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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 11
  • 1
    Jeremy Steven Trent
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Jonathan Simon Goldstein
    Born in March 1966
    Individual (125 offsprings)
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Althasen, Lisa Debra
    Born in October 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Goldman, Alan Irving
    Born in December 1943
    Individual (35 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ now
    OF - Director → CIF 0
    Alan Irving Goldman
    Born in December 1943
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wagerman, Anthony
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (139 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Moloney, Tracy Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Bloom, Alan Robert
    Born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Zilkha, Marc Sulman
    Born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
    Mr Marc Sulman Zilkha
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Ronson, Gail, Dame
    Born in July 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
    Gail Ronson
    Born in July 1946
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Ronson Allalouf, Nicole Julia
    Born in January 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Trent, Jeremy Steven
    Chartered Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Jonathan Simon Goldstein
    Born in March 1966
    Individual (125 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-23
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mr Ian Isaac Rosenblatt
    Born in November 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ 2024-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ronson, Lisa Debra
    Stockbroker born in October 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 5
    Westlex Registrars Limited
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1993-03-15
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1993-02-05 ~ 1993-05-18
    OF - Nominee Secretary → CIF 0
  • 6
    Gerald Maurice Ronson
    Born in May 1939
    Individual (139 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-30
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Ahearn, William James
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-18 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Pogue, Ian Samuel George
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2023-12-31
    OF - Director → CIF 0
    Pogue, Ian Samuel George
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-18 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 9
    Marx, Michael Henry
    Company Director born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ 1993-11-16
    OF - Director → CIF 0
  • 10
    Ronson, Hayley Victoria
    Teacher born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Warner, David Peter
    Town Planner born in June 1953
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Nicole Julia Ronson-allalouf
    Born in January 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 13
    RAYWAGE LIMITED - 1993-04-22
    SNAX 24 MANAGEMENTS LIMITED - 2014-10-01
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GMR CAPITAL LIMITED

Previous names
MISLEX (47) LIMITED - 1993-05-19
SNAX 24 CORPORATION LIMITED - 2008-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GMR CAPITAL LIMITED
    Info
    MISLEX (47) LIMITED - 1993-05-19
    SNAX 24 CORPORATION LIMITED - 1993-05-19
    Registered number 02787267
    icon of addressAcre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1993-02-05 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • GMR CAPITAL LIMITED
    S
    Registered number 02787267
    icon of addressAcre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SNAX 24 CAPITAL LIMITED - 2022-03-01
    RONSON CAPITAL PARTNERS LIMITED - 2007-01-30
    SNAX 24 LEASING LIMITED - 2008-06-17
    ACRE 740 LIMITED - 2003-07-09
    icon of addressAcre House, 11-15 William Road, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    ACRE 741 LIMITED - 2003-07-09
    icon of addressAcre House, 11/15 William Road, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    HEATHSTATE LIMITED - 2007-01-30
    icon of addressAcre House, 11/15 William Road, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressAcre House, 11-15 William Road, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    RONSON OVERSEAS INVESTMENTS LIMITED - 2009-07-07
    icon of addressAcre House, 11-15 William Road, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    RONSON PROPERTY CORPORATION LIMITED - 2007-01-30
    ACRE 742 LIMITED - 2003-07-09
    icon of addressAcre House, 11/15 William Road, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.