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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
    icon of calendar 2003-01-09 ~ now
    OF - Director → CIF 0
  • 2
    EIKON GROUP VENTURES LTD - 2013-10-28
    CD GROUP (HOLDING) LIMITED - 2012-12-13
    ADL HOLDING LIMITED - 2003-03-19
    ADL SERVICES (HOLDING) LIMITED - 2006-10-12
    icon of address837, 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
    icon of calendar 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
  • 3
    ADL SECRETARIAL LIMITED - 2004-12-30
    icon of address837, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2024-12-31
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Quass, Julie Hunskjaer
    Legal Assistant born in July 1978
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2005-05-01
    OF - Director → CIF 0
  • 2
    Corren, Paul
    Lawyer born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2015-06-22
    OF - Director → CIF 0
  • 3
    Weller, Tina Bente Olsen
    Office Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-06 ~ 2006-01-01
    OF - Director → CIF 0
    Weller, Tina Bente Olsen
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-09 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 4
    Troen, Per
    Solicitor born in October 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2013-02-25
    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
    icon of address837 Salisbury House, 29 Finsbury Circus, London EC2M 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (22 years 11 months). 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
    icon of address35, Catherine Place, London, London, England, United Kingdom, SW1E 6DY
    CIF 1
  • CD GROUP NOMINEES LIMITED
    S
    Registered number missing
    icon of address35 Catherine Place, London, SW1E 6DY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address35 Catherine Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-08 ~ dissolved
    CIF 47 - Director → ME
  • 2
    CD (75) LIMITED - 2011-12-12
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 43 - Director → ME
  • 3
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    CIF 51 - Secretary → ME
  • 4
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    CIF 42 - Director → ME
  • 5
    icon of address35 Catherine Place, Undefined, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    CIF 41 - Director → ME
  • 6
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    CIF 50 - Director → ME
  • 7
    icon of address837 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
    icon of calendar 2025-02-19 ~ now
    CIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 53 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    CD (09) LIMITED - 2006-05-04
    icon of address35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-22 ~ dissolved
    CIF 37 - Director → ME
Ceased 44
  • 1
    CD (37) LIMITED - 2008-04-18
    icon of addressMunstead Cottage, Hascombe Road, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-28 ~ 2008-06-02
    CIF 7 - Director → ME
  • 2
    CD (41) LIMITED - 2008-06-12
    icon of address35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2008-06-05
    CIF 8 - Director → ME
  • 3
    icon of addressTrullwell, Box, Stroud, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    549,051 GBP2022-06-30
    Officer
    icon of calendar 2006-03-06 ~ 2006-12-19
    CIF 24 - Director → ME
  • 4
    CD (14) LIMITED - 2006-07-18
    icon of address35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2006-07-13
    CIF 22 - Director → ME
  • 5
    BH24 LTD
    - now
    CD (71) LIMITED - 2011-01-10
    icon of address14 Waldo Close, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    460,617 GBP2024-11-30
    Officer
    icon of calendar 2010-06-10 ~ 2011-01-04
    CIF 44 - Director → ME
  • 6
    icon of address35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2005-05-25
    CIF 34 - Director → ME
  • 7
    icon of address35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2006-10-24
    CIF 18 - Director → ME
  • 8
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-17 ~ 2011-12-10
    CIF 39 - Director → ME
  • 9
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2012-07-29
    CIF 35 - Director → ME
  • 10
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2012-05-27
    CIF 40 - Director → ME
  • 11
    icon of address52 Brook Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2014-02-20 ~ 2015-10-21
    CIF 48 - Director → ME
  • 12
    CD (23) LIMITED - 2007-03-02
    icon of address35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2007-02-21
    CIF 14 - Director → ME
  • 13
    LORENZO (UK) LIMITED - 2006-08-24
    icon of address73 Watling Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2005-05-25
    CIF 33 - Director → ME
  • 14
    CD GROUP INVEST LIMITED - 2012-11-19
    CD (17) LIMITED - 2006-11-20
    icon of address837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    26,012 GBP2024-12-31
    Officer
    icon of calendar 2006-08-21 ~ 2006-11-10
    CIF 20 - Director → ME
  • 15
    CD CORPORATE MANAGEMENT LIMITED - 2010-09-15
    PINNACLE MANAGEMENT & CONSULTING LTD - 2010-10-21
    IX MANAGEMENT (UK) LIMITED - 2005-05-20
    icon of address837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,156 GBP2024-12-31
    Officer
    icon of calendar 2004-07-07 ~ 2005-05-09
    CIF 32 - Director → ME
  • 16
    CD (70) LIMITED - 2010-04-08
    icon of addressRiverside House, Riverside Walk, Windsor, Berkshire
    Active Corporate (9 parents)
    Equity (Company account)
    7,899,378 GBP2021-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2010-01-29
    CIF 45 - Director → ME
  • 17
    CD (18) LIMITED - 2006-10-04
