---
title: "SD COMPANY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3ad9c8c-920d-528c-933f-e00ab8e7c1a4
json: https://whiteintel.dev/api/public/dossier/b3ad9c8c-920d-528c-933f-e00ab8e7c1a4
identifier: oo:GB-COH-03725982
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SD COMPANY NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03725982`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3ad9c8c-920d-528c-933f-e00ab8e7c1a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3ad9c8c-920d-528c-933f-e00ab8e7c1a4  

## Ownership & control

### Holdings / subsidiaries

- **DAGRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d88f9e2-21c4-56e0-ad7e-ca92e07df11f
- **SHESH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e102097-14a9-5a16-af0e-4352a4811505
- **GUILDFORD METAL EXCHANGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a84ea5c4-9d37-5646-8929-1a055330b797
- **VILLAGE ESTATES LETTINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/17b7ca24-8ec3-5f12-bda2-d08967d0019e
- **CIO ASSET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/55a7a634-eafb-5db6-97ea-6cb0cd1aa70c
- **SHESH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e102097-14a9-5a16-af0e-4352a4811505
- **VILLAGE ESTATES LETTINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/17b7ca24-8ec3-5f12-bda2-d08967d0019e
- **ACRYLICISE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e50c2d2a-13db-4a36-9006-081fbefe88c6
- **GUILDFORD METAL EXCHANGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a84ea5c4-9d37-5646-8929-1a055330b797
- **CIO ASSET MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55a7a634-eafb-5db6-97ea-6cb0cd1aa70c
- **MIH PROPERTY MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94faed36-50ff-4a04-8acd-9fdb2d13caab
- **DAGRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d88f9e2-21c4-56e0-ad7e-ca92e07df11f

## Company profile (live · UK Companies House)

- **Company number:** `03725982`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1999-03-03
- **Registered office:** 55 Loudoun Road, London, NW8 0DL, United Kingdom
- **SIC:** 82990

### Officers

- ARAD, David — secretary · British · appointed 2001-05-24
- ARAD, David — director · British · appointed 1999-03-03
- DEYONG, Lionel Saul — director · British · appointed 2002-02-07
- JACOBS, Mark George — director · British · appointed 1999-03-03
- SEFTON, Simon Jerome — director · British · appointed 2006-02-15
- SPALDING, Shaun David — secretary · British · appointed 1999-03-03 · resigned 1999-08-13
- THAKERAR, Rajiv Chhotalal — secretary · British · appointed 1999-08-13 · resigned 2001-05-24
- ISAACS, Marian Linda — director · British · appointed 1999-03-03 · resigned 2018-03-16
- SPALDING, Shaun David — director · British · appointed 2001-07-09 · resigned 2006-04-01
- SPALDING, Shaun David — director · British · appointed 1999-03-03 · resigned 1999-08-13
- THAKERAR, Rajiv Chhotalal — director · British · appointed 1999-08-13 · resigned 2001-05-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03725982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SD COMPANY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/b3ad9c8c-920d-528c-933f-e00ab8e7c1a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3ad9c8c-920d-528c-933f-e00ab8e7c1a4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._