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 2
  • 1
    Lanitis, Christopher Victor
    Property Developer born in August 1980
    Individual (18 offsprings)
    Officer
    2021-05-11 ~ now
    OF - director → CIF 0
  • 2
    Gourgey, Charles Richard
    Investor born in July 1958
    Individual (57 offsprings)
    Officer
    1997-04-07 ~ now
    OF - director → CIF 0
    Mr Charles Richard Gourgey
    Born in July 1958
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gourgey, Julie Maria
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ 2014-12-01
    OF - secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-04-07 ~ 1997-04-07
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1997-04-07 ~ 1997-04-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMAZON PROPERTY LIMITED

Previous name
PACIFIC EXECUTIVE TRAVEL LIMITED - 2000-03-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • AMAZON PROPERTY LIMITED
    Info
    PACIFIC EXECUTIVE TRAVEL LIMITED - 2000-03-30
    Registered number 03346075
    23 Spring Street, London W2 1JA
    Private Limited Company incorporated on 1997-04-07 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.