    icon of address30 New Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,887 GBP2017-12-31
    Officer
    icon of calendar 2006-08-21 ~ 2006-09-29
    CIF 16 - Director → ME
  • 18
    ADL (COSEC DIRECT) LIMITED - 2005-03-04
    icon of address1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,052 GBP2016-12-31
    Officer
    icon of calendar 2005-01-19 ~ 2005-05-25
    CIF 29 - Director → ME
  • 19
    icon of address1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,742 GBP2016-12-31
    Officer
    icon of calendar 2009-10-24 ~ 2009-11-16
    CIF 36 - Director → ME
  • 20
    CD (42) LIMITED - 2008-07-21
    icon of address35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-08 ~ 2008-08-12
    CIF 2 - Director → ME
  • 21
    CD (38) LIMITED - 2008-06-18
    icon of address35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-28 ~ 2008-06-13
    CIF 9 - Director → ME
  • 22
    TV TUNES LTD - 2014-11-11
    AP 2002 CONSTRUCTION LTD. - 2022-08-11
    WCC, WEB CONTROL COMPANY LTD - 2015-10-07
    1000TRAX OPERATIONS LIMITED - 2024-11-25
    CD (29) LIMITED - 2007-09-21
    icon of addressStephanie Jensen, 83 Roberts Road, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,843 GBP2024-12-31
    Officer
    icon of calendar 2007-03-19 ~ 2007-09-18
    CIF 13 - Director → ME
  • 23
    GEMARDI INVESTMENTS LTD - 2010-11-23
    CD (08) LIMITED - 2006-04-20
    icon of addressC/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
    icon of calendar 2006-02-03 ~ 2006-04-10
    CIF 25 - Director → ME
  • 24
    CD (02) LIMITED - 2006-01-09
    icon of addressFleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2005-05-25
    CIF 28 - Director → ME
  • 25
    ASLAN GROUP LIMITED - 2007-02-23
    COMON MEDIA LIMITED - 2012-08-01
    EUMBC NETWORKS LIMITED - 2008-01-17
    icon of address30 New Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-10 ~ 2007-02-15
    CIF 26 - Director → ME
  • 26
    CD (46) LIMITED - 2009-04-15
    icon of address35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-08 ~ 2009-04-08
    CIF 5 - Director → ME
  • 27
    PURPLE NETWORK (UK) LIMITED - 2007-11-22
    NORDIC PARTNERS LTD. - 2014-02-17
    icon of address823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2014-02-14
    CIF 38 - Director → ME
  • 28
    STR8 MANAGEMENT & COMMUNICATION LIMITED - 2005-03-31
    icon of addressC/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
    icon of calendar 2005-01-18 ~ 2005-02-21
    CIF 30 - Director → ME
  • 29
    CD (31) LIMITED - 2007-10-11
    KR WIND LTD - 2012-04-20
    icon of addressBeatrix House, Tyne View Terrace, Wallsend, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-10-10
    CIF 12 - Director → ME
  • 30
    CD (21) LIMITED - 2006-10-20
    icon of address823 Salisbury House 29 Finsbury Circus, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2006-11-03
    CIF 19 - Director → ME
  • 31
    CD (20) LIMITED - 2006-10-17
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2006-10-23
    CIF 17 - Director → ME
  • 32
    MIRSK LTD
    - now
    CD(43) LIMITED - 2008-09-29
    icon of address35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2008-09-29
    CIF 3 - Director → ME
  • 33
    icon of address35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-19 ~ 2006-11-01
    CIF 15 - Director → ME
  • 34
    CD (05) LIMITED - 2006-02-23
    icon of addressC/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
    icon of calendar 2005-08-08 ~ 2006-02-15
    CIF 27 - Director → ME
  • 35
    GLOB-SERVE LTD - 2006-07-13
    POLD DESIGN LIMITED - 2006-01-30
    icon of address35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-23 ~ 2005-05-23
    CIF 31 - Director → ME
  • 36
    CD (45) LIMITED - 2008-12-18
    icon of address42 Copperfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2008-12-16
    CIF 4 - Director → ME
  • 37
    icon of address837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2014-02-19 ~ 2025-02-19
    CIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-19
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 38
    PACIFIC INTERNATIONAL RECRUITMENT LIMITED - 2013-08-30
    CD (63) LIMITED - 2009-12-22
    icon of addressTownshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-16 ~ 2009-11-18
    CIF 46 - Director → ME
  • 39
    CD (13) LIMITED - 2006-07-10
    icon of address28-32 Wellington Road, Wellington Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-30 ~ 2006-08-18
    CIF 23 - Director → ME
  • 40
    CD (12) LIMITED - 2006-07-05
    CAMILLA STAERK UK LIMITED - 2006-08-02
    STAERK UK LIMITED - 2006-09-05
    icon of addressThe Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500,000 GBP2023-12-31
    Officer
    icon of calendar 2006-05-30 ~ 2006-07-05
    CIF 21 - Director → ME
  • 41
    CD (32) LIMITED - 2012-10-18
    SWORDFISH UK HOLDING LTD - 2013-01-15
    icon of addressBourner Bullock Chartered Accountants, Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2007-12-07
    CIF 10 - Director → ME
  • 42
    TALK ABOUT HOLDING LIMITED - 2009-06-10
    TALK ABOUT HOLDINGS LIMITED - 2009-05-14
    CD (48) LIMITED - 2009-05-13
    icon of address12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-21 ~ 2009-05-08
    CIF 1 - Director → ME
  • 43
    PE NORTH WEST EUROPE LTD - 2015-03-11
    icon of address4 Coleman Street, 6th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2008-02-05
    CIF 6 - Director → ME
  • 44
    CD (35) LIMITED - 2008-03-26
    icon of addressFort Southwick, James Callaghan Drive, Portsdown Hill, Portsmouth, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2007-10-17 ~ 2008-03-20
    CIF 11 - Director → ME

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