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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
    Birkeland, Mads Egede
    Born in October 1968
    Individual (21 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
  • 2
    ADL SECRETARIAL LIMITED - 2004-12-30
    837, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2024-12-31
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    EIKON GROUP VENTURES LTD - 2013-10-28
    CD GROUP (HOLDING) LIMITED - 2012-12-13
    ADL SERVICES (HOLDING) LIMITED - 2006-10-12
    ADL HOLDING LIMITED - 2003-03-19
    837, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -637 GBP2024-12-31
    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 4
  • 1
    Troen, Per
    Solicitor born in October 1955
    Individual (25 offsprings)
    Officer
    2003-03-17 ~ 2013-02-25
    OF - Director → CIF 0
  • 2
    Weller, Tina Bente Olsen
    Office Manager born in March 1969
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2006-01-01
    OF - Director → CIF 0
    Weller, Tina Bente Olsen
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 3
    Quass, Julie Hunskjaer
    Legal Assistant born in July 1978
    Individual
    Officer
    2004-01-20 ~ 2005-05-01
    OF - Director → CIF 0
  • 4
    Corren, Paul
    Lawyer born in March 1967
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ 2015-06-22
    OF - Director → CIF 0
parent relation
Company in focus

CD GROUP NOMINEES LIMITED

Previous name
ADL NOMINEES LIMITED - 2006-10-09
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 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • CD GROUP NOMINEES LIMITED
    Info
    ADL NOMINEES LIMITED - 2006-10-09
    Registered number 04631926
    837 Salisbury House, 29 Finsbury Circus, London EC2M 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • CD GROUP NOMINEES LIMITED
    S
    Registered number missing
    35, Catherine Place, London, London, England, United Kingdom, SW1E 6DY
    CIF 1
  • CD GROUP NOMINEES LIMITED
    S
    Registered number missing
    35 Catherine Place, London, SW1E 6DY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    35 Catherine Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    CIF 47 - Director → ME
  • 2
    CD (75) LIMITED - 2011-12-12
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 43 - Director → ME
  • 3
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 51 - Secretary → ME
  • 4
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 42 - Director → ME
  • 5
    35 Catherine Place, Undefined, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    CIF 41 - Director → ME
  • 6
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    CIF 50 - Director → ME
  • 7
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    2025-02-19 ~ now
    CIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors as a member of a firm → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 8
    CD (09) LIMITED - 2006-05-04
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    CIF 37 - Director → ME
Ceased 55
  • 1
    360 VISION (UK) LIMITED - 2003-02-14
    Unit 7 Seymour Court, Manor Park Runcorn, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,249,290 GBP2022-06-30
    Officer
    2003-01-28 ~ 2003-01-31
    CIF 62 - Director → ME
  • 2
    CD (37) LIMITED - 2008-04-18
    Munstead Cottage, Hascombe Road, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-01-28 ~ 2008-06-02
    CIF 7 - Director → ME
  • 3
    CD (41) LIMITED - 2008-06-12
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-28 ~ 2008-06-05
    CIF 8 - Director → ME
  • 4
    Trullwell, Box, Stroud, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    549,051 GBP2022-06-30
    Officer
    2006-03-06 ~ 2006-12-19
    CIF 24 - Director → ME
  • 5
    BROOMCO (3100) LIMITED - 2003-04-08
    The Masters House High Street, Elham, Canterbury, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-01-14 ~ 2003-02-18
    CIF 53 - Nominee Director → ME
  • 6
    ATLANTIC WASTE (THORNHAUGH) LIMITED - 2008-01-02
    BROOMCO (3096) LIMITED - 2003-03-02
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2003-01-14 ~ 2003-02-04
    CIF 52 - Nominee Director → ME
  • 7
    BROOMCO (3092) LIMITED - 2004-07-08
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-14 ~ 2004-01-28
    CIF 60 - Nominee Director → ME
  • 8
    CD (14) LIMITED - 2006-07-18
