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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 (16 offsprings)
    Person with significant control
    icon of calendar 2023-01-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Davis, Andrew Simon
    Company Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Alves, Suzanne Louise
    Individual
    Officer
    icon of calendar 2020-07-27 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 2
    Kaye, David Malcolm
    Individual (462 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 3
    ONDRARAY LIMITED - 1989-04-03
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-09-02 ~ 2023-08-01
    PE - Secretary → CIF 0
  • 4
    YEASTFINCH LIMITED - 1989-03-31
    icon of addressLower 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2021-10-27 ~ 2023-08-01
    PE - Secretary → CIF 0
  • 6
    icon of address1st 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
  • 7
    icon of address1st Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-09 ~ 2010-08-02
    PE - Director → 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
    icon of addressApartment 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
    icon of address1st Floor, 41 Chalton Street, London, NW1 1JD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of address9 Bonhill Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,725 GBP2022-02-28
    Officer
    icon of calendar 2004-02-02 ~ dissolved
    CIF 12 - Director → ME
Ceased 13
  • 1
    icon of addressWhite Rose House, 28a York Place, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2009-03-01
    CIF 11 - Director → ME
  • 2
    GLOBAL STRATEGIC MANAGEMENT LIMITED - 2007-10-25
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2008-10-24
    CIF 2 - Director → ME
  • 3
    UNI CONSULT LIMITED - 2003-04-13
    icon of address1st Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-09 ~ 2013-01-01
    CIF 4 - Director → ME
  • 4
    GRID ACCOUNTING LIMITED - 2004-09-28
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,059,029 GBP2024-12-31
    Officer
    icon of calendar 2003-11-25 ~ 2005-12-30
    CIF 5 - Director → ME
  • 5
    icon of address12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2004-02-20
    CIF 10 - Director → ME
  • 6
    JADETRADE LIMITED - 2001-12-12
    ROTHBERG INDUSTRIES LIMITED - 2001-11-02
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2012-01-20
    CIF 1 - Director → ME
  • 7
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -32,341 GBP2015-12-31
    Officer
    icon of calendar 2003-07-28 ~ 2004-02-20
    CIF 8 - Director → ME
  • 8
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-07-28 ~ 2004-02-20
    CIF 7 - Director → ME
  • 9
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-03-01 ~ 2008-01-01
    CIF 3 - Director → ME
  • 10
    PINNIES LIMITED - 2022-11-11
    icon of addressFirst Floor 17-19 D'arblay St, D'arblay Street, Soho, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,883 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-19 ~ 2021-08-02
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressAnova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2008-12-22
    CIF 6 - Secretary → ME
  • 12
    icon of addressThe Mission, Wellington Street, Stockport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    764 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-24
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    icon of address12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2004-02-20
    CIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.