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 Paul Webb
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2020-01-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nugent, Jessica Claire
    Solicitor born in April 1982
    Individual (5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shillingford, Tanya
    Solicitor born in November 1967
    Individual (5 offsprings)
    Officer
    2002-01-24 ~ dissolved
    OF - Director → CIF 0
    Ms Tanya Shillingford
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2017-01-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Emmison, Martin Graham
    Solicitor born in April 1947
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2018-06-08
    OF - Director → CIF 0
  • 2
    Roberts, John Trefor Price
    Solicitor born in August 1944
    Individual (6 offsprings)
    Officer
    2002-01-24 ~ 2017-01-25
    OF - Director → CIF 0
    Mr John Trefor Price Roberts
    Born in August 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Edwards, David Patrick
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2019-02-26
    OF - Director → CIF 0
    Mr David Patrick Edwards
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Montrose, Ian
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    2002-07-08 ~ 2017-01-24
    OF - Director → CIF 0
  • 5
    Langford, Philip James Deverell, Mr.
    Solicitor born in October 1944
    Individual (6 offsprings)
    Officer
    2002-01-24 ~ 2019-02-26
    OF - Director → CIF 0
  • 6
    SHINEOVER LIMITED - 1990-04-20
    10, St Bride Street, London, United Kingdom
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-01-24 ~ 2021-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

GD NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-01-31
2 GBP2020-01-31
Net Assets/Liabilities
2 GBP2021-01-31
2 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Equity
2 GBP2021-01-31
2 GBP2020-01-31

Related profiles found in government register
  • GD NOMINEES LIMITED
    Info
    Registered number 04359538
    Fifth Floor, 10 St Bride Street, London EC4A 4AD
    Private Limited Company incorporated on 2002-01-24 and dissolved on 2022-07-26 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • GD NOMINEES LIMITED
    S
    Registered number 04359538
    10 Fifth Floor, St Bride Street, London, United Kingdom, EC4A 4AD
    Private Limited Company in Companies House Register, England
    CIF 1
  • GD NOMINEES LIMITED
    S
    Registered number 04359538
    10, St Bride Street, London, United Kingdom, EC4A 4AD
    Uk Company Limited By Shares in Companies House Register, England
    CIF 2
  • GD NOMINEES LIMITED
    S
    Registered number 04359538
    Fifth Floor, 10 St. Bride Street, London, United Kingdom, EC4A 4AD
    Private Limited Company in Registrar Of Companies At Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,113 GBP2023-08-31
    Person with significant control
    2016-08-19 ~ 2018-08-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    69 Carter Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,458,207 GBP2023-07-31
    Person with significant control
    2017-01-05 ~ 2017-10-02
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 3
    Silverstream House 4th Floor, 45 Fitzroy Street, Fitzrovia, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -141,610 GBP2023-12-31
    Person with significant control
    2018-05-09 ~ 2018-05-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.