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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
    Thompson, Stephen Paul
    Born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Rostron, Mark Charles
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 3
    DARWIN GRAY LIMITED LIABILITY PARTNERSHIP - 2008-05-07
    icon of addressHelmont House, Churchill Way, Cardiff, Wales
    Active Corporate (7 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,030,794 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gray, Joseph Donald
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 2
    Smith, Jason Robert
    Solicitor born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2012-05-02
    OF - Director → CIF 0
  • 3
    GOALQUOTE LIMITED - 1994-02-10
    icon of address2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2004-10-11 ~ 2004-10-25
    PE - Secretary → CIF 0
  • 4
    WESTCO DIRECTORS LIMITED
    icon of address2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2004-10-11 ~ 2004-11-27
    PE - Director → CIF 0
parent relation
Company in focus

DG NOMINEES LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
  • DG NOMINEES LIMITED
    Info
    Registered number 05255410
    icon of address9 Cathedral Road, Cardiff CF11 9HA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-11 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • DG NOMINEES LIMITED
    S
    Registered number missing
    icon of address15 Windsor Place, Cardiff, South Glamorgan, CF10 3BY
    CIF 1 CIF 2
  • DG NOMINEES LIMITED
    S
    Registered number 05255410
    icon of addressHelmont House, Churchill Way, Cardiff, United Kingdom, CF10 2HE
    ENGLAND/WALES
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1a Charnwood Park, Bridgend
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    icon of addressHelmont House, Churchill Way, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ dissolved
    CIF 3 - Director → ME
  • 3
    icon of addressC/o Darwin Gray Llp Helmont House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of addressWesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-04 ~ 2010-01-08
    CIF 1 - Secretary → ME
  • 2
    icon of address339 Two Mile Hill Road, Kingswood, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-07 ~ 2007-02-12
    CIF 2 - Secretary → ME

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