Who owns LDC PARALLEL (NOMINEES) LIMITED?

No ownership or control links for LDC PARALLEL (NOMINEES) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LDC PARALLEL (NOMINEES) LIMITED's risk level?

WhiteIntel flags LDC PARALLEL (NOMINEES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LDC PARALLEL (NOMINEES) LIMITED appear across sources?

LDC PARALLEL (NOMINEES) LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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LDC PARALLEL (NOMINEES) LIMITED

Name: LDC PARALLEL (NOMINEES) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LDC PARALLEL (NOMINEES) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Sources: 1
UBO hops: 16

/02

Key facts

Risk signal

Status: Active
Incorporated: 1995-06-09
Legal form: Private Limited Company
Activity: 99999 - Dormant Company
Registered office: ONE, VINE STREET, LONDON, W1J 0AH

Low

Risk

LDC PARALLEL (NOMINEES) LIMITED is a Private Limited Company registered in GB, incorporated 1995-06-09 (active).

/03

Also appears in

companies_house_bulk

LDC PARALLEL (NOMINEES) LIMITEDcompanies_house_bulk · oo:GB-COH-03066501

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

UBO CHAIN — WALK TO THE ULTIMATE OWNER16 hops locked

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Registry movements

Pulse →

LLOYDS BANKING GROUP PLC became parent of LDC PARALLEL (NOMINEES) LIMITED
Registry-recorded parent relationship, effective 23 May 2014.
23 May 2014
gleif
LLOYDS BANKING GROUP PLC became ultimate owner of LDC PARALLEL (NOMINEES) LIMITED
Registry-recorded ultimate parent relationship, effective 23 May 2014.
23 May 2014
gleif

/06

Activity timeline

23 Jun 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
09 Jun 1995GLEIF
Registered

/07

Company profile

Companies House register

Company no.: 03066501
Status: Active
Type: Private Limited Company
Incorporated: 1995-06-09
Registered office: ONE, VINE STREET, LONDON, W1J 0AH
SIC: 99999 - Dormant Company

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-06-23

FORMERLY KNOWN AS

LLOYDS TSB VENTURES NOMINEES LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LDC PARALLEL (NOMINEES) LIMITED. Notes are community-contributed leads, not verified facts.

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