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
    Kisjantoro, Gerrit Okiansyah
    Administrator born in October 1991
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Nigel Cameron
    Director born in December 1961
    Individual (28 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 3
    TRIDENT CORPORATE SERVICES (UK) LIMITED - 2007-04-12
    INTERSERVE (U.K.) LIMITED - 2006-09-01
    54, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Lief, Gavin
    Manager born in November 1963
    Individual (13 offsprings)
    Officer
    2002-04-09 ~ 2002-11-15
    OF - Director → CIF 0
    Lief, Gavin Nicholas
    Managing Director born in November 1963
    Individual (13 offsprings)
    Officer
    2019-08-09 ~ 2022-08-03
    OF - Director → CIF 0
    Lief, Gavin Nicholas
    Manager
    Individual (13 offsprings)
    Officer
    2002-11-15 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 2
    Dhir, Mark
    Director born in October 1969
    Individual
    Officer
    2002-11-15 ~ 2003-11-28
    OF - Director → CIF 0
    Dhir, Mark
    Individual
    Officer
    2002-04-09 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 3
    Wright, Paul Anthony
    Director born in September 1953
    Individual
    Officer
    2008-01-02 ~ 2018-05-17
    OF - Director → CIF 0
  • 4
    Short, Barry David
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ 2008-01-02
    OF - Director → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STEELCOURT NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Related profiles found in government register
  • STEELCOURT NOMINEES LIMITED
    Info
    Registered number 04412482
    54 Portland Place, London W1B 1DY
    Private Limited Company incorporated on 2002-04-09 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • STEELCOURT NOMINEES LIMITED
    S
    Registered number missing
    7 Welbeck Street, London, W1G 9YE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ASTRA LINE CONTAINERS (UK) LIMITED - 2005-06-14
    54 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    49,606 GBP2023-06-30
    Officer
    2010-12-01 ~ now
    CIF 13 - Director → ME
  • 2
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    CIF 14 - Director → ME
  • 3
    54 Portland Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-30 ~ now
    CIF 19 - Director → ME
  • 4
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    CIF 15 - Director → ME
Ceased 19
  • 1
    HAMLIN JET SUPPORT LTD - 2016-08-31
    HAMLIN ENGINEERING LTD - 2015-02-16
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    397,111 GBP2023-12-31
    Officer
    2005-12-12 ~ 2005-12-12
    CIF 4 - Director → ME
  • 2
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2006-05-25 ~ 2006-06-01
    CIF 2 - Director → ME
  • 3
    EUROPEAN CABLING & ENGINEERING COMPANY LIMITED - 2007-02-19
    7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-23 ~ 2012-02-29
    CIF 23 - Director → ME
  • 4
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2005-11-28
    CIF 5 - Director → ME
  • 5
    54 Portland Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-22 ~ 2019-05-17
    CIF 18 - Director → ME
  • 6
    6 York Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,322,695 GBP2024-03-31
    Officer
    2015-07-13 ~ 2016-04-20
    CIF 21 - Director → ME
  • 7
    7 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ 2012-05-08
    CIF 20 - Director → ME
  • 8
    KJ AUDIO LTD - 2012-02-02
    26 New Cavendish Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    584,383 GBP2023-12-31
    Officer
    2012-05-03 ~ 2015-09-01
    CIF 22 - Director → ME
  • 9
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-27 ~ 2006-02-27
    CIF 3 - Director → ME
  • 10
    Cambio, 15a The Mead, Ashtead, Surrey
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-09 ~ 2003-07-28
    CIF 9 - Director → ME
  • 11
    71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,987,931 GBP2023-06-30
    Officer
    2016-04-25 ~ 2018-09-10
    CIF 17 - Director → ME
  • 12
    Cambio, 15a, The Mead, Ashtead, Surrey
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    -5,272,590 GBP2021-12-31
    Officer
    2005-01-04 ~ 2005-01-04
    CIF 8 - Director → ME
  • 13
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ 2005-08-01
    CIF 7 - Director → ME
  • 14
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-03-23 ~ 2003-03-23
    CIF 11 - Director → ME
  • 15
    6th Floor 9 Appold Street, London
    Liquidation Corporate (5 parents)
    Officer
    2018-02-12 ~ 2018-07-03
    CIF 16 - Director → ME
  • 16
    8 Colnebridge Close, Staines-upon-thames, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -10,227 GBP2023-05-31
    Officer
    2006-10-26 ~ 2006-10-26
    CIF 1 - Director → ME
  • 17
    8 Darnley Park, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,782 GBP2023-09-30
    Officer
    2005-09-09 ~ 2005-09-16
    CIF 6 - Director → ME
  • 18
    Cambio, 15a The Mead, Ashtead, Surrey
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-04-30
    Officer
    2003-04-30 ~ 2003-04-30
    CIF 10 - Director → ME
  • 19
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-11-26 ~ 2002-11-26
    CIF 12 - Director → ME

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