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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 3
  • 1
    Sepel'a, Dusan, Ing
    Office Worker born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address9th Floor Les Bacha, Cathedral Square, Port Louis, Mauritius
    Corporate (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address9th Floor Les Bacha, Cathedral Square, Port Louis, Mauritius
    Corporate (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Menzies, James Newton
    Chartered Secretary born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-13 ~ 2000-03-03
    OF - Director → CIF 0
  • 2
    Mead, Angela Margaret
    Accountant born in October 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 1997-12-13
    OF - Director → CIF 0
  • 3
    Martin, Alan Harold
    Commercial Director born in February 1944
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Nash, Kerry Lee
    Secretarial Assitant born in April 1980
    Individual
    Officer
    icon of calendar 1997-12-13 ~ 2001-09-24
    OF - Director → CIF 0
  • 5
    Martin, Ilana
    Chartered Secretary born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Hatt, Patrick
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 7
    Beattie, John Michael
    Accoutant born in September 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (80 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2001-09-24
    OF - Director → CIF 0
    Milliner, Karen Jayne
    Individual (80 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 9
    COMPANY LAW CONSULTANTS LTD. - now
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    icon of addressSeven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    2001-09-24 ~ 2007-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

GBI INVESTMENTS LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GBI INVESTMENTS LIMITED
    Info
    Registered number 03137619
    icon of address20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1995-12-13 (30 years). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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