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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 6
  • 1
    Campbell, Andrew Stewart
    Born in March 1966
    Individual (32 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Director → CIF 0
    Campbell, Andrew Stewart
    Individual (32 offsprings)
    Officer
    2005-09-23 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 2
    Sheldon, Ricky John
    Individual (11 offsprings)
    Officer
    2003-11-28 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 3
    Travis, Graham
    Individual (3 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    George, Robert Christopher
    Born in March 1956
    Individual (30 offsprings)
    Officer
    2003-11-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-11-28 ~ 2003-11-28
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-11-28 ~ 2003-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SG NOMINEE DIRECTORS LIMITED

Period: 2004-01-26 ~ 2011-04-26
Company number: 04979546
Registered names
SG NOMINEE DIRECTORS LIMITED - Dissolved
SG CO 18 LIMITED - 2004-01-26 05194334... (more)
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 25
  • 1
    AAA BUSINESS SYSTEMS LIMITED
    - now 01278121
    I.B.C. COMPUTER SYSTEMS LIMITED - 1998-02-09
    SYSMATCH LIMITED - 1979-12-31
    PERSONA JONES LIMITED - 1977-12-31
    City Wharf, New Bailey Street Salford, Manchester, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ 2009-04-08
    CIF 14 - Director → ME
  • 2
    ACCUMULI MANAGED SERVICES LIMITED - now
    VOICE4IP LIMITED - 2010-06-10
    SG CO 37 LIMITED
    - 2004-11-17 05194277 04820426... (more)
    Tuscany House, White Hart Lane, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2004-07-30 ~ 2004-07-30
    CIF 19 - Director → ME
  • 3
    AMG FINANCIAL SOLUTIONS LIMITED - now
    SG CO 38 LIMITED
    - 2004-12-06 05194334 05194277... (more)
    Suite B Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, England
    Active Corporate (7 parents)
    Officer
    2004-07-30 ~ 2004-07-30
    CIF 20 - Director → ME
  • 4
    APDC CONSULTING LIMITED - now
    SGCO 48 LIMITED
    - 2005-04-27 05383052 05383046... (more)
    35 Pigeonhouse Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-03-04 ~ 2005-03-04
    CIF 2 - Director → ME
  • 5
    APPLE MORTGAGES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-22
    Dissolved on 2012-11-20
    APPLE PROPERTY INVESTMENT LIMITED - 2005-01-17
    SG CO 26 LIMITED
    - 2004-03-09 05060388 04820421... (more)
    Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road Didsbury, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-03-02 ~ 2004-03-02
    CIF 22 - Director → ME
  • 6
    BESPOKE STOCKBROKING LIMITED
    - now 05440936
    SG CO 51 LIMITED
    - 2005-05-11 05440936 04820353... (more)
    Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-03 ~ 2006-04-17
    CIF 11 - Director → ME
  • 7
    BP ASSETS LIMITED
    - now 05440998
    SG CO 54 LIMITED
    - 2005-10-13 05440998 05440936... (more)
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-03 ~ 2005-12-14
    CIF 13 - Director → ME
  • 8
    BPR DEVELOPMENTS UK LIMITED - now
    FCG CO 57 LIMITED
    - 2006-02-08 05678843
    C/o Campbell Woolley Llp Barton Arcade, 3rd Floor, Deansgate, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-01-18 ~ 2006-01-18
    CIF 10 - Director → ME
  • 9
    BURBANK SECURITIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-11-25
    Administration ended on 2009-12-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-02
    Due to be dissolved on 2026-03-16
    SGCO 49 LIMITED
    - 2005-05-05 05383243 05383046... (more)
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-04 ~ 2005-03-04
    CIF 3 - Director → ME
  • 10
    BUTTERWORTHS LETTINGS LIMITED - now
    SG CO 65 LIMITED