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-30 ~ 2006-07-13
    CIF 22 - Director → ME
  • 9
    BH24 LTD
    - now
    CD (71) LIMITED - 2011-01-10
    14 Waldo Close, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    460,617 GBP2024-11-30
    Officer
    2010-06-10 ~ 2011-01-04
    CIF 44 - Director → ME
  • 10
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-28 ~ 2005-05-25
    CIF 34 - Director → ME
  • 11
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-21 ~ 2006-10-24
    CIF 18 - Director → ME
  • 12
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2011-12-10
    CIF 39 - Director → ME
  • 13
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-28 ~ 2012-07-29
    CIF 35 - Director → ME
  • 14
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ 2012-05-27
    CIF 40 - Director → ME
  • 15
    52 Brook Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2014-02-20 ~ 2015-10-21
    CIF 48 - Director → ME
  • 16
    CD (23) LIMITED - 2007-03-02
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ 2007-02-21
    CIF 14 - Director → ME
  • 17
    LORENZO (UK) LIMITED - 2006-08-24
    73 Watling Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-15 ~ 2005-05-25
    CIF 33 - Director → ME
  • 18
    CD GROUP INVEST LIMITED - 2012-11-19
    CD (17) LIMITED - 2006-11-20
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    26,012 GBP2024-12-31
    Officer
    2006-08-21 ~ 2006-11-10
    CIF 20 - Director → ME
  • 19
    PINNACLE MANAGEMENT & CONSULTING LTD - 2010-10-21
    CD CORPORATE MANAGEMENT LIMITED - 2010-09-15
    IX MANAGEMENT (UK) LIMITED - 2005-05-20
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,156 GBP2024-12-31
    Officer
    2004-07-07 ~ 2005-05-09
    CIF 32 - Director → ME
  • 20
    CD (70) LIMITED - 2010-04-08
    Riverside House, Riverside Walk, Windsor, Berkshire
    Active Corporate (9 parents)
    Equity (Company account)
    7,899,378 GBP2021-12-31
    Officer
    2010-01-29 ~ 2010-01-29
    CIF 45 - Director → ME
  • 21
    CD (18) LIMITED - 2006-10-04
    30 New Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,887 GBP2017-12-31
    Officer
    2006-08-21 ~ 2006-09-29
    CIF 16 - Director → ME
  • 22
    ADL (COSEC DIRECT) LIMITED - 2005-03-04
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,052 GBP2016-12-31
    Officer
    2005-01-19 ~ 2005-05-25
    CIF 29 - Director → ME
  • 23
    BROOMCO (3114) LIMITED - 2003-03-21
    Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2003-01-14 ~ 2003-03-12
    CIF 56 - Nominee Director → ME
  • 24
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,742 GBP2016-12-31
    Officer
    2009-10-24 ~ 2009-11-16
    CIF 36 - Director → ME
  • 25
    CD (42) LIMITED - 2008-07-21
    35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-08 ~ 2008-08-12
    CIF 2 - Director → ME
  • 26
    CD (38) LIMITED - 2008-06-18
    35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-28 ~ 2008-06-13
    CIF 9 - Director → ME
  • 27
    BRANNIGANS LIMITED - 2004-09-20
    BROOMCO (3119) LIMITED - 2003-04-08
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-14 ~ 2003-03-26
    CIF 58 - Nominee Director → ME
  • 28
    1000TRAX OPERATIONS LIMITED - 2024-11-25
    AP 2002 CONSTRUCTION LTD. - 2022-08-11
    WCC, WEB CONTROL COMPANY LTD - 2015-10-07
    TV TUNES LTD - 2014-11-11
    CD (29) LIMITED - 2007-09-21
    Stephanie Jensen, 83 Roberts Road, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,843 GBP2024-12-31
    Officer
    2007-03-19 ~ 2007-09-18
    CIF 13 - Director → ME
  • 29
    GEMARDI INVESTMENTS LTD - 2010-11-23
    CD (08) LIMITED - 2006-04-20
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,218,330 GBP2024-12-31
    Officer
    2006-02-03 ~ 2006-04-10
    CIF 25 - Director → ME
  • 30
    CD (02) LIMITED - 2006-01-09
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2005-04-28 ~ 2005-05-25
    CIF 28 - Director → ME
  • 31
    COMON MEDIA LIMITED - 2012-08-01
    EUMBC NETWORKS LIMITED - 2008-01-17
    ASLAN GROUP LIMITED - 2007-02-23
    30 New Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-01-10 ~ 2007-02-15
    CIF 26 - Director → ME
  • 32
    CD (46) LIMITED - 2009-04-15
    35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-08 ~ 2009-04-08
    CIF 5 - Director → ME
  • 33
    NORDIC PARTNERS LTD. - 2014-02-17
    PURPLE NETWORK (UK) LIMITED - 2007-11-22
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-22 ~ 2014-02-14
