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 1972
    Individual (4 offsprings)
    Officer
    2014-05-19 ~ dissolved
    OF - Director → CIF 0
    Mr Eric Hinderer
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2016-09-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Gannat, David
    Accountant born in May 1971
    Individual
    Officer
    2003-09-10 ~ 2005-10-01
    OF - Director → CIF 0
  • 2
    Konopka, Marta
    Director born in September 1977
    Individual
    Officer
    2008-02-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 3
    Hugon, Patrice Jean-philippe
    Accountant born in March 1977
    Individual (12 offsprings)
    Officer
    2003-09-10 ~ 2008-02-01
    OF - Director → CIF 0
    Hugon, Patrice
    Director born in March 1977
    Individual (12 offsprings)
    Officer
    2008-11-18 ~ 2014-05-19
    OF - Director → CIF 0
    Hugon, Patrice Jean-philippe
    Managemant Accountant
    Individual (12 offsprings)
    Officer
    2003-09-10 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 4
    DGC NOMINEE SECRETARIES LIMITED
    202 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2005-10-01 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
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
    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 company status 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
Active 2
  • 1
    The London Office 202 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ dissolved
    CIF 13 - Director → ME
  • 2
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,302 EUR2017-09-30
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-10-26 ~ 2006-10-26
    CIF 20 - Director → ME
  • 2
    23 Circle Gardens, Merton Park, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-13 ~ 2007-02-22
    CIF 17 - Director → ME
  • 3
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ 2012-10-25
    CIF 9 - Director → ME
  • 4
    6 Old Town, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ 2009-10-01
    CIF 2 - Director → ME
  • 5
    50 Seymour Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,721,317 GBP2023-12-31
    Officer
    2015-08-31 ~ 2016-01-04
    CIF 24 - Director → ME
  • 6
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ 2012-10-26
    CIF 7 - Director → ME
  • 7
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ 2012-11-14
    CIF 5 - Director → ME
  • 8
    50 Seymour Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,902,272 GBP2023-12-31
    Officer
    2015-09-24 ~ 2016-01-04
    CIF 25 - Director → ME
  • 9
    122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,906 GBP2019-10-31
    Officer
    2010-10-11 ~ 2020-06-30
    CIF 4 - Director → ME
  • 10
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ 2012-10-25
    CIF 8 - Director → ME
  • 11
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ 2012-10-25
    CIF 10 - Director → ME
  • 12
    CANNONWOOD SERVICES LTD - 2009-07-11
    29 Carlingford Gardens, Mitcham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-02-19 ~ 2009-07-15
    CIF 16 - Director → ME
  • 13
    50 Seymour Street, London, England
    Active Corporate (2 parents)
    Officer
    2008-02-06 ~ 2008-04-25
    CIF 21 - Director → ME
  • 14
    122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,245 GBP2017-11-30
    Officer
    2012-11-01 ~ 2012-11-01
    CIF 6 - Director → ME
  • 15
    AD TRADING LIMITED - 2008-11-12
    The London Office, 202 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ 2008-11-07
    CIF 19 - Director → ME
  • 16
    TICKETS SERVICES LIMITED - 2008-07-22
    2nd Floor 9 Chapel Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,259,416 GBP2022-01-31
    Officer
    2007-10-02 ~ 2011-03-01
    CIF 23 - Director → ME
  • 17
    Unit 2.23 Morley House, 314-322 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-02-19 ~ 2009-07-15
    CIF 15 - Director → ME
  • 18
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,302 EUR2017-09-30
    Officer
    2009-09-08 ~ 2013-01-01
    CIF 12 - Director → ME
  • 19
    50 Seymour Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,835 GBP2021-12-31
    Officer
    2007-11-29 ~ 2008-03-28
    CIF 1 - Director → ME
  • 20
    The London Office, 202 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ 2009-07-23
    CIF 18 - Director → ME
  • 21
    KOOPAMA CONSULTING LTD - 2012-04-10
    POKEE CONSULTING LTD - 2009-11-19
    29 Carlingford Gardens, Mitcham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-07 ~ 2012-04-10
    CIF 3 - Director → ME
  • 22
    122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,850 GBP2018-12-31
    Officer
    2009-10-21 ~ 2014-07-17
    CIF 14 - Director → ME
  • 23
    50 Seymour Street, London, England
    Active Corporate (1 parent)
    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
  • 24
    30 Ham Common, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    118,888 GBP2023-12-31
    Officer
    2011-08-24 ~ 2013-11-12
    CIF 11 - Director → ME

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