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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 8
  • 1
    Marlin, Alain Claude
    Companies Director born in December 1937
    Individual (1 offspring)
    Officer
    1996-07-30 ~ 1998-08-01
    OF - Director → CIF 0
  • 2
    Hakim Rad, Parviz
    Director born in January 1939
    Individual (10 offsprings)
    Officer
    2001-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Denton, Mark William
    Manager born in March 1961
    Individual (148 offsprings)
    Officer
    1996-07-30 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Burrus, Yves
    Banker born in May 1936
    Individual (1 offspring)
    Officer
    1996-07-30 ~ 2016-05-18
    OF - Director → CIF 0
  • 5
    BENTINCK SECRETARIES LIMITED
    01729027
    2 Babmaes Street, London
    Active Corporate (21 parents, 146 offsprings)
    Officer
    1996-07-30 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 6
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15 during the appointment or period of control
    Dissolved on 2025-02-09 during the appointment or period of control
    6th, Floor Tsl Business Centre, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    2001-10-24 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-07-30 ~ 1996-07-30
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-07-30 ~ 1996-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G.P.F. HOLDINGS LIMITED

Period: 1996-07-30 ~ 2016-09-06
Company number: 03231517
Registered name
G.P.F. HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • G.P.F. HOLDINGS LIMITED
    Info
    Registered number 03231517
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London W1U 3RF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-30 and dissolved on 2016-09-06 (20 years 1 month). 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.