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 0
  • Not found in our database.
parent relation
Company in focus

IDC NOMINEES LIMITED


Related profiles found in government register
  • IDC NOMINEES LIMITED
    S
    Registered number 117342
    5-20, Word Trade Centre, 6 Bayside Road, Gibraltar, GX11 1AA
    Limited Company in Gibraltar
    CIF 1
  • IDC NOMINEES LIMITED
    S
    Registered number 117342
    Suite 5.20, World Trade Centre, Bayside Road, Gibraltar, Gibraltar, GX11 1AA
    Limited Company in Gibraltar Companies Register
    CIF 2
  • IDC NOMINEES LIMITED
    S
    Registered number 117342
    5.20, World Trade Center, 6 Bayside Road, Gibraltar, Gibraltar, GX11 1AA
    PRIVATE COMPANY LIMITED BY SHARES in GIBRALTAR
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SWEDEN FIFTY FOUR LIMITED - 1988-09-15
    249 Cranbrook Road, Ilford, Essex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    815,679 GBP2022-12-31
    Person with significant control
    2024-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Suite 205a Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas
    Corporate (2 parents)
    Beneficial owner
    2018-08-01 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 3
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2018-08-01 ~ dissolved
    CIF 4 - director → ME
Ceased 1
  • 20 Leeward Gardens 20 Leeward Gardens, London, Greater London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-09-29 ~ 2025-02-04
    CIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.