    CIF 38 - Director → ME
  • 34
    BROOMCO (3111) LIMITED - 2003-03-13
    Suite 146, 8 Shepherd Market Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    563,598 GBP2024-12-31
    Officer
    2003-01-14 ~ 2003-03-27
    CIF 59 - Nominee Director → ME
  • 35
    STR8 MANAGEMENT & COMMUNICATION LIMITED - 2005-03-31
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,566,205 GBP2024-12-31
    Officer
    2005-01-18 ~ 2005-02-21
    CIF 30 - Director → ME
  • 36
    KR WIND LTD - 2012-04-20
    CD (31) LIMITED - 2007-10-11
    Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2007-03-19 ~ 2007-10-10
    CIF 12 - Director → ME
  • 37
    CD (21) LIMITED - 2006-10-20
    823 Salisbury House 29 Finsbury Circus, London
    Active Corporate (2 parents)
    Officer
    2006-08-21 ~ 2006-11-03
    CIF 19 - Director → ME
  • 38
    CD (20) LIMITED - 2006-10-17
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-21 ~ 2006-10-23
    CIF 17 - Director → ME
  • 39
    MIRSK LTD
    - now
    CD(43) LIMITED - 2008-09-29
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2008-09-29
    CIF 3 - Director → ME
  • 40
    35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-19 ~ 2006-11-01
    CIF 15 - Director → ME
  • 41
    CD (05) LIMITED - 2006-02-23
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -78,582 GBP2024-12-31
    Officer
    2005-08-08 ~ 2006-02-15
    CIF 27 - Director → ME
  • 42
    GLOB-SERVE LTD - 2006-07-13
    POLD DESIGN LIMITED - 2006-01-30
    35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-23 ~ 2005-05-23
    CIF 31 - Director → ME
  • 43
    CD (45) LIMITED - 2008-12-18
    42 Copperfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2008-12-16
    CIF 4 - Director → ME
  • 44
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2014-02-19 ~ 2025-02-19
    CIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-19
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 45
    BROOMCO (3120) LIMITED - 2003-03-17
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-01-14 ~ 2003-03-12
    CIF 55 - Nominee Director → ME
  • 46
    PACIFIC INTERNATIONAL RECRUITMENT LIMITED - 2013-08-30
    CD (63) LIMITED - 2009-12-22
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2009-11-16 ~ 2009-11-18
    CIF 46 - Director → ME
  • 47
    TRINITY GATE HOMES LIMITED - 2003-05-14
    BROOMCO (3094) LIMITED - 2003-02-25
    C/o Walsh Mushrooms Limited, Vale Park, Evesham, Worcestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,390 GBP2016-04-30
    Officer
    2003-01-14 ~ 2003-02-20
    CIF 54 - Nominee Director → ME
  • 48
    CD (13) LIMITED - 2006-07-10
    28-32 Wellington Road, Wellington Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-30 ~ 2006-08-18
    CIF 23 - Director → ME
  • 49
    QUINTESSENTIAL HOTELS GROUP LIMITED - 2005-05-26
    BROOMCO (3118) LIMITED - 2003-03-19
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-14 ~ 2003-03-18
    CIF 57 - Nominee Director → ME
  • 50
    STAERK UK LIMITED - 2006-09-05
    CAMILLA STAERK UK LIMITED - 2006-08-02
    CD (12) LIMITED - 2006-07-05
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500,000 GBP2023-12-31
    Officer
    2006-05-30 ~ 2006-07-05
    CIF 21 - Director → ME
  • 51
    SWORDFISH UK HOLDING LTD - 2013-01-15
    CD (32) LIMITED - 2012-10-18
    Bourner Bullock Chartered Accountants, Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2007-12-07
    CIF 10 - Director → ME
  • 52
    TALK ABOUT HOLDING LIMITED - 2009-06-10
    TALK ABOUT HOLDINGS LIMITED - 2009-05-14
    CD (48) LIMITED - 2009-05-13
    12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-03-21 ~ 2009-05-08
    CIF 1 - Director → ME
  • 53
    PE NORTH WEST EUROPE LTD - 2015-03-11
    4 Coleman Street, 6th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-28 ~ 2008-02-05
    CIF 6 - Director → ME
  • 54
    CD (35) LIMITED - 2008-03-26
    Fort Southwick, James Callaghan Drive, Portsdown Hill, Portsmouth, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2007-10-17 ~ 2008-03-20
    CIF 11 - Director → ME
  • 55
    JHK PHOTOS LIMITED - 2012-10-04
    BROOMCO (3107) LIMITED - 2003-04-01
    12 Leyfield Road Dore, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,167 GBP2024-12-31
    Officer
    2003-01-13 ~ 2003-02-26
    CIF 61 - Nominee Director → ME

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