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
    Wilson, Anthony Ashley
    Solicitor born in September 1958
    Individual (23 offsprings)
    Officer
    1996-11-19 ~ now
    OF - Director → CIF 0
    Mr Anthony Ashley Wilson
    Born in September 1958
    Individual (23 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Clarke, Michelle Helen
    Individual (2 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Joe Nicholas
    Property Developer born in December 1990
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    King, Stephanie
    Individual
    Officer
    1996-11-19 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 2
    Grant Secretaries Limited
    Individual
    Officer
    1996-11-18 ~ 1996-11-19
    OF - Nominee Secretary → CIF 0
  • 3
    Bell, Ann Brown
    Legal Secretary
    Individual
    Officer
    2002-07-01 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 4
    O'neil, Philip
    Property Invester born in December 1959
    Individual
    Officer
    1997-06-14 ~ 2002-04-01
    OF - Director → CIF 0
  • 5
    Montague Wilson, Sarah
    Consultant born in January 1962
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2022-04-21
    OF - Director → CIF 0
  • 6
    Grant Directors Limited
    Individual
    Officer
    1996-11-18 ~ 1996-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREYHOUND PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • GREYHOUND PROPERTIES LIMITED
    Info
    Registered number 03279823
    The Oaks Lidwells Lane, Goudhurst, Cranbrook TN17 1EP
    Private Limited Company incorporated on 1996-11-18 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • GREYHOUND PROPERTIES LIMITED
    S
    Registered number 03279823
    57, Buckingham Gate, St James's Park, London, United Kingdom, SW1E 6AJ
    UNITED KINGDOM
    CIF 1
  • GREYHOUND PROPERTIES LIMITED
    S
    Registered number 03279823
    18, Winchester Walk, C/o Ashley Wilson Solicitors Llp, London, England, SE1 9AG
    Company in Gbr
    CIF 2
  • GREYHOUND PROPERTIES LIMITED
    S
    Registered number 03279823
    26, Ives Street, London, England, SW3 2ND
    English Legal System in Limited By Shares, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -426,310 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Jamieson Stone, Windsor House, 40-41 Great Castle Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    24,972 GBP2023-12-31
    Person with significant control
    2016-05-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o Ashley Wilson Solicitors Llp, 18 Winchester Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,442 GBP2023-11-30
    Person with significant control
    2018-11-12 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    LAMAID DEVELOPMENTS LTD - 2014-08-30
    8a Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,787,041 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    57 Buckingham Gate, St James's Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ dissolved
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.