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 1953Individual (124 offsprings)Officer2007-11-05 ~ nowOF - Director → CIF 0Mr Jeremy Cannell
Born in June 1953Individual (124 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2G C SECRETARIAL SERVICES LIMITED 0532970955, Princes Gate, Exhibition Road, London, United KingdomActive Corporate (5 parents, 211 offsprings)Officer2007-11-05 ~ 2026-01-01OF - Secretary → CIF 0
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
- Registered number 06417148
G.C. NOMINEES LIMITED
Info55 Princes Gate, Exhibition Road, London, Greater London SW7 2PNPRIVATE LIMITED COMPANY incorporated on 2007-11-05 (18 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-02CIF 0 G.C. NOMINEES LIMITED
SRegistered number 641714855, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PNUKCIF 1G.C.NOMINEES LIMITED
SRegistered number 641714855, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PNUKCIF 2G C NOMINEES LIMITED
SRegistered number missing55, Princess Gate, Exhibition Road, London, Uk, SW7 2PNCIF 3
Offspring entities and appointments
35
- 1
43 BEAUCHAMP PLACE LIMITED
0662494255 Princes Gate, Exhibition Road, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2008-06-19 ~ dissolvedCIF 8 - Director → ME - 3
ANGLO POLISH INVESTMENTS LIMITED
0699149455 Princes Gate, Exhibition Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-14 ~ dissolvedCIF 21 - Director → ME - 4
BOND - A - BRICK LIMITED
0679516855 Princes Gate, Exhibition Road, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2009-01-19 ~ dissolvedCIF 22 - Director → ME - 5
CFB AGENTS LIMITED
06420862Third Floor, Carrington House, London, EnglandDissolved Corporate (6 parents)Officer2007-11-07 ~ 2010-02-01CIF 13 - Director → ME - 7
EEZEE GROUP LIMITED
0675771055 Princes Gate, Exhibition Road, London, UkDissolved Corporate (5 parents, 1 offspring)Officer2008-11-25 ~ dissolvedCIF 5 - Director → ME - 9
G C SECRETARIAL SERVICES LIMITED
0532970955 Princes Gate, Exhibition Road, LondonActive Corporate (5 parents, 211 offsprings)Officer2007-01-01 ~ 2026-01-01CIF 28 - Secretary → ME - 11
HAMILTON AVIATION LIMITED
07008816626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-04 ~ 2009-10-16CIF 20 - Director → ME - 12
HAMILTON CAPITAL GROUP LIMITED
07012175626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-08 ~ dissolvedCIF 19 - Director → ME - 13
HYPERION ENTERPRISES LIMITED
0399326255 Princes Gate, Exhibition Road, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE - 14
IHH (ESPANA) LTD
0714581255 Princes Gate, Exhibition Road, London, EnglandDissolved Corporate (3 parents)Officer2010-02-04 ~ dissolvedCIF 18 - Director → ME - 15
INTERNATIONAL HEALTH & HOSPITALS LIMITED
0715777355 Princes Gate, Exhibition Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-15 ~ dissolvedCIF 1 - Director → ME - 16
KAY2 LIMITED
0593653955 Princes Gate, Exhibition Road, LondonDissolved Corporate (5 parents)Officer2009-03-01 ~ 2009-04-01CIF 25 - Director → ME - 17
KIT DEAL (KENT) LTD
0706090055 Princes Gate, Exhibition Road, LondonDissolved Corporate (3 parents)Officer2009-10-29 ~ dissolvedCIF 17 - Director → ME - 19
MIRRORMAN (KNIGHTSBRIDGE) CONCESSIONS LIMITED
0662365855 Princes Gate, Exhibition Road, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedCIF 11 - Director → ME - 20
MIRRORMAN (KNIGHTSBRIDGE) E-TRADE LIMITED
0662502355 Princes Gate, Exhibition Road, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2008-06-19 ~ dissolvedCIF 9 - Director → ME - 21
MIRRORMAN (KNIGHTSBRIDGE) LIMITED
06506260164 Brompton Road, London, United KingdomDissolved Corporate (4 parents)Officer2008-02-18 ~ 2008-08-26CIF 26 - Director → ME - 22
MIRRORMAN (KNIGHTSBRIDGE) WHOLESALE LTD
0662361955 Princes Gate, Exhibition Road, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedCIF 10 - Director → ME - 23
OAK TREE CONSTRUCTION UK LTD
06631607Insolvency (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 controlGateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (5 parents)Officer2008-06-26 ~ dissolvedCIF 7 - Director → ME - 24
OAKTREE GROUP LIMITED
0663219055 Princes Gate, Exhibition Road, London, UkDissolved Corporate (3 parents)Officer2008-06-27 ~ dissolvedCIF 3 - Director → ME - 25
PALADIN PROTECTION LIMITED
065443662nd Floor, 55 Princes Gate Exhibition Road, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2008-03-26 ~ dissolvedCIF 12 - Director → ME - 26
PAYPIN UK LIMITED
0715789555 Princes Gate, Exhibition Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-15 ~ dissolvedCIF 2 - Director → ME - 27
PIONEER COSMO & HEALTH LIMITED
0535777155 Princes Gate, Exhibition Road, LondonDissolved Corporate (7 parents)Officer2009-02-01 ~ dissolvedCIF 34 - Director → ME - 28
PLUTO LEISURE LTD
07065433Insolvency (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 control55 Princes Gate, Exhibition Road, London, EnglandDissolved Corporate (4 parents)Officer2009-11-03 ~ dissolvedCIF 15 - Director → ME - 29
PRINCES GATE PROPERTIES LTD
0776917855 Princes Gate, Exhibition Road, LondonActive Corporate (3 parents)Officer2011-09-09 ~ 2019-07-01CIF 24 - Director → ME - 30
SB HARVEY INSULATIONS LIMITED
04524740Units 9 & 10 Byford Court, Crockatt Road Hadleigh, Ipswich, SuffolkDissolved Corporate (4 parents)Officer2002-09-03 ~ 2002-09-11CIF 6 - Secretary → ME - 31
U R J PROPERTIES LIMITED
054456011 The Hollies, Horsham, West SussexDissolved Corporate (6 parents)Officer2009-04-01 ~ dissolvedCIF 33 - Director → ME - 32
URANUS LEISURE LTD
0706537355 Princes Gate, Exhibition Road, London, EnglandDissolved Corporate (3 parents)Officer2009-11-03 ~ dissolvedCIF 14 - Director → ME - 33
VENUS LEISURE LTD
0706546855 Princes Gate, Exhibition Road, London, EnglandDissolved Corporate (3 parents)Officer2009-11-03 ~ dissolvedCIF 16 - Director → ME - 34
ZARAH CONSULTANTS LTD
0632582811 Orchard Rise, Kingston, SurreyDissolved Corporate (3 parents)Officer2007-11-07 ~ 2009-01-01CIF 27 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.