    - 2006-04-25 05704191 05704113... (more)
    23 Old Lansdowne Road, Manchester, England
    Active Corporate (6 parents)
    Officer
    2006-02-09 ~ 2006-02-09
    CIF 9 - Director → ME
  • 11
    DIRECT DATA LIMITED - now
    SG CO 29 LIMITED
    - 2004-05-21 05060418 05795216... (more)
    8 St John Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-03-02 ~ 2004-03-02
    CIF 23 - Director → ME
  • 12
    DOMINION ASSETS LIMITED
    - now 05440990
    SG CO 55 LIMITED
    - 2005-10-13 05440990 05440936... (more)
    Campbell Woolley Llp, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-03 ~ 2005-12-14
    CIF 12 - Director → ME
  • 13
    FRUITBOWL LIMITED - now
    LOANS AND FINANCE LIMITED
    - 2012-07-13 05795220 03849305... (more)
    SG CO 70 LIMITED
    - 2007-04-30 05795220 04820460... (more)
    82 King Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-04-25 ~ 2007-09-19
    CIF 7 - Director → ME
  • 14
    GREEN 2 BUSINESS LIMITED
    - now 05795216
    SG CO 69 LIMITED
    - 2007-08-20 05795216 05704113... (more)
    8 St. John Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-04-25 ~ 2011-09-15
    CIF 6 - Director → ME
  • 15
    INFECTION CONTROL PROFESSIONAL SERVICES LIMITED - now
    SG CO 62 LIMITED
    - 2006-03-28 05704133 05795216... (more)
    Crowe Clark Whitehill, 3rd Floor, The Lexicon, Mount Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-09 ~ 2006-02-09
    CIF 8 - Director → ME
  • 16
    MOSS LEISURE (MANCHESTER) LIMITED - now
    SG CO 23 LIMITED
    - 2005-07-25 05007858 04820421... (more)
    99 Ashton Road, Droylsden, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-01-06 ~ 2004-01-06
    CIF 25 - Director → ME
  • 17
    NEW MILLENNIA TRADING LIMITED - now
    SG CO 33 LIMITED
    - 2004-07-29 05127731 05007858... (more)
    3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-05-13 ~ 2004-05-13
    CIF 21 - Director → ME
  • 18
    PRSCW LTD - now
    CHEER WORLD LIMITED - 2021-06-17
    SG CO 40 LIMITED
    - 2005-02-07 05194264 05795220... (more)
    4 Athol Road, Bramhall, Stockport, England
    Dissolved Corporate (6 parents)
    Officer
    2004-07-30 ~ 2004-07-30
    CIF 18 - Director → ME
  • 19
    REDUCE GROUP LIMITED
    - now 05301152
    SGCO 43 LIMITED
    - 2005-03-11 05301152 05383046... (more)
    8 St. John Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-11-30 ~ 2007-11-30
    CIF 17 - Director → ME
  • 20
    REDUCE LIMITED
    - now 05301005
    SGCO 42 LIMITED
    - 2005-03-07 05301005 05383243... (more)
    8 St. John Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-11-30 ~ 2007-11-30
    CIF 15 - Director → ME
  • 21
    REDUCE NOW LIMITED
    - now 05301026
    SGCO 44 LIMITED
    - 2005-03-07 05301026 05383046... (more)
    8 St. John Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-11-30 ~ 2007-11-30
    CIF 16 - Director → ME
  • 22
    SG CO 66 LIMITED
    05795188 04820362... (more)
    Phoenix Works, Brierley Street, Bury, Lancashire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2006-06-05
    CIF 4 - Director → ME
  • 23
    SGCO 46 LIMITED
    05383046 05301026... (more)
    23 Old Lansdowne Road, Manchester, England
    Active Corporate (7 parents)
    Officer
    2005-03-04 ~ 2005-03-04
    CIF 1 - Director → ME
  • 24
    T A S HUGHES LIMITED - now
    SG CO 22 LIMITED
    - 2004-01-30 05007851 04820421... (more)
    24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-01-06 ~ 2004-01-06
    CIF 24 - Director → ME
  • 25
    WHEALE ENVIRONMENTAL PLANT HIRE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-22
    Dissolved on 2014-07-03
    EUROTECH PLANT SALES LIMITED - 2011-06-14
    SG CO 67 LIMITED
    - 2006-07-31 05795208 05795216... (more)
    Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2006-04-25 ~ 2006-04-25
    CIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.