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 4
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2017-05-02 ~ dissolved
    OF - director → CIF 0
  • 2
    CD CORPORATE DIRECTOR NO. 1 LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-30 ~ dissolved
    OF - director → CIF 0
  • 3
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 396 offsprings)
    Officer
    2006-11-30 ~ dissolved
    OF - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CD CORPORATE DIRECTOR NO. 2 LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2006-11-30 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (45 offsprings)
    Officer
    2008-10-01 ~ 2017-05-02
    OF - director → CIF 0
parent relation
Company in focus

LDC NOMINEE DIRECTOR NO. 1 LIMITED

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
1 GBP2015-12-31
1 GBP2014-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

Related profiles found in government register
  • LDC NOMINEE DIRECTOR NO. 1 LIMITED
    Info
    Registered number 06014747
    8th Floor 100 Bishopsgate, London EC2N 4AG
    Private Limited Company incorporated on 2006-11-30 and dissolved on 2022-02-22 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • LDC NOMINEE DIRECTOR NO. 1 LIMITED
    S
    Registered number missing
    Fifth Floor, 100 Wood Street, London, EC2V 7EX
    CIF 1
  • LDC NOMINEE DIRECTOR NO. 1 LIMITED
    S
    Registered number 06014747
    Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
    LONDON, ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    LAW DEBENTURE GUARANTEE COMPANY NO. 1 LIMITED - 2014-04-03
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-24 ~ 2013-08-29
    CIF 2 - director → ME
  • 2
    LAW DEBENTURE GUARANTEE COMPANY NO. 2 LIMITED - 2014-04-03
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-24 ~ 2013-08-29
    CIF 3 - director → ME
  • 3
    LAW DEBENTURE GUARANTEE COMPANY NO. 3 LIMITED - 2014-04-03
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-24 ~ 2013-08-29
    CIF 4 - director → ME
  • 4
    LAW DEBENTURE GUARANTEE COMPANY NO. 4 LIMITED - 2014-04-03
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-24 ~ 2013-08-29
    CIF 5 - director → ME
  • 5
    LAW DEBENTURE GUARANTEE COMPANY NO. 5 LIMITED - 2014-04-03
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-24 ~ 2013-08-29
    CIF 6 - director → ME
  • 6
    QUATRRO GAMING SOLUTIONS LIMITED - 2008-04-11
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    67,661 GBP2020-04-01 ~ 2021-03-31
    Officer
    2008-03-29 ~ 2008-04-03
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.