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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.

Parent entities and officers
Active 2
  • 1
    Thompson, Robert Charles
    Born in October 1972
    Individual (48 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    GLE PROPERTIES LIMITED - 2016-10-07
    GLE (PROPERTIES) LTD - 1990-04-01
    GREATER LONDON ENTERPRISE (PROPERTIES) LIMITED - 1989-03-03
    BUSINESS VILLAGE LIMITED(THE) - 1988-02-05
    TIPCHARM LIMITED - 1984-05-17
    140, Aldersgate Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Chapman, Paul Stephen
    Individual (13 offsprings)
    Officer
    ~ 2002-02-04
    OF - Secretary → CIF 0
  • 2
    Rushton, Christopher Arthur
    Surveyor born in April 1962
    Individual (5 offsprings)
    Officer
    1998-03-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 3
    Large, Martin Gerald
    Chartered Surveyor born in October 1955
    Individual (16 offsprings)
    Officer
    1992-09-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Gervasio, James Ernest Peter
    Individual
    Officer
    2009-03-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Rogers, Mary
    Jnt Chief Executive born in September 1943
    Individual
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 6
    Compton, Colin Richard
    Chartered Surveyor born in November 1947
    Individual
    Officer
    ~ 2008-08-22
    OF - Director → CIF 0
  • 7
    Hofman, Michael
    Individual (27 offsprings)
    Officer
    2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 8
    Woodall, Michael David
    Individual
    Officer
    2002-09-05 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 9
    Noel, Dawn
    Individual
    Officer
    2002-02-04 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 10
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    2011-06-27 ~ 2024-11-29
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (72 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWABLE BUSINESS VILLAGES LIMITED

Previous names
GLE BUSINESS VILLAGES LIMITED - 2016-10-07
THE BUSINESS VILLAGE LIMITED - 1990-04-01
LONDON PRODUCTION CENTRE LIMITED - 1988-02-05
GROVERIVER LIMITED - 1984-03-21
GROVERIVER LIMITED - 1984-03-19
GROVERIVER LIMITED - 1984-03-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • NEWABLE BUSINESS VILLAGES LIMITED
    Info
    GLE BUSINESS VILLAGES LIMITED - 2016-10-07
    THE BUSINESS VILLAGE LIMITED - 2016-10-07
    LONDON PRODUCTION CENTRE LIMITED - 2016-10-07
    GROVERIVER LIMITED - 2016-10-07
    GROVERIVER LIMITED - 2016-10-07
    GROVERIVER LIMITED - 2016-10-07
    Registered number 01794215
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1984-02-23 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • GROVERIVER LIMITED
    S
    Registered number missing
    Suite 31 Don House, 30-38 Main Street, Gibraltar
    CIF 1
  • GROVERIVER LIMITED
    S
    Registered number missing
    Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-03-17 ~ 2007-02-28
    CIF 1 - Director → ME
  • 2
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-05-01 ~ 2007-03-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.