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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Cannell, Jeremy
    Born in June 1953
    Individual (124 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
    Mr Jeremy Cannell
    Born in June 1953
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    G C SECRETARIAL SERVICES LIMITED 05329709
    55, Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2007-11-05 ~ 2026-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

G.C. NOMINEES LIMITED

Period: 2007-11-05 ~ now
Company number: 06417148
Registered name
G.C. NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-11-30
1 GBP2024-11-30
Net Assets/Liabilities
1 GBP2025-11-30
1 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-12-01 ~ 2025-11-30
Equity
1 GBP2025-11-30
1 GBP2024-11-30
Related profiles found in government register
  • G.C. NOMINEES LIMITED
    Info
    Registered number 06417148
    55 Princes Gate, Exhibition Road, London, Greater London SW7 2PN
    PRIVATE LIMITED COMPANY incorporated on 2007-11-05 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • G.C. NOMINEES LIMITED
    S
    Registered number 6417148
    55, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PN
    UK
    CIF 1
  • G.C.NOMINEES LIMITED
    S
    Registered number 6417148
    55, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PN
    UK
    CIF 2
  • G C NOMINEES LIMITED
    S
    Registered number missing
    55, Princess Gate, Exhibition Road, London, Uk, SW7 2PN
    CIF 3
  • G C NOMINEES LIMITED
    S
    Registered number 6417148
    55, Princes Gate Exhibition Road, London, SW7 2PN
    SW7 2PN
    CIF 4
  • G C NOMINEES LIMITED
    S
    Registered number 6417148
    55, Princes Gate Exhibition Road, London, United Kingdom, SW7 2PN
    SW7 2PN
    CIF 5
  • C&G NOMINEES LIMITED
    S
    Registered number missing
    31-41 Elm Street, Ipswich, Suffolk, IP1 2AY
    CIF 6
  • G.C. NOMINEES LTD
    S
    Registered number missing
    55, Princes Gate, Exhibition Road, London, Greater London, United Kingdom, SW7 2PN
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
  • G.C. NOMINEES LTD
    S
    Registered number 6417148
    55, Pirnces Gate, Exhibition Road, London, Greater London, United Kingdom, SW7 2PN
    SW7 2PN
    CIF 14
  • G.C. NOMINEES LTD
    S
    Registered number 6417148
    55, Princes Gate, Exhibition Road, London, England, SW7 2PN
    ENGLAND
    CIF 15 CIF 16 CIF 17 CIF 18
    UK
    CIF 19
  • G.C. NOMINEES LTD
    S
    Registered number 6417148
    55, Princes Gate, Exhibition Road, London, Greater London, United Kingdom, SW7 2PN
    SW7 2PN
    CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25
  • G.C. NOMINEES LTD
    S
    Registered number 6417148
    55, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PN
    ENGLAND
    CIF 26
  • G C NOMINEES LTD
    S
    Registered number missing
    55 Princes Gate, Exhibition Road, London, SW7 2PN
    CIF 27 CIF 28 CIF 29
  • G C NOMINEES LTD
    S
    Registered number 6417148
    55, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PN
    CIF 30
    SW7 2PN
    CIF 31 CIF 32 CIF 33
  • GC NOMINEES LTD
    S
    Registered number missing
    55, Princes Gate, London, SW7 2PN
    CIF 34
  • GC NOMINEES LTD
    S
    Registered number 6417148
    55, Princes Gate, Exhibition Road, London, SW7 2PN
    ENGLAND AND WALES
    CIF 35
  • GC NOMINEES LTD
    S
    Registered number 6417148
    55, Princes Gate, London, United Kingdom, SW7 2PN
    SW7 2PN
    CIF 36 CIF 37
  • G C NOMINEES LTD
    S
    Registered number 06417148
    55 Princes Gate, Princes Gate, Exhibition Road, London, England, SW7 2PN
    Limited Company in England & Wales Registry, England
    CIF 38
(more)
(less)
child relation
Offspring entities and appointments 37
  • 1
    43 BEAUCHAMP PLACE LIMITED
    06624942
    55 Princes Gate, Exhibition Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    CIF 9 - Director → ME
  • 2
    ALTERNATIVE ENERGY SUPPLIES LTD
    - now 06490572
    GARDANAM LIMITED
    - 2010-03-26 06490572 06490598
    55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 31 - Director → ME
  • 3
    ANGLO POLISH INVESTMENTS LIMITED
    06991494
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    CIF 22 - Director → ME
  • 4
    BOND - A - BRICK LIMITED
    06795168
    55 Princes Gate, Exhibition Road, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ dissolved
    CIF 24 - Director → ME
  • 5
    CFB AGENTS LIMITED
    06420862
    Third Floor, Carrington House, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-07 ~ 2010-02-01
    CIF 14 - Director → ME
  • 6
    DIGIVIEW HOLOGRAPHIC TV LIMITED - now
    DIGIVIEW HOLISTIC TV LIMITED - 2023-12-12
    DIGI-VIEW TV LTD
    - 2023-12-11 06490607
    NAMSEC LIMITED
    - 2010-12-08 06490607
    18 Revelstoke Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2011-01-27
    CIF 33 - Director → ME
  • 7
    EEZEE GROUP LIMITED
    06757710
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-11-25 ~ dissolved
    CIF 5 - Director → ME
  • 8
    FANFOCUS TV LIMITED
