalton Street, LondonDissolved Corporate (5 parents)Officer2004-01-14 ~ dissolvedCIF 9 - Director → ME - 9
KILOFIELD LIMITED
050052545-7 Cranwood Street, LondonDissolved Corporate (8 parents)Officer2004-09-22 ~ 2007-08-30CIF 2 - Director → ME - 11
NATEFORCE LIMITED
0484015212 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2003-07-28 ~ 2004-02-20CIF 17 - Director → ME - 12
NOTEPLAN LIMITED
056730249 Bonhill Street, London, United KingdomActive Corporate (9 parents)Person with significant control2023-12-11 ~ dissolvedCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PARISE LAW OFFICE LIMITED
05101482First Floor, 41 Chalton Street, LondonDissolved Corporate (4 parents)Officer2004-04-14 ~ 2007-02-20CIF 4 - Director → ME - 14JADETRADE 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
- 15
PROMOLINK LIMITED
05032213Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (7 parents)Officer2004-02-02 ~ dissolvedCIF 19 - Director → ME - 16
ROMEWAY LIMITED
04836488Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (10 parents)Officer2003-07-28 ~ 2004-02-20CIF 15 - Director → ME - 17
SUNMANOR LIMITED
04825565Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2003-07-28 ~ 2004-02-20CIF 14 - Director → ME - 18
TCP CREATION LIMITED
04718696Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (8 parents)Officer2004-03-01 ~ 2008-01-01CIF 6 - Director → ME - 19TGF 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 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 20
TRADING MEDICAL SYSTEMS LIMITED
04904673Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West SussexDissolved Corporate (6 parents)Officer2003-09-19 ~ 2008-12-22CIF 12 - Secretary → ME - 21
TRICKFLICK LIMITED
07349075The Mission, Wellington Street, Stockport, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-07-24CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 22
WINTER WOOD LIMITED
03019199First Floor, 41 Chalton Street, LondonDissolved Corporate (8 parents)Officer2003-10-15 ~ 2006-02-01CIF 11 - Director → ME - 23
YARDHOLD LIMITED
0483700112 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2003-07-28 ~ 2004-02-20CIF 16 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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