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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 7
  • 1
    Elghanian, Iraj
    Born in September 1945
    Individual (20 offsprings)
    Officer
    1996-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Elghanian, Bijan
    Individual (12 offsprings)
    Officer
    1998-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    CITY SECRETARIAL LIMITED
    Athene House, The Broadway, London
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2000-10-01 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-05-30 ~ 1996-06-26
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-05-30 ~ 1996-06-26
    OF - Nominee Director → CIF 0
  • 6
    CITY SECRETARIAL SERVICES LIMITED
    Athene House, The Broadway, London
    Active Corporate (5 parents, 51 offsprings)
    Officer
    1996-06-26 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 7
    BUCKINGHAM FINANCE & PROPERTY LIMITED - now 02095725
    CHURCHILL FINANCE & PROPERTY LIMITED - 1988-09-01
    CHURCHILL SECRETARIAL SERVICES LIMITED - 1987-11-06
    4th Floor Berkeley House, 18-24 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2004-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GEM LIMITED

Period: 1997-02-10 ~ 2010-09-21
Company number: 03205277 04606299
Registered names
GEM LIMITED - Dissolved 04606299
KEYBIRD LIMITED - 1996-07-12
Standard Industrial Classification
7011 - Development & Sell Real Estate
7020 - Letting Of Own Property

  • GEM LIMITED
    Info
    G.E.M. LIMITED - 1997-02-10
    KEYBIRD LIMITED - 1997-02-10
    Registered number 03205277
    37 Belsize Avenue, London NW3 4BN
    PRIVATE LIMITED COMPANY incorporated on 1996-05-30 and dissolved on 2010-09-21 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.