    - now 07173669
    REBEL LIFE AGENCY UK LIMITED
    - 2011-03-11 07173669
    62 Wilson Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-10 ~ dissolved
    CIF 35 - Director → ME
  • 9
    G C SECRETARIAL SERVICES LIMITED
    05329709
    55 Princes Gate, Exhibition Road, London
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2007-01-01 ~ 2026-01-01
    CIF 30 - Secretary → ME
  • 10
    GUARDANAM LIMITED
    06490598 06490572
    55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 32 - Director → ME
  • 11
    HAMILTON AVIATION EUROPE LIMITED
    07011256
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-07 ~ 2009-10-16
    CIF 7 - Director → ME
  • 12
    HAMILTON AVIATION LIMITED
    07008816
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ 2009-10-16
    CIF 21 - Director → ME
  • 13
    HAMILTON CAPITAL GROUP LIMITED
    07012175
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    CIF 20 - Director → ME
  • 14
    HYPERION ENTERPRISES LIMITED
    03993262
    55 Princes Gate, Exhibition Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 15
    IHH (ESPANA) LTD
    07145812
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-04 ~ dissolved
    CIF 19 - Director → ME
  • 16
    INTERNATIONAL HEALTH & HOSPITALS LIMITED
    07157773
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    CIF 1 - Director → ME
  • 17
    KAY2 LIMITED
    05936539
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-01 ~ 2009-04-01
    CIF 27 - Director → ME
  • 18
    KIT DEAL (KENT) LTD
    07060900
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    CIF 18 - Director → ME
  • 19
    MARKSTONE CONSTRUCTION (UK) LIMITED
    06525394 03599545
    99 Ashness Gardens, Greenford, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2011-06-16
    CIF 25 - Director → ME
  • 20
    MIRRORMAN (KNIGHTSBRIDGE) CONCESSIONS LIMITED
    06623658
    55 Princes Gate, Exhibition Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    CIF 12 - Director → ME
  • 21
    MIRRORMAN (KNIGHTSBRIDGE) E-TRADE LIMITED
    06625023
    55 Princes Gate, Exhibition Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    CIF 10 - Director → ME
  • 22
    MIRRORMAN (KNIGHTSBRIDGE) LIMITED
    06506260
    164 Brompton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-18 ~ 2008-08-26
    CIF 28 - Director → ME
  • 23
    MIRRORMAN (KNIGHTSBRIDGE) WHOLESALE LTD
    06623619
    55 Princes Gate, Exhibition Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    CIF 11 - Director → ME
  • 24
    OAK TREE CONSTRUCTION UK LTD
    06631607
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-16 during the appointment or period of control
    Dissolved on 2011-12-21 during the appointment or period of control
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ dissolved
    CIF 8 - Director → ME
  • 25
    OAKTREE GROUP LIMITED
    06632190
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 3 - Director → ME
  • 26
    PALADIN PROTECTION LIMITED
    06544366
    2nd Floor, 55 Princes Gate Exhibition Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    CIF 13 - Director → ME
  • 27
    PAYPIN UK LIMITED
    07157895
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    CIF 2 - Director → ME
  • 28
    PIONEER COSMO & HEALTH LIMITED
    05357771
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 37 - Director → ME
  • 29
    PIONEER HOSPITAL MANAGEMENT LIMITED
    05370624
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 23 - Director → ME
    2009-02-01 ~ 2009-10-02
    CIF 34 - Director → ME
  • 30
    PLUTO LEISURE LTD
    07065433
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-14 during the appointment or period of control
    Commencement of winding up on 2012-05-14 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2014-04-08 during the appointment or period of control
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ dissolved
    CIF 16 - Director → ME
  • 31
    PRINCES GATE PROPERTIES LTD
    07769178
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2011-09-09 ~ 2019-07-01
    CIF 26 - Director → ME
  • 32
    SB HARVEY INSULATIONS LIMITED
    04524740
    Units 9 & 10 Byford Court, Crockatt Road Hadleigh, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2002-09-03 ~ 2002-09-11
    CIF 6 - Secretary → ME
  • 33
    U R J PROPERTIES LIMITED
    05445601
    1 The Hollies, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 36 - Director → ME
  • 34
    URANUS LEISURE LTD
    07065373
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    CIF 15 - Director → ME
  • 35
    VENUS LEISURE LTD
    07065468
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    CIF 17 - Director → ME
  • 36
    ZARAH CONSULTANTS LTD
    06325828
    11 Orchard Rise, Kingston, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-07 ~ 2009-01-01
    CIF 29 - Director → ME
  • 37
    ZODEC CONSTRUCTION LTD
    - now 06880789
    BAB CONTRACTORS (UK) LIMITED
    - 2009-08-03 06880789
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ 2010-06-01
    CIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.