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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 4
  • 1
    Sieff, Jonathan David
    Company Director born in June 1966
    Individual (25 offsprings)
    Officer
    2006-06-13 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Sieff
    Born in June 1966
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sieff, Hayley Anne
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 229 offsprings)
    Officer
    2002-04-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 4
    GD DIRECTORS LIMITED
    04359552
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (12 parents, 78 offsprings)
    Officer
    2002-04-05 ~ 2006-06-13
    OF - Director → CIF 0
parent relation
Company in focus

ILCHESTER PLACE NOMINEES (1) LIMITED

Period: 2002-04-05 ~ 2025-06-03
Company number: 04410159
Registered name
ILCHESTER PLACE NOMINEES (1) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • ILCHESTER PLACE NOMINEES (1) LIMITED
    Info
    Registered number 04410159
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2002-04-05 and dissolved on 2025-06-03 (23 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.