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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hinderer, Eric
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
    Mr Eric Hinderer
    Born in October 1972
    Individual (11 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hugon, Patrice Jean-philippe
    Accountant born in March 1977
    Individual (47 offsprings)
    Officer
    2003-09-10 ~ 2008-02-01
    OF - Director → CIF 0
    Hugon, Patrice
    Director born in March 1977
    Individual (47 offsprings)
    Officer
    2008-11-18 ~ 2014-05-19
    OF - Director → CIF 0
    Hugon, Patrice Jean-philippe
    Managemant Accountant
    Individual (47 offsprings)
    Officer
    2003-09-10 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 3
    Gannat, David
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2005-10-01
    OF - Director → CIF 0
  • 4
    Konopka, Marta
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 5
    DGC NOMINEE SECRETARIES LIMITED 05322166
    202 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (4 parents, 86 offsprings)
    Officer
    2005-10-01 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DGC NOMINEE DIRECTORS LIMITED

Period: 2005-01-06 ~ 2021-03-30
Company number: 04893902
Registered names
DGC NOMINEE DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-07-31
100 GBP2018-07-31
Net Assets/Liabilities
100 GBP2019-07-31
100 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
100 GBP2019-07-31
100 GBP2018-07-31
Related profiles found in government register
  • DGC NOMINEE DIRECTORS LIMITED
    Info
    DGC NOMINEES LIMITED - 2005-01-06
    Registered number 04893902
    122-124 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-10 and dissolved on 2021-03-30 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • DGC NOMINEE DIRECTORS LIMITED
    S
    Registered number missing
    The London Office 202, Harbour Yard, Chelsea Harbour, London, London, United Kingdom, SW10 0XD
    CIF 1
  • DGC NOMINEE DIRECTORS LIMITED
    S
    Registered number missing
    The London Office, 202 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD
    CIF 2
  • DGC NOMINEE DIRECTORS LIMITED
    S
    Registered number 111111
    The London Office, 202 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    ADVANCED CONSULTING LIMITED
    05603595
    91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-10-26 ~ 2006-10-26
    CIF 20 - Director → ME
  • 2
    APC MINING COMPANY LTD
    06102181
    23 Circle Gardens, Merton Park, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-13 ~ 2007-02-22
    CIF 17 - Director → ME
  • 3
    AUTO EXPRESSION LIMITED
    08269117
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ 2012-10-25
    CIF 9 - Director → ME
  • 4
    BUTTERSCOTCH SERVICES LTD
    06956434
    6 Old Town, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-08 ~ 2009-10-01
    CIF 2 - Director → ME
  • 5
    CALYPSO DEVELOPMENT HOLDINGS LTD
    08244143
    50 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-31 ~ 2016-01-04
    CIF 24 - Director → ME
  • 6
    CAR LOUNGE INTERNATIONAL LIMITED
    08270245
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-26 ~ 2012-10-26
    CIF 7 - Director → ME
  • 7
    CODEO NORTHERN EUROPE LTD - now
    POSCODE LTD
    - 2026-01-20 06013475
    50 Seymour Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-11-29 ~ 2008-03-28
    CIF 1 - Director → ME
  • 8
    DUMAS & CIE LIMITED
    08293291
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-14 ~ 2012-11-14
    CIF 5 - Director → ME
  • 9
    EQUIPAGE LTD
    09793326
    50 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-24 ~ 2016-01-04
    CIF 25 - Director → ME
  • 10
    EURO INVEST PARTNERS LTD
    07402383
    122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ 2020-06-30
    CIF 4 - Director → ME
  • 11
    EUROP FAST CONSTRUCTION LIMITED
    08269086
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ 2012-10-25
    CIF 8 - Director → ME
  • 12
    EXQUISE MOTORS LIMITED
    08269166
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ 2012-10-25
    CIF 10 - Director → ME
  • 13
    FFA FINANCE LTD
    - now 06115218
    CANNONWOOD SERVICES LTD
    - 2009-07-11 06115218
    29 Carlingford Gardens, Mitcham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ 2009-07-15
    CIF 16 - Director → ME
  • 14
    FH CONSULTING SERVCES LTD
    06929582
    The London Office 202 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ dissolved
    CIF 13 - Director → ME
  • 15
    FROSTIN LTD
    06495252
    50 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-02-06 ~ 2008-04-25
    CIF 21 - Director → ME
  • 16
    HBV LONDON LTD
    08277215
    122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ 2012-11-01
    CIF 6 - Director → ME
  • 17
    ICIPIME LTD - now
    AD TRADING LIMITED
    - 2008-11-12 05813541
    The London Office, 202 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-11 ~ 2008-11-07
    CIF 19 - Director → ME
  • 18
    KAYDARA LTD
    - now 05684800
    TICKETS SERVICES LIMITED
    - 2008-07-22 05684800
    2nd Floor 9 Chapel Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-02 ~ 2011-03-01
    CIF 23 - Director → ME
  • 19
    OCTAGE LIMITED
    06115215
    Unit 2.23 Morley House, 314-322 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ 2009-07-15
    CIF 15 - Director → ME
  • 20
    POOKEE CONSULTING LTD
    07012985 07011081
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-09-08 ~ 2013-01-01
    CIF 12 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
  • 21
    SOFICA CONSULTING LTD
    06084316
    The London Office, 202 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ 2009-07-23
    CIF 18 - Director → ME
  • 22
    SURREY DESIGN COLLECTION LTD
    - now 07011081
    KOOPAMA CONSULTING LTD
    - 2012-04-10 07011081
    POKEE CONSULTING LTD
    - 2009-11-19 07011081 07012985
    29 Carlingford Gardens, Mitcham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ 2012-04-10
    CIF 3 - Director → ME
  • 23
    SW LONDON COMMERCIAL LTD
    07051662
    122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-21 ~ 2014-07-17
    CIF 14 - Director → ME
  • 24
    TNT DEVELOPMENT GROUP LTD
    06196537
    50 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2020-06-30
    CIF 22 - Director → ME
    Person with significant control
    2017-04-02 ~ 2020-06-30
    CIF 27 - Right to appoint or remove directors → OE
  • 25
    WELLCOM SERVICES LTD
    07751264
    30 Ham Common, Richmond, Surrey
    Active Corporate (5 parents)
    Officer
    2011-08-24 ~ 2013-11-12
    CIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.