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
1
Hinderer, Eric
Director born in October 1972Individual (4 offsprings)Officer
2014-05-19 ~ dissolvedOF - Director → CIF 0Mr Eric Hinderer
Born in October 1972Individual (4 offsprings)Person with significant control 2016-09-09 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Hugon, Patrice Jean-philippe
Accountant born in March 1977Individual (20 offsprings)Officer 2003-09-10 ~ 2008-02-01OF - Director → CIF 0Hugon, Patrice
Director born in March 1977Individual (20 offsprings)Officer 2008-11-18 ~ 2014-05-19OF - Director → CIF 0Hugon, Patrice Jean-philippe
Managemant AccountantIndividual (20 offsprings)Officer 2003-09-10 ~ 2005-10-01OF - Secretary → CIF 0 - 2
Gannat, David
Accountant born in May 1971IndividualOfficer 2003-09-10 ~ 2005-10-01OF - Director → CIF 0 - 3
Konopka, Marta
Director born in September 1977IndividualOfficer 2008-02-01 ~ 2008-11-18OF - Director → CIF 0 - 4DGC NOMINEE SECRETARIES LIMITED
202 Harbour Yard, Chelsea Harbour, LondonDissolved Corporate (1 parent, 32 offsprings)Equity (Company account)100 GBP2019-12-31Officer2005-10-01 ~ 2008-12-01PE - Secretary → CIF 0
Company in focus
DGC NOMINEE DIRECTORS LIMITED
Previous name
DGC NOMINEES LIMITED - 2005-01-06
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
InfoDGC NOMINEES LIMITED - 2005-01-06Registered number 04893902122-124 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DAPrivate Limited Company incorporated on 2003-09-10 and dissolved on 2021-03-30 (17 years 6 months). The company status is Dissolved.CIF 0DGC NOMINEE DIRECTORS LIMITED
SRegistered number missingCIF 1The London Office 202, Harbour Yard, Chelsea Harbour, London, London, United Kingdom, SW10 0XDDGC NOMINEE DIRECTORS LIMITED
SRegistered number missingCIF 2The London Office, 202 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XDDGC NOMINEE DIRECTORS LIMITED
SRegistered number 111111The London Office, 202 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XDENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
2
- 1The London Office 202 Harbour Yard, Chelsea Harbour, LondonDissolved Corporate (3 parents)Officer 2009-06-10 ~ dissolvedCIF 13 - Director → ME
- 2131-135 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,302 EUR2017-09-30Person with significant control 2018-02-19 ~ dissolvedCIF 26 - Right to appoint or remove directors → OE
Ceased
24
- 191-93 Buckingham Palace Road, Second Floor - Off.8, London, EnglandDissolved Corporate (1 parent)Officer 2005-10-26 ~ 2006-10-26CIF 20 - Director → ME
- 223 Circle Gardens, Merton Park, LondonDissolved Corporate (2 parents)Officer 2007-02-13 ~ 2007-02-22CIF 17 - Director → ME
- 3Unit 2.23 Morley House, 314-322 Regent Street, LondonDissolved Corporate (2 parents)Officer 2012-10-25 ~ 2012-10-25CIF 9 - Director → ME
- 46 Old Town, London, EnglandDissolved Corporate (1 parent)Officer 2009-07-08 ~ 2009-10-01CIF 2 - Director → ME
- 550 Seymour Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)7,721,317 GBP2023-12-31Officer 2015-08-31 ~ 2016-01-04CIF 24 - Director → ME
- 6Unit 2.23 Morley House, 314-322 Regent Street, LondonDissolved Corporate (2 parents)Officer 2012-10-26 ~ 2012-10-26CIF 7 - Director → ME
- 7Unit 2.23 Morley House, 314-322 Regent Street, LondonDissolved Corporate (2 parents)Officer 2012-11-14 ~ 2012-11-14CIF 5 - Director → ME
- 850 Seymour Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)3,902,272 GBP2023-12-31Officer 2015-09-24 ~ 2016-01-04CIF 25 - Director → ME
- 9122-124 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,906 GBP2019-10-31Officer 2010-10-11 ~ 2020-06-30CIF 4 - Director → ME
- 10Unit 2.23 Morley House, 314-322 Regent Street, LondonDissolved Corporate (2 parents)Officer 2012-10-25 ~ 2012-10-25CIF 8 - Director → ME
- 11Unit 2.23 Morley House, 314-322 Regent Street, LondonDissolved Corporate (2 parents)Officer 2012-10-25 ~ 2012-10-25CIF 10 - Director → ME
- 12
FFA FINANCE LTD
- nowCANNONWOOD SERVICES LTD - 2009-07-1129 Carlingford Gardens, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2007-02-19 ~ 2009-07-15CIF 16 - Director → ME - 1350 Seymour Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,878 GBP2024-02-29Officer 2008-02-06 ~ 2008-04-25CIF 21 - Director → ME
- 14122-124 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)11,245 GBP2017-11-30Officer 2012-11-01 ~ 2012-11-01CIF 6 - Director → ME
- 15
ICIPIME LTD
- nowAD TRADING LIMITED - 2008-11-12The London Office, 202 Harbour Yard, Chelsea Harbour, LondonDissolved Corporate (3 parents)Officer 2006-05-11 ~ 2008-11-07CIF 19 - Director → ME - 16
KAYDARA LTD
- nowTICKETS SERVICES LIMITED - 2008-07-222nd Floor 9 Chapel Place, LondonDissolved Corporate (2 parents)Equity (Company account)-1,259,416 GBP2022-01-31Officer 2007-10-02 ~ 2011-03-01CIF 23 - Director → ME - 17Unit 2.23 Morley House, 314-322 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-02-19 ~ 2009-07-15CIF 15 - Director → ME
- 18131-135 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,302 EUR2017-09-30Officer 2009-09-08 ~ 2013-01-01CIF 12 - Director → ME
- 1950 Seymour Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)93,994 GBP2023-12-31Officer 2007-11-29 ~ 2008-03-28CIF 1 - Director → ME
- 20The London Office, 202 Harbour Yard, Chelsea Harbour, LondonDissolved Corporate (2 parents)Officer 2007-02-06 ~ 2009-07-23CIF 18 - Director → ME
- 21KOOPAMA CONSULTING LTD - 2012-04-10POKEE CONSULTING LTD - 2009-11-1929 Carlingford Gardens, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2009-09-07 ~ 2012-04-10CIF 3 - Director → ME
- 22122-124 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,850 GBP2018-12-31Officer 2009-10-21 ~ 2014-07-17CIF 14 - Director → ME
- 2350 Seymour Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-94,314 GBP2024-04-30Officer 2007-04-02 ~ 2020-06-30CIF 22 - Director → MEPerson with significant control 2017-04-02 ~ 2020-06-30CIF 27 - Right to appoint or remove directors → OE
- 2430 Ham Common, Richmond, SurreyActive Corporate (2 parents)Equity (Company account)118,888 GBP2023-12-31Officer 2011-08-24 ~ 2013-11-12CIF 11 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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