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.
- 1
Pitzer, Glenn Robert Bruce
Born in June 1968Individual (20 offsprings)Officer2010-07-01 ~ nowOF - Director → CIF 0Pitzer, Glenn Robert Bruce
Chartered Accountant born in June 1968Individual (20 offsprings)2010-07-01 ~ 2010-07-01OF - Director → CIF 0 - 2
Burke, Gerald Michael
Chartered Accountant born in November 1950Individual (1 offspring)Officer1993-04-19 ~ 1998-12-21OF - Director → CIF 0 - 3
Jaffe, Richard Alexander
Born in November 1988Individual (12 offsprings)Officer2020-05-01 ~ nowOF - Director → CIF 0 - 4
Boutros, Nabeel Zaki
Individual (33 offsprings)Officer1993-04-19 ~ 2016-06-30OF - Secretary → CIF 0 - 5
Jaffe, Joseph Michael
Born in February 1955Individual (35 offsprings)Officer2010-07-01 ~ nowOF - Director → CIF 0 - 6
Murray, Derek Jonathan
General Manager born in April 1960Individual (25 offsprings)Officer1993-04-19 ~ 2020-09-01OF - Director → CIF 0 - 7Victoria House, 64 Paul Street, LondonActive Corporate (9 parents, 6309 offsprings)Officer1993-04-19 ~ 1993-04-19OF - Nominee Director → CIF 0
- 8
COMBINED SECRETARIAL SERVICES LIMITED
COMBINED SERVICE SUPPLIES LIMITED 04336722Victoria House, 64 Paul Street, LondonActive Corporate (7 parents, 8840 offsprings)Officer1993-04-19 ~ 1993-04-19OF - Nominee Director → CIF 01993-04-19 ~ 1993-04-19OF - Nominee Secretary → CIF 0 - 9Kaya Richard J. Beaujon, Po Box 837, Kaya Richard J. Beaujon, Curacao, CuracaoCorporate (11 offsprings)Person with significant control2016-06-30 ~ 2021-12-08PE - Has significant influence or control → CIF 0
- 10CURFIN INVESTMENTS LIMITED - 1993-12-17FRANRISE LIMITED - 1979-12-31161, Chertsey Road, Twickenham, EnglandActive Corporate (12 parents, 8 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
THE GREATER LONDON FINANCE COMPANY LIMITED
Registered name
Standard Industrial Classification
- Registered number 02810116
THE GREATER LONDON FINANCE COMPANY LIMITED
Info161 Chertsey Road, Twickenham, Middlesex TW1 1ERPRIVATE LIMITED COMPANY incorporated on 1993-04-19 (32 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-12-19CIF 0 THE GREATER LONDON FINANCE COMPANY LIMITED
SRegistered number 02810116161, Chertsey Road, Twickenham, Middlesex, United Kingdom, TW1 1ERCIF 1THE GREATER LONDON FINANCE COMPANY LIMITED
SRegistered number 02810116161, Chertsey Road, Twickenham, United Kingdom, TW1 1ERENGLANDCIF 2THE GREATER LONDON FINANACE COMPANY LIMITED
SRegistered number 2810116161, Chertsey Road, Twickenham, TW1 1ERENGLAND & WALESCIF 3
- 1
EBURY KENSINGTON LLP
OC45337573 Cornhill, London, United KingdomActive Corporate (2 parents)Person with significant control2024-08-13 ~ nowCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-08-13 ~ nowCIF 1 - LLP Designated Member → ME - 2Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (14 parents)Officer2014-03-13 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 3Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (13 parents)Officer2012-09-17 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 4Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (10 parents)Officer2015-05-29 ~ 2020-10-12CIF 2 - LLP Designated Member → ME
- 5Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (20 parents)Officer2016-02-01 ~ 2025-09-01CIF 4 - LLP Member → ME
- 6Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (18 parents)Officer2012-11-30 ~ 2019-03-25CIF 5 - LLP Designated Member → ME
- 7Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (8 parents)Officer2016-10-21 ~ 2022-08-23CIF 6 - LLP Designated Member → ME
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