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 3
  • 1
    Mr Stanley Harold Davis
    Born in June 1938
    Individual (15 offsprings)
    Person with significant control
    2023-01-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Davis, Andrew Simon
    Company Director born in July 1963
    Individual (282 offsprings)
    Officer
    2010-08-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (440 offsprings)
    Officer
    2010-08-02 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Alves, Suzanne Louise
    Individual
    Officer
    2020-07-27 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 2
    Kaye, David Malcolm
    Individual (440 offsprings)
    Officer
    2010-08-02 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 3
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    1st Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-09 ~ 2010-08-02
    PE - Secretary → CIF 0
  • 5
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-09-02 ~ 2023-08-01
    PE - Secretary → CIF 0
  • 6
    1st Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-09 ~ 2010-08-02
    PE - Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2021-10-27 ~ 2023-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SDG NOMINEES LIMITED

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
  • SDG NOMINEES LIMITED
    Info
    Registered number 04267577
    Apartment 6 Hammers Lane, London NW7 4AQ
    Private Limited Company incorporated on 2001-08-09 and dissolved on 2024-12-03 (23 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-28
    CIF 0
  • SDG NOMINEES LIMITED
    S
    Registered number missing
    1st Floor, 41 Chalton Street, London, NW1 1JD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    9 Bonhill Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-12-11 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,725 GBP2022-02-28
    Officer
    2004-02-02 ~ dissolved
    CIF 12 - Director → ME
Ceased 13
  • 1
    White Rose House, 28a York Place, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-23 ~ 2009-03-01
    CIF 11 - Director → ME
  • 2
    GLOBAL STRATEGIC MANAGEMENT LIMITED - 2007-10-25
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-11 ~ 2008-10-24
    CIF 2 - Director → ME
  • 3
    UNI CONSULT LIMITED - 2003-04-13
    1st Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-09 ~ 2013-01-01
    CIF 4 - Director → ME
  • 4
    GRID ACCOUNTING LIMITED - 2004-09-28
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,059,029 GBP2023-12-31
    Officer
    2003-11-25 ~ 2005-12-30
    CIF 5 - Director → ME
  • 5
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-07-28 ~ 2004-02-20
    CIF 10 - Director → ME
  • 6
    JADETRADE LIMITED - 2001-12-12
    ROTHBERG INDUSTRIES LIMITED - 2001-11-02
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-01-10 ~ 2012-01-20
    CIF 1 - Director → ME
  • 7
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -32,341 GBP2015-12-31
    Officer
    2003-07-28 ~ 2004-02-20
    CIF 8 - Director → ME
  • 8
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 offspring)
    Officer
    2003-07-28 ~ 2004-02-20
    CIF 7 - Director → ME
  • 9
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate
    Officer
    2004-03-01 ~ 2008-01-01
    CIF 3 - Director → ME
  • 10
    PINNIES LIMITED - 2022-11-11
    First Floor 17-19 D'arblay St, D'arblay Street, Soho, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -32,883 GBP2023-12-31
    Person with significant control
    2021-07-19 ~ 2021-08-02
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-09-19 ~ 2008-12-22
    CIF 6 - Secretary → ME
  • 12
    The Mission, Wellington Street, Stockport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    764 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2020-07-24
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-07-28 ~ 2004-02-20
    CIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.