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 4
  • 1
    Pitzer, Glenn Robert Bruce
    Chief Executive born in June 1968
    Individual (15 offsprings)
    Officer
    2010-07-01 ~ now
    OF - director → CIF 0
  • 2
    Jaffe, Joseph Michael
    Chairman born in February 1955
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ now
    OF - director → CIF 0
  • 3
    Jaffe, Richard Alexander
    Company Director born in November 1988
    Individual (11 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 4
    CURFIN INVESTMENTS LIMITED - 1993-12-17
    FRANRISE LIMITED - 1979-12-31
    161, Chertsey Road, Twickenham, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Pitzer, Glenn Robert Bruce
    Chartered Accountant born in June 1968
    Individual (15 offsprings)
    Officer
    2010-07-01 ~ 2010-07-01
    OF - director → CIF 0
  • 2
    Murray, Derek Jonathan
    General Manager born in April 1960
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 2020-09-01
    OF - director → CIF 0
  • 3
    Burke, Gerald Michael
    Chartered Accountant born in November 1950
    Individual
    Officer
    1993-04-19 ~ 1998-12-21
    OF - director → CIF 0
  • 4
    Boutros, Nabeel Zaki
    Individual (21 offsprings)
    Officer
    1993-04-19 ~ 2016-06-30
    OF - secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-04-19 ~ 1993-04-19
    PE - nominee-director → CIF 0
    1993-04-19 ~ 1993-04-19
    PE - nominee-secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1993-04-19 ~ 1993-04-19
    PE - nominee-director → CIF 0
  • 7
    Kaya Richard J. Beaujon, Po Box 837, Kaya Richard J. Beaujon, Curacao, Curacao
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-12-08
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE GREATER LONDON FINANCE COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • THE GREATER LONDON FINANCE COMPANY LIMITED
    Info
    Registered number 02810116
    161 Chertsey Road, Twickenham, Middlesex TW1 1ER
    Private Limited Company incorporated on 1993-04-19 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • THE GREATER LONDON FINANCE COMPANY LIMITED
    S
    Registered number 02810116
    161, Chertsey Road, Twickenham, Middlesex, United Kingdom, TW1 1ER
    CIF 1
  • THE GREATER LONDON FINANCE COMPANY LIMITED
    S
    Registered number 02810116
    161, Chertsey Road, Twickenham, United Kingdom, TW1 1ER
    ENGLAND
    CIF 2
  • THE GREATER LONDON FINANACE COMPANY LIMITED
    S
    Registered number 2810116
    161, Chertsey Road, Twickenham, TW1 1ER
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-08-13 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (12 parents)
    Net Assets/Liabilities (Company account)
    9,216 GBP2018-04-05
    Officer
    2014-03-13 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (11 parents)
    Officer
    2012-09-17 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 4
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (19 parents)
    Officer
    2016-02-01 ~ now
    CIF 4 - llp-member → ME
Ceased 3
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    827,239 GBP2019-04-05
    Officer
    2015-05-29 ~ 2020-10-12
    CIF 2 - llp-designated-member → ME
  • 2
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    106 GBP2018-04-05
    Officer
    2012-11-30 ~ 2019-03-25
    CIF 5 - llp-designated-member → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    193,599 GBP2021-04-05
    Officer
    2016-10-21 ~ 2022-08-23
    CIF 6 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.